RHINO PROTEC LIMITED

Company summary

Company number: 02834851
Status: ACTIVE
Incorporated / age: 9 July 199333 years
Registered office: Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
Accounts due: 30 September 2027
Confirmation statement due: 18 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 05:47 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
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
Nature of business
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOURNE, Simon Gerald ACTIVE	Director	27 Nov 2025		England	October 1973	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
LOCKWOOD, Justin Ashley ACTIVE	Director	26 Jul 2021		England	January 1970	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
BAILEY, Ian James RESIGNED	Secretary	12 Jul 1993	03 Oct 2000			10 Cheltenham Close, Tytherington, Macclesfield, Cheshire, SK10 2WD
BAXANDALL, Catherine Elizabeth RESIGNED	Secretary	07 Jul 2008	26 May 2020			Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England
BLEASE, Elizabeth Ann RESIGNED	Secretary	06 May 2005	01 Apr 2008			Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EA
BURRELL, Ian David RESIGNED	Secretary	01 Apr 2008	07 Jul 2008			Rundale House, Old Scriven, Knaresborough, HG5 9DY
BURRELL, Ian David RESIGNED	Secretary	04 Dec 2003	06 May 2005			Rundale House, Old Scriven, Knaresborough, HG5 9DY
MONRO, Richard Charles RESIGNED	Secretary	03 Oct 2000	04 Dec 2003			35 Brodley Close, Hipperholme, Halifax, West Yorkshire, HX3 8LS
SPENCER COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	09 Jul 1993	12 Jul 1993			Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
ASPDIN, Joseph Gordon RESIGNED	Director	03 Oct 2000	16 May 2001		May 1941	Dovecote Farm, North Deighton, Wetherby, LS22 4EL
BAILEY, Ian James RESIGNED	Director	12 Jul 1993	04 Oct 2002		June 1957	10 Cheltenham Close, Tytherington, Macclesfield, Cheshire, SK10 2WD
BURRELL, Ian David RESIGNED	Director	19 Dec 2003	01 Oct 2014	England	March 1957	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England
CLARKE, Jack James RESIGNED	Director	01 Oct 2014	01 Apr 2021	England	December 1965	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
COFFEY, Martyn RESIGNED	Director	10 Oct 2013	29 Feb 2024	England	October 1962	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England
DARWIN, Philip RESIGNED	Director	12 Jul 1993	03 Oct 2000		April 1959	12 St Johns Road, Hazel Grove, Stockport, Cheshire, SK7 5HG
ELSEY, Keith RESIGNED	Director	04 Oct 2002	12 Oct 2009	United Kingdom	November 1960	19 Kittiwake Close, Links Estate, Blyth, Northumberland, NE24 3RG
HARRISON, David RESIGNED	Director	12 Jul 1993	03 Oct 2000		November 1958	156 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5BA
HOLDEN, David Graham RESIGNED	Director	19 Dec 2003	10 Oct 2013	United Kingdom	December 1959	Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB, United Kingdom
HOLDEN, David Graham RESIGNED	Director	03 Oct 2000	01 Feb 2001	United Kingdom	December 1959	Croft House Langlea Terrace, Hipperholme, Halifax, West Yorkshire, HX3 8LG
HOYLE, Richard John RESIGNED	Director	30 Sep 2002	19 Dec 2003	England	May 1960	Millstones Milner Lane, Greetland, Halifax, West Yorkshire, HX4 8HP
ILLINGWORTH, Richard Blair RESIGNED	Director	01 Feb 2001	13 Mar 2002	England	March 1963	Salterlee House, Salterlee, Halifax, West Yorkshire, HX3 6XN
LYNCH, Louis Edward RESIGNED	Director	21 Sep 1997	03 Oct 2000	England	August 1958	17 Broadway, Irlam, Manchester, M44 6BQ
MONRO, Richard Charles RESIGNED	Director	30 Sep 2002	04 Dec 2003	United Kingdom	April 1958	35 Brodley Close, Hipperholme, Halifax, West Yorkshire, HX3 8LS
PULLEN, Matthew Grant RESIGNED	Director	01 Mar 2024	27 Nov 2025	England	February 1969	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED	Nominee Director	09 Jul 1993	12 Jul 1993			25 Greystone Manor, Lewes, Delaware, 19958, United States Of America
SPENCER COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	09 Jul 1993	12 Jul 1993			Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

BOURNE, Simon Gerald ACTIVE
Role: Director
Appointed on: 27 Nov 2025
Country of Residence: England
Date of birth: October 1973
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

