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Nom D'Entreprise	Ricardo UK Limited
Marque	RCE
Adresse	Shoreham Technical Centre Old Shoreham Road Shoreham-By-Sea BN43 5FG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	14 janvier 2019
Company Register Name	Ricardo UK Limited
Société Numéro de Registre	02815682 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	28150 - Fabrication d'engrenages et d'organes mécaniques de transmission 71122 - Activités d'ingénierie
Statut de Société	active
Noms Précédents	Ricardo UK Limited RCE
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ricardo Investments Limited Status: Active Notified: 10/10/2016 Companies House Number: 02251330 Nature of Control

Ownership of shares - 75% or more

Officers (11)

Source: Companies House

Beasley, Matthew Gerard Old Shoreham Road, Shoreham-By-Sea, West Sussex Status: Active Notified: 25/11/2022 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cottrell, Judith West Sussex, United Kingdom Status: Active Notified: 25/08/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Lorain-Broca, Jean Jacques Joseph Old Shoreham Road, Shoreham-By-Sea Status: Active Notified: 01/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: French

Mello, Teresa Old Shoreham Road, Shoreham-By-Sea, West Sussex Status: Active Notified: 04/07/2019 Role: Secretary

Oms O’donnell, Francisco Jason Old Shoreham Road, Shoreham-By-Sea Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ritchie, Graham Alastair Old Shoreham Road, Shoreham-By-Sea, West Sussex Status: Active Notified: 01/10/2021 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Starkey, Martin James Old Shoreham Road, Shoreham-By-Sea, West Sussex Status: Active Notified: 01/04/2020 Date of Birth: 08/1975 Occupation: Managing Director Of Performance Product Role: Director Country of Residence: United Kingdom Nationality: British

Gibson, Ian Jeffrey Old Shoreham Road, Shoreham-By-Sea Status: Ceased Notified: 01/07/2013 Ceased: 25/08/2023 Date of Birth: 05/1960 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Guest, Richard Colin West Sussex, United Kingdom Status: Ceased Notified: 21/07/2023 Ceased: 01/01/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Krull, Anton Paul Shoreham By Sea, England Status: Ceased Notified: 11/04/2023 Ceased: 01/01/2024 Date of Birth: 12/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: South African

Morling, Neil Andrew Burgess Hill Status: Ceased Notified: 03/03/2003 Ceased: 02/11/2007 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Ricardo Consulting Engineers Limited Status: Active Notified: 06/04/2016 Companies House Number: 05891521 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ricardo Consulting Engineers Limited Status: Active Notified: 06/04/2016 Companies House Number: 05891521 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ricardo UK Limited

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (2)