RAINBOW GROUP (UK) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02104744
Status: DISSOLVED
Incorporated / age: 2 March 198723 years
Registered office: C/O ERNST & YOUNG LLP, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire, LS11 5QR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 3 October 2026 at 00:37 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 ERNST & YOUNG LLP, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire, LS11 5QR
Nature of business
Other business activities

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
24 February 2009
Dissolved on
26 July 2010
Practitioners
- Robert Hunter Kelly
  Insolvency practitioner
  Appointed
  24 February 2009
- Charles Graham John King
  Insolvency practitioner
  Appointed
  24 February 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIRANI, Sheena ACTIVE	Secretary	27 Jun 2008				198, Camrose Avenue, Edgware, Middlesex, HA8 6BU
BAILEY, Steven Clive ACTIVE	Director	08 May 2007		United Kingdom	September 1962	Beeches, Trout Rise Loudwater, Rickmansworth, Hertfordshire, WD3 4JS
HIRANI, Sheena ACTIVE	Director	27 Jun 2008			December 1974	198, Camrose Avenue, Edgware, Middlesex, HA8 6BU
BELLAMY, Stephen Gerard RESIGNED	Secretary		22 Nov 1993			220 Forest Road, Tunbridge Wells, Kent, TN2 5HS
CATTERMOLE, Ian Kendall RESIGNED	Secretary	01 Sep 2003	27 Jun 2008			Swallow Cottage, Main Road North, Dagnall, Herts, HP4 1QZ
KEMSLEY PEIN, Jeremy Alan RESIGNED	Secretary	09 May 1995	30 Apr 1996			4a Keats Grove, London, NW3 2RT
KNIGHT, Christine Elizabeth RESIGNED	Secretary	18 Jan 1999	15 Dec 1999			Flat 4 Beulah Lodge, 105-107 South Norwood Hill, London, SE25 6BY
KNOKE, Gregory Robert RESIGNED	Secretary	08 Dec 1999	15 Mar 2001			Block J,First & Second Floors, 33 Tai Tam Road,The Manhatton, Hong Kong, FOREIGN, Hong Kong
LAST, Rodney John RESIGNED	Secretary	30 Apr 1996	31 Dec 1998			Flat 2 11 Mews Street, London, E1 9UG
MACNAMARA, Frances Ellen RESIGNED	Secretary	22 Nov 1993	05 May 1995			39 Queens Road, Richmond, Surrey, TW10 6JX
TEAH, Jane Seow Lian RESIGNED	Secretary	15 Mar 2001	31 May 2006			35 Seagull Walk, Singapore, 486741, FOREIGN
BELLAMY, Stephen Gerard RESIGNED	Director		22 Nov 1993	England	January 1960	220 Forest Road, Tunbridge Wells, Kent, TN2 5HS
BURNEY, Ross Andrew RESIGNED	Director	13 Jan 1999	29 Oct 1999		June 1971	32/36 Chepstow Villas, London, W11 2RE
CATTERMOLE, Ian Kendall RESIGNED	Director	01 Sep 2003	27 Jun 2008	United Kingdom	January 1960	Swallow Cottage, Main Road North, Dagnall, Herts, HP4 1QZ
CHOWN, Donna Maree RESIGNED	Director	14 Jan 2000	15 Mar 2001		May 1966	Flat 27e The Manhatten, 33 Tai Tam Road, Hong Kong, FOREIGN
FAIRLEY, Neil Duff RESIGNED	Director	01 Sep 2003	29 May 2007	England	May 1964	72 Carr Road, Calverley, Leeds, West Yorkshire, LS28 5RH
GUNN, Philip James RESIGNED	Director	15 Sep 2004	30 Nov 2006		February 1970	4 Greenwood Crescent, Singapore, 286970, Singapore
HORTON, Mark Bradbury RESIGNED	Director	03 Feb 1999	15 Mar 2001		August 1941	17-04, 82 Grange Road, Singapore, 249587, Singapore
KEMSLEY-PEIN, Jeremy Alan RESIGNED	Director		30 Apr 1996		August 1958	Manor Farm 22 Main Road, Lowick, Kettering, Northamptonshire, NN14 3BH
KNOKE, Gregory Robert RESIGNED	Director	08 Dec 1999	15 Mar 2001		November 1952	Block J,First & Second Floors, 33 Tai Tam Road,The Manhatton, Hong Kong, FOREIGN, Hong Kong
LAST, Rodney John RESIGNED	Director	30 Apr 1996	31 Dec 1998		August 1962	Flat 2 11 Mews Street, London, E1 9UG
LOW, Roch Siang Chye RESIGNED	Director	21 Jan 2004	15 Sep 2004		November 1960	25 Alnwick Road, Singapore, 559979, FOREIGN, Sinapore
LOW, Roch Siang Chye RESIGNED	Director	01 Mar 2002	01 Sep 2003		November 1960	25 Alnwick Road, 559979, Singapore, FOREIGN
MITCHELL, Stuart Roger RESIGNED	Director		02 Mar 1993		May 1955	Little Trees Queens Hill Rise, Ascot, Berkshire, SL5 7DP
MOK, Rayman RESIGNED	Director	10 Dec 2004	29 Jul 2005		December 1955	PO BOX 44790, 101 Buckingham Palace Road, London, SW1W 0WA
MORLEY, Rupert Oliver Henry RESIGNED	Director	17 Jun 1998	08 Dec 1999		June 1965	31 Purcell Crescent, London, SW6 7PB
NEWSOME, Gillian Anne RESIGNED	Director	01 Sep 2003	10 Dec 2004		June 1964	15 Layton Lane, Rawdon, Leeds, West Yorkshire, LS19 6RQ
NICHOLAS, Peter Alexander RESIGNED	Director	13 Jun 2002	01 Sep 2003		April 1949	1053 Koloa Street, Kahala, Honolulu, Hawaii 96816, Usa
O'MAHONEY, Michael RESIGNED	Director	27 Mar 2006	17 Nov 2006		June 1959	44 Beechcroft Manor, Weybridge, Surrey, KT13 9NZ
PRICE, Rodney Francis RESIGNED	Director	22 Nov 1993	17 Jun 1998		December 1943	22 Chester Street, Belgravia, London, SW1X 7BL
REID, Richard Alexander RESIGNED	Director	02 Dec 1999	30 Sep 2001		August 1958	2 Kings Mead Road, Singapore, 267957, FOREIGN
SHEPHERD, Andrew George RESIGNED	Director	15 Mar 2001	31 Mar 2002		February 1957	25 Greenwood Crescent, Singapore, 286987, FOREIGN
TUXEN, Simon Julian RESIGNED	Director	18 Apr 2001	14 Jun 2002		July 1957	30 Oxley Road Villa, Madeleine, Singapore 238623

