Ritchie Bros. UK Limited

Company Name	Ritchie Bros. UK Limited
Company Status	Active
Company Number	03874860
Category	Private Limited Company
Incorporation Date	10 November 1999(24 years, 5 months ago)
Previous Names	Lorball Limited and Ritchie Bros. Auctioneers (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles

Directors

Director Name	Ernst-Jan Vermaak
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	21 April 2013(13 years, 5 months after company formation)
Appointment Duration	11 years
Role	Financial Controller
Country of Residence	Netherlands
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Darren Jeffrey Watt
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Canadian,Australian
Status	Current
Appointed	21 April 2013(13 years, 5 months after company formation)
Appointment Duration	11 years
Role	Senior Vice President General Counsel
Country of Residence	Canada
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Sam Wyant
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	01 July 2022(22 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	President International
Country of Residence	United States
Correspondence Address	Bijster 3 Breda 4817 Hx

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	John Christopher Howard Beard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(1 month, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 22 February 2005)
Role	Sales Manager
Correspondence Address	43 Bennetts Court Yate Bristol Avon BS37 4XH

Director Name	Randall James Wall
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 December 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2001)
Role	Financial Controller
Correspondence Address	Kleine Heide 21 Brasschaat B2930 Belgian

Secretary Name	Cornelis Karel Voskuil
Nationality	Netherlands
Status	Resigned
Appointed	17 December 1999(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	Willem Coepijnstraat 13 Rotterdam 3065 Lb Foreign

Director Name	Nils Robert Nord
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 May 2001(1 year, 5 months after company formation)
Appointment Duration	11 months (resigned 31 March 2002)
Role	Regional Sales Manager
Correspondence Address	Lange Brugstraat 8c 4811 Wg Breda Holland

Director Name	Guylain Turgeon
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 July 2001(1 year, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 21 April 2013)
Role	Man Director
Country of Residence	Belgium
Correspondence Address	Ritchie Bros Shared Services Concordiastraat 20 Breda 4811 Nb

Director Name	Simon Den Tuinder
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 2004(4 years, 3 months after company formation)
Appointment Duration	4 months (resigned 30 June 2004)
Role	Manager Fda
Correspondence Address	Apenijnenstraat 11 Woerclen 3446 Dh NL

Director Name	Jorge Luis Consiglieri Munoz
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Peruvian
Status	Resigned
Appointed	21 February 2005(5 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 15 January 2016)
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	Ritchie Bros Shared Services Concordiastraat 20 Breda 4811 Nb

Secretary Name	Brian Andrew Butzelaar
Nationality	British
Status	Resigned
Appointed	01 April 2005(5 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 15 January 2016)
Role	Regional Manager
Correspondence Address	Ritchie Brothers Donington Park Castle Donington Derbyshire DE74 2RP

Director Name	Jeroen Laurentius Johannus Rijk
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 April 2013(13 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 July 2022)
Role	Senior Vice President, Sales
Country of Residence	Spain
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Ms Kristin Frans Amanda Louisa De Prins
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 July 2016(16 years, 8 months after company formation)
Appointment Duration	1 year (resigned 15 August 2017)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	74 Trolieberg 3010 Kessel Lo 92892 Belgium

Director Name	Herman Noyen
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 August 2017(17 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 October 2020)
Role	Finance Director Europe, Mea & Asia Pacific
Country of Residence	Belgium
Correspondence Address	Concordiastraat 20 4811 Nb Breda Netherlands

Contact

Website	www.rbauction.com

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£12,306,141
Gross Profit	£2,657,347
Net Worth	£3,402,318
Cash	£1,017,921
Current Liabilities	£2,064,263

