# Ripmax Limited

## Details

- **Company number:** [00467046](https://find-and-update.company-information.service.gov.uk/company/00467046)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 7 Apr 1949
- **Dissolved:** 19 Aug 2026
- **Registered office:** OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ
- **Nature of business:** [46760](/sic/46760) Wholesale of other intermediate products
- **Corporate group:** [Ultimate Model Corporation Limited](/group/9549) (7 companies)


## Previous names

- Ripmax PLC (until 13 Aug 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Ripmax Limited → [Ultimate Model Corporation Limited](/company/03235493)




## Directors' other companies

- [HENLEY, Mark David](/person/7374946) - director at [Radio Control Supplies Limited](/company/03235499)
- [HENLEY, Mark David](/person/7374946) - director at [Ultimate Model Corporation Limited](/company/03235493)
- [MOSS, Nicholas Julian](/person/7322259) - director at [Quartz Models Ltd](/company/09615809)
- [MOSS, Nicholas Julian](/person/7322259) - director at [Hobbystores Limited](/company/02501281)
- [MOSS, Nicholas Julian](/person/7322259) - director at [Ripmax Europe Ltd](/company/09615844)
- [MOSS, Nicholas Julian](/person/7322259) - director at [RC Depot Limited](/company/06271473)
- [MOSS, Nicholas Julian](/person/7322259) - director at [Ultimate Model Corporation Limited](/company/03235493)
- [MOSS, Nicholas Julian](/person/7322259) - director at [Gunsport Distribution Limited](/company/06271282)
- [MOSS, Nicholas Julian](/person/7322259) - director at [Amerang Limited](/company/08606505)
- [MOSS, Nicholas Julian](/person/7322259) - director at [Radio Control Supplies Limited](/company/03235499)



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