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All Information about:

                        
Name

Retaining (UK) Limited

Address
Hughes House
Cargo Fleet Road
Middlesbrough
TS3 6AG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
26 November 2016
Company No. 10321934 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 28 February 2022
Sector (SIC)43999 - Other specialised construction activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Retaining Holdings Limited Status: Active Notified: 01/09/2021 Companies House Number: 13570846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hughes, Donal James Status: Ceased Notified: 31/10/2019 Ceased: 01/09/2021 Date of Birth: 03/1975 Nature of Control
  • Significant influence or control
  • Hughes, Philip Gerard Status: Ceased Notified: 10/08/2016 Ceased: 31/10/2019 Date of Birth: 12/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Crump, Michael Anthony Middlesbrough, England Status: Active Notified: 06/04/2023 Date of Birth: 12/1988 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roddy, Michael Ignatius Middlesbrough, England Status: Active Notified: 06/04/2023 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Trigg, Charles Edmund Middlesbrough, England Status: Active Notified: 06/04/2023 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Hughes, Donal James Middlesbrough, England Status: Ceased Notified: 22/09/2020 Ceased: 06/04/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hughes, Philip Gerard Middlesbrough, England Status: Ceased Notified: 10/08/2016 Ceased: 31/10/2019 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish
    Lamb, William Middlesbrough, England Status: Ceased Notified: 31/10/2019 Ceased: 06/04/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Geocast Limited Status: Active Notified: 24/02/2020 Companies House Number: 12478635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Geostone Limited Status: Active Notified: 09/03/2020 Companies House Number: 11010804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors