R N A INVESTMENTS LIMITED

Company summary

Company number: 01364198
Status: ACTIVE
Incorporated / age: 20 April 197848 years
Registered office: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
Accounts due: 30 September 2026
Confirmation statement due: 24 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 22:52 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
4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
Nature of business
Other service activities n.e.c.
Previous company names
WAVERTON CHEMICALS LIMITED
DAPPERS TRADING CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
A G SECRETARIAL LIMITED ACTIVE	Secretary	01 Sep 2011				41, Lothbury, London, EC2R 7HG, United Kingdom
BOOTE, Paul Michael ACTIVE	Director	08 Jan 2025		United Kingdom	June 1978	4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
BROOKE, Richard Michael ACTIVE	Director	02 Sep 2024		England	September 1968	4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
ROADS, Nicholas Morton RESIGNED	Secretary	19 Apr 2005	31 Oct 2007			Merryn Cottage, West Hay Road, Wrington, Bristol, Avon, BS40 5NR
TODD, Norma RESIGNED	Secretary		19 Apr 2005			26 Vicarage Road, Kingfield, Woking, Surrey, GU22 9BH
WORLLEDGE, Peter John Franklin RESIGNED	Secretary	31 Oct 2007	03 Dec 2007			Pasture House, Hovingham, North Yorkshire, YO62 4LG
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	03 Dec 2007	31 Dec 2010			201, Bishopsgate, London, EC2M 3AF
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	31 Dec 2010	01 Sep 2011			Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
ALLEN, Richard David RESIGNED	Director	01 Sep 2010	20 Jun 2014	United Kingdom	October 1970	116, Acaster Lane, Bishopthorpe, York, YO23 2TD, United Kingdom
BLACKLER, Paul George RESIGNED	Director	07 Dec 2007	28 Feb 2013	England	October 1969	Shepherds Cottage, 28 Halfleet, Market Deeping, Lincolnshire, PE6 8DB, United Kingdom
BOHM, Anthony Robert RESIGNED	Director	01 Oct 2000	01 Nov 2007	Spain	September 1951	25 Stanley Road, Chingford, London, E4 7DB
DAVIES, Stewart John Rodney, Dr RESIGNED	Director	12 Aug 2013	16 Oct 2017	United Kingdom	June 1960	4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
FRYER, Mark Rupert Maxwell RESIGNED	Director	12 Nov 2016	27 Apr 2022	England	April 1967	4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
LAKER, Richard Stephen RESIGNED	Director	02 Sep 2014	12 Nov 2016	United Kingdom	September 1976	4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
POTTAGE, Shaun David RESIGNED	Director	22 Mar 2022	06 Jan 2025	United Kingdom	October 1968	4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
RAUCH, John Hugo RESIGNED	Director	26 Nov 2019	02 Sep 2024	United Kingdom	November 1970	4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
ROADS, Alexander Keith RESIGNED	Director		31 Oct 2007	United Kingdom	April 1967	Calenick, Trelights, Port Isaac, Cornwall, PL29 3TL
ROADS, Nicholas Morton RESIGNED	Director		31 Oct 2007	England	December 1965	Merryn Cottage, West Hay Road, Wrington, Bristol, Avon, BS40 5NR
ROADS, Richard Keith RESIGNED	Director		31 Oct 2007	England	July 1936	Brooklands House Philpot Lane, Chobham, Woking, Surrey, GU24 8HE
SOUTHBY, Peter John RESIGNED	Director	31 Oct 2007	01 Sep 2010	England	August 1973	Brander Lodge, Trip Lane Linton, Wetherby, LS22 4HX
TODD, Norma RESIGNED	Director	01 Oct 2000	31 Oct 2007	England	August 1948	26 Vicarage Road, Kingfield, Woking, Surrey, GU22 9BH
TODD, Norma RESIGNED	Director		18 Nov 1991	England	August 1948	26 Vicarage Road, Kingfield, Woking, Surrey, GU22 9BH
WORLLEDGE, Peter John Franklin RESIGNED	Director	31 Oct 2007	07 Dec 2007		September 1966	Pasture House, Hovingham, North Yorkshire, YO62 4LG

