Richardson 426 Limited
- Company number
- 03093112
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 21 Aug 1995
- Dissolved
- 22 Sep 2026
- Nature of business
- Manufacture of basic iron and steel and of ferro-alloys
- Corporate group
- REL UK Holdings Limited (13 companies)
Registered office
Previous names
- REL South Mimms Limited (until 11 Nov 2024)
- REL Trading Ltd (until 23 Jul 2025)
- South Mimms Travel Limited (until 12 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERRETT, Steven | Director | 11 Nov 2025 | |
| SLADE, Roger Kenneth | Director | 8 Nov 2024 | 22 Oct 2025 |
| WATSON, Matthew Robert | Director | 22 May 2024 | 8 Nov 2024 |
| BONNETT, Joanna | Director | 5 May 2023 | 22 May 2024 |
| GRIFFITHS, Stephen John | Director | 22 Aug 1995 | 5 May 2023 |
| GRIFFITHS, Matthew Stephen Joseph | Director | 1 Aug 2019 | 30 Apr 2023 |
| GRIFFITHS, Charlotte Louise Clare | Director | 1 Aug 2019 | 30 Apr 2023 |
| CLARKE, Eamonn | Secretary | 6 Sep 2004 | 1 Jan 2010 |
| MCCAFFREY, Catherine | Secretary | 19 May 1999 | 6 Sep 2004 |
| MARTIN, John Colin | Secretary | 22 Aug 1995 | 19 May 1999 |
| LUFMER LIMITED | Corporate-Nominee-Director | 21 Aug 1995 | 22 Aug 1995 |
| SEMKEN LIMITED | Corporate-Nominee-Secretary | 21 Aug 1995 | 22 Aug 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rel Uk Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 May 2023 | |
| Stephen John Griffiths | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 5 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £46,082 | £32,627 | 12 |
| 31 Oct 2024 | £1,908,812 | £59,833 | 13 |
| 31 Aug 2023 | £1,862,467 | £41,714 | 13 |
| 31 Aug 2022 | £1,833,540 | £537,442 | 13 |
| 31 Aug 2021 | £1,558,240 | £410,421 | 13 |
| 31 Aug 2020 | £1,312,777 | £220,054 | 19 |
| 31 Aug 2019 | £1,265,244 | £266,947 | 20 |
| 31 Aug 2018 | £1,079,754 | £220,043 | 20 |
| 31 Aug 2017 | £973,387 | £25,347 | 20 |
| 31 Aug 2016 | £893,293 | £171,468 | - |
| 31 Aug 2015 | £954,416 | £17,419 | - |
| 31 Aug 2014 | £869,848 | £17,476 | - |
| 31 Aug 2013 | £788,917 | £50,211 | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | £723,893 | £49,623 | - |
| 31 Aug 2010 | £812,750 | £54,449 | - |
| 31 Aug 2009 | £801,260 | £100,618 | - |
| 31 Aug 2008 | £591,371 | £98,666 | - |
| 31 Aug 2007 | £528,144 | £141,091 | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
| 31 Aug 1997 | - | - | - |
| 31 Aug 1996 | - | - | - |
Connections
Owned by
Richardson 426 Limited → REL UK Holdings Limited
Directors’ other companies
- PERRETT, Steven - Director at Peabody 13 Ltd
- PERRETT, Steven - Director at REL Tendring Ltd
Companies at the same address
- Amberly Solutions Limited (14298860)
- Next Move Real Estate Agents Ltd (11327002)
- Peabody 13 Ltd (12851412)
- Phillips 121 Ltd (12568136)
- REL Tendring Ltd (15843724)
- Relcap Limited (09205851)