LOCKWOOD, Justin Ashley ACTIVE
Role: Director
Appointed on: 26 Jul 2021
Country of Residence: England
Date of birth: January 1970
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

BAILEY, Ian James RESIGNED
Role: Secretary
Appointed on: 12 Jul 1993
Resigned on: 03 Oct 2000
Address: 10 Cheltenham Close, Tytherington, Macclesfield, Cheshire, SK10 2WD

BAXANDALL, Catherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 07 Jul 2008
Resigned on: 26 May 2020
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England

BLEASE, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 06 May 2005
Resigned on: 01 Apr 2008
Address: Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EA

BURRELL, Ian David RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 07 Jul 2008
Address: Rundale House, Old Scriven, Knaresborough, HG5 9DY

BURRELL, Ian David RESIGNED
Role: Secretary
Appointed on: 04 Dec 2003
Resigned on: 06 May 2005
Address: Rundale House, Old Scriven, Knaresborough, HG5 9DY

MONRO, Richard Charles RESIGNED
Role: Secretary
Appointed on: 03 Oct 2000
Resigned on: 04 Dec 2003
Address: 35 Brodley Close, Hipperholme, Halifax, West Yorkshire, HX3 8LS

SPENCER COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Jul 1993
Resigned on: 12 Jul 1993
Address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

ASPDIN, Joseph Gordon RESIGNED
Role: Director
Appointed on: 03 Oct 2000
Resigned on: 16 May 2001
Date of birth: May 1941
Address: Dovecote Farm, North Deighton, Wetherby, LS22 4EL

BAILEY, Ian James RESIGNED
Role: Director
Appointed on: 12 Jul 1993
Resigned on: 04 Oct 2002
Date of birth: June 1957
Address: 10 Cheltenham Close, Tytherington, Macclesfield, Cheshire, SK10 2WD

BURRELL, Ian David RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 01 Oct 2014
Country of Residence: England
Date of birth: March 1957
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England

CLARKE, Jack James RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 01 Apr 2021
Country of Residence: England
Date of birth: December 1965
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

COFFEY, Martyn RESIGNED
Role: Director
Appointed on: 10 Oct 2013
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: October 1962
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England

DARWIN, Philip RESIGNED
Role: Director
Appointed on: 12 Jul 1993
Resigned on: 03 Oct 2000
Date of birth: April 1959
Address: 12 St Johns Road, Hazel Grove, Stockport, Cheshire, SK7 5HG

ELSEY, Keith RESIGNED
Role: Director
Appointed on: 04 Oct 2002
Resigned on: 12 Oct 2009
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 19 Kittiwake Close, Links Estate, Blyth, Northumberland, NE24 3RG

HARRISON, David RESIGNED
Role: Director
Appointed on: 12 Jul 1993
Resigned on: 03 Oct 2000
Date of birth: November 1958
Address: 156 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5BA

HOLDEN, David Graham RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 10 Oct 2013
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB, United Kingdom

HOLDEN, David Graham RESIGNED
Role: Director
Appointed on: 03 Oct 2000
Resigned on: 01 Feb 2001
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Croft House Langlea Terrace, Hipperholme, Halifax, West Yorkshire, HX3 8LG

HOYLE, Richard John RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 19 Dec 2003
Country of Residence: England
Date of birth: May 1960
Address: Millstones Milner Lane, Greetland, Halifax, West Yorkshire, HX4 8HP

ILLINGWORTH, Richard Blair RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 13 Mar 2002
Country of Residence: England
Date of birth: March 1963
Address: Salterlee House, Salterlee, Halifax, West Yorkshire, HX3 6XN

LYNCH, Louis Edward RESIGNED
Role: Director
Appointed on: 21 Sep 1997
Resigned on: 03 Oct 2000
Country of Residence: England
Date of birth: August 1958
Address: 17 Broadway, Irlam, Manchester, M44 6BQ

MONRO, Richard Charles RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 04 Dec 2003
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 35 Brodley Close, Hipperholme, Halifax, West Yorkshire, HX3 8LS

PULLEN, Matthew Grant RESIGNED
Role: Director
Appointed on: 01 Mar 2024
Resigned on: 27 Nov 2025
Country of Residence: England
Date of birth: February 1969
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED
Role: Nominee Director
Appointed on: 09 Jul 1993
Resigned on: 12 Jul 1993
Address: 25 Greystone Manor, Lewes, Delaware, 19958, United States Of America

SPENCER COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Jul 1993
Resigned on: 12 Jul 1993
Address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2000	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)
09 Dec 1994	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

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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