OpenCompanies

Ripmax Limited

Company number
00467046
Status
Dissolved
Type
Private Limited Company
Incorporated
7 Apr 1949
Dissolved
19 Aug 2026
Nature of business
Wholesale of other intermediate products
Corporate group
Ultimate Model Corporation Limited (7 companies)

Registered office

Office D Beresford House
Town Quay
Southampton
SO14 2AQ

Previous names

  • Ripmax PLC (until 13 Aug 2003)

Officers

NameRoleAppointedResigned
COOTE, Joyce Constance Director - 1 Nov 1994
COOTE, Joyce Constance Secretary - 18 Sep 1995
COOTE, Joyce Constance Director 2 Nov 1994 16 Mar 1998
RUDD, John Alan Director 5 Jun 1997 11 May 1999
RICHARDS, Ian Paul Director 1 Nov 1998 30 Sep 2000
CARLSON, Richard John Director - 6 Jan 2001
CARLSON, Richard John Secretary 18 Sep 1995 6 Jan 2001
COOTE, Clive Maxwell Director - 14 Aug 2003
YELDHAM, Karen Elizabeth Director 1 May 2001 14 Aug 2003
YELDHAM, Karen Elizabeth Secretary 6 Jan 2001 14 Aug 2003
COOTE, Timothy Guy Director 14 Feb 1995 14 Aug 2003
STILES, John Charles Garry Director 1 Oct 2001 30 Sep 2006
WRIGHT, Elliot Dominic Howard Director 1 May 2001 11 Mar 2008
NICHOLSON, Andrew Oliver Director 1 May 2001 23 May 2008
JEFFERS, Jack Robert Director 1 Jun 2004 30 Nov 2011
JEFFERS, Jack Robert Secretary 14 Aug 2003 30 Nov 2011
WESLEY, Jonathan Andrew Director 1 Jun 2004 23 Mar 2013
MORRISSEY, Kenneth Arthur Director 1 Jun 2004 30 Apr 2013
PETRIE, Robert James Director 1 Apr 2011 17 Mar 2014
MUSSETT, Stephen William Secretary 1 Dec 2011 13 May 2015
WOOD, Mark Director 25 Mar 2008 28 Feb 2019
METCALF, Jason Harvey Director 6 Feb 2015 2 May 2020
STRAUS, Colin Mark Peter Director 1 May 2001 31 Oct 2020
HALES, Robert Allan Director 3 Jan 2012 16 Feb 2022
HALES, Graham John Director 1 May 2014 31 May 2022
HENLEY, Mark Secretary 13 May 2015 2 May 2023
HALMAN, Peter Alan Director 1 Jun 2004 12 May 2023
MOSS, Nicholas Secretary 2 May 2023 1 Jun 2023
HENLEY, Mark David Secretary 1 Jun 2023
HENLEY, Mark David Director 1 Apr 2016
HULL, Matthew Director 1 May 2014
MOSS, Nicholas Julian Director 14 Aug 2003

Control

NameNature of controlNotifiedCeased
Ultimate Model Corporation Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2021 £4,982,362 - £400,185 34
31 Mar 2020 £5,624,552 £5,627,989 £303,941 41
31 Mar 2019 - - - -
31 Mar 2018 - - - -
31 Mar 2017 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
30 Apr 2003 - - - -
31 Oct 2001 - - - -
31 Oct 2000 - - - -
31 Oct 1999 - - - -
31 Oct 1998 - - - -
31 Oct 1997 - - - -
31 Oct 1996 - - - -
31 Oct 1995 - - - -
31 Oct 1994 - - - -
31 Oct 1993 - - - -
31 Oct 1992 - - - -
31 Oct 1991 - - - -
31 Oct 1990 - - - -
31 Oct 1989 - - - -
31 Oct 1988 - - - -
31 Oct 1987 - - - -
31 Oct 1986 - - - -
31 Oct 1985 - - - -
31 Oct 1984 - - - -

Connections

Owned by

Ripmax Limited → Ultimate Model Corporation Limited

Directors’ other companies

Companies at the same address

Data