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Companies House/Studley/Company profile

RICOR GROUP LIMITED

Active
09709371·incorporated 2015-07-29

RICOR GROUP LIMITED is an active UK private limited company, incorporated on 29 July 2015 at Companies House (number 09709371; OpenRegistry canonical ID GB-09709371-ricor-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 310 active companies registered in Studley, Warwickshire (postcode B80). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-29
Registered Address
ARROW WORKS, BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-07. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-08. Next confirmation statement due 2026-07-22.

Mortgages and charges

8 charges recorded against the company at Companies House: 7 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RICOR GROUP LIMITED has 1 person with significant control on file:

  • Ricor Global Limited (England reg. 11236905). Notified 2018-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mrs Rachel Markum born 1957 resident in United States, American national. Notified 2016-04-06. Ceased 2018-04-20.
    • Owns 25–50% of shares
  • Mrs Anne Ritter Johanson born 1963 resident in United States, American national. Notified 2016-04-06. Ceased 2018-04-20.
    • Owns 25–50% of shares
  • Mr Colin Anthony Howell born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr John Patrick Beary born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-20.
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr David R Johanson born 1957 resident in United Kingdom, American national. Notified 2016-04-06. Ceased 2025-02-06.
    • Has significant influence or control

Previous names

RICOR GROUP LIMITED has previously traded as:

  • TWP (NEWCO) 152 LIMITED (until 2015-08-19)

Similar UK companies

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Other companies registered in Studley: