RISCO GROUP UK LIMITED

Company summary

Company number: 02084510
Status: ACTIVE
Incorporated / age: 16 December 198639 years
Registered office: Unit 2 Blueberry Business Park, Kingsway, Rochdale, Lancashire, OL16 5DB, England
Accounts due: 30 September 2027
Confirmation statement due: 30 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 19:21 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 2 Blueberry Business Park, Kingsway, Rochdale, Lancashire, OL16 5DB, England
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Previous company names
GARDTEC LIMITED
GARDINER TECHNOLOGY LIMITED
SECURITY ACCESSORIES LIMITED
GALATECH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHONE, Sally Elizabeth ACTIVE	Secretary	01 Oct 2001				Piethorne House, West, Ogden Lane New Hey, Rochdale, Lancashire, OL16 3TQ, United Kingdom
ALKELAI, Moshe ACTIVE	Director	19 Jun 2001		Israel	January 1956	15 Delarina Street, Tel Aviv, Israel
WHONE, Sally Elizabeth ACTIVE	Director	01 Oct 2001		United Kingdom	October 1966	Piethorne House West, Ogden Lane, Milnrow, Rochdale, OL16 3TQ
BROOK, Michael George RESIGNED	Secretary	21 Apr 1994	05 Oct 2001			Latchetts 6 Gorse Bank Road, Halebarns, Altrincham, Cheshire, WA15 0AL
GARDINER, Peter Geoffrey Phelps RESIGNED	Secretary	28 Feb 1994	21 Apr 1994			2 Chester Avenue, Rochdale, Lancashire, OL11 5LY
SHEPHARD, Andrew RESIGNED	Secretary		28 Feb 1994			334 Red Lees Road, Cliviger, Lancashire, BB10 4RQ
AVIVI, Israel RESIGNED	Director	01 May 2001	31 Jul 2002		January 1952	9 Montpellier Mews, Salford, Greater Manchester, M7 4ZW
BELL, Robert John RESIGNED	Director		16 Aug 2002		April 1947	73 Wittenbury Road, Stockport, Cheshire, SK4 3LX
BIRNBAUM, Yechniel RESIGNED	Director	01 May 2001	31 Dec 2001		March 1953	12 Aheronson Street, Ramat Gan, Israel
BOLTON, Graham James RESIGNED	Director	05 Jan 2004	31 Dec 2005	United Kingdom	August 1963	The Clyde, Bradshaw Lane, Mawdesley, Lancashire, L40 3SF
BROOK, Michael George RESIGNED	Director	21 Apr 1994	05 Oct 2001	England	June 1951	Latchetts 6 Gorse Bank Road, Halebarns, Altrincham, Cheshire, WA15 0AL
COTTERILL, Robert Alfred RESIGNED	Director	01 Jan 2009	31 Dec 2012	England	May 1953	College View 18, College Road, Tettenhall, Wolverhampton, West Midlands, WV6 8QE
EVANS, Robert John RESIGNED	Director	01 Jul 2004	29 Apr 2009	England	September 1968	20 Deeley Close, Watnall, Nottingham, Nottinghamshire, NG16 1FY
GARDINER, Peter Geoffrey Phelps RESIGNED	Director		12 Apr 2001		February 1949	2 Chester Avenue, Rochdale, Lancashire, OL11 5LY
GLASER, Gilad RESIGNED	Director	08 Feb 2018	16 May 2018	United Kingdom	April 1964	11 Lockyard Lane, Lockyard Lane, Manchester, M4 6JN, England
GREEN, Jonathan David RESIGNED	Director	04 Dec 2012	10 Apr 2015	England	September 1974	Commerce House, Whitbrook Way, Stakehill Industrial Estate, Middleton Manchester, M24 2SS
LEE, Lorraine RESIGNED	Director		14 Sep 1994		December 1961	100 Kiln Lane, Milnrow, Rochdale, Lancashire, OL16 3HA
LUSCOMBE, Douglas RESIGNED	Director	01 Jan 2006	31 Oct 2008		November 1963	64 Leander Drive, Castleton, Rochdale, Lancashire, OL11 XD
MULLINS, David RESIGNED	Director		28 Feb 1994		January 1940	Fairlands 71 Kenilworth Road, Sale, Cheshire, M33 5DA
REDDINGTON, Michael Francis RESIGNED	Director	24 Apr 1995	13 Jul 2001		May 1959	Briardene, 93 Moor Lane, Sherburn In Elmet, Leeds, West Yorkshire, LS25 6DZ
RILEY, Steven David RESIGNED	Director	01 Nov 2013	08 Feb 2018	Britain	December 1972	6, Acorn Lane, Shiremoor, Newcastle Upon Tyne, NE27 0GE, Great Britain
SHEPHARD, Andrew RESIGNED	Director		28 Feb 1994	United Kingdom	July 1958	334 Red Lees Road, Cliviger, Lancashire, BB10 4RQ
SIMS, Nicholas Mark RESIGNED	Director		31 Dec 2005	England	August 1963	1 Fareham Drive, Southport, PR9 8FP
TAYLOR, Mark RESIGNED	Director	01 Mar 2022	30 Aug 2024	England	January 1962	Unit 2, Blueberry Business Park, Kingsway, Rochdale, Lancashire, OL16 5DB, England
TAYLOR, Mark RESIGNED	Director	01 Aug 2001	30 Nov 2005	England	January 1962	18 Erwood Close, Headless Cross, Redditch, BD7 5XD
WILD, Frank RESIGNED	Director	19 May 2008	04 Nov 2010	United Kingdom	September 1960	35, Little Clegg Road, Smithy Bridge, Littleborough, Lancashire, OL15 0EA

