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RYEFIELD ENGINEERING COMPANY LIMITED

Active
02480779·incorporated 1990-03-13

RYEFIELD ENGINEERING COMPANY LIMITED is an active UK private limited company, incorporated on 13 March 1990 at Companies House (number 02480779; OpenRegistry canonical ID GB-02480779-ryefield-engineering-company-limited). Sophymarine's OpenRegistry classifies it under SIC 27900 (Manufacture of other electrical equipment), one of 2,486 active UK entities in that code and one of 980 active companies registered in Herts (postcode EN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-03-13
Registered Address
DELAMARE ROAD, CHESHUNT, HERTS, EN8 9TA
SIC
27900 — Manufacture of other electrical equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RYEFIELD ENGINEERING COMPANY LIMITED has 1 person with significant control on file:

  • Ryefield Delamare Limited (England And Wales reg. 04644512). Notified 2020-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • Mr Vincenzo Caltagirone born 1966 resident in England, British national. Notified 2016-06-30. Ceased 2020-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Terrence Sollis born 1959 resident in England, British national. Notified 2016-06-30. Ceased 2020-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Andrew Forster born 1955 resident in England, British national. Notified 2016-06-30. Ceased 2020-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-03-12. Ceased 2017-07-14.

Similar UK companies

Other companies registered under SIC 27900 (Manufacture of other electrical equipment):

Other companies registered in Herts: