Rethink Trading Ltd

Company details

Type

Private Limited Company

Incorporated

2002-10-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 208 days

Confirmation statement

last made up 2025-10-25 · next due 2026-11-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Trim, Richard Graham · Director appointed 2025-10-27
• Yeates, Amy Lindsay · Secretary appointed 2025-06-01
• Yates, Mark Kevin · Director appointed 2018-08-28
• Dow, Brian Colin · Director appointed 2018-06-27
• Cannar, Caroline · Secretary appointed 2017-01-18 resigned 2025-06-01
• Srikandan, Tanya Darani · Director appointed 2024-09-05 resigned 2025-02-28
• Simkins, Tracey Yvette · Director appointed 2023-03-22 resigned 2023-08-31
• Husselbee, Kate · Director appointed 2021-01-04 resigned 2023-02-14
• Brown, Kelly · Director appointed 2018-06-27 resigned 2020-07-31
• Hodges, Andrew Paul · Director appointed 2014-02-19 resigned 2018-05-04
• Winstanley-Kimmis, Mark · Secretary appointed 2008-12-30 resigned 2017-01-18
• Jenkins, Paul · Director appointed 2010-04-01 resigned 2014-02-18
• Corry, Paul · Director appointed 2005-05-23 resigned 2010-03-31
• Flannery, Noel Terence · Director appointed 2002-10-23 resigned 2008-12-30
• Farmer, Paul David Charles · Director appointed 2002-10-23 resigned 2006-04-30

People with significant control (4)

• Mr Brian Colin Dow Ceased 2023-10-31
  Individual Psc · British · resident in United Kingdom · born 10/1969 · notified 2018-06-27
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Mark Winstanley-Kimmis Ceased 2023-10-31
  Individual Psc · British · resident in England · born 8/1964 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Persons-With-Significant-Control-Statement Ceased 2022-07-14
  Persons With Significant Control Statement · notified 2016-10-25
• Rethink Mental Illness Active
  Corporate Entity Psc · notified 2023-10-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-12-21 Small-company accounts (paper) AA Accounts
• 2025-10-27 Appointment of director AP01 Officers
• 2025-10-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-05 Appointment of secretary AP03 Officers
• 2025-06-05 Termination secretary company with name termination date TM02 Officers
• 2025-03-06 Termination director company with name termination date TM01 Officers
• 2024-11-28 Small-company accounts (paper) AA Accounts
• 2024-11-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-12 Appointment of director AP01 Officers
• 2023-12-14 Small-company accounts (paper) AA Accounts
• 2023-11-15 Notification of a person with significant control PSC02 PSC
• 2023-11-14 Cessation of a person with significant control PSC07 PSC
• 2023-11-14 Cessation of a person with significant control PSC07 PSC
• 2023-10-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-07 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.