RML GROUP LIMITED

Company summary

Company number: 01829156
Status: ACTIVE
Incorporated / age: 2 July 198442 years
Registered office: 6-10 Whittle Close, Park Farm Industrial Estate, Wellingborough, Northants, NN8 6TY
Accounts due: 31 December 2026
Confirmation statement due: 11 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 16:52 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
6-10 Whittle Close, Park Farm Industrial Estate, Wellingborough, Northants, NN8 6TY
Nature of business
Manufacture of batteries and accumulators
Manufacture of motor vehicles
Manufacture of electrical and electronic equipment for motor vehicles and their engines
Manufacture of other parts and accessories for motor vehicles
Previous company names
RAY MALLOCK LIMITED
NEEDGREAT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DICKINSON, Paul ACTIVE	Director	01 Jan 2025		England	November 1980	6-10 Whittle Close, Park Farm Industrial Estate, Wellingborough, Northants, NN8 6TY
SCHULP, Anthony Kees ACTIVE	Director	13 Apr 2026		England	May 1957	Roundabouts Farm, River Common, Petworth, West Sussex, GU28 9BH, England
SHARMA, Praveen ACTIVE	Director	20 May 2024		United States	August 1960	6-10 Whittle Close, Park Farm Industrial Estate, Wellingborough, Northants, NN8 6TY
VARGO, Robbie James ACTIVE	Director	13 Apr 2026		United States	July 1983	6-10 Whittle Close, Park Farm Industrial Estate, Wellingborough, Northants, NN8 6TY, England
BOUMA, Donald James RESIGNED	Secretary	27 Feb 2020	28 Mar 2023			6-10 Whittle Close, Park Farm Industrial Estate, Wellingborough, Northants, NN8 6TY
DE MELLO, Rodney Hugh RESIGNED	Secretary	06 Apr 2010	02 Jan 2011			The Orangery, 12a Lawn Road, Milford On Sea, Hampshire, SO41 0QZ
HOWARD, Ivor John RESIGNED	Secretary	02 Jan 2011	24 Jul 2018			6-10 Whittle Close, Park Farm Industrial Estate, Wellingborough, Northants, NN8 6TY
LAWSON, Lucy Anne RESIGNED	Secretary	24 Jul 2018	04 Oct 2019			6-10 Whittle Close, Park Farm Industrial Estate, Wellingborough, Northants, NN8 6TY
MALLOCK, Susan Elizabeth RESIGNED	Secretary		31 Oct 1999			36 Hartwell Road, Roade, Northampton, NN7 2NU
MURRAY, Jonathan RESIGNED	Secretary	17 Feb 2005	06 Apr 2010			Gables End, Kiblers Lane, Pillerton Priors, Warwickshire, CV35 0PS
STANFORD, Kenneth RESIGNED	Secretary	01 Nov 1999	17 Feb 2005			1 Main Street, Lodington, North Hamptonshire, NN14 1LA
ABBOTT, Victoria Elizabeth RESIGNED	Director	29 Aug 2022	22 Jun 2023	England	October 1976	610 Whittle Close, Whittle Close, Park Farm Industrial Estate, Wellingborough, NN8 6TY, England
BOUMA, Donald James RESIGNED	Director	27 Feb 2020	28 Mar 2023	Scotland	August 1953	6-10 Whittle Close, Park Farm Industrial Estate, Wellingborough, Northants, NN8 6TY
HOWARD, Ivor John RESIGNED	Director	02 Jan 2011	31 Jul 2018	United Kingdom	July 1962	6-10 Whittle Close, Park Farm Industrial Estate, Wellingborough, Northants, NN8 6TY
HUGHES, Mark Alan Craigmyle RESIGNED	Director	06 Feb 2014	27 Feb 2015	England	May 1955	6-10 Whittle Close, Park Farm Industrial Estate, Wellingborough, Northants, NN8 6TY
LAWSON, Lucy Anne RESIGNED	Director	20 Aug 2018	04 Oct 2019	England	December 1978	6-10 Whittle Close, Park Farm Industrial Estate, Wellingborough, Northants, NN8 6TY
LENDRUM, George Peter RESIGNED	Director	27 Feb 2012	17 Jan 2014	England	October 1959	6-10 Whittle Close, Park Farm Industrial Estate, Wellingborough, Northants, NN8 6TY
MALLOCK, Anthony Raymond RESIGNED	Director		20 May 2024	England	April 1951	Woodcote House, Church Lane, Stoke Bruerne, Towcester, Northants, NN12 7SG, England
MALLOCK, Michael Raymond RESIGNED	Director	01 Nov 2016	06 Mar 2026	United Kingdom	October 1982	6-10 Whittle Close, Park Farm Industrial Estate, Wellingborough, Northants, NN8 6TY
MALLOCK, Susan Elizabeth RESIGNED	Director		21 Dec 2001	United Kingdom	December 1947	36 Hartwell Road, Roade, Northampton, NN7 2NU
MCCAIG, Hugh Mcphail RESIGNED	Director	01 Feb 1993	07 Dec 2000	Scotland	September 1950	Glencorse House, Milton Bridge, Penicuik, EH26 0NZ
MURRAY, Jonathan RESIGNED	Director	19 May 2005	06 Apr 2010	England	October 1967	Gables End, Kiblers Lane, Pillerton Priors, Warwickshire, CV35 0PS
NEWTON, Michael James RESIGNED	Director	08 Oct 2003	10 Apr 2024	England	April 1960	Frandley House, Warrington Road Antrobus, Nortwich, Cheshire, CW9 6JB
TOET, Willem Hendrik, Professor RESIGNED	Director	01 May 2010	03 Jul 2011	England	March 1952	25, New Street, Earls Barton, Northamptonshire, NN6 0NN