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Filing History

16 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
20 October 2020	Termination of appointment of Herman Noyen as a director on 14 October 2020 (1 page)
30 June 2020	Full accounts made up to 31 December 2018 (28 pages)
18 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
15 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (26 pages)
12 February 2018	Change of name notice (2 pages)
12 February 2018	Resolutions RES15 ‐ Change company name resolution on 2018-02-09 (5 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
13 November 2017	Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
13 November 2017	Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to One Fleet Place London EC4M 7WS (1 page)
13 November 2017	Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to One Fleet Place London EC4M 7WS (1 page)
13 November 2017	Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
12 November 2017	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
12 November 2017	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
24 October 2017	Director's details changed for Ernst-Jan Vermaak on 8 September 2017 (2 pages)
24 October 2017	Director's details changed for Ernst-Jan Vermaak on 8 September 2017 (2 pages)
24 October 2017	Director's details changed for Jeroen Laurentius Johannus Rijk on 8 September 2017 (2 pages)
24 October 2017	Director's details changed for Mr Darren Jeffrey Watt on 8 September 2017 (2 pages)
24 October 2017	Director's details changed for Mr Darren Jeffrey Watt on 8 September 2017 (2 pages)
24 October 2017	Director's details changed for Jeroen Laurentius Johannus Rijk on 8 September 2017 (2 pages)
8 September 2017	Registered office address changed from Ritchie Brothers Donington Park Castle Donington Derbyshire DE74 2RP to One Fleet Place London EC4M 7WS on 8 September 2017 (1 page)
8 September 2017	Registered office address changed from Ritchie Brothers Donington Park Castle Donington Derbyshire DE74 2RP to One Fleet Place London EC4M 7WS on 8 September 2017 (1 page)
18 August 2017	Appointment of Herman Noyen as a director on 15 August 2017 (2 pages)
18 August 2017	Termination of appointment of Kristin Frans Amanda Louisa De Prins as a director on 15 August 2017 (1 page)
18 August 2017	Appointment of Herman Noyen as a director on 15 August 2017 (2 pages)
18 August 2017	Termination of appointment of Kristin Frans Amanda Louisa De Prins as a director on 15 August 2017 (1 page)
3 May 2017	Full accounts made up to 31 December 2016 (26 pages)
3 May 2017	Full accounts made up to 31 December 2016 (26 pages)
18 November 2016	Termination of appointment of Brian Andrew Butzelaar as a secretary on 15 January 2016 (1 page)
18 November 2016	Termination of appointment of Brian Andrew Butzelaar as a secretary on 15 January 2016 (1 page)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
19 August 2016	Appointment of Ms Kristin Frans Amanda Louisa De Prins as a director on 20 July 2016 (2 pages)
19 August 2016	Appointment of Ms Kristin Frans Amanda Louisa De Prins as a director on 20 July 2016 (2 pages)
23 June 2016	Full accounts made up to 31 December 2015 (30 pages)
23 June 2016	Full accounts made up to 31 December 2015 (30 pages)
2 May 2016	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ (1 page)
2 May 2016	Termination of appointment of Jorge Luis Consiglieri Munoz as a director on 15 January 2016 (1 page)
2 May 2016	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
2 May 2016	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ (1 page)
2 May 2016	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
2 May 2016	Termination of appointment of Jorge Luis Consiglieri Munoz as a director on 15 January 2016 (1 page)
26 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100,002 (7 pages)
26 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100,002 (7 pages)
12 November 2015	Auditor's resignation (2 pages)
12 November 2015	Auditor's resignation (2 pages)
28 April 2015	Full accounts made up to 31 December 2014 (22 pages)
28 April 2015	Full accounts made up to 31 December 2014 (22 pages)
5 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100,002 (7 pages)
5 December 2014	Secretary's details changed for Brian Andrew Butzelaar on 1 January 2013 (1 page)
5 December 2014	Secretary's details changed for Brian Andrew Butzelaar on 1 January 2013 (1 page)
5 December 2014	Secretary's details changed for Brian Andrew Butzelaar on 1 January 2013 (1 page)
5 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100,002 (7 pages)
27 June 2014	Full accounts made up to 31 December 2013 (22 pages)
27 June 2014	Full accounts made up to 31 December 2013 (22 pages)
10 December 2013	Appointment of Ernst-Jan Vermaak as a director (2 pages)
10 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100,002 (8 pages)
10 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100,002 (8 pages)
10 December 2013	Appointment of Ernst-Jan Vermaak as a director (2 pages)
9 December 2013	Appointment of Jeroen Laurentius Johannus Rijk as a director (2 pages)
9 December 2013	Appointment of Mr Darren Jeffrey Watt as a director (2 pages)
9 December 2013	Termination of appointment of Guylain Turgeon as a director (1 page)
9 December 2013	Appointment of Jeroen Laurentius Johannus Rijk as a director (2 pages)
9 December 2013	Termination of appointment of Guylain Turgeon as a director (1 page)
9 December 2013	Appointment of Mr Darren Jeffrey Watt as a director (2 pages)
20 June 2013	Full accounts made up to 31 December 2012 (21 pages)
20 June 2013	Full accounts made up to 31 December 2012 (21 pages)
19 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
10 September 2012	Registered office address changed from Nene House Drayton Fields Industrial Estate Sopwih Way Daventry Northamptonshirenn11 5Ea on 10 September 2012 (1 page)
