RCP TRADE SOLUTIONS LIMITED

Company summary

Company number: 02810660
Status: ACTIVE
Incorporated / age: 20 April 199333 years
Registered office: 2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 4 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 06:39 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
2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
Nature of business
Business and domestic software development
Information technology consultancy activities
Previous company names
B2 RCP LIMITED
RCP CONSULTANTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALLETT, Michelle Lesley ACTIVE	Director	01 Sep 2021		England	March 1978	London Fruit And Wool, Duval Square, London, E1 6PW, England
WINTERS, Kirston Gareth ACTIVE	Director	01 Sep 2021		United Kingdom	April 1978	2nd Floor,, London Fruit & Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
BUTLER, Louise Gail Nesta RESIGNED	Secretary	20 Apr 1993	30 Apr 2004			Penridge, Church Road, Blewbury, Didcot, Oxon, OX11 9PY
DAVIS, Nicola Jane RESIGNED	Secretary	01 May 2004	09 Apr 2010			10 Dulas Close, Didcot, Oxfordshire, OX11 7UA
BINCK, Marc RESIGNED	Director	09 Apr 2010	18 Jan 2012	Luxembourg	January 1964	198, High Street, Tonbridge, Kent, TN9 1BE, England
BOLAND, Philip Arthur RESIGNED	Director	09 Apr 2010	18 Jan 2012	Luxembourg	March 1958	198, High Street, Tonbridge, Kent, TN9 1BE, England
BONESS, Kenneth Duncan, Dr. RESIGNED	Director	20 Apr 1993	26 Sep 2000	United Kingdom	October 1949	East View, Bessels Way, Blewbury, Oxfordshire, OX11 9NR
BOOTH, Duncan Gordon RESIGNED	Director	18 Oct 1994	30 Sep 2004		June 1962	Sylvan, Courtnay Close Sutton Courtnay, Abingdon, Oxfordshire, OX14 4AV
BROCKBANK, Thomas Frederick RESIGNED	Director	01 Sep 2001	01 Oct 2003		March 1938	17 Lancaster Avenue, London, SE27 9EL
BROOKS, Graham Charles RESIGNED	Director	20 Apr 1993	18 Oct 1994		September 1962	Tadcombe Besselslea Road, Blewbury, Didcot, Oxfordshire, OX11 9NW
BROWN, Karen RESIGNED	Director	02 Oct 2002	21 Dec 2005		March 1970	2 Jepps Close, Cheshunt, Hertfordshire, EN7 6UT
BURGESS, Paul David RESIGNED	Director	18 Jul 2011	18 Jan 2012	United Kingdom	April 1952	198, High Street, Tonbridge, Kent, TN9 1BE, England
CRAIG, Joe Robert RESIGNED	Director	22 Oct 1996	21 Oct 1997		August 1967	46 Queen Elizabeth Close, Didcot, Oxfordshire, OX11 8TU
DAVIS, Nicola Jane RESIGNED	Director	24 Nov 2004	28 Mar 2007		August 1969	10 Dulas Close, Didcot, Oxfordshire, OX11 7UA
EARLE, Scott RESIGNED	Director	01 Oct 2003	01 Mar 2004		October 1965	6 Blandford Road, Kidlington, Oxfordshire, OX5 2BN
GOOCH, Jeffrey Andrew RESIGNED	Director	01 Sep 2015	15 Jul 2016	United Kingdom	July 1967	25, 4th Floor Ropemaker Place, Ropemaker Street, London, EC2Y 9LY, England
GRIFFITHS, Stephen James RESIGNED	Director	01 Apr 2008	31 Mar 2009	United Kingdom	September 1963	1, Sycamore Road, Ambrosden, Bicester, Oxfordshire, OX25 2RN, United Kingdom
JENKINS, Charles Matthew Martin RESIGNED	Director	28 Mar 2007	31 Mar 2008		March 1965	The Old Post Office, The Greenway, West Hendred, Wantage, Oxfordshire, OX12 8RG
KRISKINANS, Peter Janis RESIGNED	Director	18 Jan 2012	01 Sep 2015	England	September 1954	20, Thirlby Lane, Shenley Church End, Milton Keynes, MK5 6EU, England
KRISKINANS, Sarah Louise RESIGNED	Director	18 Jan 2012	01 Sep 2015	England	September 1959	20, Thirlby Lane, Shenley Church End, Milton Keynes, MK5 6EU, England
