RYAN (U.K.) LIMITED

Company summary

Insolvency history recorded
5 outstanding charges

Company number: 00377467
Status: ACTIVE
Incorporated / age: 27 November 194272 years
Registered office: Citygate, St James' Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JD
Accounts due: 31 October 2004
Confirmation statement due: 24 July 2016
Active officers: 3
Outstanding charges: 5
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 September 2026 at 08:38 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
Citygate, St James' Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JD
Nature of business
Holding companies including Head Offices
Previous company names
DEREK CROUCH PUBLIC LIMITED COMPANY
DEREK CROUCH (CONTRACTORS) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
16 August 2004
Practitioners
- Neil Matthews
  Insolvency practitioner
  Appointed
  16 August 2004
- Garry Wilson
  Insolvency practitioner
  Appointed
  16 August 2004

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Kenneth John ACTIVE	Secretary	30 Mar 2000				64 Priory Oak, Brackla, Bridgend, Mid Glamorgan, CF31 2HZ
THOMAS, Kenneth John ACTIVE	Director	18 Sep 1995			October 1949	64 Priory Oak, Brackla, Bridgend, Mid Glamorgan, CF31 2HZ
THORNBURY, Anthony ACTIVE	Director	01 Mar 2003			February 1948	Courtney House, Newland, Selby, North Yorkshire, YO8 8PS
ELMS, Leighton William RESIGNED	Secretary		26 Jun 1993			42 Porset Drive, Caerphilly, Mid Glamorgan, CF8 1PP
PEEK, David Richard RESIGNED	Secretary	29 Jun 1992	30 Mar 2000			Nant Y Deri Began Road, Michaelston Y Fedw, Cardiff, CF3 6XL
HOTSON, Crispian John RESIGNED	Director		20 Sep 1995		June 1951	1b King Street, London, SW1Y 6QG
NICHOLSON, Leslie RESIGNED	Director	20 Sep 1995	09 Jun 2000		October 1947	19 Southgate Wood, Morpeth, Northumberland, NE61 2EN
PATTERSON, Thomas William RESIGNED	Director	30 Mar 2000	31 Jan 2003		July 1951	6 Ghyll Edge, Morpeth, Northumberland, NE61 3QZ
PEEK, David Richard RESIGNED	Director		30 Mar 2000		April 1956	Nant Y Deri Began Road, Michaelston Y Fedw, Cardiff, CF3 6XL
WARD, Charles John Nicholas RESIGNED	Director	20 Sep 1995	17 Dec 2004	United Kingdom	August 1941	Bacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX

THOMAS, Kenneth John ACTIVE
Role: Secretary
Appointed on: 30 Mar 2000
Address: 64 Priory Oak, Brackla, Bridgend, Mid Glamorgan, CF31 2HZ

THOMAS, Kenneth John ACTIVE
Role: Director
Appointed on: 18 Sep 1995
Date of birth: October 1949
Address: 64 Priory Oak, Brackla, Bridgend, Mid Glamorgan, CF31 2HZ

THORNBURY, Anthony ACTIVE
Role: Director
Appointed on: 01 Mar 2003
Date of birth: February 1948
Address: Courtney House, Newland, Selby, North Yorkshire, YO8 8PS

ELMS, Leighton William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jun 1993
Address: 42 Porset Drive, Caerphilly, Mid Glamorgan, CF8 1PP

PEEK, David Richard RESIGNED
Role: Secretary
Appointed on: 29 Jun 1992
Resigned on: 30 Mar 2000
Address: Nant Y Deri Began Road, Michaelston Y Fedw, Cardiff, CF3 6XL

HOTSON, Crispian John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1995
Date of birth: June 1951
Address: 1b King Street, London, SW1Y 6QG

NICHOLSON, Leslie RESIGNED
Role: Director
Appointed on: 20 Sep 1995
Resigned on: 09 Jun 2000
Date of birth: October 1947
Address: 19 Southgate Wood, Morpeth, Northumberland, NE61 2EN

PATTERSON, Thomas William RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 31 Jan 2003
Date of birth: July 1951
Address: 6 Ghyll Edge, Morpeth, Northumberland, NE61 3QZ

PEEK, David Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2000
Date of birth: April 1956
Address: Nant Y Deri Began Road, Michaelston Y Fedw, Cardiff, CF3 6XL

WARD, Charles John Nicholas RESIGNED
Role: Director
Appointed on: 20 Sep 1995
Resigned on: 17 Dec 2004
Country of Residence: United Kingdom
Date of birth: August 1941
Address: Bacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Oct 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Oct 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Sep 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
07 May 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jul 1989	Outstanding
20 Dec 1988	Satisfied
24 Jun 1980	Satisfied
28 Feb 1957	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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