# Radcliffes Nominees Limited

## Details

- **Company number:** [01216730](https://find-and-update.company-information.service.gov.uk/company/01216730)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 1975
- **Registered office:** C/O WEIGHTMANS LLP, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ
- **Nature of business:** [69202](/sic/69202) Bookkeeping activities
- **Corporate group:** [Weightmans LLP](/group/10819) (13 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nicholas David Alexander Rawson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Jun 2017 |
| Mr Jonathan Landau | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 15 Jun 2017 |
| Catherine Jennie Elizabeth Williams | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 4 Sep 2017 |
| Mrs Lara Keenan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 21 Feb 2018 |
| Mr Tim Newsome | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Mar 2018 |
| Huw Llewellyn-Morgan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Dec 2018 |
| Mr Thomas Nutter | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 1 Apr 2019 | 1 Apr 2020 |
| Mr Christopher Keough | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2018 | 1 Apr 2020 |
| Mrs Carina Anne Smith | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2018 | 1 Apr 2020 |
| Ms Marianne Frall | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2017 | 1 Apr 2020 |
| Miss Henrietta Kate Maher | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2017 | 1 Apr 2020 |
| Mr Philip John Vickers | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Dec 2016 | 1 Apr 2020 |
| Mr Ping Kwan Leung | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Dec 2016 | 1 Apr 2020 |
| Mr Jonathan Peter Shankland | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Sam Flew | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Mr William Robert Esson Childs | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Mrs Sejal Vinod Raja | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Simon David Hartley | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Ms Caroline Susan Penfold | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Alex Leslie | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Mr Stephen Blair | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Mr Dominic Paul Green | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Mr Anil Mohanlal Rajani | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Miss Alexandra Naomi Johnstone | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Ms Karen Susan Mayne | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Mr Richard Leonard Privett | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Mr Michael John Scherp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Mr Ricardo Vasco Bassani | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Mr Mark James Baker | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Mr Ian Derrick Sadler | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Stewart Terence | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Ms Julia Anne Appleton | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Jane Liesel | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Ms Sumaira Akthar Choudary | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Miss Michaela Anita Nicholas | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Mr Philip James Maddock | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Mr Hei Leung | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Mrs Anne Elizabeth Green | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Mr Stuart Anthony Lindley | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Miss Susanna Charlotte Heley | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Mr Andrew Ernest Parsons | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Mr Alistair Scott Hewitt | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Mrs Victoria Jane Fairley | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Mr Simon Marcus Kernyckyj | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Mr Peter Julian Coats | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Nigel West | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Mr Simon Rowley Gomersall | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2020 |
| Radcliffeslebrasseur Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2020 | 13 Jun 2022 |
| Weightmans Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jun 2022 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | £4 | £4 |
| 31 Mar 2024 | £4 | £4 |
| 31 Dec 2022 | £4 | £4 |
| 31 Dec 2021 | £4 | £4 |
| 31 Dec 2020 | £4 | £4 |
| 31 Dec 2019 | £4 | £4 |
| 31 Dec 2018 | £4 | £4 |
| 31 Dec 2017 | £4 | £4 |



## Owned by

Radcliffes Nominees Limited → [Weightmans LLP](/company/OC326117)





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