LIVE · CORPUS
/ Dossier
■
R P RENDLE & CO LIMITED
LowOOGB-COH-05907349
- Status
- active
- Incorporated
- 2006-08-16
- Legal form
- ltd
- Activity
- 70229
- Registered office
- No 9 Hockley Court, Hockley Heath, Solihull, West Midlands, B94 6NW
R P RENDLE & CO LIMITED is a ltd registered in GB, incorporated 2006-08-16 (active).
Ownership & control
Owners / controllers
- R P RENDLE & CO LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Richard Paul Rendlebeneficial owner 100%→R P RENDLE & CO LIMITED
- 1Mr Richard Paul Rendlebeneficial owner 62.5%→R P RENDLE & CO LIMITED
- 1Mrs Mary-Anne Rendlebeneficial owner 37.5%→R P RENDLE & CO LIMITED
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 05907349
- Status
- active
- Type
- ltd
- Incorporated
- 2006-08-16
- Registered office
- No 9 Hockley Court, Hockley Heath, Solihull, West Midlands, B94 6NW
- SIC
- 70229
Officers · 2 active
- RENDLE, Mary-Annedirector · British · appt 2009-10-22
- RENDLE, Richard Pauldirector · British · appt 2006-08-21
- RENDLE, Mary Anne(resigned)secretary · British · appt 2006-08-22
- SECRETARIAL APPOINTMENTS LIMITED(resigned)corporate nominee secretary · appt 2006-08-16
- RENDLE, Mary-Anne(resigned)director · British · appt 2009-01-29
- CORPORATE APPOINTMENTS LIMITED(resigned)corporate nominee director · appt 2006-08-16
Beneficial owners · PSC · 2 current
- ●Mrs Mary-Anne Rendle25–50% sharesindividual PSC · since 2026-01-12
- ●Mr Richard Paul Rendle50–75% sharesindividual PSC · since 2016-08-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-09-28
- Accounts due
- 2027-06-28
- Confirmation stmt due
- 2026-08-24