RICKERBY HOLDINGS LIMITED

Company summary

Company number: 00149685
Status: ACTIVE
Incorporated / age: 21 February 1918108 years
Registered office: Currock Road, Carlisle, Cumberland, CA2 4AU
Accounts due: 30 June 2027
Confirmation statement due: 19 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 12:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Currock Road, Carlisle, Cumberland, CA2 4AU
Nature of business
Other letting and operating of own or leased real estate
Previous company names
RICKERBY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PLATTON, Neil ACTIVE	Secretary	15 Nov 2004				Currock Road, Carlisle, Cumberland, CA2 4AU
CONLEY, Kenneth Michael ACTIVE	Director	01 Apr 2026		United Kingdom	December 1961	Currock Road, Carlisle, Cumberland, CA2 4AU
PLATTON, Neil ACTIVE	Director	29 Dec 2011		England	June 1969	Currock Road, Carlisle, Cumberland, CA2 4AU
RICKERBY, George Joseph ACTIVE	Director	07 May 2026		England	September 1987	Currock Road, Carlisle, Cumberland, CA2 4AU
RICKERBY, William Maxwell ACTIVE	Director	29 Dec 2011		United Kingdom	November 1979	Currock Road, Carlisle, Cumberland, CA2 4AU
CRUICKSHANK, James William Alexander RESIGNED	Secretary	18 Sep 1995	15 Nov 2004			Inglewood, Wreay Syke Wreay, Carlisle, Cumbria, CA4 0RL
HEYES, Derek Allan RESIGNED	Secretary		18 Sep 1995			6 Walk Mill, Dalston, Carlisle, Cumbria, CA5 7QW
CRUICKSHANK, James William Alexander RESIGNED	Director	01 Jan 1999	31 Mar 2004	United Kingdom	October 1953	Inglewood, Wreay Syke Wreay, Carlisle, Cumbria, CA4 0RL
HEYES, Derek Allan RESIGNED	Director		18 Sep 1995		March 1936	6 Walk Mill, Dalston, Carlisle, Cumbria, CA5 7QW
RICKERBY, Arthur Douglas RESIGNED	Director		22 Jan 2018	England	September 1920	Currock Road, Carlisle, Cumberland, CA2 4AU
RICKERBY, Douglas Anthony Patrickson RESIGNED	Director	02 Aug 2006	08 Dec 2006	United Kingdom	September 1946	Green Park, Dalston, Carlisle, Cumbria, CA5 7AF
RICKERBY, Douglas Anthony Patrickson RESIGNED	Director		31 Dec 2000	United Kingdom	September 1946	Green Park, Dalston, Carlisle, Cumbria, CA5 7AF
RICKERBY, John Forster Allan RESIGNED	Director	01 Apr 2004	17 Apr 2008	England	February 1949	Evening Hill, Thursby, Carlisle, Cumbria, CA5 6PU
RICKERBY, John Forster Allan RESIGNED	Director		29 Feb 2004	England	February 1949	Evening Hill, Thursby, Carlisle, Cumbria, CA5 6PU
RICKERBY, Patrick Rutherford David RESIGNED	Director		01 Apr 2026	United Kingdom	March 1955	Currock Road, Carlisle, Cumberland, CA2 4AU

PLATTON, Neil ACTIVE
Role: Secretary
Appointed on: 15 Nov 2004
Address: Currock Road, Carlisle, Cumberland, CA2 4AU

CONLEY, Kenneth Michael ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Currock Road, Carlisle, Cumberland, CA2 4AU

PLATTON, Neil ACTIVE
Role: Director
Appointed on: 29 Dec 2011
Country of Residence: England
Date of birth: June 1969
Address: Currock Road, Carlisle, Cumberland, CA2 4AU

RICKERBY, George Joseph ACTIVE
Role: Director
Appointed on: 07 May 2026
Country of Residence: England
Date of birth: September 1987
Address: Currock Road, Carlisle, Cumberland, CA2 4AU

RICKERBY, William Maxwell ACTIVE
Role: Director
Appointed on: 29 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Currock Road, Carlisle, Cumberland, CA2 4AU

CRUICKSHANK, James William Alexander RESIGNED
Role: Secretary
Appointed on: 18 Sep 1995
Resigned on: 15 Nov 2004
Address: Inglewood, Wreay Syke Wreay, Carlisle, Cumbria, CA4 0RL

HEYES, Derek Allan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Sep 1995
Address: 6 Walk Mill, Dalston, Carlisle, Cumbria, CA5 7QW

CRUICKSHANK, James William Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Inglewood, Wreay Syke Wreay, Carlisle, Cumbria, CA4 0RL

HEYES, Derek Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1995
Date of birth: March 1936
Address: 6 Walk Mill, Dalston, Carlisle, Cumbria, CA5 7QW

RICKERBY, Arthur Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 2018
Country of Residence: England
Date of birth: September 1920
Address: Currock Road, Carlisle, Cumberland, CA2 4AU

RICKERBY, Douglas Anthony Patrickson RESIGNED
Role: Director
Appointed on: 02 Aug 2006
Resigned on: 08 Dec 2006
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Green Park, Dalston, Carlisle, Cumbria, CA5 7AF

RICKERBY, Douglas Anthony Patrickson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Green Park, Dalston, Carlisle, Cumbria, CA5 7AF

RICKERBY, John Forster Allan RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 17 Apr 2008
Country of Residence: England
Date of birth: February 1949
Address: Evening Hill, Thursby, Carlisle, Cumbria, CA5 6PU

RICKERBY, John Forster Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 2004
Country of Residence: England
Date of birth: February 1949
Address: Evening Hill, Thursby, Carlisle, Cumbria, CA5 6PU

RICKERBY, Patrick Rutherford David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Currock Road, Carlisle, Cumberland, CA2 4AU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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