Ricor Trade Holdings Limited
Company 05851260 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Carolyn Clare Kearney Director · appointed 2025
- Michael Robert Flewitt Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Carolyn Clare Kearney Director · appointed 2025
- Michael Robert Flewitt Director · appointed 2026
Left in the last 12 months
- Peter Anthony Christopher Gallone Director · appointed 2025 · resigned 2025
- Mark Richard Evans Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Walsall Pressings Company Limited 2 shared directors
- Ricor Limited 2 shared directors
- Ricor International Limited 2 shared directors
- Ricor Group Limited 2 shared directors
- Ricor Global Limited 2 shared directors
- Ricor North East Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05851260 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2006 |
| Address | ARROW WORKS, BIRMINGHAM ROAD, STUDLEY, WEST MIDLANDS, B80 7AS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 07/04/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David R Johanson ceased 2025-02-06
significant influence · notified 2018-04-20 - Ricor International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-20 - Ricor Group Limited ceased 2018-04-20
significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ricor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-20
Officers (16)
- Michael Robert Flewitt Director · appointed 2026
- Carolyn Clare Kearney Director · appointed 2025
Show 14 former officers
- Peter Anthony Christopher Gallone Director · appointed 2025 · resigned 2025
- Mark Richard Evans Director · appointed 2025 · resigned 2026
- Georgina Stephanie Clark Director · appointed 2020 · resigned 2022
- Brian Haigney Director · appointed 2018 · resigned 2025
- Jean Howell Director · appointed 2018 · resigned 2025
- Rachel J. Markun Director · appointed 2018 · resigned 2025
- Anne Ritter Johanson Director · appointed 2018 · resigned 2025
- David R Johanson Director · appointed 2006 · resigned 2025
- Colin Anthony Howell Director · appointed 2006 · resigned 2018
- Sean Patrick Collins Secretary · appointed 2006 · resigned 2020
- Kenneth Johnson Director · appointed 2006 · resigned 2015
- Trevor Ralph Davies Director · appointed 2006 · resigned 2006
- John Thomas Robinson Director · appointed 2006 · resigned 2006
- John Patrick Beary Director · appointed 2006 · resigned 2018
Directors and officers on the Companies House record, current and former.
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