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RES GROUP LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
16
Beneficial owners
1
Same address
4
UBO hops
14
/02

Key facts

Risk signal
Status
active
Incorporated
1997-09-02
Legal form
ltd
Activity
43210, 43290, 43320
Registered office
Unit 1 Sidings Court, Henry Boot Way, Hull, HU4 7DY, England

RES GROUP LIMITED is a ltd registered in GB, incorporated 1997-09-02 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
  • RES GROUP LIMITED
Walk the full UBO chain
14 hops lockedStandard

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesStandard

4 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03427453
Status
active
Type
ltd
Incorporated
1997-09-02
Registered office
Unit 1 Sidings Court, Henry Boot Way, Hull, HU4 7DY, England
SIC
43210, 43290, 43320
Officers · 2 active
  • CHAMPION, Simon
    director · British · appt 2019-04-11
  • MORRIS, Alexandra Louise
    director · British · appt 2025-09-22
  • CONNOR, Lisa(resigned)
    secretary · British · appt 2003-01-01
  • RYAN, Mary Elizabeth(resigned)
    secretary · British · appt 2007-09-01
  • RYAN, Mary Elizabeth(resigned)
    secretary · British · appt 1997-09-02
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 1997-09-02
  • BATEMAN, Alexander(resigned)
    director · British · appt 2019-04-11
  • BURTON, Nicholas Stewart(resigned)
    director · British · appt 2005-09-05
  • CONNOR, Lisa(resigned)
    director · British · appt 2007-09-01
  • HALL, Andrew Ian(resigned)
    director · British · appt 2003-10-06
  • MOULTON, Steven Kenneth(resigned)
    director · British · appt 2002-10-09
  • RYAN, Leslie(resigned)
    director · British · appt 1997-09-02
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
medium
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-09-25
Outstanding charges
2
FORMERLY KNOWN AS
  • RYAN ELECTRICAL SERVICES & SONS LTD.
/07

Directorship network

18 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

RES AIR LIMITED
RES GROUP HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RES GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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