RSN.UK LIMITED

Company summary

Confirmation statement overdue

Company number: 01418281
Status: ACTIVE
Incorporated / age: 9 May 197947 years
Registered office: Lakeside House 3 Trentham Office Village, Trentham Lakes South, Stoke On Trent, Staffordshire, ST4 8GH
Accounts due: 30 September 2027
Confirmation statement due: 18 August 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 13:05 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
Lakeside House 3 Trentham Office Village, Trentham Lakes South, Stoke On Trent, Staffordshire, ST4 8GH
Nature of business
Wholesale of china and glassware and cleaning materials
Previous company names
RIEDEL CRYSTAL (UK) LIMITED
MICHAEL JOHNSON (CERAMICS) LIMITED
SMARTRATE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

RSN.UK LIMITED

Company summary

Confirmation statement overdue

Company number: 01418281
Status: ACTIVE
Incorporated / age: 9 May 197947 years
Registered office: Lakeside House 3 Trentham Office Village, Trentham Lakes South, Stoke On Trent, Staffordshire, ST4 8GH
Accounts due: 30 September 2027
Confirmation statement due: 18 August 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 13:05 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
Lakeside House 3 Trentham Office Village, Trentham Lakes South, Stoke On Trent, Staffordshire, ST4 8GH
Nature of business
Wholesale of china and glassware and cleaning materials
Previous company names
RIEDEL CRYSTAL (UK) LIMITED
MICHAEL JOHNSON (CERAMICS) LIMITED
SMARTRATE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCGRAW, Stephen ACTIVE	Director	01 Sep 2003		England	June 1964	Lakeside House, 3 Trentham Office Village, Trentham Lakes South, Stoke On Trent, Staffordshire, ST4 8GH
RIEDEL, Georg ACTIVE	Director	04 May 2001		Austria	December 1949	Lakeside House, 3 Trentham Office Village, Trentham Lakes South, Stoke On Trent, Staffordshire, ST4 8GH
BURTON, Roger James RESIGNED	Secretary	04 May 2001	07 Aug 2003			14 Grove Footpath, Off Cranes Park Avenue, Surbiton, Surrey, KT5 8AT
JOHNSON, Alisa Nicole Wilder RESIGNED	Secretary	19 Dec 1994	14 Sep 2000			5 Bathurst Gardens, Kensal Green, London, NW10 5JH
JOHNSON, Sue Ellen Wilder RESIGNED	Secretary		02 May 2000			20 Farm Avenue, London, NW2 2DY
PEER, Renate RESIGNED	Secretary	31 Mar 2003	28 Aug 2008			Ludwig Weinholdweg 10, Kufstein, 6330, Austria
BURTON, Roger James RESIGNED	Director	04 May 2001	07 Aug 2003		July 1963	14 Grove Footpath, Off Cranes Park Avenue, Surbiton, Surrey, KT5 8AT
HOFMARCHER, Dietmar RESIGNED	Director	31 Mar 2003	04 Dec 2003		May 1971	Miselsstrasse 22, A-6094 Axams, Austria
JOHNSON, Alisa Nicole Wilder RESIGNED	Director		14 Sep 2000		January 1974	5 Bathurst Gardens, Kensal Green, London, NW10 5JH
JOHNSON, Frederick Michael Shepard RESIGNED	Director		10 Oct 2000		May 1939	14 Mowbray Road, London, NW6 7QT
JOHNSON, Stephanie Carin Shepard RESIGNED	Director		14 Sep 2000		March 1978	5 Bathurst Gardens, London, NW10 5JH
JOHNSON, Sue Ellen Wilder RESIGNED	Director		08 Mar 1993		June 1944	7 Boundary Road, London, NW8 0HE
PEER, Renate RESIGNED	Director	31 Mar 2003	25 Aug 2003		December 1948	Ludwig Weinholdweg 10, Kufstein, 6330, Austria

MCGRAW, Stephen ACTIVE
Role: Director
Appointed on: 01 Sep 2003
Country of Residence: England
Date of birth: June 1964
Address: Lakeside House, 3 Trentham Office Village, Trentham Lakes South, Stoke On Trent, Staffordshire, ST4 8GH

RIEDEL, Georg ACTIVE
Role: Director
Appointed on: 04 May 2001
Country of Residence: Austria
Date of birth: December 1949
Address: Lakeside House, 3 Trentham Office Village, Trentham Lakes South, Stoke On Trent, Staffordshire, ST4 8GH

BURTON, Roger James RESIGNED
Role: Secretary
Appointed on: 04 May 2001
Resigned on: 07 Aug 2003
Address: 14 Grove Footpath, Off Cranes Park Avenue, Surbiton, Surrey, KT5 8AT

JOHNSON, Alisa Nicole Wilder RESIGNED
Role: Secretary
Appointed on: 19 Dec 1994
Resigned on: 14 Sep 2000
Address: 5 Bathurst Gardens, Kensal Green, London, NW10 5JH

JOHNSON, Sue Ellen Wilder RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 May 2000
Address: 20 Farm Avenue, London, NW2 2DY

PEER, Renate RESIGNED
Role: Secretary
Appointed on: 31 Mar 2003
Resigned on: 28 Aug 2008
Address: Ludwig Weinholdweg 10, Kufstein, 6330, Austria

BURTON, Roger James RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 07 Aug 2003
Date of birth: July 1963
Address: 14 Grove Footpath, Off Cranes Park Avenue, Surbiton, Surrey, KT5 8AT

HOFMARCHER, Dietmar RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 04 Dec 2003
Date of birth: May 1971
Address: Miselsstrasse 22, A-6094 Axams, Austria

JOHNSON, Alisa Nicole Wilder RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 2000
Date of birth: January 1974
Address: 5 Bathurst Gardens, Kensal Green, London, NW10 5JH

JOHNSON, Frederick Michael Shepard RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 2000
Date of birth: May 1939
Address: 14 Mowbray Road, London, NW6 7QT

JOHNSON, Stephanie Carin Shepard RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 2000
Date of birth: March 1978
Address: 5 Bathurst Gardens, London, NW10 5JH

JOHNSON, Sue Ellen Wilder RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1993
Date of birth: June 1944
Address: 7 Boundary Road, London, NW8 0HE

PEER, Renate RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 25 Aug 2003
Date of birth: December 1948
Address: Ludwig Weinholdweg 10, Kufstein, 6330, Austria

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
26 Oct 2000	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.