RACKING DIRECT LIMITED

Company summary

Company number: 02627565
Status: ACTIVE
Incorporated / age: 9 July 199135 years
Registered office: Unit M3 Kemble Industrial Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ
Accounts due: 30 June 2027
Confirmation statement due: 19 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 08:04 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 M3 Kemble Industrial Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ
Nature of business
Dormant Company
Previous company names
ELITE RACKING SYSTEMS LIMITED
BECKINGHAM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRIAL, Pierre-Olivier, Monsieur ACTIVE	Secretary	30 Apr 2011				Unit M3 Kemble Industrial Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ
BRIAL, Pierre-Olivier, Monsieur ACTIVE	Director	30 Apr 2011		France	April 1973	Unit M3 Kemble Industrial Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ
HOSTLER, Jonathan ACTIVE	Director	13 May 2025		England	September 1971	Kemble Enterprise Park, Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, England
CUMMINGS, John Alan RESIGNED	Secretary	29 Nov 2001	30 Apr 2011			Unit M3 Kemble Industrial Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ
DUNPHY, Ivan William RESIGNED	Secretary	30 Apr 1999	12 May 2000			12 Kensington Way, Chippenham, Wiltshire, SN14 0UG
GLASSON, Peter RESIGNED	Secretary	12 May 2000	23 Apr 2001			Danes Lye, Westbury Road, Bratton, Westbury, Wiltshire, BA13 4TB
WILLIAMS, Nigel Hugh RESIGNED	Secretary		31 Mar 1999			32 Fields Road, Newport, Gwent, NP9 5BP
WORKMAN, John Kerrison RESIGNED	Secretary	31 Mar 1999	30 Apr 1999			Cornerstone, 54 Ratcliff Lawns, Southam, Cheltenham, Gloucestershire, GL52 3NT
QUAYSECO LIMITED RESIGNED	Secretary	23 Apr 2001	15 Jan 2002			Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
AYLWARD-SMITH, Helen Louise RESIGNED	Director	31 Mar 1999	15 Feb 2008	United Kingdom	May 1962	30 Royal Crescent, Bath, BA1 2LT
BOAD, Keith Charles RESIGNED	Director	31 Jul 2017	04 Jul 2019	United Kingdom	September 1959	Key Industrial Equipment Limited, 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT, United Kingdom
CHAMBERS, Gary David RESIGNED	Director	23 Mar 2001	19 Apr 2004		August 1963	9 Chestnut Grove, Penkridge, Staffordshire, ST19 5LX
COPPARD, Graham Michael RESIGNED	Director	23 Mar 2001	20 Mar 2002		September 1960	Lakeside 21 Moorend Glade, Charlton Kings, Cheltenham, Gloucestershire, GL53 9AT
CUMMINGS, John Alan RESIGNED	Director	29 Nov 2001	30 Apr 2011	United Kingdom	January 1956	Unit M3 Kemble Industrial Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ
ELRICK, Kenneth Frank RESIGNED	Director	31 Mar 1999	31 Jul 2000		July 1944	Tudor Lodge 28 Conningsby Drive, Pershore, Worcestershire, WR10 1QX
HOBBS, Mark Raymond RESIGNED	Director	20 Jun 2006	30 Nov 2012	United Kingdom	September 1959	Unit M3 Kemble Industrial Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ
LUDDINGTON, Martin RESIGNED	Director	30 Nov 2012	28 Jul 2017	United Kingdom	May 1952	Unit M3 Kemble Industrial Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ
MARTIN, Richard Allen RESIGNED	Director	17 Jan 1995	31 Mar 1999		August 1943	16 Lypiatt View, Bussage, Stroud, Gloucestershire, GL6 8DA
METCALFE, Jonathan Paul RESIGNED	Director	19 Sep 2019	13 May 2025	United Kingdom	July 1970	Unit M3 Kemble Industrial Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ

BRIAL, Pierre-Olivier, Monsieur ACTIVE
Role: Secretary
Appointed on: 30 Apr 2011
Address: Unit M3 Kemble Industrial Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ

BRIAL, Pierre-Olivier, Monsieur ACTIVE
Role: Director
Appointed on: 30 Apr 2011
Country of Residence: France
Date of birth: April 1973
Address: Unit M3 Kemble Industrial Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ

HOSTLER, Jonathan ACTIVE
Role: Director
Appointed on: 13 May 2025
Country of Residence: England
Date of birth: September 1971
Address: Kemble Enterprise Park, Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, England

CUMMINGS, John Alan RESIGNED
Role: Secretary
Appointed on: 29 Nov 2001
Resigned on: 30 Apr 2011
Address: Unit M3 Kemble Industrial Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ

DUNPHY, Ivan William RESIGNED
Role: Secretary
Appointed on: 30 Apr 1999
Resigned on: 12 May 2000
Address: 12 Kensington Way, Chippenham, Wiltshire, SN14 0UG

GLASSON, Peter RESIGNED
Role: Secretary
Appointed on: 12 May 2000
Resigned on: 23 Apr 2001
Address: Danes Lye, Westbury Road, Bratton, Westbury, Wiltshire, BA13 4TB

WILLIAMS, Nigel Hugh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1999
Address: 32 Fields Road, Newport, Gwent, NP9 5BP

WORKMAN, John Kerrison RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 30 Apr 1999
Address: Cornerstone, 54 Ratcliff Lawns, Southam, Cheltenham, Gloucestershire, GL52 3NT

QUAYSECO LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Apr 2001
Resigned on: 15 Jan 2002
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

AYLWARD-SMITH, Helen Louise RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 15 Feb 2008
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 30 Royal Crescent, Bath, BA1 2LT

BOAD, Keith Charles RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 04 Jul 2019
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Key Industrial Equipment Limited, 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT, United Kingdom

CHAMBERS, Gary David RESIGNED
Role: Director
Appointed on: 23 Mar 2001
Resigned on: 19 Apr 2004
Date of birth: August 1963
Address: 9 Chestnut Grove, Penkridge, Staffordshire, ST19 5LX

COPPARD, Graham Michael RESIGNED
Role: Director
Appointed on: 23 Mar 2001
Resigned on: 20 Mar 2002
Date of birth: September 1960
Address: Lakeside 21 Moorend Glade, Charlton Kings, Cheltenham, Gloucestershire, GL53 9AT

CUMMINGS, John Alan RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Unit M3 Kemble Industrial Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ

ELRICK, Kenneth Frank RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 31 Jul 2000
Date of birth: July 1944
Address: Tudor Lodge 28 Conningsby Drive, Pershore, Worcestershire, WR10 1QX

HOBBS, Mark Raymond RESIGNED
Role: Director
Appointed on: 20 Jun 2006
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Unit M3 Kemble Industrial Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ

LUDDINGTON, Martin RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 28 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Unit M3 Kemble Industrial Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ

MARTIN, Richard Allen RESIGNED
Role: Director
Appointed on: 17 Jan 1995
Resigned on: 31 Mar 1999
Date of birth: August 1943
Address: 16 Lypiatt View, Bussage, Stroud, Gloucestershire, GL6 8DA

METCALFE, Jonathan Paul RESIGNED
Role: Director
Appointed on: 19 Sep 2019
Resigned on: 13 May 2025
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Unit M3 Kemble Industrial Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Mar 2001	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)
23 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 1999	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)
23 Oct 1995	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 Aug 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)
10 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1991	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

Financial Conduct Authority

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