Ragleth Limited
- Company number
- 05498655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2005
- Nature of business
- Manufacture of malt
- Corporate group
- Richardson UK Holdings Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANBURY, Neil Robert | Director | 25 Feb 2025 | |
| SHELDON, Jarrett Craig | Director | 25 Feb 2025 | |
| BEARD, Robert William | Director | 28 Apr 2024 | |
| FARRAR, Richard William | Director | 28 Feb 2024 | |
| SHELDON, Jarrett Craig | Secretary | 28 Feb 2024 | |
| SOBKOW, Darrell | Director | 28 Feb 2024 | |
| SOBKOW, Darwin Glen | Director | 11 Jul 2023 | |
| POIDEVIN, Steven Le | Director | 5 Jul 2023 | 1 Feb 2026 |
| VOSSEN, Curt | Director | 28 Feb 2024 | 10 Jan 2025 |
| SHELDON, Craig | Director | 11 Jul 2023 | 28 Feb 2024 |
| SANDS, Stuart | Director | 5 Jul 2023 | 28 Feb 2024 |
| HODSON, Mark Anthony | Director | 5 Jul 2023 | 28 Feb 2024 |
| THOMPSON, George Alexander | Secretary | 1 Jul 2021 | 28 Feb 2024 |
| THOMPSON, George Alexander | Director | 21 Mar 2018 | 28 Feb 2024 |
| ILIFFE, Edward Richard, The Honourable | Director | 18 Aug 2005 | 5 Jul 2023 |
| TRAVIS, Ernest Raymond Anthony | Director | 18 Aug 2005 | 5 Jul 2023 |
| JOHNSON, Christopher Guy | Director | 18 Aug 2005 | 5 Jul 2023 |
| WHITLEY, Edward John | Director | 4 Jul 2005 | 5 Jul 2023 |
| THOMPSON, David George Fossett | Director | 18 Aug 2005 | 4 Jul 2021 |
| CLARK, Alan William | Secretary | 4 Jul 2005 | 30 Jun 2021 |
| DARRINGTON, Michael John, Sir | Director | 4 Mar 2011 | 5 Jul 2018 |
| CLARK, Alan William | Director | 18 Aug 2005 | 21 Mar 2018 |
| WILSON, Giles Thomas | Director | 27 May 2008 | 5 Oct 2017 |
| WILSON, Lynn Anthony | Director | 18 Aug 2005 | 27 May 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Richardson Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2023 | |
| The Honourable Edward Richard Iliffe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jul 2016 | 5 Jul 2023 |
Accounts
Connections
Owned by
Ragleth Limited → Richardson UK Holdings Limited
Controls
- Richardson Maltings Limited (00031801)
Directors’ other companies
- BANBURY, Neil Robert - Director at Crisp Malting Limited
- BANBURY, Neil Robert - Director at Portgordon Maltings Limited
- BANBURY, Neil Robert - Director at Micronized Food Products Limited
- BANBURY, Neil Robert - Director at Edme Limited
- BANBURY, Neil Robert - Director at Crisp Malting Group Limited
- BANBURY, Neil Robert - Director at Anglia Maltings Limited
- BANBURY, Neil Robert - Director at Richardson Milling (UK) Limited
- BANBURY, Neil Robert - Director at Mistley Waterworks Limited
- BANBURY, Neil Robert - Director at Richardson Maltings Limited
- BEARD, Robert William - Director at Crisp Malting Group Limited
Companies at the same address
- Richardson Maltings Limited (00031801)