ADSHEAD RATCLIFFE & COMPANY,LIMITED

Company summary

Company number: 00388288
Status: ACTIVE
Incorporated / age: 20 June 194482 years
Registered office: Derby Rd, Belper, Derbyshire, DE56 1WJ
Accounts due: 30 September 2026
Confirmation statement due: 26 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 22:07 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
Derby Rd, Belper, Derbyshire, DE56 1WJ
Nature of business
Manufacture of paints, varnishes and similar coatings, mastics and sealants

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ADSHEAD RATCLIFFE & COMPANY,LIMITED

Company summary

Company number: 00388288
Status: ACTIVE
Incorporated / age: 20 June 194482 years
Registered office: Derby Rd, Belper, Derbyshire, DE56 1WJ
Accounts due: 30 September 2026
Confirmation statement due: 26 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 22:07 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
Derby Rd, Belper, Derbyshire, DE56 1WJ
Nature of business
Manufacture of paints, varnishes and similar coatings, mastics and sealants

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARMSTRONG, James Ryan ACTIVE	Director	04 Dec 2023		United States	March 1978	16430, N. Scottsdale Rd., Suite 400, Scottsdale, Arizona, 85254, United States
WHITE, Russell Martin ACTIVE	Director	22 Oct 2024		Wales	March 1974	Derby Rd, Belper, Derbyshire, DE56 1WJ
BARKER, Dorothy RESIGNED	Secretary		31 Jul 1994			The Lilacs Asher Lane, Pentrich, Ripley, Derbyshire, DE5 3RE
CRESSWELL, Joseph Guy RESIGNED	Secretary	01 Aug 1994	18 May 1995			Lindenwood 37 Penny Long Lane, Derby, DE22 1AX
DYER, John Richard RESIGNED	Secretary	01 Jul 1997	31 Jul 2005			5 Club Lane, Barrow Upon Trent, Derby, Derbyshire, DE73 1HP
HANSON, Susan Elizabeth RESIGNED	Secretary	30 May 1995	30 Jun 1997			2 The Oaklands, Broadmeadows, South Normanton, Derbyshire, DE55 3BN
MILLER, Julian Garry RESIGNED	Secretary	01 Aug 2005	28 Feb 2020			Derby Rd, Belper, Derbyshire, DE56 1WJ
MOTSI, Allen Tichaona RESIGNED	Secretary	28 Feb 2020	13 Aug 2025			7, Poets Close, Hucknall, Nottingham, NG15 6WF, England
ARMISHAW, Keith Thomas RESIGNED	Director	25 Aug 1999	27 Jul 2004		July 1947	Butterstump Cottage The Paddocks, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2JU
BAILEY, Thomas Leslie RESIGNED	Director	11 Oct 2007	05 Dec 2012	England	April 1944	Meadows House 5 Blackwell Road, Barnt Green, Bromsgrove, Worcestershire, B45 8BT
BALL, Titus RESIGNED	Director	13 Dec 2017	10 Aug 2021	United States	January 1973	16430, N Scottsdale Road, Suite 400, Scottsdale, Az 85254, United States
BLUNDEN, Martin John RESIGNED	Director	11 Oct 2007	31 Jan 2017	England	April 1949	123 Lansdowne Road, Ilford, Essex, IG3 8NQ
BROWN, Steven Henry RESIGNED	Director	01 Feb 2011	31 Jan 2017	England	October 1965	Derby Rd, Belper, Derbyshire, DE56 1WJ
COX, Malcolm Wolverson RESIGNED	Director	20 Jan 1997	30 Sep 1999		May 1943	Greystones Cottage Gorse Bank Lane, Baslow, Bakewell, Derbyshire, DE45 1SG
DENBY, Andrew Roy RESIGNED	Director	01 Feb 2011	31 Jan 2017	England	October 1965	Derby Rd, Belper, Derbyshire, DE56 1WJ
FORD, Steven J RESIGNED	Director	31 Jan 2017	15 Nov 2018	United States	September 1959	Mansion House, Princes Street, Yeovil, Somerset, BA20 1EP, England
HOWARD, Raymond RESIGNED	Director	09 Aug 1996	27 Aug 1997	England	June 1948	8 Barnswood Close, Grappenhall, Warrington, Cheshire, WA4 2YJ
KAMIENSKI, Kelly Paige RESIGNED	Director	10 Aug 2021	04 Dec 2023	United States	November 1982	16430 N. Scottsdale Rd. Suite 400, Scottsdale, Az 85254, United States
KIRKWOOD, Duncan Hamish, Mr. RESIGNED	Director	31 Jan 2017	31 Mar 2022	Scotland	November 1966	Mansion House, Princes Street, Yeovil, Somerset, BA20 1EP, England
MILLER, Julian Garry RESIGNED	Director	11 Oct 2007	31 Jan 2017	England	June 1964	Derby Rd, Belper, Derbyshire, DE56 1WJ
RATCLIFFE, Barry Frederick Charles RESIGNED	Director		11 Oct 2007		March 1944	Hilltop Farm, Whatstandwell, Matlock, Derbys, DE4 5HS
RATCLIFFE, Christopher Charles RESIGNED	Director	07 Nov 1997	24 Apr 2007		May 1971	1 Stable Court, Beech Avenue, Melbourne, Derbyshire, DE73 1LP
RATCLIFFE, Clarence Frederick Gowing RESIGNED	Director		01 May 1998		August 1912	Uphill Cottage, Lime Avenue, Duffield, Derbys, DE56 4DX
REID, Ian Rodney RESIGNED	Director	23 Mar 2020	18 Oct 2024	England	January 1976	Level 37, One Canada Square, Canary Wharf, London, E14 5DY, England
ROBERSON, Michael L RESIGNED	Director	13 Dec 2017	23 Mar 2020	United States	July 1955	16430, N Scottsdale Road, Suite 400, Scottsdale, Az 85254, United States
SCOTT, Ian Bruce RESIGNED	Director	09 Aug 1996	15 Jan 1997	United Kingdom	January 1943	Beech House Hinderton Road, Neston, Cheshire, CH64 9PF
SHEEHAN, Roger Michael RESIGNED	Director	11 Oct 2007	31 Jan 2017	England	September 1957	32 Breach Road, Denby Village, Ripley, Derbyshire, DE5 8PS

