RBG HOLDINGS PLC

Company summary

Insolvency history recorded

Company number: 11189598
Status: LIQUIDATION
Incorporated / age: 6 February 20188 years
Registered office: C/O Interpath Advisory, 1 Marsden Street, Manchester, M2 1HW
Accounts due: 30 June 2025
Confirmation statement due: 19 February 2026
Active officers: 5
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 23 October 2026 at 19:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
C/O Interpath Advisory, 1 Marsden Street, Manchester, M2 1HW
Nature of business
Activities of head offices
Previous company names
ROSENBLATT GROUP PLC
ROSENBLATT GROUP LIMITED
JANUARY SHELFCO LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Compulsory liquidation
Case 1
Petitioned on
26 February 2025
Wound up
16 April 2025
Practitioners
- The Official Receiver Or London
  Insolvency practitioner
- William James Wright
  Insolvency practitioner
- Richard John Harrison
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOVITT, Jon Richard ACTIVE	Secretary	27 Mar 2023				C/O Interpath Advisory, 1 Marsden Street, Manchester, M2 1HW
DIVERS, Jonathan William ACTIVE	Director	03 Mar 2023		England	May 1970	C/O Interpath Advisory, 1 Marsden Street, Manchester, M2 1HW
ISMAIL, Marianne Laing ACTIVE	Director	23 Jan 2019		England	March 1952	9-13, St. Andrew Street, London, EC4A 3AF, United Kingdom
MCNAIR, Kevin Hayes ACTIVE	Director	28 Nov 2023		England	May 1966	C/O Interpath Advisory, 1 Marsden Street, Manchester, M2 1HW
WILKINSON, David Lindon ACTIVE	Director	17 Jun 2021		England	July 1956	C/O Interpath Advisory, 1 Marsden Street, Manchester, M2 1HW
DRAKEFORD-LEWIS, Suzanne Marie RESIGNED	Secretary	01 Jul 2022	27 Mar 2023			9-13 St Andrew Street, London, EC4A 3AF, United Kingdom
FIREBRACE, Patrick David Richard RESIGNED	Secretary	30 Apr 2018	31 Aug 2018			9-13 St Andrew Street, London, EC4A 3AF, United Kingdom
FRIEND, Alastair Robert James RESIGNED	Secretary	19 Nov 2020	04 Feb 2021			9-13 St Andrew Street, London, EC4A 3AF, United Kingdom
LOVITT, Jon Richard RESIGNED	Secretary	04 Feb 2021	01 Jul 2022			9-13 St Andrew Street, London, EC4A 3AF, United Kingdom
LOVITT, Jon Richard RESIGNED	Secretary	31 Aug 2018	19 Nov 2020			9-13 St Andrew Street, London, EC4A 3AF, United Kingdom
DAVIDSON, Stephen James RESIGNED	Director	06 Apr 2018	23 Jan 2020	United Kingdom	July 1955	9-13, St Andrew Street, London, EC4A 3AF, United Kingdom
DAVIS, Nicholas Leon, Mr. RESIGNED	Director	03 Mar 2023	22 Jan 2025	England	May 1971	165, Fleet Street, London, EC4A 2DY, England
DRAKEFORD-LEWIS, Suzanne Marie RESIGNED	Director	31 Dec 2022	30 Jun 2023	England	June 1967	9-13 St Andrew Street, London, EC4A 3AF, United Kingdom
FIREBRACE, Patrick David Richard RESIGNED	Director	06 Feb 2018	31 Aug 2018	United Kingdom	November 1974	9-13 St Andrew Street, London, EC4A 3AF, United Kingdom
FOULSTON, Nicola Mary RESIGNED	Director	06 Feb 2018	31 Jan 2023	England	July 1967	9-13 St Andrew Street, London, EC4A 3AF, United Kingdom
HAMILL, Keith RESIGNED	Director	23 Jan 2020	22 Jun 2023	England	December 1952	165, Fleet Street, London, EC4A 2DY, England
HULL, Victoria Mary RESIGNED	Director	03 Sep 2018	17 Jun 2021	United Kingdom	March 1962	9-13 St Andrew Street, London, EC4A 3AF, United Kingdom
LAND, Brook RESIGNED	Director	06 Apr 2018	12 Jul 2018	England	March 1949	9-13, St Andrew Street, London, EC4A 3AF, United Kingdom
LEWIS, Patricia, Lady RESIGNED	Director	17 Jun 2021	30 Jan 2025	England	August 1943	165, Fleet Street, London, EC4A 2DY, England
MACLEOD, Tania Jacqueline RESIGNED	Director	03 Mar 2023	03 Oct 2024	England	June 1967	165, Fleet Street, London, EC4A 2DY, England
PARKER, Robert Glyn RESIGNED	Director	11 Jan 2019	31 Dec 2022	United Kingdom	January 1966	9-13, St Andrew Street, London, EC4A 3AF, United Kingdom
ROSENBLATT OBE, Ian RESIGNED	Director	27 Jul 2023	28 Mar 2024	England	November 1959	165, Fleet Street, London, EC4A 2DY, England

LOVITT, Jon Richard ACTIVE
Role: Secretary
Appointed on: 27 Mar 2023
Address: C/O Interpath Advisory, 1 Marsden Street, Manchester, M2 1HW