DICKINSON, Paul ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: November 1980
Address: 6-10 Whittle Close, Park Farm Industrial Estate, Wellingborough, Northants, NN8 6TY

SCHULP, Anthony Kees ACTIVE
Role: Director
Appointed on: 13 Apr 2026
Country of Residence: England
Date of birth: May 1957
Address: Roundabouts Farm, River Common, Petworth, West Sussex, GU28 9BH, England

SHARMA, Praveen ACTIVE
Role: Director
Appointed on: 20 May 2024
Country of Residence: United States
Date of birth: August 1960
Address: 6-10 Whittle Close, Park Farm Industrial Estate, Wellingborough, Northants, NN8 6TY

VARGO, Robbie James ACTIVE
Role: Director
Appointed on: 13 Apr 2026
Country of Residence: United States
Date of birth: July 1983
Address: 6-10 Whittle Close, Park Farm Industrial Estate, Wellingborough, Northants, NN8 6TY, England

BOUMA, Donald James RESIGNED
Role: Secretary
Appointed on: 27 Feb 2020
Resigned on: 28 Mar 2023
Address: 6-10 Whittle Close, Park Farm Industrial Estate, Wellingborough, Northants, NN8 6TY

DE MELLO, Rodney Hugh RESIGNED
Role: Secretary
Appointed on: 06 Apr 2010
Resigned on: 02 Jan 2011
Address: The Orangery, 12a Lawn Road, Milford On Sea, Hampshire, SO41 0QZ

HOWARD, Ivor John RESIGNED
Role: Secretary
Appointed on: 02 Jan 2011
Resigned on: 24 Jul 2018
Address: 6-10 Whittle Close, Park Farm Industrial Estate, Wellingborough, Northants, NN8 6TY

LAWSON, Lucy Anne RESIGNED
Role: Secretary
Appointed on: 24 Jul 2018
Resigned on: 04 Oct 2019
Address: 6-10 Whittle Close, Park Farm Industrial Estate, Wellingborough, Northants, NN8 6TY

