Richardson UK Holdings Limited

Active14886392 Private limited company
Incorporated
22 May 2023 (3 years)
Previously known as
Richardson Malting (UK) Limited (until 16 March 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of production holding companies (64202)
Accounts type
Group
Region
East of England
Address
1 St James Court Whitefriars
Norwich
NR3 1RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2025
Canadian
Born January 1977 (49)
Director · Appointed 25 February 2025
Canadian
Born January 1970 (56)
Sheldon, Jarrett Craig
Secretary · Appointed 28 February 2024
Director · Appointed 28 February 2024
British
Born January 1957 (69)
Director · Appointed 28 February 2024
British
Born April 1958 (68)
Sobkow, Darrell
Director · Appointed 28 February 2024
Canadian
Born March 1966 (60)
Sobkow, Darwin Glen
Director · Appointed 11 July 2023
Canadian
Born July 1969 (57)
Officer history (10 former)
1 February 2026
Resigned Poidevin, Steven Le as Director
25 February 2025
Appointed Banbury, Neil Robert as Director
25 February 2025
Appointed Sheldon, Jarrett Craig as Director
10 January 2025
Resigned Vossen, Curtis Russel as Director
28 February 2024
Appointed Farrar, Richard William as Director
28 February 2024
Appointed Sobkow, Darrell as Director
28 February 2024
Resigned Sheldon, Craig Jarrett as Director
28 February 2024
Appointed Vossen, Curt as Director
28 February 2024
Resigned Vossen, Curt as Director
28 February 2024
Appointed Vossen, Curtis Russel as Director
28 February 2024
Appointed Beard, Robert William as Director
28 February 2024
Appointed Poidevin, Steven Le as Director
28 February 2024
Appointed Sheldon, Jarrett Craig as Secretary
28 February 2024
Resigned Smith, Carl Martin as Director
28 February 2024
Resigned Makwana, Kalpesh as Director
28 February 2024
Resigned Wold, Jeanette Elizabeth as Secretary
11 July 2023
Appointed Sobkow, Darwin Glen as Director
10 July 2023
Resigned Peterson, John David Elmin as Director
28 June 2023
Appointed Sheldon, Craig Jarrett as Director
28 June 2023
Appointed Peterson, John David Elmin as Director
22 May 2023
Appointed Sobkow, Darwin Glen as Director
22 May 2023
Resigned Sobkow, Darwin Glen as Director
22 May 2023
Appointed Vossen, Curtis Russel as Director
22 May 2023
Resigned Vossen, Curtis Russel as Director
22 May 2023
Appointed Wold, Jeanette Elizabeth as Secretary
22 May 2023
Appointed Makwana, Kalpesh as Director
22 May 2023
Appointed Smith, Carl Martin as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Richardson UK Holdings Limited This company
Ragleth Limited Owns 75–100% of shares
Richardson Maltings Limited Owns 75–100% of shares
A M Developments Limited DissolvedOwns 75–100% of shares
A M Group Limited Owns 75–100% of shares
Anglia Maltings Limited Owns 75–100% of shares
Crisp Malting Group Limited Owns 75–100% of shares
Crisp Malting Limited Owns 75–100% of shares
Edme Limited Owns 75–100% of shares
Micronized Food Products Limited Owns 75–100% of shares
Mistley Waterworks Limited Owns 75–100% of shares
Richardson Milling (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Satisfaction of a charge in full
7 August 2026Registration of a charge

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