RINGWAY DEVELOPMENTS PLC

Address: Olympic House, Manchester Airport, Manchester, M90 1RD

RINGWAY DEVELOPMENTS PLC (company# 02027822) is a company registered with Companies House, United Kingdom. The incorporation date is June 13, 1986. The entity status is Active.

Company Overview

Company Number 02027822
Company Name RINGWAY DEVELOPMENTS PLC
Registered Address Olympic House
Manchester Airport
Manchester
M90 1RD
Company Category Public Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1986-06-13
Mortgage Charges 8
Mortgage Satisfied 8

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2020
Next accounts due by September 30, 2021
Last returns made up to June 24, 2016
Next returns due by July 22, 2017
Last confirmation statement made up to June 6, 2020
Next confirmation statement due by June 20, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
41100 Development of building projects

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Manchester Airport Plc
Town Hall Albert Square
Manchester M60 2LA England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England And Wales
Legal authority: England And Wales
Legal form: Public Company Limited By Shares
Place registered: England And Wales
Registration number: 01960988

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
RUPPEL, Brenda Louise
Secretary (Active)
Olympic House, Manchester Airport, Manchester, M90 1RD 27 September 2016 /
CORNISH, Charles Thomas
Director (Active)
6th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX 1 October 2010 British /
England
Chief Executive
O'TOOLE, John Kenneth
Director (Active)
Olympic House, Manchester Airport, Manchester, M90 1RD 16 January 2012 Irish /
Ireland
Director
THOMPSON, Neil Philip
Director (Active)
Olympic House, Manchester Airport, Manchester, M90 1RD 27 October 2011 British /
England
Director
GARNETT, David Ian
Secretary (Resigned)
11 Rookery Drive, Tattenhall, Chester, Cheshire, CH3 9QS /
HARDMAN, Alan Philip
Secretary (Resigned)
Olympic House, Manchester Airport, Manchester, M90 1RD 27 April 2016 /
KEMP, William David
Secretary (Resigned)
10 Brampton Road, Bramhall, Stockport, Cheshire, SK7 3BS 10 February 1995 /
TERRY, Emma Louise
Secretary (Resigned)
Olympic House, Manchester Airport, Manchester, M90 1RD 11 April 2002 British /
BETHELL, James
Director (Resigned)
The Toll Barn, Heath Road, North Walsham, Norfolk, NR28 0JB 23 May 2002 British /
Managing Director
BURNS, Rowena
Director (Resigned)
The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Greater Manchester, M90 1QX 11 April 2002 British /
Company Director
COATES, Penny Ann
Director (Resigned)
Olympic House, Manchester Airport, Manchester, M90 1RD 1 March 2011 British /
United Kingdom
Director
COWBURN, John
Director (Resigned)
Benson House Langley Lane, Goosnargh, Preston, Lancashire, PR3 2JP British /
Uk
Banker
DUNCAN, Kenneth
Director (Resigned)
The Manchester Airport Group, 4th Floor Olympic House, Manchester Airport, Manchester, M90 1QX 10 March 2008 British /
United Kingdom
Accountant
EARLY, John Dalton
Director (Resigned)
Flat 510 Middle Warehouse, Castle Quay Chester Road, Manchester, Lancashire, M15 4NT British /
Company Director
HAYGARTH, Andrew Charles
Director (Resigned)
Wydders Barn, Free Green Lane Lower Peover, Knutsford, Cheshire, WA16 9QU 11 March 1994 Uk /
United Kingdom
Banking
LEESE, Richard Charles, Sir
Director (Resigned)
19 Westbury Road, Crumpsall, Manchester, M8 5RX 29 March 1996 British /
Uk
Councillor
MELMOTH, Graham John, Sir
Director (Resigned)
Throstles Nest, Higher Fence Road Whitney Croft, Macclesfield, Cheshire, SK10 1RQ British /
England
Chief Executive
MUIRHEAD, Geoffrey
Director (Resigned)
The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Greater Manchester, M90 1QX 11 April 2002 British /
England
Company Director
OLDHAM, Samuel Roy
Director (Resigned)
8 Back Moor, Mottram Longdendale, Hyde, Cheshire, SK14 6LF British /
Tameside Metropolitan Borough Council Leader
PIKE, Richard Neil
Director (Resigned)
Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX 7 October 2005 British /
Chartered Accountant
RIDAL, Philip Martin
Director (Resigned)
6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX 11 April 2002 British /
Chartered Accountant
ROBERTS, Peter Lewis, Councillor
Director (Resigned)
18 Belmont Way, Rochdale, Greater Manchester, OL12 6HR 10 September 1999 British /
Councillor
SCOTT, Peter Anthony
Director (Resigned)
6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ British /
Company Director
SMITH, Peter Richard Charles, Lord
Director (Resigned)
Mysevin Old Hall Mill Lane, Atherton, Manchester, Greater Manchester, M46 0RG British /
United Kingdom
Wigan Metropolitan Borough Council Leader
STRINGER, Graham Eric
Director (Resigned)
65 Polefield Road, Blackley, Manchester, M9 2EN British /
Manchester City Council Leader
WILSON, Alan Christopher
Director (Resigned)
15 Devon Drive, Diggle, Oldham, OL3 5PP 1 February 2002 British /
United Kingdom
Banker
WOODWARD, Michael John
Director (Resigned)
10 Carrwood Road, Wilmslow, Cheshire, SK9 5DL 7 November 1995 British /
United Kingdom
Banker

