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RICHMOND COUNTERMEASURES LTD

Active
07501053·incorporated 2011-01-21

RICHMOND COUNTERMEASURES LTD is an active UK private limited company, incorporated on 21 January 2011 at Companies House (number 07501053; OpenRegistry canonical ID GB-07501053-richmond-countermeasures-ltd). Sophymarine's OpenRegistry classifies it under SIC 84220 (Defence activities), one of 459 active UK entities in that code and one of 1,602 active companies registered in Diss, Norfolk (postcode IP22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-01-21
Registered Address
ARMTEC ESTATE, NORTH LOPHAM, DISS, NORFOLK, IP22 2LR
SIC
84220 — Defence activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Persons with significant control

RICHMOND COUNTERMEASURES LTD has 2 persons with significant control on file:

  • Mr Oliver John Gilbert born 1987 resident in England, British national. Notified 2025-11-24.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas Gilbert born 1994 resident in England, British national. Notified 2026-04-10.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr David Stuart Gay born 1941 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-05-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Jackson Gilbert born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2026-04-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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