Ratcliff & Roper (Holdings) LTD
Company 06279893 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.
1 directors on the board
- John Patrick Bywater Director · appointed 2019
Directors past 6 years
- John Patrick Bywater Director · appointed 2019
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Ratcliff and Roper (Printers) Limited 1 shared director
- Mercia Image LTD. 1 shared director
- Manton House Printing LTD 1 shared director
- Invadex Chiltern Limited 1 shared director
- T & E Designs LTD 1 shared director
- Dfgb Trading LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06279893 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2007 |
| Address | THE GROVE STATION ROAD, ROYSTON, BARNSLEY, S71 4EU |
| Accounts next due | 29/06/2026 |
| Accounts last made up | 29/09/2024 |
Industry (SIC)
Owned by (5) 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.
- John Patrick Bywater
75-100% shares · notified 2022-07-01 - Tracy White ceased 2019-09-30
25-50% shares, 25-50% voting, appoints directors · notified 2016-06-15 - confirmed: also a director of this company - Kevin White ceased 2019-09-30
25-50% shares, 25-50% voting, appoints directors · notified 2016-06-15 - confirmed: also a director of this company - John Patrick Bywater ceased 2019-09-30
75-100% shares · notified 2019-09-30 - T & E Designs LTD ceased 2022-07-01
75-100% shares · notified 2019-09-30
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ratcliff and Roper (Printers) Limited ceased 2022-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 - Mercia Image LTD. ceased 2022-06-01
75-100% shares · notified 2020-10-07 - Manton House Printing LTD ceased 2022-06-01
75-100% shares · notified 2021-12-16
Officers (6)
- John Patrick Bywater Director · appointed 2019
Show 5 former officers
- David Nicholas Smith Director · appointed 2021 · resigned 2023
- Russel Craig Kennedy Director · appointed 2019 · resigned 2023
- Craig John Ikin Director · appointed 2019 · resigned 2024
- Tracy White Secretary · appointed 2007 · resigned 2019
- Kevin White Director · appointed 2007 · resigned 2019
Directors and officers on the Companies House record, current and former.
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