OpenCompanies

Richardson Milling (UK) Limited

Company number
01789282
Status
Active
Type
Private Limited Company
Incorporated
6 Feb 1984
Nature of business
Grain milling
Corporate group
Richardson UK Holdings Limited (10 companies)

Registered office

Mile Road
Bedford
Bedfordshire
MK42 9TB

Previous names

  • Rapkent Limited (until 26 Jun 1984)
  • Cereal Millers (Europe) Limited (until 31 Aug 1989)
  • W. Jordan (Millers) Limited (until 25 Apr 1989)
  • European Oat Millers Limited (until 19 Jun 2017)

Officers

NameRoleAppointedResigned
BANBURY, Neil Robert Director 25 Feb 2025
SHELDON, Jarrett Craig Director 25 Feb 2025
SHELDON, Jarrett Craig Secretary 28 Feb 2024
SOBKOW, Darrell Director 28 Feb 2024
BEARD, Robert William Director 28 Feb 2024
FARRAR, Richard William Director 28 Feb 2024
SOBKOW, Darwin Glen Director 15 Jun 2017
POIDEVIN, Steven Le Director 28 Feb 2024 1 Feb 2026
VOSSEN, Curtis Russel Director 15 Jun 2017 10 Jan 2025
SMITH, Carl Martin Director 6 Nov 2019 28 Feb 2024
WOLD, Jeanette Elizabeth Secretary 6 Nov 2019 28 Feb 2024
JORDAN, Richard David Director 19 Sep 2017 28 Feb 2024
SMITH, Carl Martin Secretary 1 May 2013 6 Nov 2019
BRAND, Albertus Director 3 Jul 2012 1 Oct 2019
BRAMALL, David John Director 19 Sep 2016 19 Sep 2017
SMITH, Carl Martin Director 9 Apr 2013 19 Sep 2017
BONYNGE, Martin Ralph Director 9 Sep 2014 15 Jun 2017
JORDAN, David Director 21 Mar 2012 15 Jun 2017
JORDAN, William John Director 21 Mar 2012 15 Jun 2017
BAKER, Peter Director 1 Oct 2009 15 Jun 2017
KARSAN, Moezali Zaver Director - 9 Sep 2014
WALTER, Michael David Director - 9 Sep 2014
CRAIG, Wayne Henry Director 10 Dec 2003 15 Oct 2013
WOODHORN SERVICES LTD Corporate-Secretary 23 Nov 2012 5 Apr 2013
GREENHALGH, John Secretary 24 Jul 2012 23 Nov 2012
GREENHALGH, John Phillip Director 16 Dec 2011 8 Nov 2012
PAYTON, Roland Arthur Secretary - 24 Jul 2012
CHIVERTON, Geoffrey Neil Director 26 May 2000 4 Jan 2012
CUBITT, David Antony Director 26 May 2000 22 Sep 2003
JORDAN, William John Director - 26 May 2000
MANUEL, Thomas Lon Director - 26 May 2000
JORDAN, Richard David Director - 26 May 2000
SARGEANT, Michael Anthony Director 18 Nov 1993 12 Apr 2000
DESTIN, Raymond Director - 18 Nov 1993

Control

NameNature of controlNotifiedCeased
Richardson Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2026
Mr Richard David Jordan Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
6 Apr 2016 15 Jun 2017
Mr William John Jordan Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
6 Apr 2016 15 Jun 2017

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 £50,484,624 £25,815,210 £6,634,536 155
31 Dec 2020 £50,402,547 £23,908,013 £5,355,019 150
31 Dec 2019 £51,533,263 £20,266,368 £92,321 154
31 Dec 2018 £49,686,295 £18,167,108 £837,299 159
31 Dec 2017 £53,854,941 £16,382,679 £858,462 144
31 Oct 2016 £42,548,089 £7,177,182 £1,089,462 127
31 Oct 2015 £44,472,405 £6,055,133 £760,161 -
31 Oct 2014 £56,404,691 £6,073,812 £253,404 -
31 Jul 2013 - - - -
31 Jul 2012 - - - -
31 Jul 2011 - - - -
31 Jul 2010 - - - -
31 Jul 2009 - - - -
31 May 2008 - - - -
31 May 2007 - - - -
31 May 2006 - - - -
31 May 2005 - - - -
31 May 2004 - - - -
31 May 2003 - - - -
31 May 2002 - - - -
31 May 2001 - - - -
31 May 2000 - - - -
31 May 1999 - - - -
31 May 1998 - - - -
31 May 1997 - - - -
31 May 1996 - - - -
31 May 1995 - - - -
31 May 1994 - - - -
31 May 1993 - - - -
31 May 1992 - - - -
31 May 1991 - - - -
31 May 1990 - - - -
31 May 1989 - - - -
28 Feb 1989 - - - -
28 Feb 1988 - - - -
28 Feb 1987 - - - -
28 Feb 1986 - - - -
28 Feb 1985 - - - -

Connections

Owned by

Richardson Milling (UK) Limited → Richardson UK Holdings Limited

Directors’ other companies

Data