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Companies House/Cheltenham/Company profile

THE RILEY R.M. CENTRE LIMITED

Active
09518006·incorporated 2015-03-30

THE RILEY R.M. CENTRE LIMITED is an active UK private limited company, incorporated on 30 March 2015 at Companies House (number 09518006; OpenRegistry canonical ID GB-09518006-the-riley-r-m-centre-limited). Sophymarine's OpenRegistry classifies it under SIC 45320 (Retail trade of motor vehicle parts and accessories), one of 8,520 active UK entities in that code and one of 14,300 active companies registered in Cheltenham (postcode GL52). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-30
Registered Address
20 BIRCHFIELD ROAD, BISHOPS CLEEVE, CHELTENHAM, GL52 8LB, ENGLAND
SIC
45320 — Retail trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Mortgages and charges

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

Persons with significant control

THE RILEY R.M. CENTRE LIMITED has 3 persons with significant control on file:

  • Mr Richard Oliver born 1955 resident in United Kingdom, British national. Notified 2020-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr George Richard Derby born 1952 resident in England, British national. Notified 2021-08-03.
    • Owns 25–50% of shares
  • Mr Terry Malcolm Heighway born 1950 resident in England, British national. Notified 2022-10-22.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mr Robert Alan Storr born 2016 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Gough born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Judith Uttley born 1946 resident in United Kingdom, British national. Notified 2016-08-06. Ceased 2020-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Barry Roy Taylor born 1944 resident in Wales, British national. Notified 2020-11-01. Ceased 2021-06-27.
    • 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 45320 (Retail trade of motor vehicle parts and accessories):

Other companies registered in Cheltenham: