OpenCompanies

R J Urmson Group Limited

Company number
12837834
Status
Active
Type
Private Limited Company
Incorporated
26 Aug 2020
Nature of business
Other engineering activities
Corporate group
Mariner Topco Limited (28 companies)

Registered office

Alton House
Alton Road
Ross-On-Wye
HR9 5BP

Officers

NameRoleAppointedResigned
URMSON, Robert John Director 26 Aug 2020 13 Jun 2026
HARTLEY, Gavin Michael Director 6 Jun 2024
HARTLEY, Benjamin Paul Director 6 Jun 2024

Control

NameNature of controlNotifiedCeased
Robert John Urmson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
26 Aug 2020 6 Jun 2024
Mrs Louise Mary Urmson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Aug 2020 6 Jun 2024
Hsl Compliance Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jun 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £96,526 £30,945 2
30 Jun 2023 - £24,057 2
30 Jun 2022 - - -
30 Jun 2021 - - -

Connections

Owned by

R J Urmson Group Limited → HSL Compliance Holdings LimitedHSL Compliance Group LimitedMariner Bidco LimitedMariner Midco 2 LimitedMariner Midco 1 Limited

Controls

Directors’ other companies

Companies at the same address

Data