Ricardo UK Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Warwick

Company Details

Business Name
Ricardo UK Limited
Address
******************
SIC Codes
28150, 71122
SIC Description
Manufacture of bearings, gears, gearing and driving elements, Engineering related scientific and technical consulting activities
Company Number
02815682
Listing UID
94082

Location

28 Leam Vw, Leamington Spa CV31 1ED, UK
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Geolocation Details

Latitude
52.280655
Longitude
-1.505003
Easting
433866.0
Northing
264837.0
Opportunities
21

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Permit Information

Registration Number
CBDU331872
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Tuesday, March 14, 2023
Expiry Date

Products And Services

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Company Officers

MELLO, Teresa

Appointed On: July 4, 2019

Occupation: N/A

Role: secretary

Address: Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG

BEASLEY, Matthew Gerard

Appointed On: November 25, 2022

Occupation: N/A

Role: director

Address: Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG

LORAIN-BROCA, Jean Jacques Joseph

Appointed On: January 1, 2024

Occupation: N/A

Role: director

Address: Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG

OMS O’DONNELL, Francisco Jason

Appointed On: January 1, 2024

Occupation: N/A

Role: director

Address: Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG

BEESON, Richard

Appointed On: March 5, 2007

Occupation: N/A

Role: secretary

Address: Roseland, 12 Foxholes, Rudgwick, West Sussex, RH12 3DX

Resigned On: October 30, 2009

BODKIN, Amanda Maria

Appointed On: October 30, 2009

Occupation: N/A

Role: secretary

Address: Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG

Resigned On: February 28, 2014

HENDERSON-DEEVES, William John

Appointed On: July 1, 2014

Occupation: N/A

Role: secretary

Address: Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG

Resigned On: August 14, 2017

MORLING, Neil Andrew

Appointed On: March 3, 2003

Occupation: N/A

Role: secretary

Address: 8 Folders Lane, Burgess Hill, West Sussex, RH15 0DR

Resigned On: March 5, 2007

RYAN, Patricia

Appointed On: August 15, 2017

Occupation: N/A

Role: secretary

Address: Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG

Resigned On: July 31, 2018

STEER, Kerry Joanne Norwood

Appointed On: July 31, 2018

Occupation: N/A

Role: secretary

Address: Shoreham Technical Centre, Shoreham-By-Sea, West Sussex, BN43 5FG, United Kingdom

Resigned On: July 4, 2019

WIGHTMAN, Munro

Appointed On: May 21, 1993

Occupation: N/A

Role: secretary

Address: 15 Falmer Close, Goring By Sea, Worthing, West Sussex, BN12 4TB

Resigned On: March 3, 2003

SWIFT INCORPORATIONS LIMITED

Appointed On: May 6, 1993

Occupation: N/A

Role: corporate-nominee-secretary

Address: 26, Church Street, London, NW8 8EP

Resigned On: May 21, 1993

ALLSOPP, Robert William

Appointed On: July 27, 2003

Occupation: N/A

Role: director

Address: The Gables, 1 Hermitage Close,Lilbourne Lane, Catthorpe, Lutterworth, Leicestershire, LE17 6EJ

Resigned On: August 28, 2009

AMSDEN, Christopher Norman

Appointed On: December 4, 2020

Occupation: N/A

Role: director

Address: Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG

Resigned On: March 3, 2023

ANDREWS, Gerald Anthony

Appointed On: March 12, 2003

Occupation: N/A

Role: director

Address: 1 Hailsham Court, Middleton Cheney, Banbury, Oxfordshire, OX17 2QA

Resigned On: September 6, 2004

ATKIN, Paul Christopher

Appointed On: July 27, 2003

Occupation: N/A

Role: director

Address: 1 Sketchley Hall Gardens, Burbage, Hinckley, Leicestershire, LE10 3JP

Resigned On: March 13, 2006

BAKER, Andrew Robert, Doctor

Appointed On: March 28, 2003

Occupation: N/A

Role: director

Address: Caerau House, Ashfield Crescent, Ross On Wye, Herefordshire, HR9 5PH

Resigned On: July 18, 2003

BARGE, Mark Stephen

Appointed On: March 12, 2003

Occupation: N/A

Role: director

Address: 1 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF

Resigned On: August 9, 2019

BARNES, Christopher Matthew

Appointed On: July 31, 2018

Occupation: N/A

Role: director

Address: Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG

Resigned On: January 31, 2019

BATES, Christopher Ralph

Appointed On: March 3, 2003

Occupation: N/A

Role: director

Address: Fairfield, 12 Beech Road, Reigate, Surrey, RH2 9LR

Resigned On: December 19, 2003

BEESON, Richard

Appointed On: March 20, 2009

Occupation: N/A

Role: director

Address: Roseland, 12 Foxholes, Rudgwick, West Sussex, RH12 3DX

Resigned On: October 30, 2009

BELL, Paula

Appointed On: November 3, 2009

Occupation: N/A

Role: director

Address: Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG

Resigned On: March 28, 2013

BODKIN, Amanda Maria

Appointed On: July 20, 2010

Occupation: N/A

Role: director

Address: Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG

Resigned On: March 31, 2014

BOTTOMLEY, Andrew Peter

Appointed On: February 12, 2010

Occupation: N/A

Role: director

Address: Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG

Resigned On: September 16, 2011

CLARKE, Stephen John

Appointed On: July 18, 2011

Occupation: N/A

Role: director

Address: Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG

Resigned On: April 2, 2012

CLARKE, Stephen John

Appointed On: March 12, 2003

Occupation: N/A

Role: director

Address: 4 Belfry Close, Burbage, Leicestershire, LE10 2GY

Resigned On: March 13, 2006

COTTRELL, Judith

Appointed On: August 25, 2023

Occupation: N/A

Role: director

Address: Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG, United Kingdom

Resigned On: December 31, 2025

DOERR, Markus

Appointed On: February 1, 2019

Occupation: N/A

Role: director

Address: Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG

Resigned On: June 28, 2019

DYKE, Stephen John

Appointed On: September 30, 2019

Occupation: N/A

Role: director

Address: Shoreham Technical Centre, Shoreham-By-Sea, West Sussex, BN43 5FG, United Kingdom

Resigned On: July 27, 2021

FAUSSET, Martin Clifford St John

Appointed On: March 1, 2011

Occupation: N/A

Role: director

Address: Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG

Resigned On: March 30, 2015

FERNIHOUGH, Ashley Harold

Appointed On: July 20, 2010

Occupation: N/A

Role: director

Address: Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG

Resigned On: July 31, 2014

FISHER, Rory Cameron Mcculloch

Appointed On: July 17, 2017

Occupation: N/A

Role: director

Address: Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG

Resigned On: July 31, 2018

GARRETT, Mark William

Appointed On: March 13, 2006

Occupation: N/A

Role: director

Address: 25 Parsonage Road, Henfield, West Sussex, BN5 9JG

Resigned On: July 31, 2020

GIBSON, Ian Jeffrey

Appointed On: July 1, 2013

Occupation: N/A

Role: director

Address: Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG

Resigned On: August 25, 2023

GOODBURN, Andrew Robert

Appointed On: November 9, 1998

Occupation: N/A

Role: director

Address: Deacons Hay, Beaconsfield Road Chelwood Gate, Redhill, Sussex, RH17 7LG

Resigned On: January 5, 2007

Filing History

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