RIBBON HOTELS GROUP (UK) LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 00719804
Status: DISSOLVED
Incorporated / age: 29 March 196257 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 10:23 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
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Hotels and similar accommodation
Previous company names
LRG HOTELS GROUP (UK) LIMITED
INTERCONTINENTAL HOTELS GROUP (UK) LIMITED
SIX CONTINENTS HOTELS (UK) LIMITED
BASS HOTELS & RESORTS (UK) LIMITED
HOLIDAY INNS (UK) LIMITED
BASS HOTELS AND HOLIDAYS (UK) LIMITED
PONTIN'S(BOURNEMOUTH)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.

Members voluntary liquidation
Case 1
Wound up
30 November 2017
Dissolved on
3 July 2019
Practitioners
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  30 November 2017
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  30 November 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYSMACINTYRE COMPANY SECRETARIES LIMITED ACTIVE	Secretary	17 Dec 2015				10, Queen Street Place, London, EC4R 1AG, United Kingdom
MABRY, Patrick Thomas ACTIVE	Director	17 Dec 2015		Luxembourg	December 1974	Hill House, 1 Little New Street, London, EC4A 3TR
TEASDALE, Simon Michael ACTIVE	Director	17 Dec 2015		United Kingdom	April 1965	Hill House, 1 Little New Street, London, EC4A 3TR
BRIDGE, Michael John Noel RESIGNED	Secretary	30 Apr 1999	31 Mar 2003			17 Airedale Avenue, Chiswick, London, W4 2NW
ENGMANN, Catherine RESIGNED	Secretary	28 Aug 2003	24 May 2005			18 Rays Avenue, Windsor, Berkshire, SL4 5HG
LOYNES, Paul RESIGNED	Secretary	01 Dec 2015	17 Dec 2015			25, St. George Street, London, W1S 1FS, United Kingdom
WATERS, Paul Christopher RESIGNED	Secretary	01 Mar 1993	30 Apr 1999			23 Derby Road, Cheam, Sutton, Surrey, SM1 2BL
WHITNEY, Paul Sumpter RESIGNED	Secretary		01 Mar 1993			The Barnstead, Evenley, Brackley, Northants, NN13 5SG
WILLIAMS, Alison RESIGNED	Secretary	31 Mar 2003	28 Aug 2003			27 Valley Road, Billericay, Essex, CM11 2BS
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RESIGNED	Secretary	31 Jan 2014	01 Dec 2015			26, Red Lion Square, London, WC1R 4AG, United Kingdom
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED RESIGNED	Secretary	24 May 2005	31 Jan 2014			Ten, Bishops Square, London, E1 6EG, United Kingdom
BAKER, Skardon Francis RESIGNED	Director	01 Dec 2015	17 Dec 2015	United Kingdom	October 1969	25, St. George Street, London, W1S 1FS
BURKE, Michael Ian RESIGNED	Director	31 Oct 1996	17 Apr 1998		May 1956	Rue Mignot Delstranche 70, 1060 Brussels, FOREIGN, Belgium
BUTCHER, Kenneth Frederick RESIGNED	Director		02 Aug 1993		October 1932	Applegarth Moorlane, South Newington, Banbury, Oxfordshire, OX15 4JQ
CASTON, Robert Warwick RESIGNED	Director		09 Jun 1995		March 1943	Square De Heeus 20, 1400 Brussels, FOREIGN, Belgium
CLARKE, Timothy RESIGNED	Director	02 Aug 1993	31 Oct 1996	England	March 1957	63 Wellington Road, Edgbaston, Birmingham, B15 2ET
COWIE, Graham Michael RESIGNED	Director	03 Dec 1999	26 Mar 2003	England	April 1950	Fir Tree Cottage Rays Lane, Tylers Green, Penn, Buckinghamshire, HP10 8LH
