Rignet UK Holdings Limited

ActiveSC419678 Private limited company
Incorporated
16 March 2012 (14 years)
Previously known as
Dunwilco (1748) Limited (until 19 June 2012)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Rignet As
Accounts type
Full
Region
Scotland
Address
Suite D
First Floor 6 Westpoint
Westpoint Business Park
Westhill
AB32 6FE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2026
Also at Inmarsat Global Limited, Inmarsat Group Holdings Limited, Inmarsat Maritime Ventures Limited · more companies
British
Born July 1972 (54)
Officer history (33 former)
2 October 2026
Resigned Duffy, Shawn Lynn as Director
2 October 2026
Resigned Blair, Robert James as Director
2 October 2026
Appointed Swann, Bradley David as Director
31 October 2022
Resigned Broughton Secretaries Limited as Corporate Secretary
10 May 2022
Resigned D.W. Company Services Limited as Corporate Secretary
11 April 2022
Appointed Broughton Secretaries Limited as Corporate Secretary
5 November 2021
Resigned Morrison, Suzanne Stewart, Ms. as Director
5 November 2021
Appointed Duffy, Shawn Lynn as Director
5 November 2021
5 November 2021
Resigned Traupman, Edward Paul as Director
5 November 2021
Resigned Hua, Cheng, Mrs. as Director
5 November 2021
Appointed Blair, Robert James as Director
5 November 2021
Resigned Pickett, Steven, Mr. as Director
5 November 2021
Resigned Clarke, Egbert Carver as Director
5 November 2021
Resigned Olivier, Errol James as Director
5 November 2021
Resigned Folge, Oyvind as Director
5 November 2021
Resigned Ahlstrom, Lee Michael, Mr. as Director
5 November 2021
Resigned Magallanes, Raul as Director
30 June 2020
25 June 2020
Resigned Bisset, Cheryl Monrea, Ms. as Director
27 May 2020
Appointed Bisset, Cheryl Monrea, Ms. as Director
20 May 2020
Appointed Morrison, Suzanne Stewart, Ms. as Director
14 May 2020
Resigned Cope, John Mark as Director
14 May 2020
Resigned Edwards, Danielle, Mrs. as Director
21 January 2020
Appointed Olivier, Errol James as Director
21 January 2020
Resigned Hilbert, Jay, Mr. as Director
1 March 2019
Resigned Clarke, Egbert, Mr. as Director
1 March 2019
Appointed Ahlstrom, Lee Michael, Mr. as Director
23 May 2018
Appointed Traupman, Edward Paul as Director
23 May 2018
Appointed Pickett, Steven, Mr. as Director
23 May 2018
Appointed Hua, Cheng, Mrs. as Director
23 May 2018
Appointed Edwards, Danielle, Mrs. as Director
23 May 2018
Appointed Hilbert, Jay, Mr. as Director
23 May 2018
Resigned Schneider, Charles Emile as Director
23 May 2018
Resigned Byers, Andrew John as Director
23 May 2018
Appointed Clarke, Egbert, Mr. as Director
1 December 2017
Appointed Clarke, Egbert Carver as Director
1 December 2017
Appointed Cope, John Mark as Director
1 December 2017
Resigned Perez, Jairo as Director
25 April 2017
Appointed Magallanes, Raul as Director
12 January 2017
Appointed Schneider, Charles Emile as Director
10 November 2016
Resigned Gerland, Kevin as Director
24 May 2016
Resigned Crenshaw, Jim as Director
28 April 2016
Appointed Folge, Oyvind as Director
28 April 2016
Appointed Gerland, Kevin as Director
3 September 2015
Resigned Watson, Sarah as Director
28 January 2015
Resigned Slaughter, Mark Burton as Director
28 January 2015
Resigned Jimmerson, Martin Leon as Director
20 November 2014
Appointed Slaughter, Mark Burton as Director
20 November 2014
Appointed Jimmerson, Martin Leon as Director
29 October 2014
Appointed Byers, Andrew John as Director
29 October 2014
Appointed Crenshaw, Jim as Director
29 October 2014
Resigned Jimmerson, Martin Leon as Director
29 October 2014
Resigned Slaughter, Mark Burton as Director
29 October 2014
Appointed Perez, Jairo as Director
29 October 2014
Appointed Watson, Sarah as Director
14 June 2013
Resigned Mcpherson, John as Director
20 July 2012
Appointed Mcpherson, John as Director
28 June 2012
Resigned D.W. Director 1 Limited as Corporate Director
28 June 2012
Appointed Jimmerson, Martin Leon as Director
28 June 2012
Appointed Slaughter, Mark Burton as Director
28 June 2012
Resigned Rose, Kenneth Charles as Director
28 June 2012
Resigned D.W. Company Services Limited as Corporate Director
16 March 2012
Appointed Rose, Kenneth Charles as Director
16 March 2012
Appointed D.W. Director 1 Limited as Corporate Director
16 March 2012
Appointed D.W. Company Services Limited as Corporate Secretary
16 March 2012
Appointed D.W. Company Services Limited as Corporate Director

Ownership 1 active

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

Rignet As
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Holdings 2

Companies where Rignet UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£13,386
Profit Before Tax
(£3,453,140)
Current Ratio
1.3x
Return on Equity
-21%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 2025 £19,747,811 £19,736,888 £16,305,780
Balance sheet detail
202520242023
Current Assets£24,037,041£11,049,077£11,030,550
Debtors£24,023,655£11,039,330£11,023,577
Cash£13,386£9,747£6,973
Creditors (< 1 year)£18,236,261£9,264,486£9,235,036
Net Current Assets£5,800,780£1,784,591£1,795,514
Shareholder Funds£16,305,780£19,736,888£19,747,811

Filings 117

DateDescriptionMade Up ToPagesPDF
2 October 2026Appointment of a director
2 October 2026Termination of appointment of a director
2 October 2026Termination of appointment of a director
5 July 2026Registered office address changed
31 March 2026Full accounts31 March 2025
Show all 117 filings

Some other companies at this address

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Rignet UK Limited

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