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Companies House/Penrith/Company profile

T.W. RELPH AND SONS LIMITED

Active
01970085·incorporated 1985-12-11

T.W. RELPH AND SONS LIMITED is an active UK private limited company, incorporated on 11 December 1985 at Companies House (number 01970085; OpenRegistry canonical ID GB-01970085-t-w-relph-and-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 46760 (Wholesale of other intermediate products), one of 2,956 active UK entities in that code and one of 2,239 active companies registered in Penrith (postcode CA10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-12-11
Registered Address
MOOR HOUSE, YANWATH, PENRITH, CA10 2LD, UNITED KINGDOM
SIC
46760 — Wholesale of other intermediate products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Persons with significant control

T.W. RELPH AND SONS LIMITED has 1 person with significant control on file:

  • T.W. Relph & Sons Holdings Limited (England reg. 16329646). Notified 2025-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Richard Joseph Relph born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John William Relph born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Executors Of Richard Joseph Relph born 1954 resident in United Kingdom, British national. Notified 2024-01-28. Ceased 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Victoria Relph born 1959 resident in United Kingdom, British national. Notified 2024-10-28. Ceased 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46760 (Wholesale of other intermediate products):

Other companies registered in Penrith: