RACK ARMOUR LIMITED

Company summary

Company number: 04912798
Status: ACTIVE
Incorporated / age: 26 September 200323 years
Registered office: Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire, S71 3HS
Accounts due: 31 December 2026
Confirmation statement due: 3 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 01:58 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 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire, S71 3HS
Nature of business
Manufacture of other plastic products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOKE, Martin Anthony ACTIVE	Director	01 May 2025		Ireland	May 1964	Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire, S71 3HS, United Kingdom
HARDEN, Richard Jonathan ACTIVE	Director	01 Apr 2024		England	February 1977	Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire, S71 3HS, United Kingdom
HARRIS, Malcolm Brian ACTIVE	Director	22 Sep 2026		England	July 1969	Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire, S71 3HS, United Kingdom
CHARLTON, Jennifer RESIGNED	Secretary	01 Aug 2011	02 Mar 2021			Unit 3, Shawfield Road, Carlton Ind Est, Barnsley, South Yorkshire, S71 3HS, United Kingdom
CHARLTON, Jennifer RESIGNED	Secretary	26 Sep 2003	01 Sep 2008			37 Northgate, Barnsley, South Yorkshire, S75 2QH
HORBURY, Alison Jane RESIGNED	Secretary	01 Sep 2008	01 Aug 2011			24, Wilthorpe Cres, Wilthorpe, Barnsley, South Yorkshire, S75 1EJ
CHARLTON, Jennifer RESIGNED	Director	01 Sep 2008	02 Mar 2021	United Kingdom	July 1958	Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire, S71 3HS, United Kingdom
LACEY, Tim Edward RESIGNED	Director	02 Mar 2021	09 Feb 2023	United Kingdom	November 1977	Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire, S71 3HS
LEE, Simon RESIGNED	Director	02 Aug 2011	02 Mar 2021	United Kingdom	August 1967	Unit 3, Shawfield Road, Carlton Ind Est, Barnsley, South Yorkshire, S71 3HS, United Kingdom
MAXWELL-SMITH, Philip RESIGNED	Director	26 Sep 2003	02 Mar 2021	United Kingdom	March 1952	Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire, S71 3HS, United Kingdom
MAXWELL-SMITH, Scott RESIGNED	Director	26 Sep 2003	02 Mar 2021	England	May 1970	Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire, S71 3HS, United Kingdom
OVINGTON, Stuart Spencer RESIGNED	Director	01 Jan 2023	01 Apr 2024	England	May 1969	Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire, S71 3HS, United Kingdom
ROBINSON, Ian RESIGNED	Director	26 Sep 2003	11 Jul 2008		June 1968	12 Clumber Street, Barnsley, South Yorkshire, S75 2DE
STEPHENSON, Neil RESIGNED	Director	11 Aug 2022	16 Sep 2026	England	May 1960	Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire, S71 3HS
SUGDEN, Dawn Victoria RESIGNED	Director	02 Aug 2011	02 Mar 2021	England	August 1964	Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire, S71 3HS, United Kingdom
THELWELL, Gordon RESIGNED	Director	26 Sep 2003	07 Dec 2007		April 1969	26 Keresforth Court, Barnsley, South Yorkshire, S70 6RT
VAN DEN BERGE, Jeroen RESIGNED	Director	02 Mar 2021	09 Feb 2023	England	February 1977	Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire, S71 3HS

COOKE, Martin Anthony ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: Ireland
Date of birth: May 1964
Address: Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire, S71 3HS, United Kingdom

HARDEN, Richard Jonathan ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: February 1977
Address: Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire, S71 3HS, United Kingdom

HARRIS, Malcolm Brian ACTIVE
Role: Director
Appointed on: 22 Sep 2026
Country of Residence: England
Date of birth: July 1969
Address: Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire, S71 3HS, United Kingdom

CHARLTON, Jennifer RESIGNED
Role: Secretary
Appointed on: 01 Aug 2011
Resigned on: 02 Mar 2021
Address: Unit 3, Shawfield Road, Carlton Ind Est, Barnsley, South Yorkshire, S71 3HS, United Kingdom

CHARLTON, Jennifer RESIGNED
Role: Secretary
Appointed on: 26 Sep 2003
Resigned on: 01 Sep 2008
Address: 37 Northgate, Barnsley, South Yorkshire, S75 2QH

HORBURY, Alison Jane RESIGNED
Role: Secretary
Appointed on: 01 Sep 2008
Resigned on: 01 Aug 2011
Address: 24, Wilthorpe Cres, Wilthorpe, Barnsley, South Yorkshire, S75 1EJ

CHARLTON, Jennifer RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 02 Mar 2021
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire, S71 3HS, United Kingdom

LACEY, Tim Edward RESIGNED
Role: Director
Appointed on: 02 Mar 2021
Resigned on: 09 Feb 2023
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire, S71 3HS

LEE, Simon RESIGNED
Role: Director
Appointed on: 02 Aug 2011
Resigned on: 02 Mar 2021
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Unit 3, Shawfield Road, Carlton Ind Est, Barnsley, South Yorkshire, S71 3HS, United Kingdom

MAXWELL-SMITH, Philip RESIGNED
Role: Director
Appointed on: 26 Sep 2003
Resigned on: 02 Mar 2021
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire, S71 3HS, United Kingdom

MAXWELL-SMITH, Scott RESIGNED
Role: Director
Appointed on: 26 Sep 2003
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: May 1970
Address: Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire, S71 3HS, United Kingdom

OVINGTON, Stuart Spencer RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 01 Apr 2024
Country of Residence: England
Date of birth: May 1969
Address: Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire, S71 3HS, United Kingdom

ROBINSON, Ian RESIGNED
Role: Director
Appointed on: 26 Sep 2003
Resigned on: 11 Jul 2008
Date of birth: June 1968
Address: 12 Clumber Street, Barnsley, South Yorkshire, S75 2DE

STEPHENSON, Neil RESIGNED
Role: Director
Appointed on: 11 Aug 2022
Resigned on: 16 Sep 2026
Country of Residence: England
Date of birth: May 1960
Address: Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire, S71 3HS

SUGDEN, Dawn Victoria RESIGNED
Role: Director
Appointed on: 02 Aug 2011
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: August 1964
Address: Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire, S71 3HS, United Kingdom

THELWELL, Gordon RESIGNED
Role: Director
Appointed on: 26 Sep 2003
Resigned on: 07 Dec 2007
Date of birth: April 1969
Address: 26 Keresforth Court, Barnsley, South Yorkshire, S70 6RT

VAN DEN BERGE, Jeroen RESIGNED
Role: Director
Appointed on: 02 Mar 2021
Resigned on: 09 Feb 2023
Country of Residence: England
Date of birth: February 1977
Address: Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire, S71 3HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Aug 2021	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.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.