10 September 2012	Registered office address changed from Nene House Drayton Fields Industrial Estate Sopwih Way Daventry Northamptonshirenn11 5Ea on 10 September 2012 (1 page)
25 June 2012	Full accounts made up to 31 December 2011 (19 pages)
25 June 2012	Full accounts made up to 31 December 2011 (19 pages)
8 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
10 May 2011	Full accounts made up to 31 December 2010 (16 pages)
10 May 2011	Full accounts made up to 31 December 2010 (16 pages)
25 February 2011	Section 519 (1 page)
25 February 2011	Section 519 (1 page)
9 February 2011	Auditor's resignation (1 page)
9 February 2011	Auditor's resignation (1 page)
2 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
21 July 2010	Full accounts made up to 31 December 2009 (17 pages)
21 July 2010	Full accounts made up to 31 December 2009 (17 pages)
1 December 2009	Director's details changed for Guylain Turgeon on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Guylain Turgeon on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Guylain Turgeon on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Jorge Luis Consiglieri Munoz on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Jorge Luis Consiglieri Munoz on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Jorge Luis Consiglieri Munoz on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
20 October 2009	Full accounts made up to 31 December 2008 (17 pages)
20 October 2009	Full accounts made up to 31 December 2008 (17 pages)
11 November 2008	Return made up to 10/11/08; full list of members (4 pages)
11 November 2008	Return made up to 10/11/08; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (17 pages)
1 November 2008	Full accounts made up to 31 December 2007 (17 pages)
30 November 2007	Return made up to 10/11/07; full list of members (3 pages)
30 November 2007	Return made up to 10/11/07; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
21 September 2007	Return made up to 10/11/06; full list of members (3 pages)
21 September 2007	Return made up to 10/11/06; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
1 December 2005	Return made up to 10/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2005	Return made up to 10/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2005	Full accounts made up to 31 December 2004 (13 pages)
11 October 2005	Full accounts made up to 31 December 2004 (13 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
29 November 2004	Return made up to 10/11/04; full list of members (7 pages)
29 November 2004	Return made up to 10/11/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Secretary resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Secretary resigned (1 page)
27 February 2004	New director appointed (4 pages)
27 February 2004	New director appointed (4 pages)
10 November 2003	Return made up to 10/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 November 2003	Return made up to 10/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 June 2003	Full accounts made up to 31 December 2002 (21 pages)
4 June 2003	Full accounts made up to 31 December 2002 (21 pages)
14 November 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 November 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (12 pages)
2 November 2002	Full accounts made up to 31 December 2001 (12 pages)
30 May 2002	Director resigned (2 pages)
30 May 2002	Director resigned (2 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Return made up to 10/11/01; full list of members 363(287) ‐ Registered office changed on 12/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	Return made up to 10/11/01; full list of members 363(287) ‐ Registered office changed on 12/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2001	Full accounts made up to 31 December 2000 (12 pages)
4 October 2001	Full accounts made up to 31 December 2000 (12 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
3 April 2001	Return made up to 10/11/00; full list of members (6 pages)
3 April 2001	Return made up to 10/11/00; full list of members (6 pages)
2 April 2001	Location of register of members (1 page)
2 April 2001	Location of register of members (1 page)
20 February 2001	Ad 13/03/00--------- Â£ si 100000@1=100000 Â£ ic 2/100002 (2 pages)
20 February 2001	Ad 13/03/00--------- Â£ si 100000@1=100000 Â£ ic 2/100002 (2 pages)
5 October 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
5 October 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
6 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 May 2000	Memorandum and Articles of Association (11 pages)
26 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 May 2000	Nc inc already adjusted 10/03/00 (1 page)
26 May 2000	Nc inc already adjusted 10/03/00 (1 page)
26 May 2000	Memorandum and Articles of Association (11 pages)
26 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 January 2000	New director appointed (2 pages)
6 January 2000	New secretary appointed (2 pages)
6 January 2000	New secretary appointed (2 pages)
6 January 2000	New director appointed (2 pages)
21 December 1999	Registered office changed on 21/12/99 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF (1 page)
21 December 1999	Registered office changed on 21/12/99 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF (1 page)
20 December 1999	New director appointed (2 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Secretary resigned (1 page)
20 December 1999	Secretary resigned (1 page)
20 December 1999	New director appointed (2 pages)
15 December 1999	Company name changed lorball LIMITED\certificate issued on 16/12/99 (2 pages)
15 December 1999	Company name changed lorball LIMITED\certificate issued on 16/12/99 (2 pages)
10 November 1999	Incorporation (25 pages)
10 November 1999	Incorporation (25 pages)

Ritchie Bros. UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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