MALLOCK, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1999
Address: 36 Hartwell Road, Roade, Northampton, NN7 2NU

MURRAY, Jonathan RESIGNED
Role: Secretary
Appointed on: 17 Feb 2005
Resigned on: 06 Apr 2010
Address: Gables End, Kiblers Lane, Pillerton Priors, Warwickshire, CV35 0PS

STANFORD, Kenneth RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 17 Feb 2005
Address: 1 Main Street, Lodington, North Hamptonshire, NN14 1LA

ABBOTT, Victoria Elizabeth RESIGNED
Role: Director
Appointed on: 29 Aug 2022
Resigned on: 22 Jun 2023
Country of Residence: England
Date of birth: October 1976
Address: 610 Whittle Close, Whittle Close, Park Farm Industrial Estate, Wellingborough, NN8 6TY, England

BOUMA, Donald James RESIGNED
Role: Director
Appointed on: 27 Feb 2020
Resigned on: 28 Mar 2023
Country of Residence: Scotland
Date of birth: August 1953
Address: 6-10 Whittle Close, Park Farm Industrial Estate, Wellingborough, Northants, NN8 6TY

HOWARD, Ivor John RESIGNED
Role: Director
Appointed on: 02 Jan 2011
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 6-10 Whittle Close, Park Farm Industrial Estate, Wellingborough, Northants, NN8 6TY

HUGHES, Mark Alan Craigmyle RESIGNED
Role: Director
Appointed on: 06 Feb 2014
Resigned on: 27 Feb 2015
Country of Residence: England
Date of birth: May 1955
Address: 6-10 Whittle Close, Park Farm Industrial Estate, Wellingborough, Northants, NN8 6TY

LAWSON, Lucy Anne RESIGNED
Role: Director
Appointed on: 20 Aug 2018
Resigned on: 04 Oct 2019
Country of Residence: England
Date of birth: December 1978
Address: 6-10 Whittle Close, Park Farm Industrial Estate, Wellingborough, Northants, NN8 6TY

LENDRUM, George Peter RESIGNED
Role: Director
Appointed on: 27 Feb 2012
Resigned on: 17 Jan 2014
Country of Residence: England
Date of birth: October 1959
Address: 6-10 Whittle Close, Park Farm Industrial Estate, Wellingborough, Northants, NN8 6TY

MALLOCK, Anthony Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 2024
Country of Residence: England
Date of birth: April 1951
Address: Woodcote House, Church Lane, Stoke Bruerne, Towcester, Northants, NN12 7SG, England

MALLOCK, Michael Raymond RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 06 Mar 2026
Country of Residence: United Kingdom
Date of birth: October 1982
Address: 6-10 Whittle Close, Park Farm Industrial Estate, Wellingborough, Northants, NN8 6TY

MALLOCK, Susan Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2001
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 36 Hartwell Road, Roade, Northampton, NN7 2NU

MCCAIG, Hugh Mcphail RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 07 Dec 2000
Country of Residence: Scotland
Date of birth: September 1950
Address: Glencorse House, Milton Bridge, Penicuik, EH26 0NZ

MURRAY, Jonathan RESIGNED
Role: Director
Appointed on: 19 May 2005
Resigned on: 06 Apr 2010
Country of Residence: England
Date of birth: October 1967
Address: Gables End, Kiblers Lane, Pillerton Priors, Warwickshire, CV35 0PS

NEWTON, Michael James RESIGNED
Role: Director
Appointed on: 08 Oct 2003
Resigned on: 10 Apr 2024
Country of Residence: England
Date of birth: April 1960
Address: Frandley House, Warrington Road Antrobus, Nortwich, Cheshire, CW9 6JB

TOET, Willem Hendrik, Professor RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 03 Jul 2011
Country of Residence: England
Date of birth: March 1952
Address: 25, New Street, Earls Barton, Northamptonshire, NN6 0NN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jan 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 1986	Satisfied	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.

Legal Entity Identifier

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