R.M. WILLIAMS (UK) LIMITED

Company summary

Company number: 02362577
Status: ACTIVE
Incorporated / age: 17 March 198937 years
Registered office: 102 New Bond Street, London, W1S 1SS, England
Accounts due: 31 March 2027
Confirmation statement due: 18 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 09:45 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
102 New Bond Street, London, W1S 1SS, England
Nature of business
Retail sale of clothing in specialised stores
Retail sale of footwear in specialised stores
Retail sale of leather goods in specialised stores
Activities of head offices
Previous company names
RILOP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MONTANDON, Suzanne Marie ACTIVE	Secretary	23 Mar 2022				Tattarang, 171-173 Mounts Bay Road, Perth, Western Australia, Australia
HARTMAN, John Joseph ACTIVE	Director	16 Oct 2020		Australia	October 1985	102, New Bond Street, London, W1S 1SS, England
ATKINS, Ann Louise RESIGNED	Secretary	18 Oct 2020	23 Mar 2022			PO BOX 3155, Broadway, Nedlands, Wa 6009, Australia
COSH, Peter Robert RESIGNED	Secretary	27 Mar 2015	30 Jun 2015			Unit 16, Eldon Way, Biggleswade, Bedfordshire, SG18 8NH
CROASDAILE, Matthew Lancelot RESIGNED	Secretary	30 Jun 2018	29 Aug 2020			102, New Bond Street, London, W1S 1SS, England
HOFMEISTER, Heimo RESIGNED	Secretary	30 Jun 2015	22 Feb 2017			Unit 16, Eldon Way, Biggleswade, Bedfordshire, SG18 8NH
JACKSON, John Henderson RESIGNED	Secretary	04 Nov 1993	26 Nov 1993			190 Halifax Street, Adelaide, South Australia 5000, FOREIGN, Australia
LATHAM, Charles Joseph RESIGNED	Secretary	04 Sep 1992	04 Nov 1993			33 Nimboya Road, 5049 Marino, FOREIGN, South Australia
MASLEN, Tristan John RESIGNED	Secretary	29 Aug 2020	18 Oct 2020			102, New Bond Street, London, W1S 1SS, England
MASON, Gregory George RESIGNED	Secretary		04 Sep 1992			20 Duncan Street, Sturt 5047, Australia
MORRISON-EVANS, David RESIGNED	Secretary	26 Nov 1993	21 Jun 2007			3, Washington Crescent, Findon, South Australia, 5023, Australia
PATRIA, Romuald Jean Jacques RESIGNED	Secretary	23 Feb 2017	30 Jun 2018			103, Farrer Drive, Singapore, 259295, Singapore
WEHRMANN, Eric William RESIGNED	Secretary	21 Jun 2007	26 Mar 2015			28, Camelout Court, Carlingford, New South Wales, 2118, Australia
CORNE, Philip RESIGNED	Director	31 Oct 2014	08 Mar 2017	Australia	October 1957	Unit 16, Eldon Way, Biggleswade, Bedfordshire, SG18 8NH
COWLEY, Kenneth Edward RESIGNED	Director	02 Sep 1994	31 Oct 2015	Australia	November 1934	Unit 6, 774 Military Road, Mosman, New South Wales, 2088, Australia
COWLEY, Matthew Sean RESIGNED	Director	21 Feb 2002	08 May 2013	Australia	October 1968	64, Marrowbone Road, Pokolbin, New South Wales 2320, Australia
DAWSON, David RESIGNED	Director	31 Oct 2014	05 Nov 2015	Australia	June 1970	Unit 16, Eldon Way, Biggleswade, Bedfordshire, SG18 8NH
GAMMELL, Peter Joshua Thomas RESIGNED	Director	02 Sep 1994	26 Sep 2003	Australia	January 1957	32 Riley Road, Claremont, 6010, Australia
HAYWARD, James Ronald Waterfield RESIGNED	Director	04 Sep 1992	02 Sep 1994		August 1958	53 Molesworth Street, 5006 North Adelaide, FOREIGN, South Australia
JACKSON, John Henderson RESIGNED	Director	02 Jun 1992	02 Sep 1994		March 1941	190 Halifax Street, Adelaide, South Australia 5000, FOREIGN, Australia
KNOX, Brian Geoffrey RESIGNED	Director	19 Sep 1994	11 Mar 1999		December 1943	3 Amaroo Crescent, Mosman, New South Wales, 2088, Australia
KURIEN, Bijou RESIGNED	Director	31 Oct 2014	08 Dec 2015	India	January 1959	Unit 16, Eldon Way, Biggleswade, Bedfordshire, SG18 8NH
LEOS, James RESIGNED	Director	31 Oct 2014	05 Nov 2015	Australia	May 1967	Unit 16, Eldon Way, Biggleswade, Bedfordshire, SG18 8NH
MASON, Gregory George RESIGNED	Director		04 Sep 1992		August 1940	20 Duncan Street, Sturt 5047, FOREIGN, South Australia
MITTA, Raj RESIGNED	Director	31 Oct 2014	16 Oct 2020	Singapore	November 1956	102, New Bond Street, London, W1S 1SS, England
PARKER, Kenneth Henry RESIGNED	Director	19 Sep 1994	26 Sep 2003		April 1931	23, Adelaide Street, Clontarf, New South Wales, 2093, Australia
PFEIFFER, Michael John RESIGNED	Director		26 Nov 1990		August 1939	4 Carter Street, Thorngate, Adelaide 5082, FOREIGN, South Australia
SUMMERS, Anthony Gilbert RESIGNED	Director		02 Jun 1992			58 Strangeways Terrace, North Adelaide, South Australia 5006, Australia
TURNER, Hamish Andrew RESIGNED	Director	21 Feb 2002	15 Dec 2015	Australia	May 1967	112 Cattai Ridge Road, Glenorie, New South Wales 2157, Australia
VUPPALAPATI, Ramana Murthy Raju RESIGNED	Director	12 Nov 2014	16 Oct 2020	Australia	December 1962	102, New Bond Street, London, W1S 1SS, England

