RALPH COLEMAN INTERNATIONAL LIMITED

Company summary

Company number: 03000135
Status: ACTIVE
Incorporated / age: 9 December 199431 years
Registered office: Central Boulevard Prologis Park, Keresley, Coventry, CV6 4BX, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 23 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 23:06 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
Central Boulevard Prologis Park, Keresley, Coventry, CV6 4BX, United Kingdom
Nature of business
Operation of warehousing and storage facilities for land transport activities
Specialised cleaning services

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALBRECHT, Thomas ACTIVE	Director	22 Dec 2025		Germany	March 1962	Central Boulevard, Prologis Park, Keresley, Coventry, CV6 4BX, United Kingdom
SMAIL, Darren Alexander ACTIVE	Director	25 Apr 2024		United Kingdom	November 1975	Central Boulevard, Prologis Park, Keresley, Coventry, CV6 4BX, United Kingdom
YAZDANI, Babak ACTIVE	Director	22 Dec 2025		Germany	March 1971	Central Boulevard, Prologis Park, Keresley, Coventry, CV6 4BX, United Kingdom
COLEMAN, Maureen Ida RESIGNED	Secretary	09 Dec 1994	09 Oct 2018			The Birches, High Street, Stoke Golding, Warwickshire, CV13 6HF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Dec 1994	09 Dec 1994			26, Church Street, London, NW8 8EP
BROWN, Michael Peter RESIGNED	Director	09 Oct 2018	04 Jul 2022	England	July 1956	Hazell Way, Bermuda Road Industrial Estate, Nuneaton, Warwickshire, CV10 7PQ
COLEMAN, Albert Ralph RESIGNED	Director	09 Dec 1994	09 Oct 2018	England	December 1945	The Birches High Street, Stoke Golding, Nuneaton, Warwickshire, CV13 6HF
COLEMAN, Maureen Ida RESIGNED	Director	09 Dec 1994	09 Oct 2018	England	December 1949	The Birches, High Street, Stoke Golding, Warwickshire, CV13 6HF
DAVIES, Paul Stewart RESIGNED	Director	30 Dec 1994	17 May 2002		November 1950	227 Newtown Road, Bedworth, Nuneaton, Warwickshire, CV12 8QQ
GRAVES, Jonathan Peter RESIGNED	Director	09 Oct 2018	09 Jan 2023	England	July 1969	Hazell Way, Bermuda Road Industrial Estate, Nuneaton, Warwickshire, CV10 7PQ
GUDGE, Raymond RESIGNED	Director	04 Nov 2003	09 Oct 2018	England	July 1949	Rock Cottage, Ashow, Leamington Spa, Warwickshire, CV8 2LE
HAMPTON, Melvyn Paul RESIGNED	Director	09 Oct 2018	04 Jul 2022	England	January 1958	Hazell Way, Bermuda Road Industrial Estate, Nuneaton, Warwickshire, CV10 7PQ
PAPADOPOULOS, Anastasios RESIGNED	Director	25 Apr 2024	22 Dec 2025	Germany	April 1975	Central Boulevard, Prologis Park, Keresley, Coventry, CV6 4BX, United Kingdom
PITMAN, Alan David RESIGNED	Director	04 Nov 2003	11 Jun 2019	England	September 1965	4, Shakespeare Drive, Hinckley, Leicestershire, LE10 0BG, England
SCHAICH, Dirk RESIGNED	Director	04 Jul 2022	25 Apr 2024	Germany	April 1977	Zugspitzstrase, 7, Pullach, 82049, Germany
TAYLOR, Christopher RESIGNED	Director	04 Jul 2022	10 Jan 2025	United Kingdom	December 1967	Ifco Systems Ltd, Albert House, Queen Victoria Road, High Wycombe, Buckinghamshire, HP11 1AG, England