EKAS, Petra Cecilia Maria RESIGNED	Director	06 Oct 2009	01 Dec 2015	United Kingdom	March 1973	26, Red Lion Square, London, WC1R 4AG, United Kingdom
FISH, Andrew John RESIGNED	Director	24 May 2005	23 Aug 2005	England	December 1968	Cherry Tree Cottage, Manor Close, East Horsley, Surrey, KT24 6SA
GRAHAM, Ian Christopher RESIGNED	Director	27 Feb 1992	28 Feb 1999		September 1950	Avenue Venus 2, 1410 Waterloo, Belgium
JACKMAN, Robert Loehr RESIGNED	Director	02 Aug 1993	26 Mar 2003		June 1949	4 Durning Place, Ascot, Berkshire, SL5 7EZ
KOLEV, Ivaylo RESIGNED	Director	01 Dec 2015	17 Dec 2015	Uk	January 1982	25, St. George Street, London, W1S 1FS
LANGTON, Bryan David RESIGNED	Director		10 Mar 1992		December 1936	4185 Fairway Villas Drive, Alpharetta, Georgia 30202, Usa
LOYNES, Paul RESIGNED	Director	01 Dec 2015	17 Dec 2015	United Kingdom	August 1972	25, St. George Street, London, W1S 1FS, United Kingdom
MCCARTHY, John Patrick RESIGNED	Director	19 Jun 2008	26 Feb 2009		September 1961	120, Regents Park Road, London, NW1 8XL
MCEWAN, Allan Scott RESIGNED	Director	26 Mar 2003	24 May 2005	United Kingdom	February 1965	29 Kings Road, Windsor, Berkshire, SL4 2AD
MITCHELL, Paul Raymond RESIGNED	Director	26 Mar 2003	28 Dec 2003	England	February 1958	Waltons Farm, Hollygreen Lane, Bledlow, Bucks, HP27 9PL, England
NEWMAN, Mark RESIGNED	Director	24 May 2005	19 Jun 2008	United Kingdom	September 1958	Flat 7 44 Sloane Street, London, SW1X 9LU
PRINCE, Ryan David RESIGNED	Director	24 May 2005	01 Dec 2015	United Kingdom	January 1977	1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom
REES, Sally Irene RESIGNED	Director	31 Oct 1996	26 Mar 2003	England	February 1958	3 Sandown Gate, Esher, Surrey, KT10 9LB
RITSON, Leslie David RESIGNED	Director	03 Dec 1999	11 Jan 2002		February 1952	Old Middle Cator House, Cator Widecombe In The Moor, Newton Abbot, Devonshire, TQ13 7UA
RITSON, Leslie David RESIGNED	Director	27 Feb 1992	02 Aug 1993		February 1952	The Nettles, Cossington Road Sileby, Loughborough, Leicestershire, LE12 7RR
ROBINSON, Justin Bruce RESIGNED	Director	17 Dec 2015	14 Sep 2018	United Kingdom	August 1978	Hill House, 1 Little New Street, London, EC4A 3TR
ROBINSON, Sarah Margaret Anne RESIGNED	Director	03 Dec 1999	26 Mar 2003	England	June 1964	9 Berkeley Lodge, Sandal Road, New Malden, Surrey, KT3 5AW
SPRINGETT, Catherine Mary RESIGNED	Director	14 Apr 2003	24 May 2005	United Kingdom	October 1957	The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
STOCKS, Nigel Peter RESIGNED	Director	26 Mar 2003	24 May 2005	United Kingdom	June 1967	Birdwoods, School Lane Shackleford, Godalming, Surrey, GU8 6AZ
VAN OOSTEROM, Sophie RESIGNED	Director	27 Feb 2009	06 Oct 2009	United Kingdom	June 1972	19, Orlando Road, London, SW4 0LD, United Kingdom
WHITNEY, Paul Sumpter RESIGNED	Director		03 May 1993		May 1935	The Barnstead, Evenley, Brackley, Northants, NN13 5SG
WICKS, Robin Henry, Mr. RESIGNED	Director	06 Jul 1998	26 Mar 2003	United Kingdom	October 1952	1a Daleside, Gerrards Cross, Buckinghamshire, SL9 7JF
WINTER, Richard Thomas RESIGNED	Director	14 Apr 2003	24 May 2005	United Kingdom	March 1949	33 St Johns Avenue, Putney, London, SW15 6AL