WHONE, Sally Elizabeth ACTIVE
Role: Secretary
Appointed on: 01 Oct 2001
Address: Piethorne House, West, Ogden Lane New Hey, Rochdale, Lancashire, OL16 3TQ, United Kingdom

ALKELAI, Moshe ACTIVE
Role: Director
Appointed on: 19 Jun 2001
Country of Residence: Israel
Date of birth: January 1956
Address: 15 Delarina Street, Tel Aviv, Israel

WHONE, Sally Elizabeth ACTIVE
Role: Director
Appointed on: 01 Oct 2001
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Piethorne House West, Ogden Lane, Milnrow, Rochdale, OL16 3TQ

BROOK, Michael George RESIGNED
Role: Secretary
Appointed on: 21 Apr 1994
Resigned on: 05 Oct 2001
Address: Latchetts 6 Gorse Bank Road, Halebarns, Altrincham, Cheshire, WA15 0AL

GARDINER, Peter Geoffrey Phelps RESIGNED
Role: Secretary
Appointed on: 28 Feb 1994
Resigned on: 21 Apr 1994
Address: 2 Chester Avenue, Rochdale, Lancashire, OL11 5LY

SHEPHARD, Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1994
Address: 334 Red Lees Road, Cliviger, Lancashire, BB10 4RQ

AVIVI, Israel RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 31 Jul 2002
Date of birth: January 1952
Address: 9 Montpellier Mews, Salford, Greater Manchester, M7 4ZW

BELL, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 2002
Date of birth: April 1947
Address: 73 Wittenbury Road, Stockport, Cheshire, SK4 3LX

BIRNBAUM, Yechniel RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 31 Dec 2001
Date of birth: March 1953
Address: 12 Aheronson Street, Ramat Gan, Israel

BOLTON, Graham James RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: August 1963
Address: The Clyde, Bradshaw Lane, Mawdesley, Lancashire, L40 3SF

BROOK, Michael George RESIGNED
Role: Director
Appointed on: 21 Apr 1994
Resigned on: 05 Oct 2001
Country of Residence: England
Date of birth: June 1951
Address: Latchetts 6 Gorse Bank Road, Halebarns, Altrincham, Cheshire, WA15 0AL

COTTERILL, Robert Alfred RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: May 1953
Address: College View 18, College Road, Tettenhall, Wolverhampton, West Midlands, WV6 8QE

EVANS, Robert John RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 29 Apr 2009
Country of Residence: England
Date of birth: September 1968
Address: 20 Deeley Close, Watnall, Nottingham, Nottinghamshire, NG16 1FY

GARDINER, Peter Geoffrey Phelps RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 2001
Date of birth: February 1949
Address: 2 Chester Avenue, Rochdale, Lancashire, OL11 5LY

GLASER, Gilad RESIGNED
Role: Director
Appointed on: 08 Feb 2018
Resigned on: 16 May 2018
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 11 Lockyard Lane, Lockyard Lane, Manchester, M4 6JN, England

GREEN, Jonathan David RESIGNED
Role: Director
Appointed on: 04 Dec 2012
Resigned on: 10 Apr 2015
Country of Residence: England
Date of birth: September 1974
Address: Commerce House, Whitbrook Way, Stakehill Industrial Estate, Middleton Manchester, M24 2SS

LEE, Lorraine RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1994
Date of birth: December 1961
Address: 100 Kiln Lane, Milnrow, Rochdale, Lancashire, OL16 3HA

LUSCOMBE, Douglas RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Oct 2008
Date of birth: November 1963
Address: 64 Leander Drive, Castleton, Rochdale, Lancashire, OL11 XD

MULLINS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: January 1940
Address: Fairlands 71 Kenilworth Road, Sale, Cheshire, M33 5DA

REDDINGTON, Michael Francis RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 13 Jul 2001
Date of birth: May 1959
Address: Briardene, 93 Moor Lane, Sherburn In Elmet, Leeds, West Yorkshire, LS25 6DZ

RILEY, Steven David RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 08 Feb 2018
Country of Residence: Britain
Date of birth: December 1972
Address: 6, Acorn Lane, Shiremoor, Newcastle Upon Tyne, NE27 0GE, Great Britain

SHEPHARD, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 334 Red Lees Road, Cliviger, Lancashire, BB10 4RQ

SIMS, Nicholas Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: August 1963
Address: 1 Fareham Drive, Southport, PR9 8FP

TAYLOR, Mark RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 30 Aug 2024
Country of Residence: England
Date of birth: January 1962
Address: Unit 2, Blueberry Business Park, Kingsway, Rochdale, Lancashire, OL16 5DB, England

TAYLOR, Mark RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 30 Nov 2005
Country of Residence: England
Date of birth: January 1962
Address: 18 Erwood Close, Headless Cross, Redditch, BD7 5XD

WILD, Frank RESIGNED
Role: Director
Appointed on: 19 May 2008
Resigned on: 04 Nov 2010
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 35, Little Clegg Road, Smithy Bridge, Littleborough, Lancashire, OL15 0EA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Sep 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)
17 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2002	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)
11 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 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)
22 Apr 1992	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)
20 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1988	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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