RACK MANAGEMENT LIMITED

Company summary

Company number: 01613614
Status: ACTIVE
Incorporated / age: 12 February 198244 years
Registered office: C/O Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, BS1 4RW, England
Accounts due: 31 December 2026
Confirmation statement due: 12 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 09:04 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
C/O Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, BS1 4RW, England
Nature of business
Activities of head offices
Previous company names
B.S.B. HOLDINGS (CUDWORTH) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOKE, Martin Anthony ACTIVE	Director	01 May 2025		Ireland	May 1964	C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, England
HARDEN, Richard Jonathan ACTIVE	Director	01 Apr 2024		England	February 1977	C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, England
STEPHENSON, Neil ACTIVE	Director	11 Aug 2022		England	May 1960	C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, England
BATTY, Leonard RESIGNED	Secretary	16 Nov 1995	29 Aug 1997			6 Scarr Lane, Ardsley, Barnsley, South Yorkshire, S71 5BB
CHARLTON, Jennifer RESIGNED	Secretary		23 Mar 1994			37 Northgate, Barnsley, South Yorkshire, S75 2QH
SUGDEN, Dawn Victoria RESIGNED	Secretary	01 Sep 1997	02 Mar 2021			Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley South Yorkshire, S71 3HS
SUGDEN, Dawn Victoria RESIGNED	Secretary	21 Mar 1994	16 Nov 1995			35 Park Close, Mapplewell, Barnsley, South Yorkshire, S75 6BY
BATTY, Leonard RESIGNED	Director		29 Aug 1997	United Kingdom	January 1947	6 Scarr Lane, Ardsley, Barnsley, South Yorkshire, S71 5BB
CHARLTON, Jennifer RESIGNED	Director	01 Sep 1997	02 Mar 2021	United Kingdom	July 1958	Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley South Yorkshire, S71 3HS
LACEY, Tim Edward RESIGNED	Director	02 Mar 2021	19 Jan 2023	United Kingdom	November 1977	C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, England
LEE, Simon RESIGNED	Director	24 May 2006	02 Mar 2021	United Kingdom	August 1967	Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley South Yorkshire, S71 3HS
MAXWELL-SMITH, Philip RESIGNED	Director		02 Mar 2021	United Kingdom	March 1952	Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley South Yorkshire, S71 3HS
MAXWELL-SMITH, Scott RESIGNED	Director	23 Oct 2006	02 Mar 2021	United Kingdom	May 1970	Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley South Yorkshire, S71 3HS
OVINGTON, Stuart Spencer RESIGNED	Director	01 Jan 2023	01 Apr 2024	England	May 1969	C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, England
SUGDEN, Dawn Victoria RESIGNED	Director	01 Sep 1997	02 Mar 2021	England	August 1964	Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley South Yorkshire, S71 3HS
SUGDEN, Dawn Victoria RESIGNED	Director	29 Sep 1993	16 Nov 1995	England	August 1964	35 Park Close, Mapplewell, Barnsley, South Yorkshire, S75 6BY
VAN DEN BERGE, Jeroen RESIGNED	Director	02 Mar 2021	19 Jan 2023	England	February 1977	C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, England

COOKE, Martin Anthony ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: Ireland
Date of birth: May 1964
Address: C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, England

HARDEN, Richard Jonathan ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: February 1977
Address: C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, England

STEPHENSON, Neil ACTIVE
Role: Director
Appointed on: 11 Aug 2022
Country of Residence: England
Date of birth: May 1960
Address: C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, England

BATTY, Leonard RESIGNED
Role: Secretary
Appointed on: 16 Nov 1995
Resigned on: 29 Aug 1997
Address: 6 Scarr Lane, Ardsley, Barnsley, South Yorkshire, S71 5BB

CHARLTON, Jennifer RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Mar 1994
Address: 37 Northgate, Barnsley, South Yorkshire, S75 2QH

SUGDEN, Dawn Victoria RESIGNED
Role: Secretary
Appointed on: 01 Sep 1997
Resigned on: 02 Mar 2021
Address: Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley South Yorkshire, S71 3HS

SUGDEN, Dawn Victoria RESIGNED
Role: Secretary
Appointed on: 21 Mar 1994
Resigned on: 16 Nov 1995
Address: 35 Park Close, Mapplewell, Barnsley, South Yorkshire, S75 6BY

BATTY, Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 1997
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 6 Scarr Lane, Ardsley, Barnsley, South Yorkshire, S71 5BB

CHARLTON, Jennifer RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 02 Mar 2021
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley South Yorkshire, S71 3HS

LACEY, Tim Edward RESIGNED
Role: Director
Appointed on: 02 Mar 2021
Resigned on: 19 Jan 2023
Country of Residence: United Kingdom
Date of birth: November 1977
Address: C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, England

LEE, Simon RESIGNED
Role: Director
Appointed on: 24 May 2006
Resigned on: 02 Mar 2021
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley South Yorkshire, S71 3HS

MAXWELL-SMITH, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 2021
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley South Yorkshire, S71 3HS

MAXWELL-SMITH, Scott RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 02 Mar 2021
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley South Yorkshire, S71 3HS

OVINGTON, Stuart Spencer RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 01 Apr 2024
Country of Residence: England
Date of birth: May 1969
Address: C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, England

SUGDEN, Dawn Victoria RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: August 1964
Address: Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley South Yorkshire, S71 3HS

SUGDEN, Dawn Victoria RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 16 Nov 1995
Country of Residence: England
Date of birth: August 1964
Address: 35 Park Close, Mapplewell, Barnsley, South Yorkshire, S75 6BY

VAN DEN BERGE, Jeroen RESIGNED
Role: Director
Appointed on: 02 Mar 2021
Resigned on: 19 Jan 2023
Country of Residence: England
Date of birth: February 1977
Address: C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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