RYESEKKS P.L.C.

Company summary

Insolvency history recorded

Company number: 00077603
Status: LIQUIDATION
Incorporated / age: 5 June 1903123 years
Registered office: 7 More London, Riverside, London, SE1 2RT
Accounts due: 31 October 2003
Confirmation statement due: 24 August 2016
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 21 September 2026 at 14:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
7 More London, Riverside, London, SE1 2RT
Nature of business
Holding companies including Head Offices
Previous company names
ROTHMANS INTERNATIONAL P L C

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
23 October 1993
Declaration of solvency
23 October 1993
Practitioners
- Christopher J Hughes
  Insolvency practitioner
  Appointed
  23 October 1993
  Ceased to act
  20 July 2000
- David James Waterhouse
  Insolvency practitioner
  Appointed
  1 August 2000
  Ceased to act
  27 July 2006
- Ian Douglas Barker Bond
  Insolvency practitioner
  Appointed
  23 October 1993
  Ceased to act
  16 December 1997
- Nigel Steven Hill
  Insolvency practitioner
  Appointed
  31 December 1997
  Ceased to act
  20 July 2000
- Ian C. Oakley-Smith
  Insolvency practitioner
  Appointed
  1 August 2000
  Ceased to act
  24 December 2018
- Richard Victor Yerburgh Setchim
  Insolvency practitioner
  Appointed
  27 July 2006
  Ceased to act
  7 January 2014
- Robert Nicholas Lewis
  Insolvency practitioner
  Appointed
  23 October 1993
  Ceased to act
  27 February 2026
- Laura May Waters
  Insolvency practitioner
  Appointed
  24 December 2018
- Steven Sherry
  Insolvency practitioner
  Appointed
  27 February 2026
- Peter James Greaves
  Insolvency practitioner
  Appointed
  7 January 2014
  Ceased to act
  3 July 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOOTH, David Patrick Ian ACTIVE	Director	07 Jul 2015		England	February 1974	1, Water Street, London, WC2R 3LA, United Kingdom
RIDIRECTORS LIMITED ACTIVE	Director	30 Sep 1996				Globe House 1, Water Street, London, WC2R 3LA, England
BOOKER, David James RESIGNED	Secretary		01 Oct 1996			21 Clifton Court, St Johns Wood, London, NW8 8HT
COLFER, Noelle RESIGNED	Secretary	01 Mar 2017	24 Nov 2020			1, Water Street, London, WC2R 3LA, United Kingdom
RISECRETARIES LIMITED RESIGNED	Secretary	01 Oct 1996	21 Feb 2017			15 Hill Street, London, W1X 7FB
BROOKS, Edwin Linton RESIGNED	Director	30 Sep 1996	31 Mar 1998		April 1940	El Almendro Goodacres Lane, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QD
COLFER, Noelle RESIGNED	Director	01 Mar 2017	24 Nov 2020	England	December 1968	1, Water Street, London, WC2R 3LA, United Kingdom
CRAVEN, John Anthony, Sir RESIGNED	Director		23 Oct 1993		October 1940	Flat 1, 1 Belgrave Place, London, SW1X 8BU
CROWLEY, Laurence Gunning, Dr RESIGNED	Director		23 Oct 1993	Ireland	March 1937	Lisnacran, Upper Glenageary Road, Glenageary, Co Dublin, IRISH, Ireland
DE STAERCKE, Jacques, Baron RESIGNED	Director		23 Oct 1993		April 1927	Alto Dos Pinheiros, Malveira Da Serra P02750 Cascais, FOREIGN, Portugal
DU PLESSIS, Jan Petrus RESIGNED	Director		01 Oct 1996		January 1954	7 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
GRIFITHS, Ann Elizabeth RESIGNED	Director	15 Aug 2002	28 Feb 2017		September 1956	7, More London Riverside, London, SE1 2RT, United Kingdom
KANOUI, Joseph RESIGNED	Director		23 Oct 1993		January 1937	43 Quai Wilson, 1201 Geneva, Switzerland
KESWICK, Henry Neville, Sir RESIGNED	Director		23 Oct 1993	United Kingdom	September 1938	6 Smith Square, London, SW1P 3HT
MAYO, John William RESIGNED	Director		23 Oct 1993		October 1920	38 Marryat Road, Wimbledon, London, SW19 5BD
MORGEN, Kurt RESIGNED	Director		23 Oct 1993		January 1936	Hardtbergweg 7a, 61462 Koenigstein, Im Taunus, Germany
OLIVER, Mark Anthony RESIGNED	Director	30 Sep 1996	15 Aug 2002		March 1957	4a Copthall Road East, Ickenham, Middlesex, UB10 8SB
PHIPKIN, Anthony Peter RESIGNED	Director	31 Mar 1998	13 Aug 2002		March 1957	College Cottage 23 Worminghall Road, Ickford, Aylesbury, Buckinghamshire, HP18 9JB
ROUX, Matthys Johannes RESIGNED	Director		23 Oct 1993		November 1931	21 Soeteweide, Stellenbosch 7600, South Africa
RUPERT, Johann Peter RESIGNED	Director		23 Oct 1993	South Africa	June 1950	Groot Paardevle1, 29 Magnolia Street Heldervue, Somerset West, 7130, South Africa
RYAN, William Patrick RESIGNED	Director		01 Oct 1996		March 1935	Bywood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SH
STENHAM, Anthony William Paul RESIGNED	Director		23 Oct 1993		January 1932	4 The Grove, Highgate, London, N6 6JU
STEYN, Charl Erasmus RESIGNED	Director	13 Aug 2002	30 Apr 2015	England	April 1956	High Beeches, 33 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HG
SWAYTHLING, Thr Rt Hon Lord RESIGNED	Director		30 Sep 1996		August 1928	14 Craven Hill Mews, Devonshire Terrace, London, W2 3DY
UTZ, John Walter RESIGNED	Director		23 Oct 1993		July 1928	22 Edgecliff Esplanade, Seaforth, New South Wales 2092, Australia
VERLOOP, Ernst Julius RESIGNED	Director		23 Oct 1993		January 1927	Platolaan 17, 3584 Ah Utrecht, FOREIGN, The Netherlands
WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington RESIGNED	Director		23 Oct 1993	United Kingdom	August 1945	Apsley House, Piccadilly, London, W1V 9FA