HIRANI, Sheena ACTIVE
Role: Secretary
Appointed on: 27 Jun 2008
Address: 198, Camrose Avenue, Edgware, Middlesex, HA8 6BU

BAILEY, Steven Clive ACTIVE
Role: Director
Appointed on: 08 May 2007
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Beeches, Trout Rise Loudwater, Rickmansworth, Hertfordshire, WD3 4JS

HIRANI, Sheena ACTIVE
Role: Director
Appointed on: 27 Jun 2008
Date of birth: December 1974
Address: 198, Camrose Avenue, Edgware, Middlesex, HA8 6BU

BELLAMY, Stephen Gerard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Nov 1993
Address: 220 Forest Road, Tunbridge Wells, Kent, TN2 5HS

CATTERMOLE, Ian Kendall RESIGNED
Role: Secretary
Appointed on: 01 Sep 2003
Resigned on: 27 Jun 2008
Address: Swallow Cottage, Main Road North, Dagnall, Herts, HP4 1QZ

KEMSLEY PEIN, Jeremy Alan RESIGNED
Role: Secretary
Appointed on: 09 May 1995
Resigned on: 30 Apr 1996
Address: 4a Keats Grove, London, NW3 2RT

KNIGHT, Christine Elizabeth RESIGNED
Role: Secretary
Appointed on: 18 Jan 1999
Resigned on: 15 Dec 1999
Address: Flat 4 Beulah Lodge, 105-107 South Norwood Hill, London, SE25 6BY

KNOKE, Gregory Robert RESIGNED
Role: Secretary
Appointed on: 08 Dec 1999
Resigned on: 15 Mar 2001
Address: Block J,First & Second Floors, 33 Tai Tam Road,The Manhatton, Hong Kong, FOREIGN, Hong Kong

LAST, Rodney John RESIGNED
Role: Secretary
Appointed on: 30 Apr 1996
Resigned on: 31 Dec 1998
Address: Flat 2 11 Mews Street, London, E1 9UG

MACNAMARA, Frances Ellen RESIGNED
Role: Secretary
Appointed on: 22 Nov 1993
Resigned on: 05 May 1995
Address: 39 Queens Road, Richmond, Surrey, TW10 6JX

TEAH, Jane Seow Lian RESIGNED
Role: Secretary
Appointed on: 15 Mar 2001
Resigned on: 31 May 2006
Address: 35 Seagull Walk, Singapore, 486741, FOREIGN