LAWRENCE, Daniel Robert RESIGNED	Director	28 Jan 2004	13 Oct 2004		December 1976	58 Norreys Road, Didcot, Oxfordshire, OX11 0AN
LEWIS, Brian Geoffrey RESIGNED	Director	20 Apr 1993	01 Mar 1999		August 1946	1 Templars Close, Wheatley, Oxford, OX33 1PA
LEWIS, Matthew Fenn RESIGNED	Director	31 Oct 2001	02 Apr 2003		May 1975	Repton, Faringdon Road Shippon, Abingdon, Oxfordshire, OX13 6LT
LINES, Richard RESIGNED	Director	01 Jan 1998	16 Oct 1998	Great Britain	November 1949	29 Lambourne Drive, Locks Heath, Southampton, SO31 6UA
MCDERMOTT, Ian RESIGNED	Director	30 Apr 2003	31 Dec 2003		February 1973	83 Kynaston Road, Didcot, Oxfordshire, OX11 8HA
MCLOUGHLIN, Christopher Guy, Mr. RESIGNED	Director	15 Jul 2016	01 Sep 2021	England	November 1978	Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, England
OLEARCZYK, Richard Edward RESIGNED	Director	24 Jan 1995	05 Mar 2003		April 1964	Mayfield, Wantage Road, Harwell, Oxfordshire, OX11 0LE
OWEN, Kathryn Ann RESIGNED	Director	30 Jul 2018	01 Sep 2021	England	February 1976	4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, England
PINKAVOVA, Eva RESIGNED	Director	26 Sep 2000	01 Oct 2003		January 1960	30 Samor Way, Didcot, Oxfordshire, OX11 8RF
RICHARDS, Coral Mary RESIGNED	Director	20 Apr 1993	02 Oct 2002	England	May 1935	Brookside, Westbrook Street, Blewbury,Didcot, Oxon, OX11 9QA
RICHARDS, Graham Waynforth, Dr RESIGNED	Director	21 Feb 2005	09 Apr 2010	England	May 1971	1, London Road, Blewbury, Didcot, Oxfordshire, OX11 9NX
RICHARDS, John Murray RESIGNED	Director	20 Apr 1993	30 Apr 2006	England	August 1937	Brookside Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QA
RICHARDS, Vanessa Coral May RESIGNED	Director	28 Sep 1999	09 Apr 2010	England	October 1967	3 Dukes Ride, Silchester, Reading, Berkshire, RG7 2PX
ROCHE, Christopher Michael RESIGNED	Director	05 Oct 1993	22 Nov 1994	United Kingdom	December 1956	30 Blenheim Close, Didcot, Oxfordshire, OX11 7JJ
ROWLES, David Alun RESIGNED	Director	01 Jun 1999	28 Sep 2005		December 1970	23 Gardiner Close, Abingdon, Oxfordshire, OX14 3YA
SHEPHERD, Nicholas RESIGNED	Director	01 Apr 2009	09 Apr 2010		May 1982	38, Washford Glen, Didcot, Oxfordshire, OX11 7PU, United Kingdom
SMITH, Gavin James, Doctor RESIGNED	Director	16 Dec 1997	30 Apr 2004		September 1958	The Forge Fullers Road, Aston Upthorpe, Didcot, Oxfordshire, OX11 9EL
SMITH, Gavin James, Doctor RESIGNED	Director	18 Oct 1994	21 Oct 1997		September 1958	The Forge Fullers Road, Aston Upthorpe, Didcot, Oxfordshire, OX11 9EL
STOKES, Alan Michael RESIGNED	Director	20 Apr 1993	25 Nov 1997		March 1966	49 Torridge Drive, Didcot, Oxfordshire, OX11 7QZ
TONNET, Alexander Michael RESIGNED	Director	21 Oct 1997	29 May 2002		December 1959	3 Sheencroft Cottages, Didcot Road, Didcot Blewbury, Oxon, OX11 9ED
TONNET, Alexander Michael RESIGNED	Director	22 Nov 1994	22 Oct 1996		December 1959	3 Sheencroft Cottages, Didcot Road, Didcot Blewbury, Oxon, OX11 9ED
UGGLA, Lance Darrell Gordon RESIGNED	Director	01 Sep 2015	30 Jul 2018	United Kingdom	February 1962	25, Ropemaker Street, 4th Floor Ropemaker Place, London, EC2Y 9LY, England
WILKINSON, Jacquelyn RESIGNED	Director	26 Oct 1999	31 Oct 2001		November 1962	117 Roebuck Court, Didcot, Oxfordshire, OX11 8US
WINYARD, Dicken RESIGNED	Director	21 Oct 1997	26 Oct 1999	England	December 1970	15 Gloucester Avenue, Slough, Berkshire, SL1 3AW

