RATCLIFF GROUP LIMITED(THE)

Company summary

Company number: 00938100
Status: ACTIVE
Incorporated / age: 30 August 196858 years
Registered office: No 38 The Maltings No 38 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, SG12 8HG, England
Accounts due: 30 September 2026
Confirmation statement due: 29 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 05:59 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
No 38 The Maltings No 38 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, SG12 8HG, England
Nature of business
Activities of head offices
Previous company names
JOHN RATCLIFF (TAIL LIFTS) LIMITED
JOHN RATCLIFF (TAIL LIFTS) HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IVINSON, Mark Christopher David ACTIVE	Secretary	01 Jan 2007				13 Victoria Street, Dunstable, Bedfordshire, LU6 3AZ
HARMER, Wayne Christopher ACTIVE	Director	01 Oct 2022		England	April 1975	No 38 The Maltings, No 38 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, SG12 8HG, England
IVINSON, Mark Christopher David ACTIVE	Director	19 Jan 2006		England	June 1964	13 Victoria Street, Dunstable, Bedfordshire, LU6 3AZ
RATCLIFF, John Edward ACTIVE	Director			England	June 1936	Rosehill Hillside Lane, Great Amwell, Ware, Hertfordshire, SG12 9SQ
LANE, John Graham RESIGNED	Secretary		01 Jan 2007			Redcoats 44 Park Lane, Henlow, Bedfordshire, SG16 6AU
HILLMAN, Christina Marilyn RESIGNED	Director	01 May 2020	31 Dec 2023	England	May 1955	No 38 The Maltings, No 38 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, SG12 8HG, England
LANE, John Graham RESIGNED	Director		18 Apr 2010	England	April 1945	Redcoats 44 Park Lane, Henlow, Bedfordshire, SG16 6AU
NICE, Robert Geoffrey RESIGNED	Director	01 Feb 1999	03 Oct 2003		September 1944	58 Clifton Road, Shefford, Beds, SG17 5AN
PILKINGTON, Craig Edward RESIGNED	Director	25 Jul 2005	19 Jan 2006	United Kingdom	March 1950	22a New Road, Holmfirth, West Yorkshire, HD9 3XT
RATCLIFF, Jean Florence RESIGNED	Director		22 Nov 2013	England	October 1943	142 Wood Street, Barnet, Herts, EN5 4DA
ROBINSON, David Foster RESIGNED	Director		01 Jan 2007		May 1936	Luards, Langford, Maldon, Essex, CM9 6QB
WILLIAMS, Roger Clive RESIGNED	Director	01 Jan 2007	31 Aug 2019	England	February 1950	Hillcourt Lodge, Brimpton, Reading, Berkshire, RG7 4TE

IVINSON, Mark Christopher David ACTIVE
Role: Secretary
Appointed on: 01 Jan 2007
Address: 13 Victoria Street, Dunstable, Bedfordshire, LU6 3AZ

HARMER, Wayne Christopher ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: April 1975
Address: No 38 The Maltings, No 38 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, SG12 8HG, England

IVINSON, Mark Christopher David ACTIVE
Role: Director
Appointed on: 19 Jan 2006
Country of Residence: England
Date of birth: June 1964
Address: 13 Victoria Street, Dunstable, Bedfordshire, LU6 3AZ

RATCLIFF, John Edward ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1936
Address: Rosehill Hillside Lane, Great Amwell, Ware, Hertfordshire, SG12 9SQ

LANE, John Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2007
Address: Redcoats 44 Park Lane, Henlow, Bedfordshire, SG16 6AU

HILLMAN, Christina Marilyn RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: May 1955
Address: No 38 The Maltings, No 38 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, SG12 8HG, England

LANE, John Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 2010
Country of Residence: England
Date of birth: April 1945
Address: Redcoats 44 Park Lane, Henlow, Bedfordshire, SG16 6AU

NICE, Robert Geoffrey RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 03 Oct 2003
Date of birth: September 1944
Address: 58 Clifton Road, Shefford, Beds, SG17 5AN

PILKINGTON, Craig Edward RESIGNED
Role: Director
Appointed on: 25 Jul 2005
Resigned on: 19 Jan 2006
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 22a New Road, Holmfirth, West Yorkshire, HD9 3XT

RATCLIFF, Jean Florence RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 2013
Country of Residence: England
Date of birth: October 1943
Address: 142 Wood Street, Barnet, Herts, EN5 4DA

ROBINSON, David Foster RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2007
Date of birth: May 1936
Address: Luards, Langford, Maldon, Essex, CM9 6QB

WILLIAMS, Roger Clive RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Aug 2019
Country of Residence: England
Date of birth: February 1950
Address: Hillcourt Lodge, Brimpton, Reading, Berkshire, RG7 4TE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 1980	Satisfied
28 Apr 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1974	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 1971	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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