J.B. RINEY & CO. LIMITED

Company summary

Insolvency history recorded

Company number: 01386085
Status: ACTIVE
Incorporated / age: 30 August 197848 years
Registered office: 455 Wick Lane, London, E3 2TB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 7 February 2027
Active officers: 4
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 September 2026 at 00:16 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
455 Wick Lane, London, E3 2TB, United Kingdom
Nature of business
Construction of roads and motorways
Previous company names
NOTLOB 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.

Company voluntary arrangement
Case 1
Voluntary arrangement ended
24 June 2002
Voluntary arrangement started
31 January 1997
Practitioners
- William John Kelly
  Insolvency practitioner
- Christopher Kim Rayment
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TARMAC SECRETARIES (UK) LIMITED ACTIVE	Secretary	12 May 2017				Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
BARKER, Stephen James ACTIVE	Director	24 Feb 2025		United Kingdom	March 1973	455, Wick Lane, London, E3 2TB, United Kingdom
HYDE, Peter Anthony ACTIVE	Director	12 May 2017		England	November 1965	455, Wick Lane, London, E3 2TB, United Kingdom
JAMES, Sam ACTIVE	Director	24 Feb 2025		United Kingdom	July 1980	455, Wick Lane, London, E3 2TB, United Kingdom
DAVIS, John RESIGNED	Secretary	16 Jun 2011	26 Apr 2017			Woodlands, 415 Limpsfield Road, Warlingham, Surrey, CR6 9HA
GERAGHTY, Sean RESIGNED	Secretary	26 Apr 2017	12 May 2017			455, Wick Lane, London, E3 2TB, England
MURPHY, Michael Joseph RESIGNED	Secretary		16 Jul 2010			19 Clement Close, Purley, Surrey, CR8 4BZ
COGGAN, Ben RESIGNED	Director	21 Nov 2022	30 Jun 2023	United Kingdom	March 1978	455, Wick Lane, London, E3 2TB, United Kingdom
COSTER-HOLLIS, Ashley Ernest RESIGNED	Director	30 Jun 2023	24 Feb 2025	United Kingdom	August 1989	455, Wick Lane, London, E3 2TB, United Kingdom
DAVIS, John RESIGNED	Director		12 May 2017	United Kingdom	March 1952	Hill House, High Road, Orsett, Essex
FLEETHAM, Paul RESIGNED	Director	12 May 2017	30 Apr 2022	United Kingdom	February 1961	455, Wick Lane, London, E3 2TB, United Kingdom
MASON, Nick RESIGNED	Director	12 May 2017	21 Nov 2022	Wales	March 1974	455, Wick Lane, London, E3 2TB, United Kingdom
MURPHY, Michael Joseph RESIGNED	Director		16 Jul 2010		June 1933	19 Clement Close, Purley, Surrey, CR8 4BZ
PYPER, Tobias Edward RESIGNED	Director	09 Oct 2017	12 Aug 2026	United Kingdom	December 1965	455, Wick Lane, London, E3 2TB, United Kingdom
RINEY, Anna Maria RESIGNED	Director		09 Mar 2004		October 1939	Colletts Hosey Hill, Westerham, Kent, TN16 1TB
RINEY, John Brendan RESIGNED	Director		17 Dec 2016	England	August 1934	Colletts Hosey Hill, Westerham, Kent, TN16 1TB
WOOD, Mark Thomas RESIGNED	Director	21 Nov 2022	24 Feb 2025	United Kingdom	January 1973	455, Wick Lane, London, E3 2TB, United Kingdom

TARMAC SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 12 May 2017
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

BARKER, Stephen James ACTIVE
Role: Director
Appointed on: 24 Feb 2025
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 455, Wick Lane, London, E3 2TB, United Kingdom

HYDE, Peter Anthony ACTIVE
Role: Director
Appointed on: 12 May 2017
Country of Residence: England
Date of birth: November 1965
Address: 455, Wick Lane, London, E3 2TB, United Kingdom

JAMES, Sam ACTIVE
Role: Director
Appointed on: 24 Feb 2025
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 455, Wick Lane, London, E3 2TB, United Kingdom

DAVIS, John RESIGNED
Role: Secretary
Appointed on: 16 Jun 2011
Resigned on: 26 Apr 2017
Address: Woodlands, 415 Limpsfield Road, Warlingham, Surrey, CR6 9HA

GERAGHTY, Sean RESIGNED
Role: Secretary
Appointed on: 26 Apr 2017
Resigned on: 12 May 2017
Address: 455, Wick Lane, London, E3 2TB, England

MURPHY, Michael Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jul 2010
Address: 19 Clement Close, Purley, Surrey, CR8 4BZ

COGGAN, Ben RESIGNED
Role: Director
Appointed on: 21 Nov 2022
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1978
Address: 455, Wick Lane, London, E3 2TB, United Kingdom

COSTER-HOLLIS, Ashley Ernest RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 24 Feb 2025
Country of Residence: United Kingdom
Date of birth: August 1989
Address: 455, Wick Lane, London, E3 2TB, United Kingdom

DAVIS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 2017
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Hill House, High Road, Orsett, Essex

FLEETHAM, Paul RESIGNED
Role: Director
Appointed on: 12 May 2017
Resigned on: 30 Apr 2022
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 455, Wick Lane, London, E3 2TB, United Kingdom

MASON, Nick RESIGNED
Role: Director
Appointed on: 12 May 2017
Resigned on: 21 Nov 2022
Country of Residence: Wales
Date of birth: March 1974
Address: 455, Wick Lane, London, E3 2TB, United Kingdom

MURPHY, Michael Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 2010
Date of birth: June 1933
Address: 19 Clement Close, Purley, Surrey, CR8 4BZ

PYPER, Tobias Edward RESIGNED
Role: Director
Appointed on: 09 Oct 2017
Resigned on: 12 Aug 2026
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 455, Wick Lane, London, E3 2TB, United Kingdom

RINEY, Anna Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 2004
Date of birth: October 1939
Address: Colletts Hosey Hill, Westerham, Kent, TN16 1TB

RINEY, John Brendan RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 2016
Country of Residence: England
Date of birth: August 1934
Address: Colletts Hosey Hill, Westerham, Kent, TN16 1TB

WOOD, Mark Thomas RESIGNED
Role: Director
Appointed on: 21 Nov 2022
Resigned on: 24 Feb 2025
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 455, Wick Lane, London, E3 2TB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 May 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)
30 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)
03 May 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)
08 Feb 1994	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)
01 Jun 1993	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)
18 Mar 1983	Outstanding	All of the property or undertaking has been released from the charge (MR05) (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.