HALLETT, Michelle Lesley ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: England
Date of birth: March 1978
Address: London Fruit And Wool, Duval Square, London, E1 6PW, England

WINTERS, Kirston Gareth ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 2nd Floor,, London Fruit & Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom

BUTLER, Louise Gail Nesta RESIGNED
Role: Secretary
Appointed on: 20 Apr 1993
Resigned on: 30 Apr 2004
Address: Penridge, Church Road, Blewbury, Didcot, Oxon, OX11 9PY

DAVIS, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 01 May 2004
Resigned on: 09 Apr 2010
Address: 10 Dulas Close, Didcot, Oxfordshire, OX11 7UA

BINCK, Marc RESIGNED
Role: Director
Appointed on: 09 Apr 2010
Resigned on: 18 Jan 2012
Country of Residence: Luxembourg
Date of birth: January 1964
Address: 198, High Street, Tonbridge, Kent, TN9 1BE, England

BOLAND, Philip Arthur RESIGNED
Role: Director
Appointed on: 09 Apr 2010
Resigned on: 18 Jan 2012
Country of Residence: Luxembourg
Date of birth: March 1958
Address: 198, High Street, Tonbridge, Kent, TN9 1BE, England

BONESS, Kenneth Duncan, Dr. RESIGNED
Role: Director
Appointed on: 20 Apr 1993
Resigned on: 26 Sep 2000
Country of Residence: United Kingdom
Date of birth: October 1949
Address: East View, Bessels Way, Blewbury, Oxfordshire, OX11 9NR

BOOTH, Duncan Gordon RESIGNED
Role: Director
Appointed on: 18 Oct 1994
Resigned on: 30 Sep 2004
Date of birth: June 1962
Address: Sylvan, Courtnay Close Sutton Courtnay, Abingdon, Oxfordshire, OX14 4AV

BROCKBANK, Thomas Frederick RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 01 Oct 2003
Date of birth: March 1938
Address: 17 Lancaster Avenue, London, SE27 9EL

BROOKS, Graham Charles RESIGNED
Role: Director
Appointed on: 20 Apr 1993
Resigned on: 18 Oct 1994
Date of birth: September 1962
Address: Tadcombe Besselslea Road, Blewbury, Didcot, Oxfordshire, OX11 9NW

BROWN, Karen RESIGNED
Role: Director
Appointed on: 02 Oct 2002
Resigned on: 21 Dec 2005
Date of birth: March 1970
Address: 2 Jepps Close, Cheshunt, Hertfordshire, EN7 6UT

BURGESS, Paul David RESIGNED
Role: Director
Appointed on: 18 Jul 2011
Resigned on: 18 Jan 2012
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 198, High Street, Tonbridge, Kent, TN9 1BE, England

CRAIG, Joe Robert RESIGNED
Role: Director
Appointed on: 22 Oct 1996
Resigned on: 21 Oct 1997
Date of birth: August 1967
Address: 46 Queen Elizabeth Close, Didcot, Oxfordshire, OX11 8TU

DAVIS, Nicola Jane RESIGNED
Role: Director
Appointed on: 24 Nov 2004
Resigned on: 28 Mar 2007
Date of birth: August 1969
Address: 10 Dulas Close, Didcot, Oxfordshire, OX11 7UA

EARLE, Scott RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 01 Mar 2004
Date of birth: October 1965
Address: 6 Blandford Road, Kidlington, Oxfordshire, OX5 2BN

GOOCH, Jeffrey Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 15 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 25, 4th Floor Ropemaker Place, Ropemaker Street, London, EC2Y 9LY, England

GRIFFITHS, Stephen James RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 1, Sycamore Road, Ambrosden, Bicester, Oxfordshire, OX25 2RN, United Kingdom

JENKINS, Charles Matthew Martin RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 31 Mar 2008
Date of birth: March 1965
Address: The Old Post Office, The Greenway, West Hendred, Wantage, Oxfordshire, OX12 8RG

KRISKINANS, Peter Janis RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 01 Sep 2015
Country of Residence: England
Date of birth: September 1954
Address: 20, Thirlby Lane, Shenley Church End, Milton Keynes, MK5 6EU, England

KRISKINANS, Sarah Louise RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 01 Sep 2015
Country of Residence: England
Date of birth: September 1959
Address: 20, Thirlby Lane, Shenley Church End, Milton Keynes, MK5 6EU, England

LAWRENCE, Daniel Robert RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 13 Oct 2004
Date of birth: December 1976
Address: 58 Norreys Road, Didcot, Oxfordshire, OX11 0AN

LEWIS, Brian Geoffrey RESIGNED
Role: Director
Appointed on: 20 Apr 1993
Resigned on: 01 Mar 1999
Date of birth: August 1946
Address: 1 Templars Close, Wheatley, Oxford, OX33 1PA

LEWIS, Matthew Fenn RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 02 Apr 2003
Date of birth: May 1975
Address: Repton, Faringdon Road Shippon, Abingdon, Oxfordshire, OX13 6LT

LINES, Richard RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 16 Oct 1998
Country of Residence: Great Britain
Date of birth: November 1949
Address: 29 Lambourne Drive, Locks Heath, Southampton, SO31 6UA