BOOTH, David Patrick Ian ACTIVE
Role: Director
Appointed on: 07 Jul 2015
Country of Residence: England
Date of birth: February 1974
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

RIDIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 30 Sep 1996
Address: Globe House 1, Water Street, London, WC2R 3LA, England

BOOKER, David James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1996
Address: 21 Clifton Court, St Johns Wood, London, NW8 8HT

COLFER, Noelle RESIGNED
Role: Secretary
Appointed on: 01 Mar 2017
Resigned on: 24 Nov 2020
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

RISECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 21 Feb 2017
Address: 15 Hill Street, London, W1X 7FB

BROOKS, Edwin Linton RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 31 Mar 1998
Date of birth: April 1940
Address: El Almendro Goodacres Lane, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QD

COLFER, Noelle RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 24 Nov 2020
Country of Residence: England
Date of birth: December 1968
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

CRAVEN, John Anthony, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1993
Date of birth: October 1940
Address: Flat 1, 1 Belgrave Place, London, SW1X 8BU

CROWLEY, Laurence Gunning, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1993
Country of Residence: Ireland
Date of birth: March 1937
Address: Lisnacran, Upper Glenageary Road, Glenageary, Co Dublin, IRISH, Ireland

DE STAERCKE, Jacques, Baron RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1993
Date of birth: April 1927
Address: Alto Dos Pinheiros, Malveira Da Serra P02750 Cascais, FOREIGN, Portugal

DU PLESSIS, Jan Petrus RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1996
Date of birth: January 1954
Address: 7 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG

GRIFITHS, Ann Elizabeth RESIGNED
Role: Director
Appointed on: 15 Aug 2002
Resigned on: 28 Feb 2017
Date of birth: September 1956
Address: 7, More London Riverside, London, SE1 2RT, United Kingdom

KANOUI, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1993
Date of birth: January 1937
Address: 43 Quai Wilson, 1201 Geneva, Switzerland

KESWICK, Henry Neville, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1993
Country of Residence: United Kingdom
Date of birth: September 1938
Address: 6 Smith Square, London, SW1P 3HT

MAYO, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1993
Date of birth: October 1920
Address: 38 Marryat Road, Wimbledon, London, SW19 5BD

MORGEN, Kurt RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1993
Date of birth: January 1936
Address: Hardtbergweg 7a, 61462 Koenigstein, Im Taunus, Germany

OLIVER, Mark Anthony RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 15 Aug 2002
Date of birth: March 1957
Address: 4a Copthall Road East, Ickenham, Middlesex, UB10 8SB

PHIPKIN, Anthony Peter RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 13 Aug 2002
Date of birth: March 1957
Address: College Cottage 23 Worminghall Road, Ickford, Aylesbury, Buckinghamshire, HP18 9JB

ROUX, Matthys Johannes RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1993
Date of birth: November 1931
Address: 21 Soeteweide, Stellenbosch 7600, South Africa

RUPERT, Johann Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1993
Country of Residence: South Africa
Date of birth: June 1950
Address: Groot Paardevle1, 29 Magnolia Street Heldervue, Somerset West, 7130, South Africa

RYAN, William Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1996
Date of birth: March 1935
Address: Bywood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SH

STENHAM, Anthony William Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1993
Date of birth: January 1932
Address: 4 The Grove, Highgate, London, N6 6JU

STEYN, Charl Erasmus RESIGNED
Role: Director
Appointed on: 13 Aug 2002
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: April 1956
Address: High Beeches, 33 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HG

SWAYTHLING, Thr Rt Hon Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: August 1928
Address: 14 Craven Hill Mews, Devonshire Terrace, London, W2 3DY

UTZ, John Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1993
Date of birth: July 1928
Address: 22 Edgecliff Esplanade, Seaforth, New South Wales 2092, Australia

VERLOOP, Ernst Julius RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1993
Date of birth: January 1927
Address: Platolaan 17, 3584 Ah Utrecht, FOREIGN, The Netherlands

WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1993
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Apsley House, Piccadilly, London, W1V 9FA

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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