THE RACK GROUP LIMITED

Company summary

Company number: 01617900
Status: ACTIVE
Incorporated / age: 1 March 198244 years
Registered office: Unit 3 Shawfield Road, Carlton Industrial Estate,, Barnsley, South Yorkshire, S71 3HS
Accounts due: 31 December 2026
Confirmation statement due: 12 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 16:15 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
Unit 3 Shawfield Road, Carlton Industrial Estate,, Barnsley, South Yorkshire, S71 3HS
Nature of business
Other construction installation
Previous company names
B.S.B. ERECTIONS (BARNSLEY) 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	Unit 3, Shawfield Road, Carlton Industrial Estate,, Barnsley, South Yorkshire, S71 3HS, United Kingdom
HARDEN, Richard Jonathan ACTIVE	Director	01 Apr 2024		England	February 1977	Unit 3, Shawfield Road, Carlton Industrial Estate,, Barnsley, South Yorkshire, S71 3HS, United Kingdom
STEPHENSON, Neil ACTIVE	Director	11 Aug 2022		England	May 1960	Unit 3 Shawfield Road, Carlton Industrial Estate,, Barnsley, South Yorkshire, S71 3HS
CHARLTON, Jennifer RESIGNED	Secretary	04 Apr 1992	02 Mar 2021			37 Northgate, Barnsley, South Yorkshire, S75 2QH
SUGDEN, Dawn Victoria RESIGNED	Secretary		03 Apr 1992			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
BLACKSHAW, Neil RESIGNED	Director	01 Mar 2019	02 Mar 2021	England	October 1970	Unit 3, Shawfield Road, Barnsley, S71 3HS, England
BROWN, Christopher Ian RESIGNED	Director		26 Mar 1993		January 1957	44 Littleworth Lane, Monk Bretton, Barnsley, South Yorkshire, S71 2JR
CHARLTON, Jennifer RESIGNED	Director	01 Sep 1997	02 Mar 2021	United Kingdom	July 1958	37 Northgate, Barnsley, South Yorkshire, S75 2QH
LACEY, Tim Edward RESIGNED	Director	02 Mar 2021	09 Feb 2023	United Kingdom	November 1977	Unit 3 Shawfield Road, Carlton Industrial Estate,, Barnsley, South Yorkshire, S71 3HS
LEE, Richard RESIGNED	Director	01 Mar 2019	02 Mar 2021	England	May 1970	Unit 3, Shawfield Road, Barnsley, S71 3HS, England
LEE, Simon RESIGNED	Director	01 Sep 1997	02 Mar 2021	United Kingdom	August 1967	2, Tingle Bridge Lane, Hemingfield, Wombwell, South Yorkshire, S73 0NP
MAXWELL SMITH, Scott Mark RESIGNED	Director	02 Jan 2002	02 Mar 2021	England	May 1970	Unit 3, Shawfield Road, Barnsley, South Yorkshire, S71 3HS, England
MAXWELL-SMITH, Philip RESIGNED	Director		02 Mar 2021	United Kingdom	March 1952	Leveret Lodge, 7 Harepark Lane, Crofton, West Yorkshire, WF4 1HW
OVINGTON, Stuart Spencer RESIGNED	Director	01 Jan 2023	01 Apr 2024	England	May 1969	Unit 3, Shawfield Road, Carlton Industrial Estate,, Barnsley, South Yorkshire, S71 3HS, United Kingdom
SPENCER, Amy RESIGNED	Director	01 Mar 2019	02 Mar 2021	England	February 1986	Unit 3, Shawfield Road, Barnsley, S71 3HS, England
SUGDEN, Dawn Victoria RESIGNED	Director	20 Jun 2006	02 Mar 2021	England	August 1964	35 Park Close, Mapplewell, Barnsley, South Yorkshire, S75 6BY
SUGDEN, Dawn Victoria RESIGNED	Director		03 Apr 1992	England	August 1964	35 Park Close, Mapplewell, Barnsley, South Yorkshire, S75 6BY
VAN DEN BERGE, Jeroen RESIGNED	Director	02 Mar 2021	09 Feb 2023	England	February 1977	Unit 3 Shawfield Road, Carlton Industrial Estate,, Barnsley, South Yorkshire, S71 3HS

COOKE, Martin Anthony ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: Ireland
Date of birth: May 1964
Address: Unit 3, Shawfield Road, Carlton Industrial Estate,, Barnsley, South Yorkshire, S71 3HS, United Kingdom

HARDEN, Richard Jonathan ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: February 1977
Address: Unit 3, Shawfield Road, Carlton Industrial Estate,, Barnsley, South Yorkshire, S71 3HS, United Kingdom

STEPHENSON, Neil ACTIVE
Role: Director
Appointed on: 11 Aug 2022
Country of Residence: England
Date of birth: May 1960
Address: Unit 3 Shawfield Road, Carlton Industrial Estate,, Barnsley, South Yorkshire, S71 3HS

CHARLTON, Jennifer RESIGNED
Role: Secretary
Appointed on: 04 Apr 1992
Resigned on: 02 Mar 2021
Address: 37 Northgate, Barnsley, South Yorkshire, S75 2QH

SUGDEN, Dawn Victoria RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Apr 1992
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

BLACKSHAW, Neil RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: October 1970
Address: Unit 3, Shawfield Road, Barnsley, S71 3HS, England

BROWN, Christopher Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1993
Date of birth: January 1957
Address: 44 Littleworth Lane, Monk Bretton, Barnsley, South Yorkshire, S71 2JR

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: 37 Northgate, Barnsley, South Yorkshire, S75 2QH

LACEY, Tim Edward RESIGNED
Role: Director
Appointed on: 02 Mar 2021
Resigned on: 09 Feb 2023
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Unit 3 Shawfield Road, Carlton Industrial Estate,, Barnsley, South Yorkshire, S71 3HS

LEE, Richard RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: May 1970
Address: Unit 3, Shawfield Road, Barnsley, S71 3HS, England

LEE, Simon RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 02 Mar 2021
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 2, Tingle Bridge Lane, Hemingfield, Wombwell, South Yorkshire, S73 0NP

MAXWELL SMITH, Scott Mark RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: May 1970
Address: Unit 3, Shawfield Road, Barnsley, South Yorkshire, S71 3HS, England

MAXWELL-SMITH, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 2021
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Leveret Lodge, 7 Harepark Lane, Crofton, West Yorkshire, WF4 1HW

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: Unit 3, Shawfield Road, Carlton Industrial Estate,, Barnsley, South Yorkshire, S71 3HS, United Kingdom

SPENCER, Amy RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: February 1986
Address: Unit 3, Shawfield Road, Barnsley, S71 3HS, England

SUGDEN, Dawn Victoria RESIGNED
Role: Director
Appointed on: 20 Jun 2006
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: August 1964
Address: 35 Park Close, Mapplewell, Barnsley, South Yorkshire, S75 6BY

SUGDEN, Dawn Victoria RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1992
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: 09 Feb 2023
Country of Residence: England
Date of birth: February 1977
Address: Unit 3 Shawfield Road, Carlton Industrial Estate,, Barnsley, South Yorkshire, S71 3HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Aug 2021	Satisfied	Registration of a charge (MR01) (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)
20 Jul 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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