Office Location

Address OLYMPIC HOUSE
MANCHESTER AIRPORT
Post Town MANCHESTER
Post Code M90 1RD

Companies in the same location

Entity Name Office Address Incorporation Date
Airport City Limited Partnership Olympic House, Manchester Airport, Manchester, M90 1QX 2014-10-08
The Chaplaincy, Manchester Airport Olympic House, Manchester Airport, Manchester, M90 1QX 1998-11-09

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
Airport Services International Limited 6th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom 2018-06-14
Aviator Mcr (holdings) Limited Manchester Airport Terminal 1, Rms 10/12 Level 7, Manchester, M90 1QX, United Kingdom 2016-11-24
Emia Pension Trustee Ltd Hr Reward 4th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX 2013-05-13
M.a.g Pension Trustee Limited Hr Reward 4th Floor Olympic House, Manchester Airport, Manchester, M90 1QX 2013-02-06
Airport City (manchester) Limited 6th Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX 2013-02-01
Agency of The North Limited The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom 2011-09-05
Worknorth II Limited 4th Floor Olympic House, Manchester Airport, Manchester, M90 1QX 1996-01-29
Airport Advertising Limited 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX 1992-02-17
Mago Holdings Limited 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom 2020-03-09
Mag Us (apollo) Limited 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX, United Kingdom 2020-02-26
Find all companies in post code M90