ARMSTRONG, James Ryan ACTIVE
Role: Director
Appointed on: 04 Dec 2023
Country of Residence: United States
Date of birth: March 1978
Address: 16430, N. Scottsdale Rd., Suite 400, Scottsdale, Arizona, 85254, United States

WHITE, Russell Martin ACTIVE
Role: Director
Appointed on: 22 Oct 2024
Country of Residence: Wales
Date of birth: March 1974
Address: Derby Rd, Belper, Derbyshire, DE56 1WJ

BARKER, Dorothy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1994
Address: The Lilacs Asher Lane, Pentrich, Ripley, Derbyshire, DE5 3RE

CRESSWELL, Joseph Guy RESIGNED
Role: Secretary
Appointed on: 01 Aug 1994
Resigned on: 18 May 1995
Address: Lindenwood 37 Penny Long Lane, Derby, DE22 1AX

DYER, John Richard RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 31 Jul 2005
Address: 5 Club Lane, Barrow Upon Trent, Derby, Derbyshire, DE73 1HP

HANSON, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 30 May 1995
Resigned on: 30 Jun 1997
Address: 2 The Oaklands, Broadmeadows, South Normanton, Derbyshire, DE55 3BN

MILLER, Julian Garry RESIGNED
Role: Secretary
Appointed on: 01 Aug 2005
Resigned on: 28 Feb 2020
Address: Derby Rd, Belper, Derbyshire, DE56 1WJ

MOTSI, Allen Tichaona RESIGNED
Role: Secretary
Appointed on: 28 Feb 2020
Resigned on: 13 Aug 2025
Address: 7, Poets Close, Hucknall, Nottingham, NG15 6WF, England

ARMISHAW, Keith Thomas RESIGNED
Role: Director
Appointed on: 25 Aug 1999
Resigned on: 27 Jul 2004
Date of birth: July 1947
Address: Butterstump Cottage The Paddocks, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2JU

BAILEY, Thomas Leslie RESIGNED
Role: Director
Appointed on: 11 Oct 2007
Resigned on: 05 Dec 2012
Country of Residence: England
Date of birth: April 1944
Address: Meadows House 5 Blackwell Road, Barnt Green, Bromsgrove, Worcestershire, B45 8BT

BALL, Titus RESIGNED
Role: Director
Appointed on: 13 Dec 2017
Resigned on: 10 Aug 2021
Country of Residence: United States
Date of birth: January 1973
Address: 16430, N Scottsdale Road, Suite 400, Scottsdale, Az 85254, United States

