RUXLEY HOLDINGS LIMITED

Company summary

Company number: 01851171
Status: ACTIVE
Incorporated / age: 27 September 198441 years
Registered office: Suite 12 Chessington Business Centre, 37 Cox Lane, Chessington, KT9 1SD, England
Accounts due: 30 September 2026
Confirmation statement due: 31 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 01:17 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
Suite 12 Chessington Business Centre, 37 Cox Lane, Chessington, KT9 1SD, England
Nature of business
Activities of head offices
Previous company names
KILFA LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

RUXLEY HOLDINGS LIMITED

Company summary

Company number: 01851171
Status: ACTIVE
Incorporated / age: 27 September 198441 years
Registered office: Suite 12 Chessington Business Centre, 37 Cox Lane, Chessington, KT9 1SD, England
Accounts due: 30 September 2026
Confirmation statement due: 31 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 01:17 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
Suite 12 Chessington Business Centre, 37 Cox Lane, Chessington, KT9 1SD, England
Nature of business
Activities of head offices
Previous company names
KILFA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUDDYMAN, Andrew Martin ACTIVE	Director	23 Apr 1996		United Kingdom	June 1965	Suite 12, Chessington Business Centre, 37 Cox Lane, Chessington, KT9 1SD, England
LARBEY, Jonathan Paul RESIGNED	Secretary	26 Nov 1999	30 Jun 2021			Suite 12, Chessington Business Centre, 37 Cox Lane, Chessington, KT9 1SD, England
SMITH, Mary Elizabeth RESIGNED	Secretary	04 Nov 1994	26 Nov 1999			The Oaks, Woodham Rise, Woking, Surrey, GU21 4EE
SPENCER, Alastair Charles RESIGNED	Secretary		04 Nov 1994			19 Arbrook Lane, Esher, Surrey, KT10 9EG
HAYDEN-OBADIA, Jane RESIGNED	Director	25 May 1998	30 Dec 2025	United States	May 1968	Apt 36e Forest Hills, New York, NY 11375, United States
LARBEY, Jonathan Paul RESIGNED	Director	02 Aug 2010	30 Jun 2021	United Kingdom	May 1969	Suite 12, Chessington Business Centre, 37 Cox Lane, Chessington, KT9 1SD, England
MANTEL, Ralph RESIGNED	Director		11 Jun 1996		November 1935	Manor Lodge Lower Moushill Lane, Milford, Godalming, Surrey, GU8 5EA
MUDDYMAN, William Francis RESIGNED	Director	24 Jun 1996	13 May 2020	United Kingdom	December 1937	Regus, Wellington Way, Weybridge, Surrey, KT13 0TT, England
NEWMAN, Jonathan Peter RESIGNED	Director	13 Nov 1997	31 Jul 2002		February 1950	6 Stevens Lane, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5RG
SHRIMPTON, David Everard RESIGNED	Director	01 Feb 1998	31 Oct 2023	England	May 1943	21 Foxgrove Avenue, Beckenham, Kent, BR3 5BA
SPENCER, Alastair Charles RESIGNED	Director		04 Nov 2022	United Kingdom	June 1948	Suite 12, Chessington Business Centre, 37 Cox Lane, Chessington, KT9 1SD, England

MUDDYMAN, Andrew Martin ACTIVE
Role: Director
Appointed on: 23 Apr 1996
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Suite 12, Chessington Business Centre, 37 Cox Lane, Chessington, KT9 1SD, England

LARBEY, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 26 Nov 1999
Resigned on: 30 Jun 2021
Address: Suite 12, Chessington Business Centre, 37 Cox Lane, Chessington, KT9 1SD, England

SMITH, Mary Elizabeth RESIGNED
Role: Secretary
Appointed on: 04 Nov 1994
Resigned on: 26 Nov 1999
Address: The Oaks, Woodham Rise, Woking, Surrey, GU21 4EE

SPENCER, Alastair Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Nov 1994
Address: 19 Arbrook Lane, Esher, Surrey, KT10 9EG

HAYDEN-OBADIA, Jane RESIGNED
Role: Director
Appointed on: 25 May 1998
Resigned on: 30 Dec 2025
Country of Residence: United States
Date of birth: May 1968
Address: Apt 36e Forest Hills, New York, NY 11375, United States

LARBEY, Jonathan Paul RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Suite 12, Chessington Business Centre, 37 Cox Lane, Chessington, KT9 1SD, England

MANTEL, Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1996
Date of birth: November 1935
Address: Manor Lodge Lower Moushill Lane, Milford, Godalming, Surrey, GU8 5EA

MUDDYMAN, William Francis RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 13 May 2020
Country of Residence: United Kingdom
Date of birth: December 1937
Address: Regus, Wellington Way, Weybridge, Surrey, KT13 0TT, England

NEWMAN, Jonathan Peter RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 31 Jul 2002
Date of birth: February 1950
Address: 6 Stevens Lane, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5RG

SHRIMPTON, David Everard RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: May 1943
Address: 21 Foxgrove Avenue, Beckenham, Kent, BR3 5BA

SPENCER, Alastair Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 2022
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Suite 12, Chessington Business Centre, 37 Cox Lane, Chessington, KT9 1SD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
08 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
02 May 2006	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)
04 Apr 2005	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)
10 Apr 2001	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)
22 May 1989	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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