RENSBURG SHEPPARDS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02146011
Status: DISSOLVED
Incorporated / age: 8 July 198736 years
Registered office: C/O K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon, OX14 4RY
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 1 November 2026 at 07:18 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 K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon, OX14 4RY
Nature of business
Activities of head offices
Previous company names
RENSBURG SHEPPARDS PLC
RENSBURG PLC
BWD SECURITIES PLC
RAPID 3402 LIMITED

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
17 November 2020
Dissolved on
1 December 2023
Practitioners
- Lawrence John King
  Insolvency practitioner
  Appointed
  17 November 2020

Officer details

Show 35 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KILDAY, Steven Robert ACTIVE	Secretary	05 Jul 2013				C/O K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon, OX14 4RY
HOOLEY, Iain William ACTIVE	Director	28 Sep 2010		England	August 1972	C/O K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon, OX14 4RY
CONG, Kathy RESIGNED	Secretary	28 Sep 2010	05 Jul 2013			2, Gresham Street, London, England, EC2V 7QP, England
DICKINSON, Michael John RESIGNED	Secretary		26 May 1999			Chiddingfold Cottage, Northfield Lane Highburton, Huddersfield, West Yorkshire, HD8 0QT
HOOLEY, Iain William RESIGNED	Secretary	20 Jul 2010	28 Sep 2010			Quayside House, Canal Wharf, Leeds, LS11 5PU
WATTS, Paula Mary RESIGNED	Secretary	27 Mar 2007	20 Jul 2010			Quayside House, Canal Wharf, Leeds, West Yorkshire, LS11 5PU, United Kingdom
WRAGG, Jonathan Peter RESIGNED	Secretary	26 May 1999	27 Mar 2007			3, Whirlow Green, Whirlow, Sheffield, South Yorkshire, S11 9NY
ALLEN, Robert Anthony RESIGNED	Director	24 May 2002	06 May 2005		January 1959	Clova Mount Woodhouse Lane, East Ardsley, Wakefield, West Yorkshire, WF3 2LE
ANDERSON, David RESIGNED	Director		08 Sep 1993		October 1955	Reap Hirst House Reap Hirst Road, Huddersfield, West Yorkshire, HD2 2DD
ANYSZ, Barry Aubrey RESIGNED	Director		06 May 2005	United Kingdom	October 1949	10 Wigton Chase, Wigton Lane, Leeds, West Yorkshire, LS17 8SG
BAGSHAWE, Nicholas Wilfrid RESIGNED	Director	06 May 2005	31 Mar 2007	England	August 1945	Toad Hall, Town Row, Rotherfield, East Sussex, TN6 3QU
BOTTOMLEY, Alan Ingham RESIGNED	Director	02 Jun 1997	31 Mar 2003		November 1931	Dinmore House, Pateley Bridge Road, Burnt Yates, Harrogate, North Yorkshire, HG3 3ET
BROADBENT, Christopher John Bates RESIGNED	Director		23 Sep 1996		December 1955	Ladyroyd Busker Lane, Scissett, Huddersfield, Yorkshire, HD8 9JU
BULTEEL, David John Hillersdon RESIGNED	Director	16 Oct 2007	30 Jun 2018	England	May 1955	30 Gresham Street, London, EC2V 7QN, England
BURNS, Michael Hamer RESIGNED	Director	05 Jul 1995	31 Mar 2007	England	November 1947	The Rookery Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UG
CLARKE, Christopher George RESIGNED	Director	28 Oct 1999	31 Mar 2014	England	September 1944	Quayside House, Canal Wharf, Leeds, West Yorkshire, LS11 5PU, United Kingdom
DICKINSON, Michael John RESIGNED	Director		30 Nov 2000		July 1949	Chiddingfold Cottage, Northfield Lane Highburton, Huddersfield, West Yorkshire, HD8 0QT