BELLAMY, Stephen Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1993
Country of Residence: England
Date of birth: January 1960
Address: 220 Forest Road, Tunbridge Wells, Kent, TN2 5HS

BURNEY, Ross Andrew RESIGNED
Role: Director
Appointed on: 13 Jan 1999
Resigned on: 29 Oct 1999
Date of birth: June 1971
Address: 32/36 Chepstow Villas, London, W11 2RE

CATTERMOLE, Ian Kendall RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 27 Jun 2008
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Swallow Cottage, Main Road North, Dagnall, Herts, HP4 1QZ

CHOWN, Donna Maree RESIGNED
Role: Director
Appointed on: 14 Jan 2000
Resigned on: 15 Mar 2001
Date of birth: May 1966
Address: Flat 27e The Manhatten, 33 Tai Tam Road, Hong Kong, FOREIGN

FAIRLEY, Neil Duff RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 29 May 2007
Country of Residence: England
Date of birth: May 1964
Address: 72 Carr Road, Calverley, Leeds, West Yorkshire, LS28 5RH

GUNN, Philip James RESIGNED
Role: Director
Appointed on: 15 Sep 2004
Resigned on: 30 Nov 2006
Date of birth: February 1970
Address: 4 Greenwood Crescent, Singapore, 286970, Singapore

HORTON, Mark Bradbury RESIGNED
Role: Director
Appointed on: 03 Feb 1999
Resigned on: 15 Mar 2001
Date of birth: August 1941
Address: 17-04, 82 Grange Road, Singapore, 249587, Singapore

KEMSLEY-PEIN, Jeremy Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: August 1958
Address: Manor Farm 22 Main Road, Lowick, Kettering, Northamptonshire, NN14 3BH

KNOKE, Gregory Robert RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 15 Mar 2001
Date of birth: November 1952
Address: Block J,First & Second Floors, 33 Tai Tam Road,The Manhatton, Hong Kong, FOREIGN, Hong Kong

LAST, Rodney John RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 31 Dec 1998
Date of birth: August 1962
Address: Flat 2 11 Mews Street, London, E1 9UG

LOW, Roch Siang Chye RESIGNED
Role: Director
Appointed on: 21 Jan 2004
Resigned on: 15 Sep 2004
Date of birth: November 1960
Address: 25 Alnwick Road, Singapore, 559979, FOREIGN, Sinapore

LOW, Roch Siang Chye RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 01 Sep 2003
Date of birth: November 1960
Address: 25 Alnwick Road, 559979, Singapore, FOREIGN

MITCHELL, Stuart Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1993
Date of birth: May 1955
Address: Little Trees Queens Hill Rise, Ascot, Berkshire, SL5 7DP

MOK, Rayman RESIGNED
Role: Director
Appointed on: 10 Dec 2004
Resigned on: 29 Jul 2005
Date of birth: December 1955
Address: PO BOX 44790, 101 Buckingham Palace Road, London, SW1W 0WA

MORLEY, Rupert Oliver Henry RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 08 Dec 1999
Date of birth: June 1965
Address: 31 Purcell Crescent, London, SW6 7PB

NEWSOME, Gillian Anne RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 10 Dec 2004
Date of birth: June 1964
Address: 15 Layton Lane, Rawdon, Leeds, West Yorkshire, LS19 6RQ

NICHOLAS, Peter Alexander RESIGNED
Role: Director
Appointed on: 13 Jun 2002
Resigned on: 01 Sep 2003
Date of birth: April 1949
Address: 1053 Koloa Street, Kahala, Honolulu, Hawaii 96816, Usa

O'MAHONEY, Michael RESIGNED
Role: Director
Appointed on: 27 Mar 2006
Resigned on: 17 Nov 2006
Date of birth: June 1959
Address: 44 Beechcroft Manor, Weybridge, Surrey, KT13 9NZ

PRICE, Rodney Francis RESIGNED
Role: Director
Appointed on: 22 Nov 1993
Resigned on: 17 Jun 1998
Date of birth: December 1943
Address: 22 Chester Street, Belgravia, London, SW1X 7BL

REID, Richard Alexander RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 30 Sep 2001
Date of birth: August 1958
Address: 2 Kings Mead Road, Singapore, 267957, FOREIGN

SHEPHERD, Andrew George RESIGNED
Role: Director
Appointed on: 15 Mar 2001
Resigned on: 31 Mar 2002
Date of birth: February 1957
Address: 25 Greenwood Crescent, Singapore, 286987, FOREIGN

TUXEN, Simon Julian RESIGNED
Role: Director
Appointed on: 18 Apr 2001
Resigned on: 14 Jun 2002
Date of birth: July 1957
Address: 30 Oxley Road Villa, Madeleine, Singapore 238623

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jan 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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