OpenCompanies

Ricardo Strategic Consulting Limited

Company number
03696451
Status
Dissolved
Type
Private Limited Company
Incorporated
18 Jan 1999
Dissolved
11 Aug 2026
Nature of business
Manufacture of motor vehicles
Manufacture of motorcycles
Corporate group
WSP Group Limited (17 companies)

Registered office

Shoreham Technical Centre
Old Shoreham Road
Shoreham-By-Sea
BN43 5FG

Previous names

  • Ricardo Vepro Limited (until 24 Jan 2019)
  • Vepro Limited (until 21 Oct 2014)

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 18 Jan 1999 18 Jan 1999
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 18 Jan 1999 18 Jan 1999
CRONK, Richard Leonard Director 6 Apr 1999 31 Mar 2009
DRAKE, David Secretary 18 Jan 1999 27 Jun 2012
WRIGHT, Neil Anthony Director 18 Jan 1999 1 Nov 2018
GARRETT, Mark William Director 8 Oct 2014 31 Jul 2020
SHEMMANS, David John Director 8 Oct 2014 30 Sep 2021
RYAN, Patricia Mary Secretary 8 Oct 2014 31 Mar 2023
GIBSON, Ian Jeffrey Director 8 Oct 2014 25 Aug 2023
COTTRELL, Judith Director 25 Aug 2023 31 Dec 2025
PASCOE, Alex Director 31 Dec 2025
BOLTON, Bridget Katherine Director 11 Oct 2021

Control

NameNature of controlNotifiedCeased
Ricardo Investments Limited Ownership Of Shares 75 To 100 Percent 10 Oct 2016

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000

Connections

Owned by

Ricardo Strategic Consulting Limited → Ricardo Investments Limited → WSP Group Limited

Directors’ other companies

Companies at the same address

Data