ALBRECHT, Thomas ACTIVE
Role: Director
Appointed on: 22 Dec 2025
Country of Residence: Germany
Date of birth: March 1962
Address: Central Boulevard, Prologis Park, Keresley, Coventry, CV6 4BX, United Kingdom

SMAIL, Darren Alexander ACTIVE
Role: Director
Appointed on: 25 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Central Boulevard, Prologis Park, Keresley, Coventry, CV6 4BX, United Kingdom

YAZDANI, Babak ACTIVE
Role: Director
Appointed on: 22 Dec 2025
Country of Residence: Germany
Date of birth: March 1971
Address: Central Boulevard, Prologis Park, Keresley, Coventry, CV6 4BX, United Kingdom

COLEMAN, Maureen Ida RESIGNED
Role: Secretary
Appointed on: 09 Dec 1994
Resigned on: 09 Oct 2018
Address: The Birches, High Street, Stoke Golding, Warwickshire, CV13 6HF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Dec 1994
Resigned on: 09 Dec 1994
Address: 26, Church Street, London, NW8 8EP

BROWN, Michael Peter RESIGNED
Role: Director
Appointed on: 09 Oct 2018
Resigned on: 04 Jul 2022
Country of Residence: England
Date of birth: July 1956
Address: Hazell Way, Bermuda Road Industrial Estate, Nuneaton, Warwickshire, CV10 7PQ

COLEMAN, Albert Ralph RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 09 Oct 2018
Country of Residence: England
Date of birth: December 1945
Address: The Birches High Street, Stoke Golding, Nuneaton, Warwickshire, CV13 6HF

COLEMAN, Maureen Ida RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 09 Oct 2018
Country of Residence: England
Date of birth: December 1949
Address: The Birches, High Street, Stoke Golding, Warwickshire, CV13 6HF

DAVIES, Paul Stewart RESIGNED
Role: Director
Appointed on: 30 Dec 1994
Resigned on: 17 May 2002
Date of birth: November 1950
Address: 227 Newtown Road, Bedworth, Nuneaton, Warwickshire, CV12 8QQ

GRAVES, Jonathan Peter RESIGNED
Role: Director
Appointed on: 09 Oct 2018
Resigned on: 09 Jan 2023
Country of Residence: England
Date of birth: July 1969
Address: Hazell Way, Bermuda Road Industrial Estate, Nuneaton, Warwickshire, CV10 7PQ

GUDGE, Raymond RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 09 Oct 2018
Country of Residence: England
Date of birth: July 1949
Address: Rock Cottage, Ashow, Leamington Spa, Warwickshire, CV8 2LE

HAMPTON, Melvyn Paul RESIGNED
Role: Director
Appointed on: 09 Oct 2018
Resigned on: 04 Jul 2022
Country of Residence: England
Date of birth: January 1958
Address: Hazell Way, Bermuda Road Industrial Estate, Nuneaton, Warwickshire, CV10 7PQ

PAPADOPOULOS, Anastasios RESIGNED
Role: Director
Appointed on: 25 Apr 2024
Resigned on: 22 Dec 2025
Country of Residence: Germany
Date of birth: April 1975
Address: Central Boulevard, Prologis Park, Keresley, Coventry, CV6 4BX, United Kingdom

PITMAN, Alan David RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 11 Jun 2019
Country of Residence: England
Date of birth: September 1965
Address: 4, Shakespeare Drive, Hinckley, Leicestershire, LE10 0BG, England

SCHAICH, Dirk RESIGNED
Role: Director
Appointed on: 04 Jul 2022
Resigned on: 25 Apr 2024
Country of Residence: Germany
Date of birth: April 1977
Address: Zugspitzstrase, 7, Pullach, 82049, Germany

TAYLOR, Christopher RESIGNED
Role: Director
Appointed on: 04 Jul 2022
Resigned on: 10 Jan 2025
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Ifco Systems Ltd, Albert House, Queen Victoria Road, High Wycombe, Buckinghamshire, HP11 1AG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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