Ramsden And Whale Limited
- Company number
- 06876974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Apr 2009
- Nature of business
- Treatment and disposal of hazardous waste
- Corporate group
- Argent Industrial UK Ltd (9 companies)
Registered office
Previous names
- Ramsden And Whale Holdings Limited (until 1 Apr 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDRY, Treve Robert | Director | 16 Jul 2026 | |
| TURNBULL, Julie Ann | Director | 16 Jul 2026 | |
| MEYER, Hans Marthinus | Director | 16 Jul 2026 | |
| GREEN, Jennie Louise | Director | 1 Jul 2020 | |
| RICHARDSON, Dawn | Secretary | 14 Apr 2009 | 16 Jul 2026 |
| RAMSDEN, Shaun | Director | 14 Apr 2009 | 16 Jul 2026 |
| RAMSDEN, Bryn | Director | 14 Apr 2009 | 16 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Argent Industrial Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2026 | |
| Mrs Dawn Richardson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Jul 2026 |
| Mr Bryn Ramsden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Nov 2018 |
| Mr Shaun Ramsden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Nov 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £2,893,112 | £803,584 | 0 |
| 31 Mar 2025 | £2,490,965 | £380,072 | 0 |
| 31 Mar 2024 | £2,240,304 | £674,909 | 26 |
| 31 Mar 2023 | £1,858,820 | £375,304 | 27 |
| 31 Mar 2022 | £1,639,189 | £417,434 | 28 |
| 31 Mar 2021 | £810,822 | £188,828 | 30 |
| 31 Mar 2020 | £763,489 | £163,286 | 29 |
| 31 Mar 2019 | £619,011 | £203,474 | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | £476,600 | £185,915 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
Connections
Owned by
Ramsden And Whale Limited → Argent Industrial UK Ltd
Controls
- Ramsden Steel Drums Limited (03304771)
Directors’ other companies
- MEYER, Hans Marthinus - Director at OSA Door Parts Limited
- MEYER, Hans Marthinus - Director at Ramsden Pallets Limited
- MEYER, Hans Marthinus - Director at Drumcare (Holdings) Limited
- MEYER, Hans Marthinus - Director at Drumcare Limited
- MEYER, Hans Marthinus - Director at Ramsden Steel Drums Limited
- TURNBULL, Julie Ann - Director at OSA Door Parts Limited
- TURNBULL, Julie Ann - Director at Ramsden Pallets Limited
- TURNBULL, Julie Ann - Director at Drumcare (Holdings) Limited
- TURNBULL, Julie Ann - Director at Drumcare Limited
- TURNBULL, Julie Ann - Director at Ramsden Steel Drums Limited
Companies at the same address
- Drumcare (Holdings) Limited (12489040)
- Drumcare Limited (02815419)
- Ramsden Pallets Limited (07057789)
- Ramsden Steel Drums Limited (03304771)