OpenCompanies

Runswick Limited

Company number
04246433
Status
Active
Type
Private Limited Company
Incorporated
4 Jul 2001
Nature of business
Activities of head offices
Corporate group
Gwenco Ltd (2 companies)

Registered office

Ashcombe Court
Woolsack Way
Godalming
GU7 1LQ

Previous names

  • Stevton (No. 213) Limited (until 26 Sep 2001)

Officers

NameRoleAppointedResigned
BAXTER, Richard Alistair Secretary 4 Jul 2001 26 Sep 2001
BAXTER, Richard Alistair Director 4 Jul 2001 26 Sep 2001
ALEXANDER, Alun Tudor Director 4 Jul 2001 26 Sep 2001
PITT, George Stanhope Director 5 Oct 2001 21 Jul 2026
LEATHERS, Jeremy Baxter Director 5 Oct 2001 21 Jul 2026
MCCLAFFERTY, Alan Director 26 Sep 2001
MCCLAFFERTY, Gwen Scott Secretary 26 Sep 2001

Control

NameNature of controlNotifiedCeased
Mr Alan Mcclafferty Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Oct 2019
British Foreign Wharf Company Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Oct 2025
Gwenco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Oct 2019

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - £11,421 0
30 Sep 2024 - £2,593 3
30 Sep 2023 - £16,864 3
30 Sep 2022 - £9,326 3
30 Sep 2021 - £88,437 3
30 Sep 2020 £421,057 £44,361 3
30 Sep 2019 £772,760 £2,373 3
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -

Connections

Owned by

Runswick Limited → Gwenco Ltd

Registered address

240 companies are registered at this address - likely a registration agent.

Data