A G SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Sep 2011
Address: 41, Lothbury, London, EC2R 7HG, United Kingdom

BOOTE, Paul Michael ACTIVE
Role: Director
Appointed on: 08 Jan 2025
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF

BROOKE, Richard Michael ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: England
Date of birth: September 1968
Address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF

ROADS, Nicholas Morton RESIGNED
Role: Secretary
Appointed on: 19 Apr 2005
Resigned on: 31 Oct 2007
Address: Merryn Cottage, West Hay Road, Wrington, Bristol, Avon, BS40 5NR

TODD, Norma RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Apr 2005
Address: 26 Vicarage Road, Kingfield, Woking, Surrey, GU22 9BH

WORLLEDGE, Peter John Franklin RESIGNED
Role: Secretary
Appointed on: 31 Oct 2007
Resigned on: 03 Dec 2007
Address: Pasture House, Hovingham, North Yorkshire, YO62 4LG

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Dec 2007
Resigned on: 31 Dec 2010
Address: 201, Bishopsgate, London, EC2M 3AF

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Dec 2010
Resigned on: 01 Sep 2011
Address: Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom

ALLEN, Richard David RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 20 Jun 2014
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 116, Acaster Lane, Bishopthorpe, York, YO23 2TD, United Kingdom

BLACKLER, Paul George RESIGNED
Role: Director
Appointed on: 07 Dec 2007
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: October 1969
Address: Shepherds Cottage, 28 Halfleet, Market Deeping, Lincolnshire, PE6 8DB, United Kingdom

BOHM, Anthony Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 01 Nov 2007
Country of Residence: Spain
Date of birth: September 1951
Address: 25 Stanley Road, Chingford, London, E4 7DB

DAVIES, Stewart John Rodney, Dr RESIGNED
Role: Director
Appointed on: 12 Aug 2013
Resigned on: 16 Oct 2017
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF

FRYER, Mark Rupert Maxwell RESIGNED
Role: Director
Appointed on: 12 Nov 2016
Resigned on: 27 Apr 2022
Country of Residence: England
Date of birth: April 1967
Address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF

LAKER, Richard Stephen RESIGNED
Role: Director
Appointed on: 02 Sep 2014
Resigned on: 12 Nov 2016
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF

POTTAGE, Shaun David RESIGNED
Role: Director
Appointed on: 22 Mar 2022
Resigned on: 06 Jan 2025
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF

RAUCH, John Hugo RESIGNED
Role: Director
Appointed on: 26 Nov 2019
Resigned on: 02 Sep 2024
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF

ROADS, Alexander Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2007
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Calenick, Trelights, Port Isaac, Cornwall, PL29 3TL

ROADS, Nicholas Morton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2007
Country of Residence: England
Date of birth: December 1965
Address: Merryn Cottage, West Hay Road, Wrington, Bristol, Avon, BS40 5NR

ROADS, Richard Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2007
Country of Residence: England
Date of birth: July 1936
Address: Brooklands House Philpot Lane, Chobham, Woking, Surrey, GU24 8HE

SOUTHBY, Peter John RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 01 Sep 2010
Country of Residence: England
Date of birth: August 1973
Address: Brander Lodge, Trip Lane Linton, Wetherby, LS22 4HX

TODD, Norma RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 31 Oct 2007
Country of Residence: England
Date of birth: August 1948
Address: 26 Vicarage Road, Kingfield, Woking, Surrey, GU22 9BH

TODD, Norma RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1991
Country of Residence: England
Date of birth: August 1948
Address: 26 Vicarage Road, Kingfield, Woking, Surrey, GU22 9BH

WORLLEDGE, Peter John Franklin RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 07 Dec 2007
Date of birth: September 1966
Address: Pasture House, Hovingham, North Yorkshire, YO62 4LG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1996	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)
19 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 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

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