BLUNDEN, Martin John RESIGNED
Role: Director
Appointed on: 11 Oct 2007
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: April 1949
Address: 123 Lansdowne Road, Ilford, Essex, IG3 8NQ

BROWN, Steven Henry RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: October 1965
Address: Derby Rd, Belper, Derbyshire, DE56 1WJ

COX, Malcolm Wolverson RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 30 Sep 1999
Date of birth: May 1943
Address: Greystones Cottage Gorse Bank Lane, Baslow, Bakewell, Derbyshire, DE45 1SG

DENBY, Andrew Roy RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: October 1965
Address: Derby Rd, Belper, Derbyshire, DE56 1WJ

FORD, Steven J RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 15 Nov 2018
Country of Residence: United States
Date of birth: September 1959
Address: Mansion House, Princes Street, Yeovil, Somerset, BA20 1EP, England

HOWARD, Raymond RESIGNED
Role: Director
Appointed on: 09 Aug 1996
Resigned on: 27 Aug 1997
Country of Residence: England
Date of birth: June 1948
Address: 8 Barnswood Close, Grappenhall, Warrington, Cheshire, WA4 2YJ

KAMIENSKI, Kelly Paige RESIGNED
Role: Director
Appointed on: 10 Aug 2021
Resigned on: 04 Dec 2023
Country of Residence: United States
Date of birth: November 1982
Address: 16430 N. Scottsdale Rd. Suite 400, Scottsdale, Az 85254, United States

KIRKWOOD, Duncan Hamish, Mr. RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 31 Mar 2022
Country of Residence: Scotland
Date of birth: November 1966
Address: Mansion House, Princes Street, Yeovil, Somerset, BA20 1EP, England

MILLER, Julian Garry RESIGNED
Role: Director
Appointed on: 11 Oct 2007
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: June 1964
Address: Derby Rd, Belper, Derbyshire, DE56 1WJ

RATCLIFFE, Barry Frederick Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 2007
Date of birth: March 1944
Address: Hilltop Farm, Whatstandwell, Matlock, Derbys, DE4 5HS

RATCLIFFE, Christopher Charles RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 24 Apr 2007
Date of birth: May 1971
Address: 1 Stable Court, Beech Avenue, Melbourne, Derbyshire, DE73 1LP

RATCLIFFE, Clarence Frederick Gowing RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1998
Date of birth: August 1912
Address: Uphill Cottage, Lime Avenue, Duffield, Derbys, DE56 4DX

REID, Ian Rodney RESIGNED
Role: Director
Appointed on: 23 Mar 2020
Resigned on: 18 Oct 2024
Country of Residence: England
Date of birth: January 1976
Address: Level 37, One Canada Square, Canary Wharf, London, E14 5DY, England

ROBERSON, Michael L RESIGNED
Role: Director
Appointed on: 13 Dec 2017
Resigned on: 23 Mar 2020
Country of Residence: United States
Date of birth: July 1955
Address: 16430, N Scottsdale Road, Suite 400, Scottsdale, Az 85254, United States

SCOTT, Ian Bruce RESIGNED
Role: Director
Appointed on: 09 Aug 1996
Resigned on: 15 Jan 1997
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Beech House Hinderton Road, Neston, Cheshire, CH64 9PF

SHEEHAN, Roger Michael RESIGNED
Role: Director
Appointed on: 11 Oct 2007
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: September 1957
Address: 32 Breach Road, Denby Village, Ripley, Derbyshire, DE5 8PS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Mar 2004	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)
20 Jan 2004	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 Dec 1995	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)
17 Nov 1995	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)
17 Aug 1993	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)
29 Jul 1992	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)
29 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1958	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ARMSTRONG, James Ryan ACTIVE

