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Companies House/Seaham/Company profile

RG DISTRIBUTORS LIMITED

Active
07575324·incorporated 2011-03-23

RG DISTRIBUTORS LIMITED is an active UK private limited company, incorporated on 23 March 2011 at Companies House (number 07575324; OpenRegistry canonical ID GB-07575324-rg-distributors-limited). Sophymarine's OpenRegistry classifies it under SIC 46690 (Wholesale of other machinery and equipment), one of 4,036 active UK entities in that code and one of 847 active companies registered in Seaham (postcode SR7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-23
Registered Address
UNIT 7 SPRING ROAD, JADE BUSINESS PARK, SEAHAM, SR7 9DR, ENGLAND
SIC
46690 — Wholesale of other machinery and equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2026-06-29. Financial year-end: 29/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-21. Next confirmation statement due 2026-07-05.

Mortgages and charges

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

Persons with significant control

RG DISTRIBUTORS LIMITED has 2 persons with significant control on file:

  • Headway Point Limited (United Kingdom reg. 08026692). Notified 2019-09-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Callow Investments Limited (England reg. 10867689). Notified 2025-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Robert Christopher Kelly born 1964 resident in China, British national. Notified 2016-04-06. Ceased 2019-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Graeme Warwick born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46690 (Wholesale of other machinery and equipment):

Other companies registered in Seaham: