RIETER-SCRAGG LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
1 outstanding charge

Company number: 01578829
Status: ACTIVE
Incorporated / age: 10 August 198145 years
Registered office: Berkeley Court, Borough Road, Newcastle, Staffordshire, ST5 1TT
Accounts due: 31 October 2008
Confirmation statement due: 24 April 2017
Active officers: 3
Outstanding charges: 1

Sourced from Companies House, retrieved 21 September 2026 at 11:29 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
Berkeley Court, Borough Road, Newcastle, Staffordshire, ST5 1TT
Nature of business
Manufacture for textile, apparel & leather
Previous company names
OFFSHELF (NBR 3) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHTON, Robert Firbank ACTIVE	Secretary	31 Dec 1992				The Gables Three Mile Lane, Keele, Newcastle Under Lyme, Staffordshire, ST5 5HH
ANWANDER, Thomas Martin ACTIVE	Director	01 Apr 2006			February 1960	Im Lerchenbuel 24, 8400 Winterthur, Switzerland
ASHTON, Robert Firbank ACTIVE	Director	31 Dec 1992		England	June 1947	The Gables Three Mile Lane, Keele, Newcastle Under Lyme, Staffordshire, ST5 5HH
HACKING, Christopher Stewart RESIGNED	Secretary		31 Dec 1992			Sherrow Booth, Pott Shrigley, Macclesfield, Cheshire, SK10 5RU
BRUNNSCHWEILER, Jack RESIGNED	Director		22 Apr 1992		February 1933	1m Gassli, Ch 8542 Weisendangen, FOREIGN, Switzerland
GIBBONS, Douglas RESIGNED	Director	10 Aug 1995	11 Sep 1995		December 1935	18 Meakin Close, Congleton, Cheshire, CW12 3TG
GRUNIG, Peter RESIGNED	Director		01 Mar 1994		August 1952	Stuketenstrasse 13, Ch 8332 Runlikon, FOREIGN, Switzerland
HACKING, Christopher Stewart RESIGNED	Director		31 Dec 1992	England	May 1945	Sherrow Booth, Pott Shrigley, Macclesfield, Cheshire, SK10 5RU
HIPPERSON, Richard David RESIGNED	Director		25 Jan 1996	United Kingdom	March 1947	24 Packsaddle Park, Prestbury, Macclesfield, Cheshire, SK10 4PU
LIENERT, Andre Walter RESIGNED	Director	01 Sep 2002	01 Apr 2006		July 1961	Heinrich Bossahard, Strasse 30, 8405 Winterthur, Switzerland
MOLE, Stephen Richard RESIGNED	Director	31 Mar 1998	06 Apr 1998	England	April 1956	55, Moor Lane, Woodford, Stockport, Cheshire, SK7 1PW
MULLER, Peter Hans RESIGNED	Director	05 May 1999	01 Apr 2006		March 1964	Wasserfuristrasse 43, Wiesendangen, Ch 8542, Switzerland
SALT, Robert William Richard RESIGNED	Director	25 Jan 1996	05 May 1999		May 1938	6 Briar Meadow Drive, Llanishen, Cardiff, CF4 9FB
SANDERS, Falk Hayo RESIGNED	Director	01 Mar 1994	31 Mar 1997		December 1958	Neumuhlestrasse 23, 8406 Winterthur, Switzerland
STOLLER, Erwin RESIGNED	Director	09 Jun 1997	01 Sep 2002		November 1947	Quellensteig 9, Ch-9500 Wil, Switzerland, FOREIGN
STOLLER, Erwin RESIGNED	Director		01 Mar 1994		November 1947	Quellensteig 9, Ch-9500 Wil, Switzerland, FOREIGN
WIDMER, Hans Rudolf, Doctor RESIGNED	Director	30 Mar 1994	01 Apr 1994		December 1943	Im Rotel 20b, Zug, 6300, Switzerland

ASHTON, Robert Firbank ACTIVE
Role: Secretary
Appointed on: 31 Dec 1992
Address: The Gables Three Mile Lane, Keele, Newcastle Under Lyme, Staffordshire, ST5 5HH

ANWANDER, Thomas Martin ACTIVE
Role: Director
Appointed on: 01 Apr 2006
Date of birth: February 1960
Address: Im Lerchenbuel 24, 8400 Winterthur, Switzerland

ASHTON, Robert Firbank ACTIVE
Role: Director
Appointed on: 31 Dec 1992
Country of Residence: England
Date of birth: June 1947
Address: The Gables Three Mile Lane, Keele, Newcastle Under Lyme, Staffordshire, ST5 5HH

HACKING, Christopher Stewart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: Sherrow Booth, Pott Shrigley, Macclesfield, Cheshire, SK10 5RU

BRUNNSCHWEILER, Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1992
Date of birth: February 1933
Address: 1m Gassli, Ch 8542 Weisendangen, FOREIGN, Switzerland

GIBBONS, Douglas RESIGNED
Role: Director
Appointed on: 10 Aug 1995
Resigned on: 11 Sep 1995
Date of birth: December 1935
Address: 18 Meakin Close, Congleton, Cheshire, CW12 3TG

GRUNIG, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1994
Date of birth: August 1952
Address: Stuketenstrasse 13, Ch 8332 Runlikon, FOREIGN, Switzerland

HACKING, Christopher Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: England
Date of birth: May 1945
Address: Sherrow Booth, Pott Shrigley, Macclesfield, Cheshire, SK10 5RU

HIPPERSON, Richard David RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1996
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 24 Packsaddle Park, Prestbury, Macclesfield, Cheshire, SK10 4PU

LIENERT, Andre Walter RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 01 Apr 2006
Date of birth: July 1961
Address: Heinrich Bossahard, Strasse 30, 8405 Winterthur, Switzerland

MOLE, Stephen Richard RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 06 Apr 1998
Country of Residence: England
Date of birth: April 1956
Address: 55, Moor Lane, Woodford, Stockport, Cheshire, SK7 1PW

MULLER, Peter Hans RESIGNED
Role: Director
Appointed on: 05 May 1999
Resigned on: 01 Apr 2006
Date of birth: March 1964
Address: Wasserfuristrasse 43, Wiesendangen, Ch 8542, Switzerland

SALT, Robert William Richard RESIGNED
Role: Director
Appointed on: 25 Jan 1996
Resigned on: 05 May 1999
Date of birth: May 1938
Address: 6 Briar Meadow Drive, Llanishen, Cardiff, CF4 9FB

SANDERS, Falk Hayo RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 31 Mar 1997
Date of birth: December 1958
Address: Neumuhlestrasse 23, 8406 Winterthur, Switzerland

STOLLER, Erwin RESIGNED
Role: Director
Appointed on: 09 Jun 1997
Resigned on: 01 Sep 2002
Date of birth: November 1947
Address: Quellensteig 9, Ch-9500 Wil, Switzerland, FOREIGN

STOLLER, Erwin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1994
Date of birth: November 1947
Address: Quellensteig 9, Ch-9500 Wil, Switzerland, FOREIGN

WIDMER, Hans Rudolf, Doctor RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 01 Apr 1994
Date of birth: December 1943
Address: Im Rotel 20b, Zug, 6300, Switzerland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jun 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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