RICKERBY LIMITED

Company summary

Company number: 04985069
Status: ACTIVE
Incorporated / age: 4 December 200322 years
Registered office: Currock Road, Carlisle, Cumbria, CA2 4AU
Accounts due: 30 June 2027
Confirmation statement due: 18 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 02:03 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
Currock Road, Carlisle, Cumbria, CA2 4AU
Nature of business
Sale of other motor vehicles
Maintenance and repair of motor vehicles
Wholesale trade of motor vehicle parts and accessories
Retail trade of motor vehicle parts and accessories
Previous company names
RICKERBY HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PLATTON, Neil ACTIVE	Secretary	15 Nov 2004				Currock Road, Carlisle, Cumbria, CA2 4AU
BURNETT, Grant Leslie ACTIVE	Director	27 Apr 2026		Scotland	May 1984	Currock Road, Carlisle, Cumbria, CA2 4AU
CONLEY, Kenneth Michael ACTIVE	Director	10 Jun 2008		England	December 1961	Currock Road, Carlisle, Cumbria, CA2 4AU
PLATTON, Neil ACTIVE	Director	31 Dec 2016		England	June 1969	Currock Road, Carlisle, Cumbria, CA2 4AU
RENNIE, Kevin Andrew ACTIVE	Director	27 Apr 2026		Scotland	February 1976	Currock Road, Carlisle, Cumbria, CA2 4AU
RICKERBY, William Maxwell ACTIVE	Director	01 Feb 2024		United Kingdom	November 1979	Currock Road, Carlisle, Cumbria, CA2 4AU
CRUICKSHANK, James William Alexander RESIGNED	Secretary	11 Dec 2003	15 Nov 2004			Inglewood, Wreay Syke Wreay, Carlisle, Cumbria, CA4 0RL
BRIGHTON SECRETARY LTD RESIGNED	Nominee Secretary	04 Dec 2003	13 Dec 2004			3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
CRUICKSHANK, James William Alexander RESIGNED	Director	11 Dec 2003	13 Feb 2004	United Kingdom	October 1953	Inglewood, Wreay Syke Wreay, Carlisle, Cumbria, CA4 0RL
HENDERSON, Martyn William RESIGNED	Director	06 Nov 2013	01 Apr 2026	United Kingdom	May 1961	Currock Road, Carlisle, Cumbria, CA2 4AU
MORRIS, Allan Lamont RESIGNED	Director	06 Nov 2013	31 Dec 2016	United Kingdom	November 1953	Currock Road, Carlisle, Cumbria, CA2 4AU
POTTS, Colin Hugh RESIGNED	Director	06 Nov 2013	31 Dec 2024	United Kingdom	July 1959	Currock Road, Carlisle, Cumbria, CA2 4AU
RICKERBY, Patrick Rutherford David RESIGNED	Director	11 Dec 2003	01 Feb 2024	United Kingdom	March 1955	Currock Road, Carlisle, Cumbria, CA2 4AU
BRIGHTON DIRECTOR LTD RESIGNED	Nominee Director	04 Dec 2003	18 Sep 2006			3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF

PLATTON, Neil ACTIVE
Role: Secretary
Appointed on: 15 Nov 2004
Address: Currock Road, Carlisle, Cumbria, CA2 4AU

BURNETT, Grant Leslie ACTIVE
Role: Director
Appointed on: 27 Apr 2026
Country of Residence: Scotland
Date of birth: May 1984
Address: Currock Road, Carlisle, Cumbria, CA2 4AU

CONLEY, Kenneth Michael ACTIVE
Role: Director
Appointed on: 10 Jun 2008
Country of Residence: England
Date of birth: December 1961
Address: Currock Road, Carlisle, Cumbria, CA2 4AU

PLATTON, Neil ACTIVE
Role: Director
Appointed on: 31 Dec 2016
Country of Residence: England
Date of birth: June 1969
Address: Currock Road, Carlisle, Cumbria, CA2 4AU

RENNIE, Kevin Andrew ACTIVE
Role: Director
Appointed on: 27 Apr 2026
Country of Residence: Scotland
Date of birth: February 1976
Address: Currock Road, Carlisle, Cumbria, CA2 4AU

RICKERBY, William Maxwell ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Currock Road, Carlisle, Cumbria, CA2 4AU

CRUICKSHANK, James William Alexander RESIGNED
Role: Secretary
Appointed on: 11 Dec 2003
Resigned on: 15 Nov 2004
Address: Inglewood, Wreay Syke Wreay, Carlisle, Cumbria, CA4 0RL

BRIGHTON SECRETARY LTD RESIGNED
Role: Nominee Secretary
Appointed on: 04 Dec 2003
Resigned on: 13 Dec 2004
Address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF

CRUICKSHANK, James William Alexander RESIGNED
Role: Director
Appointed on: 11 Dec 2003
Resigned on: 13 Feb 2004
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Inglewood, Wreay Syke Wreay, Carlisle, Cumbria, CA4 0RL

HENDERSON, Martyn William RESIGNED
Role: Director
Appointed on: 06 Nov 2013
Resigned on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Currock Road, Carlisle, Cumbria, CA2 4AU

MORRIS, Allan Lamont RESIGNED
Role: Director
Appointed on: 06 Nov 2013
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Currock Road, Carlisle, Cumbria, CA2 4AU

POTTS, Colin Hugh RESIGNED
Role: Director
Appointed on: 06 Nov 2013
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Currock Road, Carlisle, Cumbria, CA2 4AU

RICKERBY, Patrick Rutherford David RESIGNED
Role: Director
Appointed on: 11 Dec 2003
Resigned on: 01 Feb 2024
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Currock Road, Carlisle, Cumbria, CA2 4AU

BRIGHTON DIRECTOR LTD RESIGNED
Role: Nominee Director
Appointed on: 04 Dec 2003
Resigned on: 18 Sep 2006
Address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Oct 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Apr 2008	Outstanding

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.