RELIANCE WORLDWIDE CORPORATION (UK) LIMITED (01442922)

RELIANCE WORLDWIDE CORPORATION (UK) LIMITED

Company summary

Company number: 01442922
Status: ACTIVE
Incorporated / age: 9 August 197947 years
Registered office: Horton Road, West Drayton, Middlesex, UB7 8JL
Accounts due: 31 March 2027
Confirmation statement due: 15 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 07:04 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
Horton Road, West Drayton, Middlesex, UB7 8JL
Nature of business
Manufacture of other plastic products
Previous company names
JOHN GUEST LIMITED
REVCOL LIMITED
JOHN GUEST (SALES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOK, Sarah Jane ACTIVE	Director	03 Mar 2023		England	April 1967	Horton Road, West Drayton, Middlesex, UB7 8JL
CURRY, Simon John ACTIVE	Director	03 Mar 2023		England	March 1972	Horton Road, West Drayton, Middlesex, UB7 8JL
HORN, Richard Henry, Mr. ACTIVE	Director	24 Mar 2026		England	December 1970	Horton Road, West Drayton, Middlesex, UB7 8JL
GUEST, Robert Thomas RESIGNED	Secretary		12 Jun 2018			Horton Road, West Drayton, Middlesex, UB7 8JL
BOLLMAN, Robert Gerard RESIGNED	Director	04 Mar 2019	11 Mar 2020	United States	June 1968	Horton Road, West Drayton, Middlesex, UB7 8JL
FABRICIUS, Pernille RESIGNED	Director	01 Nov 2017	20 Mar 2020	England	July 1966	Horton Road, West Drayton, Middlesex, UB7 8JL
GUEST, Barry John RESIGNED	Director		12 Jun 2018	United Kingdom	July 1951	Horton Road, West Drayton, Middlesex, UB7 8JL
GUEST, Eileen Clarice RESIGNED	Director		11 Nov 2009	England	April 1927	Horton Road, West Drayton, Middlesex, UB7 8JL
GUEST, James Robert RESIGNED	Director	01 May 2013	02 Aug 2018	England	March 1981	Horton Road, West Drayton, Middlesex, UB7 8JL
GUEST, John Derek RESIGNED	Director		10 Jul 2010	England	June 1927	Horton Road, West Drayton, Middlesex, UB7 8JL
GUEST, Robert Thomas RESIGNED	Director		12 Jun 2018	United Kingdom	July 1951	Horton Road, West Drayton, Middlesex, UB7 8JL
GUEST, Timothy Steven RESIGNED	Director		12 Jun 2018	England	April 1960	Horton Road, West Drayton, Middlesex, UB7 8JL
GUEST, Tristan Roger John RESIGNED	Director	06 Jun 2010	02 Aug 2018	England	October 1978	Horton Road, West Drayton, Middlesex, UB7 8JL
JOHNSON, Andrew Mcbride RESIGNED	Director	20 Mar 2020	03 Mar 2023	United States	September 1967	Horton Road, West Drayton, Middlesex, UB7 8JL
MUNZ, Jonathan Blayr RESIGNED	Director	12 Jun 2018	04 Mar 2019	Australia	June 1961	Horton Road, West Drayton, Middlesex, UB7 8JL
RAYAT, Anisha RESIGNED	Director	18 Dec 2023	24 Mar 2026	England	December 1987	Horton Road, West Drayton, Middlesex, UB7 8JL
SHARP, Heath Graham RESIGNED	Director	12 Jun 2018	03 Mar 2023	United States	March 1968	Horton Road, West Drayton, Middlesex, UB7 8JL
VAN DE WIEL, Thomas RESIGNED	Director	20 Mar 2020	18 Dec 2023	United Kingdom	March 1972	Horton Road, West Drayton, Middlesex, UB7 8JL

BROOK, Sarah Jane ACTIVE
Role: Director
Appointed on: 03 Mar 2023
Country of Residence: England
Date of birth: April 1967
Address: Horton Road, West Drayton, Middlesex, UB7 8JL

CURRY, Simon John ACTIVE
Role: Director
Appointed on: 03 Mar 2023
Country of Residence: England
Date of birth: March 1972
Address: Horton Road, West Drayton, Middlesex, UB7 8JL

HORN, Richard Henry, Mr. ACTIVE
Role: Director
Appointed on: 24 Mar 2026
Country of Residence: England
Date of birth: December 1970
Address: Horton Road, West Drayton, Middlesex, UB7 8JL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2018	Satisfied	Registration of a charge (MR01) (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.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BROOK, Sarah Jane ACTIVE

Director

03 Mar 2023

England

April 1967

Horton Road, West Drayton, Middlesex, UB7 8JL

CURRY, Simon John ACTIVE

Director

03 Mar 2023

England

March 1972

Horton Road, West Drayton, Middlesex, UB7 8JL

HORN, Richard Henry, Mr. ACTIVE

Director

24 Mar 2026

England

December 1970

Horton Road, West Drayton, Middlesex, UB7 8JL

GUEST, Robert Thomas RESIGNED

Secretary

12 Jun 2018

Horton Road, West Drayton, Middlesex, UB7 8JL

BOLLMAN, Robert Gerard RESIGNED

Director

04 Mar 2019

11 Mar 2020

United States

June 1968

Horton Road, West Drayton, Middlesex, UB7 8JL

FABRICIUS, Pernille RESIGNED

Director

01 Nov 2017

20 Mar 2020

England

July 1966

Horton Road, West Drayton, Middlesex, UB7 8JL

GUEST, Barry John RESIGNED

Director

12 Jun 2018

United Kingdom

July 1951

Horton Road, West Drayton, Middlesex, UB7 8JL

GUEST, Eileen Clarice RESIGNED

Director

11 Nov 2009

England

April 1927

Horton Road, West Drayton, Middlesex, UB7 8JL

GUEST, James Robert RESIGNED

Director

01 May 2013

02 Aug 2018

England

March 1981

Horton Road, West Drayton, Middlesex, UB7 8JL

GUEST, John Derek RESIGNED

Director

10 Jul 2010

England

June 1927

Horton Road, West Drayton, Middlesex, UB7 8JL

GUEST, Robert Thomas RESIGNED

Director

12 Jun 2018

United Kingdom

July 1951

Horton Road, West Drayton, Middlesex, UB7 8JL

GUEST, Timothy Steven RESIGNED

Director

12 Jun 2018

England

April 1960

Horton Road, West Drayton, Middlesex, UB7 8JL

GUEST, Tristan Roger John RESIGNED

Director

06 Jun 2010

02 Aug 2018

England

October 1978

Horton Road, West Drayton, Middlesex, UB7 8JL

JOHNSON, Andrew Mcbride RESIGNED

Director

20 Mar 2020

03 Mar 2023

United States

September 1967

Horton Road, West Drayton, Middlesex, UB7 8JL

MUNZ, Jonathan Blayr RESIGNED

Director

12 Jun 2018

04 Mar 2019

Australia

June 1961

Horton Road, West Drayton, Middlesex, UB7 8JL

RAYAT, Anisha RESIGNED

Director

18 Dec 2023

24 Mar 2026

England

December 1987

Horton Road, West Drayton, Middlesex, UB7 8JL

SHARP, Heath Graham RESIGNED

Director

12 Jun 2018

03 Mar 2023

United States

March 1968

Horton Road, West Drayton, Middlesex, UB7 8JL

VAN DE WIEL, Thomas RESIGNED

Director

20 Mar 2020

18 Dec 2023

United Kingdom

March 1972

Horton Road, West Drayton, Middlesex, UB7 8JL