# RIL Holding Limited

## Details

- **Company number:** [10094896](https://find-and-update.company-information.service.gov.uk/company/10094896)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Mar 2016
- **Registered office:** SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), 19 CORNWALL STREET, BIRMINGHAM, B3 2DX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Indicor International Holding Limited](/group/9355) (22 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Michael Patrick | director | 1 Apr 2025 | 26 Aug 2026 |
| LEVERETT III, Neuman | director | 26 May 2023 | 26 Aug 2026 |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | corporate-secretary | 17 Oct 2016 | 17 Sep 2026 |
| CARINO, Lynn | secretary | 17 Sep 2026 |  |
| WILEMAN, Ben | director | 26 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compressor Controls Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 11 Apr 2023 |
| Tree Dist Co (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Apr 2023 |  |



## Accounts

| Year ended | Turnover |
|---|---|
| 31 Dec 2016 | £1,000 |



## Owned by

RIL Holding Limited → [Tree Dist Co (UK) Limited](/company/13925811) → [Indicor UK Newco 1 Limited](/company/14553055) → [Indicor UK Newco 3 Limited](/company/15405846) → [Indicor International Holding Limited](/company/12081981)



## Controls

- [Amot UK Holdings Limited](/company/02509935) (02509935)
- [Logitech Limited](/company/SC042330) (SC042330)



## Directors' other companies

- [WILEMAN, Ben](/person/7856000) - director at [GN Investments Limited](/company/07824302)
- [WILEMAN, Ben](/person/7856000) - director at [GNI Technology Limited](/company/10654396)
- [WILEMAN, Ben](/person/7856000) - director at [AWS Bidco Limited](/company/12489298)
- [WILEMAN, Ben](/person/7856000) - director at [Ametek Aerospace And Defense Group UK Limited](/company/08330514)
- [WILEMAN, Ben](/person/7856000) - director at [Frameflair Limited](/company/04998637)
- [WILEMAN, Ben](/person/7856000) - director at [Abaco Systems Limited](/company/02151516)
- [WILEMAN, Ben](/person/7856000) - director at [Milmega Limited](/company/02185653)
- [WILEMAN, Ben](/person/7856000) - director at [Ametek (GB) Limited](/company/02569386)
- [WILEMAN, Ben](/person/7856000) - director at [Ametek European Holdings Limited](/company/07397586)
- [WILEMAN, Ben](/person/7856000) - director at [Indicor UK Newco 1 Limited](/company/14553055)



## Companies at the same address

- [Aaag UK Holdco Limited](/company/16818347) (16818347)
- [Aderant Legal (UK) Limited](/company/05018961) (05018961)
- [Alpha Technologies U.K.](/company/03201980) (03201980)
- [Amot UK Holdings Limited](/company/02509935) (02509935)
- [Attentive Mobile UK Ltd](/company/13794151) (13794151)
- [Blue Cube Chemicals (UK) Limited](/company/08580217) (08580217)
- [Chichester Homes 2024 Limited](/company/15805783) (15805783)
- [Clinisys Europe Limited](/company/06730825) (06730825)
- [Clinisys Information Systems (Europe) Limited](/company/03095468) (03095468)
- [Clinisys Information Systems (International) Limited](/company/02774580) (02774580)