HAYSMACINTYRE COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Dec 2015
Address: 10, Queen Street Place, London, EC4R 1AG, United Kingdom

MABRY, Patrick Thomas ACTIVE
Role: Director
Appointed on: 17 Dec 2015
Country of Residence: Luxembourg
Date of birth: December 1974
Address: Hill House, 1 Little New Street, London, EC4A 3TR

TEASDALE, Simon Michael ACTIVE
Role: Director
Appointed on: 17 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Hill House, 1 Little New Street, London, EC4A 3TR

BRIDGE, Michael John Noel RESIGNED
Role: Secretary
Appointed on: 30 Apr 1999
Resigned on: 31 Mar 2003
Address: 17 Airedale Avenue, Chiswick, London, W4 2NW

ENGMANN, Catherine RESIGNED
Role: Secretary
Appointed on: 28 Aug 2003
Resigned on: 24 May 2005
Address: 18 Rays Avenue, Windsor, Berkshire, SL4 5HG

LOYNES, Paul RESIGNED
Role: Secretary
Appointed on: 01 Dec 2015
Resigned on: 17 Dec 2015
Address: 25, St. George Street, London, W1S 1FS, United Kingdom

WATERS, Paul Christopher RESIGNED
Role: Secretary
Appointed on: 01 Mar 1993
Resigned on: 30 Apr 1999
Address: 23 Derby Road, Cheam, Sutton, Surrey, SM1 2BL

WHITNEY, Paul Sumpter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1993
Address: The Barnstead, Evenley, Brackley, Northants, NN13 5SG

WILLIAMS, Alison RESIGNED
Role: Secretary
Appointed on: 31 Mar 2003
Resigned on: 28 Aug 2003
Address: 27 Valley Road, Billericay, Essex, CM11 2BS

HAYSMACINTYRE COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jan 2014
Resigned on: 01 Dec 2015
Address: 26, Red Lion Square, London, WC1R 4AG, United Kingdom

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 May 2005
Resigned on: 31 Jan 2014
Address: Ten, Bishops Square, London, E1 6EG, United Kingdom

BAKER, Skardon Francis RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 17 Dec 2015
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 25, St. George Street, London, W1S 1FS

BURKE, Michael Ian RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 17 Apr 1998
Date of birth: May 1956
Address: Rue Mignot Delstranche 70, 1060 Brussels, FOREIGN, Belgium

BUTCHER, Kenneth Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1993
Date of birth: October 1932
Address: Applegarth Moorlane, South Newington, Banbury, Oxfordshire, OX15 4JQ

CASTON, Robert Warwick RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1995
Date of birth: March 1943
Address: Square De Heeus 20, 1400 Brussels, FOREIGN, Belgium

CLARKE, Timothy RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 31 Oct 1996
Country of Residence: England
Date of birth: March 1957
Address: 63 Wellington Road, Edgbaston, Birmingham, B15 2ET

COWIE, Graham Michael RESIGNED
Role: Director
Appointed on: 03 Dec 1999
Resigned on: 26 Mar 2003
Country of Residence: England
Date of birth: April 1950
Address: Fir Tree Cottage Rays Lane, Tylers Green, Penn, Buckinghamshire, HP10 8LH

EKAS, Petra Cecilia Maria RESIGNED
Role: Director
Appointed on: 06 Oct 2009
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 26, Red Lion Square, London, WC1R 4AG, United Kingdom

FISH, Andrew John RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 23 Aug 2005
Country of Residence: England
Date of birth: December 1968
Address: Cherry Tree Cottage, Manor Close, East Horsley, Surrey, KT24 6SA

GRAHAM, Ian Christopher RESIGNED
Role: Director
Appointed on: 27 Feb 1992
Resigned on: 28 Feb 1999
Date of birth: September 1950
Address: Avenue Venus 2, 1410 Waterloo, Belgium

