RICHMOND LONSDALE LIMITED

Company summary

Company number: 00900845
Status: ACTIVE
Incorporated / age: 15 March 196759 years
Registered office: The Stables Four Mile Stable Barns, Cambrige Road, Newmarket, Suffolk, CB8 0TN
Accounts due: 30 September 2027
Confirmation statement due: 4 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 02:26 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
The Stables Four Mile Stable Barns, Cambrige Road, Newmarket, Suffolk, CB8 0TN
Nature of business
Non-trading company
Previous company names
RICHMOND LONDSDALE LIMITED
DALGETY LONSDALE LIMITED
MEADE-LONSDALE GROUP LIMITED
MEADE-LONSDALE GROUP LIMITED
DALGETY MEAT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITLAM, John Robert Michael ACTIVE	Secretary	25 Jul 2018				The Stables, Four Mile Stable Barns, Cambrige Road, Newmarket, Suffolk, CB8 0TN
BOULTON, Daniel Glen ACTIVE	Director	08 Mar 2024		New Zealand	October 1978	The Stables, Four Mile Stable Barns, Cambrige Road, Newmarket, Suffolk, CB8 0TN
NELSON, Anna Gioia ACTIVE	Director	20 May 2025		New Zealand	November 1972	The Stables, Four Mile Stable Barns, Cambrige Road, Newmarket, Suffolk, CB8 0TN
RIDLER, David John Whitaker RESIGNED	Secretary	12 Oct 2009	25 Jul 2018			The Stables, Four Mile Stable Barns, Cambrige Road, Newmarket, Suffolk, CB8 0TN
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Secretary		12 Oct 2009			5, New Street Square, London, EC4A 3TW
BARNETT, Stewart Arthur RESIGNED	Director	14 Oct 2004	31 Jan 2007		April 1943	23 Como Street, Maori Hill, Dunedin, New Zealand
CARVER, Richard George RESIGNED	Director	22 Nov 2003	08 Nov 2004		April 1961	42 Seaview Road, Remuera, Auckland, New Zealand
COLETTA, Aidan Timothy RESIGNED	Director		31 Dec 2004	England	June 1946	100 Epsom Lane North, Epsom, Surrey, KT18 5QA
COOPER, Keith Thomas RESIGNED	Director	14 Oct 2004	10 Nov 2014	New Zealand	August 1962	The Stables, Four Mile Stable Barns, Cambrige Road, Newmarket, Suffolk, CB8 0TN
DUPLOCK, Gerald Philip RESIGNED	Director	28 Sep 1995	01 Feb 2003		September 1947	51 Park Drive, Sittingbourne, Kent, ME10 1RD
FOSTER, Malcolm John RESIGNED	Director		07 Feb 1997		September 1934	Endsleigh Road, Havelock North, New Zealand
GIBBS, Simon Roger RESIGNED	Director	31 Oct 2002	22 Nov 2003		January 1961	61 Kopanga Road, Havelock North, Hawkes Bay 4201, New Zealand
HEWETT, Robert James RESIGNED	Director	24 Nov 2016	20 May 2025	New Zealand	July 1969	The Stables, Four Mile Stable Barns, Cambrige Road, Newmarket, Suffolk, CB8 0TN
HOWIE, Grant Phillip RESIGNED	Director	27 Oct 2014	26 Apr 2018	New Zealand	April 1965	The Stables, Four Mile Stable Barns, Cambrige Road, Newmarket, Suffolk, CB8 0TN
KATELEY, John Arthur RESIGNED	Director	28 Sep 1995	08 Nov 2004		February 1952	Ravenswood, Station Road, Eynsford, Kent, DA4 0EJ
LIMMER, Simon Victor John RESIGNED	Director	26 Apr 2018	08 Mar 2024	New Zealand	June 1968	The Stables, Four Mile Stable Barns, Cambrige Road, Newmarket, Suffolk, CB8 0TN
LOUGHLIN, John James RESIGNED	Director	07 Feb 1997	31 Oct 2002	New Zealand	November 1958	267, Te Mata Mangateretere Road, Havelock North, Hawkes Bay, New Zealand
NEWTON, Christopher William RESIGNED	Director	02 May 1997	08 Nov 2004		May 1950	57b Pufflett Road, Havelock North, New Zealand
OGG, Rowan Mcpherson RESIGNED	Director		02 May 1997		February 1950	49 Pufflett Road, Havelock North North Island, New Zealand
WINDERS, Kevin Gerard RESIGNED	Director	27 Oct 2014	24 Nov 2016	New Zealand	November 1964	The Stables, Four Mile Stable Barns, Cambrige Road, Newmarket, Suffolk, CB8 0TN

