ROYDEN HOUSE LIMITED

Company number 03535332 ·

Active

1 active / 5 ceased · persons with significant control

Hpc Old York Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-22
Correspondence address
Hpc Old York Limited, 156a-C Haxby Road, York, YO31 8JN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15361621
Country registered
England

White Horse Machinery (Holdings) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-04-11
Ceased on
2025-12-22
Correspondence address
Unit M3a, The Matrix, Hornbeam Park Avenue, Harrogate, HG2 8AD, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
08894444
Country registered
United Kingdom

Mr James Royden Richardson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-05-01
Ceased on
2024-04-11
Date of birth
January 1976
Nationality
British
Country of residence
England
Correspondence address
Royden House, 156 Haxby Road, York, North Yorkshire, YO31 8JN

Ms Sarah Helen Urmston

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-05-01
Ceased on
2024-04-11
Date of birth
February 1979
Nationality
British
Country of residence
England
Correspondence address
Unit M3a, The Matrix, Hornbeam Park Avenue, Harrogate, HG2 8AD, England

Mr John Atack Richardson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-03-01
Ceased on
2023-05-01
Date of birth
May 1950
Nationality
British
Country of residence
England
Correspondence address
Royden House, 156 Haxby Road, York, North Yorkshire, YO31 8JN

Mrs Judith Richardson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-02-22
Date of birth
November 1947
Nationality
British
Country of residence
England
Correspondence address
Royden House, 156 Haxby Road, York, North Yorkshire, YO31 8JN