Director

04 Dec 2023

United States

March 1978

16430, N. Scottsdale Rd., Suite 400, Scottsdale, Arizona, 85254, United States

WHITE, Russell Martin ACTIVE

Director

22 Oct 2024

Wales

March 1974

Derby Rd, Belper, Derbyshire, DE56 1WJ

BARKER, Dorothy RESIGNED

Secretary

31 Jul 1994

The Lilacs Asher Lane, Pentrich, Ripley, Derbyshire, DE5 3RE

CRESSWELL, Joseph Guy RESIGNED

Secretary

01 Aug 1994

18 May 1995

Lindenwood 37 Penny Long Lane, Derby, DE22 1AX

DYER, John Richard RESIGNED

Secretary

01 Jul 1997

31 Jul 2005

5 Club Lane, Barrow Upon Trent, Derby, Derbyshire, DE73 1HP

HANSON, Susan Elizabeth RESIGNED

Secretary

30 May 1995

30 Jun 1997

2 The Oaklands, Broadmeadows, South Normanton, Derbyshire, DE55 3BN

MILLER, Julian Garry RESIGNED

Secretary

01 Aug 2005

28 Feb 2020

Derby Rd, Belper, Derbyshire, DE56 1WJ

MOTSI, Allen Tichaona RESIGNED

Secretary

28 Feb 2020

13 Aug 2025

7, Poets Close, Hucknall, Nottingham, NG15 6WF, England

ARMISHAW, Keith Thomas RESIGNED

Director

25 Aug 1999

27 Jul 2004

July 1947

Butterstump Cottage The Paddocks, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2JU

BAILEY, Thomas Leslie RESIGNED

Director

11 Oct 2007

05 Dec 2012

England

April 1944

Meadows House 5 Blackwell Road, Barnt Green, Bromsgrove, Worcestershire, B45 8BT

BALL, Titus RESIGNED

Director

13 Dec 2017

10 Aug 2021

United States

January 1973

16430, N Scottsdale Road, Suite 400, Scottsdale, Az 85254, United States

BLUNDEN, Martin John RESIGNED

Director

11 Oct 2007

31 Jan 2017

England

April 1949

123 Lansdowne Road, Ilford, Essex, IG3 8NQ

BROWN, Steven Henry RESIGNED

Director

01 Feb 2011

31 Jan 2017

England

October 1965

Derby Rd, Belper, Derbyshire, DE56 1WJ

COX, Malcolm Wolverson RESIGNED

Director

20 Jan 1997

30 Sep 1999

May 1943

Greystones Cottage Gorse Bank Lane, Baslow, Bakewell, Derbyshire, DE45 1SG

DENBY, Andrew Roy RESIGNED

Director

01 Feb 2011

31 Jan 2017

England

October 1965

Derby Rd, Belper, Derbyshire, DE56 1WJ

FORD, Steven J RESIGNED

Director

31 Jan 2017

15 Nov 2018

United States

September 1959

Mansion House, Princes Street, Yeovil, Somerset, BA20 1EP, England

HOWARD, Raymond RESIGNED

Director

09 Aug 1996

27 Aug 1997

England

June 1948

8 Barnswood Close, Grappenhall, Warrington, Cheshire, WA4 2YJ

KAMIENSKI, Kelly Paige RESIGNED

Director

10 Aug 2021

04 Dec 2023

United States

November 1982

16430 N. Scottsdale Rd. Suite 400, Scottsdale, Az 85254, United States

KIRKWOOD, Duncan Hamish, Mr. RESIGNED

Director

31 Jan 2017

31 Mar 2022

Scotland

November 1966

Mansion House, Princes Street, Yeovil, Somerset, BA20 1EP, England

MILLER, Julian Garry RESIGNED

Director

11 Oct 2007

31 Jan 2017

England

June 1964

Derby Rd, Belper, Derbyshire, DE56 1WJ

RATCLIFFE, Barry Frederick Charles RESIGNED

Director

11 Oct 2007

March 1944

Hilltop Farm, Whatstandwell, Matlock, Derbys, DE4 5HS

RATCLIFFE, Christopher Charles RESIGNED

Director

07 Nov 1997

24 Apr 2007

May 1971

1 Stable Court, Beech Avenue, Melbourne, Derbyshire, DE73 1LP

RATCLIFFE, Clarence Frederick Gowing RESIGNED

Director

01 May 1998

August 1912

Uphill Cottage, Lime Avenue, Duffield, Derbys, DE56 4DX

REID, Ian Rodney RESIGNED

Director

23 Mar 2020

18 Oct 2024

England

January 1976

Level 37, One Canada Square, Canary Wharf, London, E14 5DY, England

ROBERSON, Michael L RESIGNED

Director

13 Dec 2017

23 Mar 2020

United States

July 1955

16430, N Scottsdale Road, Suite 400, Scottsdale, Az 85254, United States

SCOTT, Ian Bruce RESIGNED

Director

09 Aug 1996

15 Jan 1997

United Kingdom

January 1943

Beech House Hinderton Road, Neston, Cheshire, CH64 9PF

SHEEHAN, Roger Michael RESIGNED

Director

11 Oct 2007

31 Jan 2017

England

September 1957

32 Breach Road, Denby Village, Ripley, Derbyshire, DE5 8PS