WHITLAM, John Robert Michael ACTIVE
Role: Secretary
Appointed on: 25 Jul 2018
Address: The Stables, Four Mile Stable Barns, Cambrige Road, Newmarket, Suffolk, CB8 0TN

BOULTON, Daniel Glen ACTIVE
Role: Director
Appointed on: 08 Mar 2024
Country of Residence: New Zealand
Date of birth: October 1978
Address: The Stables, Four Mile Stable Barns, Cambrige Road, Newmarket, Suffolk, CB8 0TN

NELSON, Anna Gioia ACTIVE
Role: Director
Appointed on: 20 May 2025
Country of Residence: New Zealand
Date of birth: November 1972
Address: The Stables, Four Mile Stable Barns, Cambrige Road, Newmarket, Suffolk, CB8 0TN

RIDLER, David John Whitaker RESIGNED
Role: Secretary
Appointed on: 12 Oct 2009
Resigned on: 25 Jul 2018
Address: The Stables, Four Mile Stable Barns, Cambrige Road, Newmarket, Suffolk, CB8 0TN

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 12 Oct 2009
Address: 5, New Street Square, London, EC4A 3TW

BARNETT, Stewart Arthur RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 31 Jan 2007
Date of birth: April 1943
Address: 23 Como Street, Maori Hill, Dunedin, New Zealand

CARVER, Richard George RESIGNED
Role: Director
Appointed on: 22 Nov 2003
Resigned on: 08 Nov 2004
Date of birth: April 1961
Address: 42 Seaview Road, Remuera, Auckland, New Zealand

COLETTA, Aidan Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: June 1946
Address: 100 Epsom Lane North, Epsom, Surrey, KT18 5QA

COOPER, Keith Thomas RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 10 Nov 2014
Country of Residence: New Zealand
Date of birth: August 1962
Address: The Stables, Four Mile Stable Barns, Cambrige Road, Newmarket, Suffolk, CB8 0TN

DUPLOCK, Gerald Philip RESIGNED
Role: Director
Appointed on: 28 Sep 1995
Resigned on: 01 Feb 2003
Date of birth: September 1947
Address: 51 Park Drive, Sittingbourne, Kent, ME10 1RD

FOSTER, Malcolm John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1997
Date of birth: September 1934
Address: Endsleigh Road, Havelock North, New Zealand

GIBBS, Simon Roger RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 22 Nov 2003
Date of birth: January 1961
Address: 61 Kopanga Road, Havelock North, Hawkes Bay 4201, New Zealand

HEWETT, Robert James RESIGNED
Role: Director
Appointed on: 24 Nov 2016
Resigned on: 20 May 2025
Country of Residence: New Zealand
Date of birth: July 1969
Address: The Stables, Four Mile Stable Barns, Cambrige Road, Newmarket, Suffolk, CB8 0TN

HOWIE, Grant Phillip RESIGNED
Role: Director
Appointed on: 27 Oct 2014
Resigned on: 26 Apr 2018
Country of Residence: New Zealand
Date of birth: April 1965
Address: The Stables, Four Mile Stable Barns, Cambrige Road, Newmarket, Suffolk, CB8 0TN

KATELEY, John Arthur RESIGNED
Role: Director
Appointed on: 28 Sep 1995
Resigned on: 08 Nov 2004
Date of birth: February 1952
Address: Ravenswood, Station Road, Eynsford, Kent, DA4 0EJ

LIMMER, Simon Victor John RESIGNED
Role: Director
Appointed on: 26 Apr 2018
Resigned on: 08 Mar 2024
Country of Residence: New Zealand
Date of birth: June 1968
Address: The Stables, Four Mile Stable Barns, Cambrige Road, Newmarket, Suffolk, CB8 0TN

LOUGHLIN, John James RESIGNED
Role: Director
Appointed on: 07 Feb 1997
Resigned on: 31 Oct 2002
Country of Residence: New Zealand
Date of birth: November 1958
Address: 267, Te Mata Mangateretere Road, Havelock North, Hawkes Bay, New Zealand

NEWTON, Christopher William RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 08 Nov 2004
Date of birth: May 1950
Address: 57b Pufflett Road, Havelock North, New Zealand

OGG, Rowan Mcpherson RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1997
Date of birth: February 1950
Address: 49 Pufflett Road, Havelock North North Island, New Zealand

WINDERS, Kevin Gerard RESIGNED
Role: Director
Appointed on: 27 Oct 2014
Resigned on: 24 Nov 2016
Country of Residence: New Zealand
Date of birth: November 1964
Address: The Stables, Four Mile Stable Barns, Cambrige Road, Newmarket, Suffolk, CB8 0TN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Mar 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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