JACKMAN, Robert Loehr RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 26 Mar 2003
Date of birth: June 1949
Address: 4 Durning Place, Ascot, Berkshire, SL5 7EZ

KOLEV, Ivaylo RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 17 Dec 2015
Country of Residence: Uk
Date of birth: January 1982
Address: 25, St. George Street, London, W1S 1FS

LANGTON, Bryan David RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1992
Date of birth: December 1936
Address: 4185 Fairway Villas Drive, Alpharetta, Georgia 30202, Usa

LOYNES, Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 17 Dec 2015
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 25, St. George Street, London, W1S 1FS, United Kingdom

MCCARTHY, John Patrick RESIGNED
Role: Director
Appointed on: 19 Jun 2008
Resigned on: 26 Feb 2009
Date of birth: September 1961
Address: 120, Regents Park Road, London, NW1 8XL

MCEWAN, Allan Scott RESIGNED
Role: Director
Appointed on: 26 Mar 2003
Resigned on: 24 May 2005
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 29 Kings Road, Windsor, Berkshire, SL4 2AD

MITCHELL, Paul Raymond RESIGNED
Role: Director
Appointed on: 26 Mar 2003
Resigned on: 28 Dec 2003
Country of Residence: England
Date of birth: February 1958
Address: Waltons Farm, Hollygreen Lane, Bledlow, Bucks, HP27 9PL, England

NEWMAN, Mark RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 19 Jun 2008
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Flat 7 44 Sloane Street, London, SW1X 9LU

PRINCE, Ryan David RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom

REES, Sally Irene RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 26 Mar 2003
Country of Residence: England
Date of birth: February 1958
Address: 3 Sandown Gate, Esher, Surrey, KT10 9LB

RITSON, Leslie David RESIGNED
Role: Director
Appointed on: 03 Dec 1999
Resigned on: 11 Jan 2002
Date of birth: February 1952
Address: Old Middle Cator House, Cator Widecombe In The Moor, Newton Abbot, Devonshire, TQ13 7UA

RITSON, Leslie David RESIGNED
Role: Director
Appointed on: 27 Feb 1992
Resigned on: 02 Aug 1993
Date of birth: February 1952
Address: The Nettles, Cossington Road Sileby, Loughborough, Leicestershire, LE12 7RR

ROBINSON, Justin Bruce RESIGNED
Role: Director
Appointed on: 17 Dec 2015
Resigned on: 14 Sep 2018
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Hill House, 1 Little New Street, London, EC4A 3TR

ROBINSON, Sarah Margaret Anne RESIGNED
Role: Director
Appointed on: 03 Dec 1999
Resigned on: 26 Mar 2003
Country of Residence: England
Date of birth: June 1964
Address: 9 Berkeley Lodge, Sandal Road, New Malden, Surrey, KT3 5AW

SPRINGETT, Catherine Mary RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 24 May 2005
Country of Residence: United Kingdom
Date of birth: October 1957
Address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW

STOCKS, Nigel Peter RESIGNED
Role: Director
Appointed on: 26 Mar 2003
Resigned on: 24 May 2005
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Birdwoods, School Lane Shackleford, Godalming, Surrey, GU8 6AZ

VAN OOSTEROM, Sophie RESIGNED
Role: Director
Appointed on: 27 Feb 2009
Resigned on: 06 Oct 2009
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 19, Orlando Road, London, SW4 0LD, United Kingdom

WHITNEY, Paul Sumpter RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1993
Date of birth: May 1935
Address: The Barnstead, Evenley, Brackley, Northants, NN13 5SG

WICKS, Robin Henry, Mr. RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 26 Mar 2003
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 1a Daleside, Gerrards Cross, Buckinghamshire, SL9 7JF

WINTER, Richard Thomas RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 24 May 2005
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 33 St Johns Avenue, Putney, London, SW15 6AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
22 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
20 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 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)
03 Dec 1999	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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