RINGTONS HOLDINGS LIMITED

Company summary

Company number: 02195196
Status: ACTIVE
Incorporated / age: 17 November 198738 years
Registered office: 10-22 Algernon Road, Heaton, Newcastle Upon Tyne, NE6 2YN, England
Accounts due: 31 March 2027
Confirmation statement due: 12 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 20:50 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
10-22 Algernon Road, Heaton, Newcastle Upon Tyne, NE6 2YN, England
Nature of business
Tea processing
Previous company names
AIROJUST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WORRALL, Katy Joanna ACTIVE	Secretary	17 Aug 2023				10-22, Algernon Road, Heaton, Newcastle Upon Tyne, NE6 2YN, England
BROWN, David Nicholas ACTIVE	Director	01 Jul 2023		United Kingdom	March 1964	10-22, Algernon Road, Heaton, Newcastle Upon Tyne, NE6 2YN, England
SMITH, Colin John ACTIVE	Director	01 Apr 1996		United Kingdom	April 1961	10-22, Algernon Road, Heaton, Newcastle Upon Tyne, NE6 2YN, England
SMITH, Simon Montgomery ACTIVE	Director			United Kingdom	November 1956	10-22, Algernon Road, Heaton, Newcastle Upon Tyne, NE6 2YN, England
THOMPSON, Julia Clare ACTIVE	Director	22 Aug 2013		England	July 1979	10-22, Algernon Road, Heaton, Newcastle Upon Tyne, NE6 2YN, England
DONNAN, Michelle RESIGNED	Secretary	12 Oct 2012	24 Dec 2014			Algernon Road, Newcastle Upon Tyne, NE6 2YN
FERGUSON, Neville RESIGNED	Secretary		29 Jun 2007			8 Woodlands, North Shields, Tyne & Wear, NE29 9JS
MOFFETT, Carl RESIGNED	Secretary	29 Jun 2007	27 Sep 2011			Algernon Road, Newcastle Upon Tyne, NE6 2YN
SMITH, Peter Nigel Hastings RESIGNED	Secretary	24 Dec 2014	17 Aug 2023			Algernon Road, Newcastle Upon Tyne, NE6 2YN
SMITH, Peter Nigel Hastings RESIGNED	Secretary	27 Sep 2011	12 Oct 2012			Algernon Road, Newcastle Upon Tyne, NE6 2YN
FERGUSON, Neville RESIGNED	Director	01 Oct 1992	29 Jun 2007	England	February 1939	8 Woodlands, North Shields, Tyne & Wear, NE29 9JS
MOFFETT, Carl William RESIGNED	Director	21 May 2007	27 Sep 2011	England	March 1974	Algernon Road, Newcastle Upon Tyne, NE6 2YN
SMITH, Douglas Norman RESIGNED	Director	01 Apr 1996	23 Mar 2010	United Kingdom	March 1960	10 Roseworth Terrace, Gosforth, Tyne & Wear, NE3 1LU
SMITH, Douglas RESIGNED	Director		29 Mar 1996		November 1924	Flat 3 Dene Grange, Lindisfarne Road Jesmond, Newcastle Upon Tyne, NE2 2HE
SMITH, John David RESIGNED	Director		05 Mar 2025	United Kingdom	August 1951	Algernon Road, Newcastle Upon Tyne, NE6 2YN
SMITH, John Montgomery RESIGNED	Director		29 Mar 1996		March 1928	19 Swinhoe Road, Beadnell, Chathill, Northumberland, NE67 5AG
SMITH, Peter Nigel Hastings RESIGNED	Director		05 Mar 2025	United Kingdom	September 1954	Algernon Road, Newcastle Upon Tyne, NE6 2YN

WORRALL, Katy Joanna ACTIVE
Role: Secretary
Appointed on: 17 Aug 2023
Address: 10-22, Algernon Road, Heaton, Newcastle Upon Tyne, NE6 2YN, England

BROWN, David Nicholas ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 10-22, Algernon Road, Heaton, Newcastle Upon Tyne, NE6 2YN, England

SMITH, Colin John ACTIVE
Role: Director
Appointed on: 01 Apr 1996
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 10-22, Algernon Road, Heaton, Newcastle Upon Tyne, NE6 2YN, England

SMITH, Simon Montgomery ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 10-22, Algernon Road, Heaton, Newcastle Upon Tyne, NE6 2YN, England

THOMPSON, Julia Clare ACTIVE
Role: Director
Appointed on: 22 Aug 2013
Country of Residence: England
Date of birth: July 1979
Address: 10-22, Algernon Road, Heaton, Newcastle Upon Tyne, NE6 2YN, England

DONNAN, Michelle RESIGNED
Role: Secretary
Appointed on: 12 Oct 2012
Resigned on: 24 Dec 2014
Address: Algernon Road, Newcastle Upon Tyne, NE6 2YN

FERGUSON, Neville RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jun 2007
Address: 8 Woodlands, North Shields, Tyne & Wear, NE29 9JS

MOFFETT, Carl RESIGNED
Role: Secretary
Appointed on: 29 Jun 2007
Resigned on: 27 Sep 2011
Address: Algernon Road, Newcastle Upon Tyne, NE6 2YN

SMITH, Peter Nigel Hastings RESIGNED
Role: Secretary
Appointed on: 24 Dec 2014
Resigned on: 17 Aug 2023
Address: Algernon Road, Newcastle Upon Tyne, NE6 2YN

SMITH, Peter Nigel Hastings RESIGNED
Role: Secretary
Appointed on: 27 Sep 2011
Resigned on: 12 Oct 2012
Address: Algernon Road, Newcastle Upon Tyne, NE6 2YN

FERGUSON, Neville RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 29 Jun 2007
Country of Residence: England
Date of birth: February 1939
Address: 8 Woodlands, North Shields, Tyne & Wear, NE29 9JS

MOFFETT, Carl William RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 27 Sep 2011
Country of Residence: England
Date of birth: March 1974
Address: Algernon Road, Newcastle Upon Tyne, NE6 2YN

SMITH, Douglas Norman RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 23 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 10 Roseworth Terrace, Gosforth, Tyne & Wear, NE3 1LU

SMITH, Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Date of birth: November 1924
Address: Flat 3 Dene Grange, Lindisfarne Road Jesmond, Newcastle Upon Tyne, NE2 2HE

SMITH, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 2025
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Algernon Road, Newcastle Upon Tyne, NE6 2YN

SMITH, John Montgomery RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Date of birth: March 1928
Address: 19 Swinhoe Road, Beadnell, Chathill, Northumberland, NE67 5AG

SMITH, Peter Nigel Hastings RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 2025
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Algernon Road, Newcastle Upon Tyne, NE6 2YN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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