MONTANDON, Suzanne Marie ACTIVE
Role: Secretary
Appointed on: 23 Mar 2022
Address: Tattarang, 171-173 Mounts Bay Road, Perth, Western Australia, Australia

HARTMAN, John Joseph ACTIVE
Role: Director
Appointed on: 16 Oct 2020
Country of Residence: Australia
Date of birth: October 1985
Address: 102, New Bond Street, London, W1S 1SS, England

ATKINS, Ann Louise RESIGNED
Role: Secretary
Appointed on: 18 Oct 2020
Resigned on: 23 Mar 2022
Address: PO BOX 3155, Broadway, Nedlands, Wa 6009, Australia

COSH, Peter Robert RESIGNED
Role: Secretary
Appointed on: 27 Mar 2015
Resigned on: 30 Jun 2015
Address: Unit 16, Eldon Way, Biggleswade, Bedfordshire, SG18 8NH

CROASDAILE, Matthew Lancelot RESIGNED
Role: Secretary
Appointed on: 30 Jun 2018
Resigned on: 29 Aug 2020
Address: 102, New Bond Street, London, W1S 1SS, England

HOFMEISTER, Heimo RESIGNED
Role: Secretary
Appointed on: 30 Jun 2015
Resigned on: 22 Feb 2017
Address: Unit 16, Eldon Way, Biggleswade, Bedfordshire, SG18 8NH

JACKSON, John Henderson RESIGNED
Role: Secretary
Appointed on: 04 Nov 1993
Resigned on: 26 Nov 1993
Address: 190 Halifax Street, Adelaide, South Australia 5000, FOREIGN, Australia

LATHAM, Charles Joseph RESIGNED
Role: Secretary
Appointed on: 04 Sep 1992
Resigned on: 04 Nov 1993
Address: 33 Nimboya Road, 5049 Marino, FOREIGN, South Australia

MASLEN, Tristan John RESIGNED
Role: Secretary
Appointed on: 29 Aug 2020
Resigned on: 18 Oct 2020
Address: 102, New Bond Street, London, W1S 1SS, England

MASON, Gregory George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Sep 1992
Address: 20 Duncan Street, Sturt 5047, Australia

MORRISON-EVANS, David RESIGNED
Role: Secretary
Appointed on: 26 Nov 1993
Resigned on: 21 Jun 2007
Address: 3, Washington Crescent, Findon, South Australia, 5023, Australia

PATRIA, Romuald Jean Jacques RESIGNED
Role: Secretary
Appointed on: 23 Feb 2017
Resigned on: 30 Jun 2018
Address: 103, Farrer Drive, Singapore, 259295, Singapore

WEHRMANN, Eric William RESIGNED
Role: Secretary
Appointed on: 21 Jun 2007
Resigned on: 26 Mar 2015
Address: 28, Camelout Court, Carlingford, New South Wales, 2118, Australia