MCDERMOTT, Ian RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 31 Dec 2003
Date of birth: February 1973
Address: 83 Kynaston Road, Didcot, Oxfordshire, OX11 8HA

MCLOUGHLIN, Christopher Guy, Mr. RESIGNED
Role: Director
Appointed on: 15 Jul 2016
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: November 1978
Address: Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, England

OLEARCZYK, Richard Edward RESIGNED
Role: Director
Appointed on: 24 Jan 1995
Resigned on: 05 Mar 2003
Date of birth: April 1964
Address: Mayfield, Wantage Road, Harwell, Oxfordshire, OX11 0LE

OWEN, Kathryn Ann RESIGNED
Role: Director
Appointed on: 30 Jul 2018
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: February 1976
Address: 4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, England

PINKAVOVA, Eva RESIGNED
Role: Director
Appointed on: 26 Sep 2000
Resigned on: 01 Oct 2003
Date of birth: January 1960
Address: 30 Samor Way, Didcot, Oxfordshire, OX11 8RF

RICHARDS, Coral Mary RESIGNED
Role: Director
Appointed on: 20 Apr 1993
Resigned on: 02 Oct 2002
Country of Residence: England
Date of birth: May 1935
Address: Brookside, Westbrook Street, Blewbury,Didcot, Oxon, OX11 9QA

RICHARDS, Graham Waynforth, Dr RESIGNED
Role: Director
Appointed on: 21 Feb 2005
Resigned on: 09 Apr 2010
Country of Residence: England
Date of birth: May 1971
Address: 1, London Road, Blewbury, Didcot, Oxfordshire, OX11 9NX

RICHARDS, John Murray RESIGNED
Role: Director
Appointed on: 20 Apr 1993
Resigned on: 30 Apr 2006
Country of Residence: England
Date of birth: August 1937
Address: Brookside Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QA

RICHARDS, Vanessa Coral May RESIGNED
Role: Director
Appointed on: 28 Sep 1999
Resigned on: 09 Apr 2010
Country of Residence: England
Date of birth: October 1967
Address: 3 Dukes Ride, Silchester, Reading, Berkshire, RG7 2PX

ROCHE, Christopher Michael RESIGNED
Role: Director
Appointed on: 05 Oct 1993
Resigned on: 22 Nov 1994
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 30 Blenheim Close, Didcot, Oxfordshire, OX11 7JJ

ROWLES, David Alun RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 28 Sep 2005
Date of birth: December 1970
Address: 23 Gardiner Close, Abingdon, Oxfordshire, OX14 3YA

SHEPHERD, Nicholas RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 09 Apr 2010
Date of birth: May 1982
Address: 38, Washford Glen, Didcot, Oxfordshire, OX11 7PU, United Kingdom

SMITH, Gavin James, Doctor RESIGNED
Role: Director
Appointed on: 16 Dec 1997
Resigned on: 30 Apr 2004
Date of birth: September 1958
Address: The Forge Fullers Road, Aston Upthorpe, Didcot, Oxfordshire, OX11 9EL

SMITH, Gavin James, Doctor RESIGNED
Role: Director
Appointed on: 18 Oct 1994
Resigned on: 21 Oct 1997
Date of birth: September 1958
Address: The Forge Fullers Road, Aston Upthorpe, Didcot, Oxfordshire, OX11 9EL

STOKES, Alan Michael RESIGNED
Role: Director
Appointed on: 20 Apr 1993
Resigned on: 25 Nov 1997
Date of birth: March 1966
Address: 49 Torridge Drive, Didcot, Oxfordshire, OX11 7QZ

TONNET, Alexander Michael RESIGNED
Role: Director
Appointed on: 21 Oct 1997
Resigned on: 29 May 2002
Date of birth: December 1959
Address: 3 Sheencroft Cottages, Didcot Road, Didcot Blewbury, Oxon, OX11 9ED

TONNET, Alexander Michael RESIGNED
Role: Director
Appointed on: 22 Nov 1994
Resigned on: 22 Oct 1996
Date of birth: December 1959
Address: 3 Sheencroft Cottages, Didcot Road, Didcot Blewbury, Oxon, OX11 9ED

UGGLA, Lance Darrell Gordon RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 30 Jul 2018
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 25, Ropemaker Street, 4th Floor Ropemaker Place, London, EC2Y 9LY, England

WILKINSON, Jacquelyn RESIGNED
Role: Director
Appointed on: 26 Oct 1999
Resigned on: 31 Oct 2001
Date of birth: November 1962
Address: 117 Roebuck Court, Didcot, Oxfordshire, OX11 8US

WINYARD, Dicken RESIGNED
Role: Director
Appointed on: 21 Oct 1997
Resigned on: 26 Oct 1999
Country of Residence: England
Date of birth: December 1970
Address: 15 Gloucester Avenue, Slough, Berkshire, SL1 3AW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Apr 2026	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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