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All Information about:
Name

Rmpa Holdings Limited
Address
Building P05 Merville Barracks
Circular Road South
Colchester
CO2 7UT
VAT ID no VAT ID available
Company No. 04943656 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2023
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Colne Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09178146 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Corn Investment Limited Status: Active Notified: 06/04/2016 Companies House Number: 09298185 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (9)

    Source: Companies House
    Birketts Nominees Limited, Chelmsford, Essex Status: Active Notified: 17/12/2010 Role: Secretary Nationality: British
    Carter, Stuart Anthony London, United Kingdom Status: Active Notified: 04/11/2003 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cowdell, Jonathan Nigel Edward London, England Status: Active Notified: 01/06/2015 Date of Birth: 11/1966 Occupation: Alternate Director Role: Director Country of Residence: England Nationality: British
    Cox, Andrew Julian Frederick 199 Bishopsgate, London, England Status: Active Notified: 01/02/2017 Date of Birth: 04/1967 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gordon, John Stephen 19a Canning Street, Edinburgh, Scotland Status: Active Notified: 01/05/2023 Date of Birth: 12/1962 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British
    Mcdonagh, John London, England Status: Active Notified: 20/10/2014 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Menzies, Vanessa Claudia Tiziana 199 Bishopsgate, London, England Status: Active Notified: 01/04/2018 Date of Birth: 09/1970 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    O'Gorman, Hannah Circular Road South, Colchester Status: Ceased Notified: 20/09/2023 Ceased: 30/04/2023 Occupation: Company Director, Director, Fund Management Company Role: Director Country of Residence: England Nationality: British
    Wotherspoon, Robert John William Maylands Avenue, Hemel Hempstead Status: Ceased Notified: 25/05/2010 Ceased: 20/10/2014 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Rmpa Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04943660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Rmpa Services PLC Status: Active Notified: 06/04/2016 Companies House Number: 04943863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •