GOLDEN RIVER LIMITED

Company summary

Company number: 01187716
Status: ACTIVE
Incorporated / age: 18 October 197451 years
Registered office: Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England
Accounts due: 31 December 2026
Confirmation statement due: 9 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 04:04 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
Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England
Nature of business
Other manufacturing n.e.c.
Previous company names
GOLDEN RIVER COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Ian ACTIVE	Secretary	27 Oct 2021				Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England
LANIGAN, Nicholas Anthony ACTIVE	Director	31 Mar 2017		United Kingdom	January 1967	Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England
MACDONAGH, Claire Sheila ACTIVE	Director	01 Apr 2017		England	November 1967	Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England
DALGLEISH, Heather Margaret RESIGNED	Secretary	25 May 1999	22 Oct 2004			Foxcombe Rise Foxcombe Drive, Boars Hill, Oxford, OX1 5DN
DALGLEISH, Heather Margaret RESIGNED	Secretary	19 Jun 1995	14 Dec 1998			Foxcombe Rise Foxcombe Drive, Boars Hill, Oxford, OX1 5DN
GRIFFITH, David Richard RESIGNED	Secretary	22 Oct 2004	27 Jan 2006			49 Gally Hill Road, Church Crookham, Hampshire, GU52 6QE
KING, Richard Philip RESIGNED	Secretary	14 Dec 1998	25 May 1999			Blottings 19 William Smith Close, Churchill, Chipping Norton, Oxfordshire, OX7 6QS
STEELE, Robert Ian RESIGNED	Secretary	30 Sep 1991	19 Jun 1995			125 Broadmarsh Lane, Freeland, Witney, Oxfordshire, OX8 8QP
WOOD-SMITH, Ian Michael RESIGNED	Secretary	27 Jan 2006	27 Oct 2021			1, London Street, Reading, Berks, RG1 4QW, United Kingdom
OXFORD COMPANY SERVICES LTD RESIGNED	Secretary		30 Sep 1991			8 King Edward Street, Oxford, Oxon, OX1 4HL
ADAMS, Kevin Donald RESIGNED	Director	04 Jun 2008	30 Sep 2009	England	February 1955	Sequoia House, Wych Hill, Guildford, Surrey, GU22 0EX
CASSELL, Peter RESIGNED	Director		30 Jun 1994		October 1929	Sandy Mount 40 Desford Road, Kirby Muxloe, Leicester, Leicestershire, LE9 9BD
COLLEY, Richard Gwyn RESIGNED	Director	19 Oct 2006	30 Sep 2009	England	March 1956	Yew Tree House, 20 Church Street, Wellesbourne, Warwick, Warwickshire, CV35 9LS, England
DALGLEISH, Heather Margaret RESIGNED	Director	14 Dec 1998	22 Oct 2004	England	March 1943	Foxcombe Rise Foxcombe Drive, Boars Hill, Oxford, OX1 5DN
DALGLEISH, Michael John RESIGNED	Director		19 Jan 2006	England	March 1946	Foxcombe Rise, Foxcombe Drive Boars Hill, Oxford, Oxfordshire, OX1 5DN
GRIFFITH, David Richard RESIGNED	Director	22 Oct 2004	27 Jan 2006	United Kingdom	August 1963	49 Gally Hill Road, Church Crookham, Hampshire, GU52 6QE
HOOSE, Neil RESIGNED	Director	14 Dec 1998	25 May 1999	England	July 1958	5 Cheney Gardens, Middleton Cheney, Banbury, Oxfordshire, OX17 2ST
JONES, Lucinda Heather RESIGNED	Director	25 May 1999	22 Oct 2004		May 1972	Foxcombe Rise, Fox Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DN
KING, Richard Philip RESIGNED	Director	14 Dec 1998	25 May 1999	England	July 1951	Blottings 19 William Smith Close, Churchill, Chipping Norton, Oxfordshire, OX7 6QS
SOOD, Rajiv RESIGNED	Director	01 Oct 2009	31 Mar 2017	England	September 1951	A4, Telford Road, Bicester, Oxfordshire, OX26 4LD, England
WARDHAUGH, Martin RESIGNED	Director	22 Oct 2004	20 Apr 2007	United Kingdom	July 1960	Flat 6 Boughton, Green Lane, Henley On Thames, Oxfordshire, RG9 1LR

SMITH, Ian ACTIVE
Role: Secretary
Appointed on: 27 Oct 2021
Address: Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England

LANIGAN, Nicholas Anthony ACTIVE
Role: Director
Appointed on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England

MACDONAGH, Claire Sheila ACTIVE
Role: Director
Appointed on: 01 Apr 2017
Country of Residence: England
Date of birth: November 1967
Address: Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England

DALGLEISH, Heather Margaret RESIGNED
Role: Secretary
Appointed on: 25 May 1999
Resigned on: 22 Oct 2004
Address: Foxcombe Rise Foxcombe Drive, Boars Hill, Oxford, OX1 5DN

DALGLEISH, Heather Margaret RESIGNED
Role: Secretary
Appointed on: 19 Jun 1995
Resigned on: 14 Dec 1998
Address: Foxcombe Rise Foxcombe Drive, Boars Hill, Oxford, OX1 5DN

GRIFFITH, David Richard RESIGNED
Role: Secretary
Appointed on: 22 Oct 2004
Resigned on: 27 Jan 2006
Address: 49 Gally Hill Road, Church Crookham, Hampshire, GU52 6QE

KING, Richard Philip RESIGNED
Role: Secretary
Appointed on: 14 Dec 1998
Resigned on: 25 May 1999
Address: Blottings 19 William Smith Close, Churchill, Chipping Norton, Oxfordshire, OX7 6QS

STEELE, Robert Ian RESIGNED
Role: Secretary
Appointed on: 30 Sep 1991
Resigned on: 19 Jun 1995
Address: 125 Broadmarsh Lane, Freeland, Witney, Oxfordshire, OX8 8QP

WOOD-SMITH, Ian Michael RESIGNED
Role: Secretary
Appointed on: 27 Jan 2006
Resigned on: 27 Oct 2021
Address: 1, London Street, Reading, Berks, RG1 4QW, United Kingdom

OXFORD COMPANY SERVICES LTD RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1991
Address: 8 King Edward Street, Oxford, Oxon, OX1 4HL

ADAMS, Kevin Donald RESIGNED
Role: Director
Appointed on: 04 Jun 2008
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: February 1955
Address: Sequoia House, Wych Hill, Guildford, Surrey, GU22 0EX

CASSELL, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: October 1929
Address: Sandy Mount 40 Desford Road, Kirby Muxloe, Leicester, Leicestershire, LE9 9BD

COLLEY, Richard Gwyn RESIGNED
Role: Director
Appointed on: 19 Oct 2006
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: March 1956
Address: Yew Tree House, 20 Church Street, Wellesbourne, Warwick, Warwickshire, CV35 9LS, England

DALGLEISH, Heather Margaret RESIGNED
Role: Director
Appointed on: 14 Dec 1998
Resigned on: 22 Oct 2004
Country of Residence: England
Date of birth: March 1943
Address: Foxcombe Rise Foxcombe Drive, Boars Hill, Oxford, OX1 5DN

DALGLEISH, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 2006
Country of Residence: England
Date of birth: March 1946
Address: Foxcombe Rise, Foxcombe Drive Boars Hill, Oxford, Oxfordshire, OX1 5DN

GRIFFITH, David Richard RESIGNED
Role: Director
Appointed on: 22 Oct 2004
Resigned on: 27 Jan 2006
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 49 Gally Hill Road, Church Crookham, Hampshire, GU52 6QE

HOOSE, Neil RESIGNED
Role: Director
Appointed on: 14 Dec 1998
Resigned on: 25 May 1999
Country of Residence: England
Date of birth: July 1958
Address: 5 Cheney Gardens, Middleton Cheney, Banbury, Oxfordshire, OX17 2ST

JONES, Lucinda Heather RESIGNED
Role: Director
Appointed on: 25 May 1999
Resigned on: 22 Oct 2004
Date of birth: May 1972
Address: Foxcombe Rise, Fox Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DN

KING, Richard Philip RESIGNED
Role: Director
Appointed on: 14 Dec 1998
Resigned on: 25 May 1999
Country of Residence: England
Date of birth: July 1951
Address: Blottings 19 William Smith Close, Churchill, Chipping Norton, Oxfordshire, OX7 6QS

SOOD, Rajiv RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: September 1951
Address: A4, Telford Road, Bicester, Oxfordshire, OX26 4LD, England

WARDHAUGH, Martin RESIGNED
Role: Director
Appointed on: 22 Oct 2004
Resigned on: 20 Apr 2007
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Flat 6 Boughton, Green Lane, Henley On Thames, Oxfordshire, RG9 1LR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Oct 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1978	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.

Legal Entity Identifier

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.