Company information:
Reliance Worldwide Corporation Holdings (Uk) Limited (No: 00381393)
Address: RELIANCE WORLDWIDE CORPORATION (UK) LIMITED HORTON ROAD, YIEWSLEY, WEST DRAYTON, UB7 8JL, ENGLAND
Status: Active
Incorporated: 29-Jun-1943
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 64202 - Activities of production holding companies
Current Director: SARAH JANE BROOK ( DOB: Apr-1967 From: Mar-2023 )
Current Director: SIMON JOHN CURRY ( DOB: Mar-1972 From: Mar-2023 )
Current Director: ANDREW MCBRIDE JOHNSON ( DOB: Sep-1967 From: Mar-2020 )
Current Director: ANDREW MCBRIDE JOHNSON ( DOB: Sep-1967 From: Mar-2020 )
Current Director: ANISHA RAYAT ( DOB: Dec-1987 From: Dec-2023 )
Resigned Director: ROBERT GERARD BOLLMAN ( DOB: Jun-1968 From: Jun-2018 To: Mar-2020 )
Resigned Director: ROBERT GERARD BOLLMAN ( DOB: Jun-1968 From: Jun-2018 To: Mar-2020 )
Resigned Director: PERNILLE FABRICIUS ( DOB: Jul-1966 From: Jun-2019 To: Mar-2020 )
Resigned Director: ROBERT THOMAS GUEST ( DOB: Jul-1951 From: Oct-1991 To: Jun-2018 )
Resigned Director: JOHN DEREK GUEST ( DOB: Jun-1927 From: Oct-1991 To: Jul-2010 )
Resigned Director: BARRY JOHN GUEST ( DOB: Jul-1951 From: Oct-1991 To: Jun-2018 )
Resigned Director: TIMOTHY STEVEN GUEST ( DOB: Apr-1960 From: Dec-1993 To: Jun-2018 )
Resigned Director: ANDREW MCBRIDE JOHNSON ( DOB: Sep-1967 From: Mar-2020 To: Mar-2023 )
Resigned Director: JONATHAN BLAYR MUNZ ( DOB: Jun-1961 From: Jun-2018 To: Mar-2019 )
Resigned Director: HEATH GRAHAM SHARP ( DOB: Mar-1968 From: Jun-2018 To: Mar-2023 )
Resigned Director: THOMAS VAN DE WIEL ( DOB: Mar-1972 From: Mar-2020 To: Dec-2023 )
Resigned Secretary: ROBERT THOMAS GUEST ( DOB: Jul-1951 From: Oct-1991 To: Jun-2018 )
Persons of Significant Control:
Mr Robert Thomas Guest, Head Office Horton Road, West Drayton, Middlesex, UB7 8JL: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2018-06-12)
Mr Barry John Guest, Head Office Horton Road, West Drayton, Middlesex, UB7 8JL: Has significant influence or control (Notified: 2016-06-30, Ceased: 2018-06-12)
Mr Timothy Steven Guest, Head Office Horton Road, West Drayton, Middlesex, UB7 8JL: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2018-06-12)
Company Accounts Summary (£)
| Item | 2021-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|
| Fixed assets | 29,731,000 | 29,601,000 | 0.0,29731000.0,29601000.0 | |
| Fixed assets / Property, plant and equipment | 8,857,000 | 8,719,000 | 0.0,8857000.0,8719000.0 | |
| Fixed assets / Investments, fixed assets | 20,847,000 | 20,847,000 | 0.0,20847000.0,20847000.0 | |
| Net current assets (liabilities) | 3,283,000 | 1,409,000 | 0.0,3283000.0,1409000.0 | |
| Net assets (liabilities) | 33,014,000 | 31,010,000 | 0.0,33014000.0,31010000.0 | |
| Equity / share capital and reserves | 31,625,000 | 33,014,000 | 31,010,000 | 31625000.0,33014000.0,31010000.0 |