CORNE, Philip RESIGNED
Role: Director
Appointed on: 31 Oct 2014
Resigned on: 08 Mar 2017
Country of Residence: Australia
Date of birth: October 1957
Address: Unit 16, Eldon Way, Biggleswade, Bedfordshire, SG18 8NH

COWLEY, Kenneth Edward RESIGNED
Role: Director
Appointed on: 02 Sep 1994
Resigned on: 31 Oct 2015
Country of Residence: Australia
Date of birth: November 1934
Address: Unit 6, 774 Military Road, Mosman, New South Wales, 2088, Australia

COWLEY, Matthew Sean RESIGNED
Role: Director
Appointed on: 21 Feb 2002
Resigned on: 08 May 2013
Country of Residence: Australia
Date of birth: October 1968
Address: 64, Marrowbone Road, Pokolbin, New South Wales 2320, Australia

DAWSON, David RESIGNED
Role: Director
Appointed on: 31 Oct 2014
Resigned on: 05 Nov 2015
Country of Residence: Australia
Date of birth: June 1970
Address: Unit 16, Eldon Way, Biggleswade, Bedfordshire, SG18 8NH

GAMMELL, Peter Joshua Thomas RESIGNED
Role: Director
Appointed on: 02 Sep 1994
Resigned on: 26 Sep 2003
Country of Residence: Australia
Date of birth: January 1957
Address: 32 Riley Road, Claremont, 6010, Australia

HAYWARD, James Ronald Waterfield RESIGNED
Role: Director
Appointed on: 04 Sep 1992
Resigned on: 02 Sep 1994
Date of birth: August 1958
Address: 53 Molesworth Street, 5006 North Adelaide, FOREIGN, South Australia

JACKSON, John Henderson RESIGNED
Role: Director
Appointed on: 02 Jun 1992
Resigned on: 02 Sep 1994
Date of birth: March 1941
Address: 190 Halifax Street, Adelaide, South Australia 5000, FOREIGN, Australia

KNOX, Brian Geoffrey RESIGNED
Role: Director
Appointed on: 19 Sep 1994
Resigned on: 11 Mar 1999
Date of birth: December 1943
Address: 3 Amaroo Crescent, Mosman, New South Wales, 2088, Australia

KURIEN, Bijou RESIGNED
Role: Director
Appointed on: 31 Oct 2014
Resigned on: 08 Dec 2015
Country of Residence: India
Date of birth: January 1959
Address: Unit 16, Eldon Way, Biggleswade, Bedfordshire, SG18 8NH

LEOS, James RESIGNED
Role: Director
Appointed on: 31 Oct 2014
Resigned on: 05 Nov 2015
Country of Residence: Australia
Date of birth: May 1967
Address: Unit 16, Eldon Way, Biggleswade, Bedfordshire, SG18 8NH

MASON, Gregory George RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1992
Date of birth: August 1940
Address: 20 Duncan Street, Sturt 5047, FOREIGN, South Australia

MITTA, Raj RESIGNED
Role: Director
Appointed on: 31 Oct 2014
Resigned on: 16 Oct 2020
Country of Residence: Singapore
Date of birth: November 1956
Address: 102, New Bond Street, London, W1S 1SS, England

PARKER, Kenneth Henry RESIGNED
Role: Director
Appointed on: 19 Sep 1994
Resigned on: 26 Sep 2003
Date of birth: April 1931
Address: 23, Adelaide Street, Clontarf, New South Wales, 2093, Australia

PFEIFFER, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1990
Date of birth: August 1939
Address: 4 Carter Street, Thorngate, Adelaide 5082, FOREIGN, South Australia

SUMMERS, Anthony Gilbert RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1992
Address: 58 Strangeways Terrace, North Adelaide, South Australia 5006, Australia

TURNER, Hamish Andrew RESIGNED
Role: Director
Appointed on: 21 Feb 2002
Resigned on: 15 Dec 2015
Country of Residence: Australia
Date of birth: May 1967
Address: 112 Cattai Ridge Road, Glenorie, New South Wales 2157, Australia

VUPPALAPATI, Ramana Murthy Raju RESIGNED
Role: Director
Appointed on: 12 Nov 2014
Resigned on: 16 Oct 2020
Country of Residence: Australia
Date of birth: December 1962
Address: 102, New Bond Street, London, W1S 1SS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Feb 2017	Satisfied	Registration of a charge (MR01) (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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