R.F. AMIES (KIDDERMINSTER) LIMITED

Company summary

Company number: 01469078
Status: ACTIVE
Incorporated / age: 27 December 197946 years
Registered office: Hoobrook Trading Estate, Worcester Road, Kidderminster, DY10 1HY
Accounts due: 31 January 2027
Confirmation statement due: 16 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 16:22 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
Hoobrook Trading Estate, Worcester Road, Kidderminster, DY10 1HY
Nature of business
Agents involved in the sale of timber and building materials
Previous company names
R.F. AMIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPRAGG, Nicholas John ACTIVE	Secretary	24 Jul 2019				April Cottage, Baveney Wood, Cleobury Mortimer, Kidderminster, Worcestershire, DY14 8HT, England
SPRAGG, Connor Joseph ACTIVE	Director	01 Feb 2023		United Kingdom	September 1994	5 Warren Place, Kidderminster, Worcestershire, DY11 7FW, United Kingdom
SPRAGG, Nicholas John ACTIVE	Director	24 Jul 2019		United Kingdom	June 1967	April Cottage, Baveney Wood, Cleobury Mortimer, Kidderminster, Worcestershire, DY14 8HT, England
AMIES, Dorothy Ethel Mary RESIGNED	Secretary		19 Aug 1992			Foxall Farm Callow Hill, Rock, Kidderminster, Worcestershire, DY14 9XG
SMITH, Yvonne Elizabeth Ann RESIGNED	Secretary	19 Aug 1992	05 Jun 2015			The Lodge Farm, Six Ashes, Bridgnorth, Salop, WV15 6ER
SPRAGG, Nicholas John RESIGNED	Secretary	05 Jun 2015	24 Jul 2019			April Cottage, Baveney Wood, Cleobury Mortimer, Kidderminster, Worcestershire, DY14 8HT, England
AMIES, David Ernest RESIGNED	Director		05 Jun 2015		October 1944	42 Sandholme Park, Gilberdyke, Brough, Yorkshire, HU15 2GD, United Kingdom
AMIES, Dorothy Ethel Mary RESIGNED	Director		29 May 2006		March 1926	Foxall Farm Callow Hill, Rock, Kidderminster, Worcestershire, DY14 9XG
AMIES, Peter Frank RESIGNED	Director		30 Nov 2004		August 1949	Maxfield Cottage, Lodge Farm Drive, Cleobury Mortimer, Kidderminster, Worcestershire, DY14 8HS
AMIES, Reginald Frank RESIGNED	Director		04 May 2013		August 1925	Foxall Farm Callow Hill, Rock, Kidderminster, Worcestershire, DY14 9XG
GUALANO, Lorenzo RESIGNED	Director	26 Jun 2015	17 Mar 2020	England	December 1952	8 Somerleyton Avenue, Kidderminster, Worcestershire, DY10 3AS, England
SMITH, Anthony Charles RESIGNED	Director		05 Jun 2015		June 1946	The Lodge Farm, Six Ashes, Bridgnorth, Salop, WV15 6ER
SMITH, Yvonne Elizabeth Ann RESIGNED	Director		05 Jun 2015		December 1947	The Lodge Farm, Six Ashes, Bridgnorth, Salop, WV15 6ER
SPRAGG, Andrew James RESIGNED	Director	05 Jun 2015	29 Jul 2019	United Kingdom	November 1968	Hillberry, Holly Well Lane, Bayton Common, Kidderminster, DY14 9NR
SPRAGG, Nicholas John RESIGNED	Director	05 Jun 2015	24 Jul 2019	United Kingdom	June 1967	April Cottage, Baveney Wood, Cleobury Mortimer, Kidderminster, Worcestershire, DY14 8HT, England

SPRAGG, Nicholas John ACTIVE
Role: Secretary
Appointed on: 24 Jul 2019
Address: April Cottage, Baveney Wood, Cleobury Mortimer, Kidderminster, Worcestershire, DY14 8HT, England

SPRAGG, Connor Joseph ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: September 1994
Address: 5 Warren Place, Kidderminster, Worcestershire, DY11 7FW, United Kingdom

SPRAGG, Nicholas John ACTIVE
Role: Director
Appointed on: 24 Jul 2019
Country of Residence: United Kingdom
Date of birth: June 1967
Address: April Cottage, Baveney Wood, Cleobury Mortimer, Kidderminster, Worcestershire, DY14 8HT, England

AMIES, Dorothy Ethel Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Aug 1992
Address: Foxall Farm Callow Hill, Rock, Kidderminster, Worcestershire, DY14 9XG

SMITH, Yvonne Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 19 Aug 1992
Resigned on: 05 Jun 2015
Address: The Lodge Farm, Six Ashes, Bridgnorth, Salop, WV15 6ER

SPRAGG, Nicholas John RESIGNED
Role: Secretary
Appointed on: 05 Jun 2015
Resigned on: 24 Jul 2019
Address: April Cottage, Baveney Wood, Cleobury Mortimer, Kidderminster, Worcestershire, DY14 8HT, England

AMIES, David Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 2015
Date of birth: October 1944
Address: 42 Sandholme Park, Gilberdyke, Brough, Yorkshire, HU15 2GD, United Kingdom

AMIES, Dorothy Ethel Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 2006
Date of birth: March 1926
Address: Foxall Farm Callow Hill, Rock, Kidderminster, Worcestershire, DY14 9XG

AMIES, Peter Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2004
Date of birth: August 1949
Address: Maxfield Cottage, Lodge Farm Drive, Cleobury Mortimer, Kidderminster, Worcestershire, DY14 8HS

AMIES, Reginald Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2013
Date of birth: August 1925
Address: Foxall Farm Callow Hill, Rock, Kidderminster, Worcestershire, DY14 9XG

GUALANO, Lorenzo RESIGNED
Role: Director
Appointed on: 26 Jun 2015
Resigned on: 17 Mar 2020
Country of Residence: England
Date of birth: December 1952
Address: 8 Somerleyton Avenue, Kidderminster, Worcestershire, DY10 3AS, England

SMITH, Anthony Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 2015
Date of birth: June 1946
Address: The Lodge Farm, Six Ashes, Bridgnorth, Salop, WV15 6ER

SMITH, Yvonne Elizabeth Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 2015
Date of birth: December 1947
Address: The Lodge Farm, Six Ashes, Bridgnorth, Salop, WV15 6ER

SPRAGG, Andrew James RESIGNED
Role: Director
Appointed on: 05 Jun 2015
Resigned on: 29 Jul 2019
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Hillberry, Holly Well Lane, Bayton Common, Kidderminster, DY14 9NR

SPRAGG, Nicholas John RESIGNED
Role: Director
Appointed on: 05 Jun 2015
Resigned on: 24 Jul 2019
Country of Residence: United Kingdom
Date of birth: June 1967
Address: April Cottage, Baveney Wood, Cleobury Mortimer, Kidderminster, Worcestershire, DY14 8HT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Nov 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jul 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)
02 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1989	Satisfied
09 Feb 1989	Satisfied
29 Aug 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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