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
RUPPEL, Brenda Louise Secretary (Active) Olympic House, Manchester Airport, Manchester, M90 1RD /
27 September 2016
/
CORNISH, Charles Thomas Director (Active) 6th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX November 1959 /
1 October 2010
British /
England
Chief Executive
O'TOOLE, John Kenneth Director (Active) Olympic House, Manchester Airport, Manchester, M90 1RD May 1974 /
16 January 2012
Irish /
Ireland
Director
THOMPSON, Neil Philip Director (Active) Olympic House, Manchester Airport, Manchester, M90 1RD January 1971 /
27 October 2011
British /
England
Director
GARNETT, David Ian Secretary (Resigned) 11 Rookery Drive, Tattenhall, Chester, Cheshire, CH3 9QS /
/
HARDMAN, Alan Philip Secretary (Resigned) Olympic House, Manchester Airport, Manchester, M90 1RD /
27 April 2016
/
KEMP, William David Secretary (Resigned) 10 Brampton Road, Bramhall, Stockport, Cheshire, SK7 3BS /
10 February 1995
/
TERRY, Emma Louise Secretary (Resigned) Olympic House, Manchester Airport, Manchester, M90 1RD /
11 April 2002
British /
BETHELL, James Director (Resigned) The Toll Barn, Heath Road, North Walsham, Norfolk, NR28 0JB August 1947 /
23 May 2002
British /
Managing Director
BURNS, Rowena Director (Resigned) The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Greater Manchester, M90 1QX August 1953 /
11 April 2002
British /
Company Director
COATES, Penny Ann Director (Resigned) Olympic House, Manchester Airport, Manchester, M90 1RD February 1963 /
1 March 2011
British /
United Kingdom
Director
COWBURN, John Director (Resigned) Benson House Langley Lane, Goosnargh, Preston, Lancashire, PR3 2JP December 1941 /
British /
Uk
Banker
DUNCAN, Kenneth Director (Resigned) The Manchester Airport Group, 4th Floor Olympic House, Manchester Airport, Manchester, M90 1QX November 1961 /
10 March 2008
British /
United Kingdom
Accountant
EARLY, John Dalton Director (Resigned) Flat 510 Middle Warehouse, Castle Quay Chester Road, Manchester, Lancashire, M15 4NT November 1945 /
British /
Company Director
HAYGARTH, Andrew Charles Director (Resigned) Wydders Barn, Free Green Lane Lower Peover, Knutsford, Cheshire, WA16 9QU November 1954 /
11 March 1994
Uk /
United Kingdom
Banking
LEESE, Richard Charles, Sir Director (Resigned) 19 Westbury Road, Crumpsall, Manchester, M8 5RX April 1951 /
29 March 1996
British /
Uk
Councillor
MELMOTH, Graham John, Sir Director (Resigned) Throstles Nest, Higher Fence Road Whitney Croft, Macclesfield, Cheshire, SK10 1RQ March 1938 /
British /
England
Chief Executive
MUIRHEAD, Geoffrey Director (Resigned) The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Greater Manchester, M90 1QX July 1949 /
11 April 2002
British /
England
Company Director
OLDHAM, Samuel Roy Director (Resigned) 8 Back Moor, Mottram Longdendale, Hyde, Cheshire, SK14 6LF April 1934 /
British /
Tameside Metropolitan Borough Council Leader
PIKE, Richard Neil Director (Resigned) Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX September 1969 /
7 October 2005
British /
Chartered Accountant
RIDAL, Philip Martin Director (Resigned) 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX June 1953 /
11 April 2002
British /
Chartered Accountant
ROBERTS, Peter Lewis, Councillor Director (Resigned) 18 Belmont Way, Rochdale, Greater Manchester, OL12 6HR June 1946 /
10 September 1999
British /
Councillor
SCOTT, Peter Anthony Director (Resigned) 6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ April 1947 /
British /
Company Director
SMITH, Peter Richard Charles, Lord Director (Resigned) Mysevin Old Hall Mill Lane, Atherton, Manchester, Greater Manchester, M46 0RG July 1945 /
British /
United Kingdom
Wigan Metropolitan Borough Council Leader
STRINGER, Graham Eric Director (Resigned) 65 Polefield Road, Blackley, Manchester, M9 2EN February 1950 /
British /
Manchester City Council Leader
WILSON, Alan Christopher Director (Resigned) 15 Devon Drive, Diggle, Oldham, OL3 5PP February 1958 /
1 February 2002
British /
United Kingdom
Banker
WOODWARD, Michael John Director (Resigned) 10 Carrwood Road, Wilmslow, Cheshire, SK9 5DL January 1947 /
7 November 1995
British /
United Kingdom
Banker

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
York Museums and Enterprises Limited WOODWARD, Michael John Secretary (Active) 9 Rush Hill Terrace, Uppermill, Oldham, Lancashire, OL3 6JB 17 July 2002
Woodham Consultants Limited WOODWARD, Michael John Director (Active) 19 Millington Road, Wallingford, Oxfordshire, OX10 8FE 31 December 1991
ML & KG SERVICES LIMITED WOODWARD, Michael John Director (Active) 92 Earlswood Road, Dorridge, Solihull, United Kingdom, B93 8RN 3 November 2016
Cleveland Guaranty Limited WOODWARD, Michael John Director (Resigned) 10 Carrwood Road, Wilmslow, Cheshire, SK9 5DL 18 May 1993
Co-operative Bank (insurance Services) Limited WOODWARD, Michael John Director (Resigned) 10 Carrwood Road, Wilmslow, Cheshire, SK9 5DL 2 November 1993
Chelsea Fc Plc WOODWARD, Michael John Director (Resigned) 10 Carrwood Road, Wilmslow, Cheshire, SK9 5DL 26 March 2002
Fourth Roodhill Leasing Limited WOODWARD, Michael John Director (Resigned) 10 Carrwood Road, Wilmslow, Cheshire, SK9 5DL 18 May 1993
BARRETTINE (INDUSTRIAL) LIMITED WOODWARD, Michael John Director (Resigned) Foresters,, Upper Stanton Drew, Bristol, Somerset, BS39 4EQ
Day & Son(builders)limited WOODWARD, Michael John Director (Resigned) 10 Carrwood Road, Wilmslow, Cheshire, SK9 5DL 18 May 1993
Roodhill Leasing Limited WOODWARD, Michael John Director (Resigned) 10 Carrwood Road, Wilmslow, Cheshire, SK9 5DL 9 February 1999

Competitor

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Post Town MANCHESTER
Post Code M90 1RD
SIC Code 41100 - Development of building projects

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 7.5 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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