RICEMANS (HOLDINGS) LIMITED

Company summary

Company number: 00688860
Status: ACTIVE
Incorporated / age: 5 April 196165 years
Registered office: Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR
Accounts due: 31 October 2027
Confirmation statement due: 30 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 15:03 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
Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR
Nature of business
Non-trading company
Previous company names
RICEMANS (CANTERBURY) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

RICEMANS (HOLDINGS) LIMITED

Company summary

Company number: 00688860
Status: ACTIVE
Incorporated / age: 5 April 196165 years
Registered office: Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR
Accounts due: 31 October 2027
Confirmation statement due: 30 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 15:03 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
Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR
Nature of business
Non-trading company
Previous company names
RICEMANS (CANTERBURY) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRODIE, Holly Anne ACTIVE	Secretary	01 Jun 2026				Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR
FENWICK, Hugo Mark ACTIVE	Director	01 Oct 2018		England	December 1964	Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR
FENWICK, Mia Rose ACTIVE	Director	01 Oct 2018		United Kingdom	April 1978	Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR
ANDERS, Jill RESIGNED	Secretary	25 Sep 2000	31 May 2026			Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR
DIXON, Ian James RESIGNED	Secretary		19 May 2000			10 Greenacres, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RT
DIXON, Ian James RESIGNED	Director		19 May 2000		August 1939	10 Greenacres, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RT
EDGAR, John Peter RESIGNED	Director	01 Apr 2020	31 Jul 2024	England	July 1970	Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR
FEATHER, Robert RESIGNED	Director	11 May 2018	01 Apr 2020	England	October 1967	Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR
FENWICK, John James RESIGNED	Director		02 May 2013	United Kingdom	August 1932	Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR
FENWICK, Mark Anthony RESIGNED	Director		04 Aug 2017	United Kingdom	May 1948	Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR
FENWICK, Nicholas Adam Hodnett RESIGNED	Director	02 May 2013	11 May 2018	England	May 1961	Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR
FENWICK, Peter Trevor RESIGNED	Director		14 May 2009	England	January 1935	68 Chesterfield House, Chesterfield Gardens, London, W1J 5JX
KING, Peter Derek RESIGNED	Director	04 Aug 2017	14 Sep 2018	England	September 1972	Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR
QUINN, Francis William RESIGNED	Director		09 Oct 2003		September 1933	1 The Paddock, Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8DR

BRODIE, Holly Anne ACTIVE
Role: Secretary
Appointed on: 01 Jun 2026
Address: Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR

FENWICK, Hugo Mark ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: England
Date of birth: December 1964
Address: Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR

FENWICK, Mia Rose ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR

ANDERS, Jill RESIGNED
Role: Secretary
Appointed on: 25 Sep 2000
Resigned on: 31 May 2026
Address: Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR

DIXON, Ian James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 May 2000
Address: 10 Greenacres, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RT

DIXON, Ian James RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 2000
Date of birth: August 1939
Address: 10 Greenacres, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RT

EDGAR, John Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: July 1970
Address: Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR

FEATHER, Robert RESIGNED
Role: Director
Appointed on: 11 May 2018
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: October 1967
Address: Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR

FENWICK, John James RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 2013
Country of Residence: United Kingdom
Date of birth: August 1932
Address: Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR

FENWICK, Mark Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 2017
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR

FENWICK, Nicholas Adam Hodnett RESIGNED
Role: Director
Appointed on: 02 May 2013
Resigned on: 11 May 2018
Country of Residence: England
Date of birth: May 1961
Address: Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR

FENWICK, Peter Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 2009
Country of Residence: England
Date of birth: January 1935
Address: 68 Chesterfield House, Chesterfield Gardens, London, W1J 5JX

KING, Peter Derek RESIGNED
Role: Director
Appointed on: 04 Aug 2017
Resigned on: 14 Sep 2018
Country of Residence: England
Date of birth: September 1972
Address: Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR

QUINN, Francis William RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 2003
Date of birth: September 1933
Address: 1 The Paddock, Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1962	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.

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