ELLIOTT, Stephen Maclaurin RESIGNED	Director	06 May 2005	01 Aug 2019	United Kingdom	June 1954	30 Gresham Street, London, EC2V 7QN, England
ELSTONE, Henry Claude RESIGNED	Director		01 Apr 1998	United Kingdom	October 1943	Valley House, Darrington, Pontefract, West Yorkshire, WF8 3BT
HAAN, Michael Robert Anthony RESIGNED	Director	14 Nov 2005	25 Jun 2010	England	September 1944	Quayside House, Canal Wharf, Leeds, West Yorkshire, LS11 5PU, United Kingdom
KANTOR, Bernard RESIGNED	Director	06 May 2005	01 Aug 2019	England	September 1949	30 Gresham Street, London, EC2V 7QN, England
KAYE, Simon George RESIGNED	Director	01 Dec 2009	29 May 2013	England	January 1961	Quayside House, Canal Wharf, Leeds, West Yorkshire, LS11 5PU, United Kingdom
KERR, Katrina RESIGNED	Director	21 Nov 2002	06 May 2005	United Kingdom	December 1955	Overwood House, Parkgate Road, Chester, Cheshire, CH1 6NE
KOSEFF, Stephen RESIGNED	Director	06 May 2005	01 Aug 2019	South Africa	July 1951	30 Gresham Street, London, EC2V 7QN, England
LANE FOX, George Charles Nicholas RESIGNED	Director	24 May 2002	16 Oct 2007	England	December 1963	Bramham Park, Bramham, Wetherby, West Yorkshire, LS23 6ND
LISTER, Robert Charles RESIGNED	Director	04 Nov 2008	08 May 2017	England	May 1960	Quayside House, Canal Wharf, Leeds, West Yorkshire, LS11 5PU, United Kingdom
MAXWELL-SCOTT, Ian RESIGNED	Director	06 May 2005	31 Mar 2018	United Kingdom	December 1945	Pondtail House, West Hill Bank, Oxted, Surrey, RH8 9JD
PRICE, Judith Edna RESIGNED	Director	01 Dec 2009	01 Aug 2019	England	September 1957	30 Gresham Street, London, EC2V 7QN, England
SEAL, Jonathan David RESIGNED	Director	16 Oct 2007	29 May 2013		February 1960	Quayside House, Canal Wharf, Leeds, West Yorkshire, LS11 5PU, United Kingdom
SMITH, Isla Margaret RESIGNED	Director	04 Nov 2008	25 Jun 2010	United Kingdom	February 1952	Quayside House, Canal Wharf, Leeds, West Yorkshire, LS11 5PU, United Kingdom
STANLEY, Peter Henry Arthur RESIGNED	Director	05 Apr 1995	23 Mar 2000	United Kingdom	March 1933	Cundall Hall, Cundall, Helperby, Yorkshire, YO6 2RP
STREET, Tomas Haydn RESIGNED	Director	01 Dec 2009	01 Aug 2019	United Kingdom	July 1964	30 Gresham Street, London, EC2V 7QN, England
TYRIE, Andrew Guy, The Rt Hon. The Lord Tyrie Of Chichester, RESIGNED	Director	23 Jul 2002	29 Jul 2008	England	January 1957	9 Burton House, Durniton, Petworth, West Sussex, GU28 0QU
WELLS, Malcolm Henry Weston RESIGNED	Director		05 Apr 1995		July 1927	Holmbush House, Findon, Worthing, W Sussex, BN14 0SY
WILLIAMS, Nicholas Curwen RESIGNED	Director		06 May 2005		June 1940	Thistle House, Oldfield Road Heswall, Wirral, Lancashire, L60 4SN
WOOD, Timothy Charles Jason RESIGNED	Director		25 Sep 2003	United Kingdom	April 1942	Mount Stead Ben Rhydding Drive, Ilkley, West Yorkshire, LS29 8BQ
WRAGG, Jonathan Peter RESIGNED	Director	01 Dec 2000	31 Mar 2020	England	June 1967	30 Gresham Street, London, EC2V 7QN, England

KILDAY, Steven Robert ACTIVE
Role: Secretary
Appointed on: 05 Jul 2013
Address: C/O K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon, OX14 4RY

HOOLEY, Iain William ACTIVE
Role: Director
Appointed on: 28 Sep 2010
Country of Residence: England
Date of birth: August 1972
Address: C/O K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon, OX14 4RY