Who owns RICHMOND CONTAINERS CTP LTD?

In the current sources, RICHMOND CONTAINERS CTP LTD is connected to Mr John Charles Steven, Mr Richard Steven, Mr Gavin Keith Steven, RISIO GROUP LTD, Mr John Charles Steven and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RICHMOND CONTAINERS CTP LTD's risk level?

WhiteIntel flags RICHMOND CONTAINERS CTP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RICHMOND CONTAINERS CTP LTD appear across sources?

RICHMOND CONTAINERS CTP LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

RICHMOND CONTAINERS CTP LTD

Name: RICHMOND CONTAINERS CTP LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RICHMOND CONTAINERS CTP LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2013-06-07
Legal form: ltd
Activity: 82920
Registered office: 2 Redwood Avenue Redwood Avenue, East Kilbride, Glasgow, G74 5PE, Scotland

Low

Risk

RICHMOND CONTAINERS CTP LTD is a ltd registered in GB, incorporated 2013-06-07 (active).

/03Also appears inGLEIF

RICHMOND CONTAINERS CTP LTDGLEIF · lei:549300VUBEFHDCTUCE92

The same real-world entity, resolved across sources.

/04Ownership & control

Owners / controllers

RICHMOND CONTAINERS CTP LTD
- Mr John Charles Steven· beneficial owner50%· via OpenOwnership
- Mr Richard Steven· beneficial owner50%· via OpenOwnership
- Mr Gavin Keith Steven· beneficial owner50%· via OpenOwnership
- RISIO GROUP LTD· beneficial owner87.5%· via ch_psc
- Mr John Charles Steven· beneficial owner37.5%· via ch_psc
- Mr Gavin Keith Steven· beneficial owner37.5%· via ch_psc
- Mr Richard Steven· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/06Activity timeline

30 Sept 2027Companies House
Accounts due
21 Jun 2027Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
07 Jun 2013Companies House
Registered

/09Company profilelive · Companies House

Company no.: SC451840
Status: active
Type: ltd
Incorporated: 2013-06-07
Registered office: 2 Redwood Avenue Redwood Avenue, East Kilbride, Glasgow, G74 5PE, Scotland
SIC: 82920

Officers · 4 active

STEVEN, Richard
secretary · appt 2013-06-07
PAYNTER, Ian
director · British · appt 2023-01-01
STEVEN, Gavin Keith
director · British · appt 2013-06-07
STEVEN, Richard
director · British · appt 2013-06-07
STEVEN, John Charles(resigned)
director · British · appt 2013-06-07

Beneficial owners · PSC · 2 current

■
Risio Group Ltd
corporate PSC · Scotland · since 2021-01-25 · trace owners →
75–100% shares
●
Mr Richard Steven
individual PSC · Scotland · since 2016-04-06
25–50% shares
●
Mr John Charles Steven
individual PSC · Scotland · ceased 2021-01-25
25–50% shares
●
Mr Gavin Keith Steven
individual PSC · Scotland · ceased 2021-01-25
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2027-06-21
Outstanding charges: 1

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on RICHMOND CONTAINERS CTP LTD. Notes are community-contributed leads, not verified facts.

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