DIVERS, Jonathan William ACTIVE
Role: Director
Appointed on: 03 Mar 2023
Country of Residence: England
Date of birth: May 1970
Address: C/O Interpath Advisory, 1 Marsden Street, Manchester, M2 1HW

ISMAIL, Marianne Laing ACTIVE
Role: Director
Appointed on: 23 Jan 2019
Country of Residence: England
Date of birth: March 1952
Address: 9-13, St. Andrew Street, London, EC4A 3AF, United Kingdom

MCNAIR, Kevin Hayes ACTIVE
Role: Director
Appointed on: 28 Nov 2023
Country of Residence: England
Date of birth: May 1966
Address: C/O Interpath Advisory, 1 Marsden Street, Manchester, M2 1HW

WILKINSON, David Lindon ACTIVE
Role: Director
Appointed on: 17 Jun 2021
Country of Residence: England
Date of birth: July 1956
Address: C/O Interpath Advisory, 1 Marsden Street, Manchester, M2 1HW

DRAKEFORD-LEWIS, Suzanne Marie RESIGNED
Role: Secretary
Appointed on: 01 Jul 2022
Resigned on: 27 Mar 2023
Address: 9-13 St Andrew Street, London, EC4A 3AF, United Kingdom

FIREBRACE, Patrick David Richard RESIGNED
Role: Secretary
Appointed on: 30 Apr 2018
Resigned on: 31 Aug 2018
Address: 9-13 St Andrew Street, London, EC4A 3AF, United Kingdom

FRIEND, Alastair Robert James RESIGNED
Role: Secretary
Appointed on: 19 Nov 2020
Resigned on: 04 Feb 2021
Address: 9-13 St Andrew Street, London, EC4A 3AF, United Kingdom

LOVITT, Jon Richard RESIGNED
Role: Secretary
Appointed on: 04 Feb 2021
Resigned on: 01 Jul 2022
Address: 9-13 St Andrew Street, London, EC4A 3AF, United Kingdom

LOVITT, Jon Richard RESIGNED
Role: Secretary
Appointed on: 31 Aug 2018
Resigned on: 19 Nov 2020
Address: 9-13 St Andrew Street, London, EC4A 3AF, United Kingdom

DAVIDSON, Stephen James RESIGNED
Role: Director
Appointed on: 06 Apr 2018
Resigned on: 23 Jan 2020
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 9-13, St Andrew Street, London, EC4A 3AF, United Kingdom

DAVIS, Nicholas Leon, Mr. RESIGNED
Role: Director
Appointed on: 03 Mar 2023
Resigned on: 22 Jan 2025
Country of Residence: England
Date of birth: May 1971
Address: 165, Fleet Street, London, EC4A 2DY, England

DRAKEFORD-LEWIS, Suzanne Marie RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: June 1967
Address: 9-13 St Andrew Street, London, EC4A 3AF, United Kingdom

FIREBRACE, Patrick David Richard RESIGNED
Role: Director
Appointed on: 06 Feb 2018
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 9-13 St Andrew Street, London, EC4A 3AF, United Kingdom

FOULSTON, Nicola Mary RESIGNED
Role: Director
Appointed on: 06 Feb 2018
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: July 1967
Address: 9-13 St Andrew Street, London, EC4A 3AF, United Kingdom

HAMILL, Keith RESIGNED
Role: Director
Appointed on: 23 Jan 2020
Resigned on: 22 Jun 2023
Country of Residence: England
Date of birth: December 1952
Address: 165, Fleet Street, London, EC4A 2DY, England

HULL, Victoria Mary RESIGNED
Role: Director
Appointed on: 03 Sep 2018
Resigned on: 17 Jun 2021
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 9-13 St Andrew Street, London, EC4A 3AF, United Kingdom

LAND, Brook RESIGNED
Role: Director
Appointed on: 06 Apr 2018
Resigned on: 12 Jul 2018
Country of Residence: England
Date of birth: March 1949
Address: 9-13, St Andrew Street, London, EC4A 3AF, United Kingdom

LEWIS, Patricia, Lady RESIGNED
Role: Director
Appointed on: 17 Jun 2021
Resigned on: 30 Jan 2025
Country of Residence: England
Date of birth: August 1943
Address: 165, Fleet Street, London, EC4A 2DY, England

MACLEOD, Tania Jacqueline RESIGNED
Role: Director
Appointed on: 03 Mar 2023
Resigned on: 03 Oct 2024
Country of Residence: England
Date of birth: June 1967
Address: 165, Fleet Street, London, EC4A 2DY, England

PARKER, Robert Glyn RESIGNED
Role: Director
Appointed on: 11 Jan 2019
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 9-13, St Andrew Street, London, EC4A 3AF, United Kingdom

ROSENBLATT OBE, Ian RESIGNED
Role: Director
Appointed on: 27 Jul 2023
Resigned on: 28 Mar 2024
Country of Residence: England
Date of birth: November 1959
Address: 165, Fleet Street, London, EC4A 2DY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
25 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
5 February 2019
To
11 February 2022

Legal Entity Identifier

Financial Conduct Authority

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