# Richardson 426 Limited

## Details

- **Company number:** [03093112](https://find-and-update.company-information.service.gov.uk/company/03093112)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 1995
- **Dissolved:** 22 Sep 2026
- **Registered office:** GLOUCESTER HOUSE, 23A LONDON ROAD, PETERBOROUGH, PE2 8AN
- **Nature of business:** [24100](/sic/24100) Manufacture of basic iron and steel and of ferro-alloys
- **Corporate group:** [REL UK Holdings Limited](/group/4060) (13 companies)


## 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 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 | - |



## Owned by

Richardson 426 Limited → [REL UK Holdings Limited](/company/11642181)




## Directors' other companies

- [PERRETT, Steven](/person/6320366) - director at [Peabody 13 Ltd](/company/12851412)
- [PERRETT, Steven](/person/6320366) - director at [REL Tendring Ltd](/company/15843724)



## Companies at the same address

- [Amberly Solutions Limited](/company/14298860) (14298860)
- [Next Move Real Estate Agents Ltd](/company/11327002) (11327002)
- [Peabody 13 Ltd](/company/12851412) (12851412)
- [Phillips 121 Ltd](/company/12568136) (12568136)
- [REL Tendring Ltd](/company/15843724) (15843724)
- [Relcap Limited](/company/09205851) (09205851)