Menna Overview
Here’s a quick overview of THE RALEIGH INVESTMENT COMPANY LIMITED 👀 — a Douglas based business that started in 1927.
THE RALEIGH INVESTMENT COMPANY LIMITED
- Company statusactive
- Company NoFC002675
- Age98 years 7 months Incorporated 10 December 1927
- Officers6
Address
2nd Floor St Mary's Court, 20 Hill Street, Douglas, IM1 1EU, Isle Of Man
THE RALEIGH INVESTMENT COMPANY LIMITED is an active company incorporated on 10 December 1927 and based in Douglas, Isle Of Man. The company was registered 99 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
oversea company
Jurisdiction
united & kingdom
Nature of business (SIC)
7415
Accounts
Available to 31 December 2025.
See filing history on Companies House
Latest Activity
Change Person Director Overseas Company With Change Date
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Mar 2025
Appoint Person Secretary Overseas Company With Appointment Date
1 Year Ago on 02 Jan 2025
Termination Person Authorised Overseas Company
1 Year Ago on 02 Jan 2025
Appoint Person Authorised Represent Overseas Company With Appointment Date
1 Year Ago on 02 Jan 2025
Appoint Person Authorised Accept Overseas Company With Appointment Date
1 Year Ago on 02 Jan 2025
Termination Person Secretary Overseas Company With Name Termination Date
1 Year Ago on 30 Dec 2024
Appoint Person Director Overseas Company With Name Appointment Date
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Termination Person Authorised Overseas Company
4 Years Ago on 20 Jun 2022
Termination Person Secretary Overseas Company With Name Termination Date
4 Years Ago on 20 Jun 2022
Appoint Person Authorised Accept Overseas Company With Appointment Date
4 Years Ago on 20 Jun 2022
Appoint Person Authorised Represent Overseas Company With Appointment Date
4 Years Ago on 20 Jun 2022
Appoint Person Secretary Overseas Company With Appointment Date
4 Years Ago on 20 Jun 2022
Appoint Person Director Overseas Company With Name Appointment Date
4 Years Ago on 25 Jan 2022
Appoint Person Director Overseas Company With Name Appointment Date
4 Years Ago on 25 Jan 2022
Termination Person Authorised Overseas Company
4 Years Ago on 15 Dec 2021
Appoint Person Authorised Represent Overseas Company With Appointment Date
5 Years Ago on 23 Jun 2021
Appoint Person Authorised Accept Overseas Company With Appointment Date
5 Years Ago on 02 Jun 2021
Termination Person Authorised Overseas Company
5 Years Ago on 02 Jun 2021
Appoint Person Authorised Accept Overseas Company With Appointment Date
5 Years Ago on 02 Jun 2021
Termination Person Authorised Overseas Company
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Apr 2021
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GADSDEN-CHAIBOUB, Leila | secretary | 28 Nov 2024 | |
| BOOTH, David Patrick Ian | director | Feb 1974 | 15 Jun 2015 |
| COHN, Anthony Michael Hardy | director | Nov 1969 | 17 Dec 2014 |
| FERLAND, Caroline | director | May 1968 | 29 May 2024 |
| MCCRORY, Paul | director | Oct 1972 | 14 Feb 2020 |
| WADEY, Neil Arthur | director | May 1964 | 14 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
To view a related company, use above.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, CLARKE, Peter Lampard, ADAMS, Paul Nicholas, DALY, John Patrick, DUNT, Keith Silvester, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron, RAYNER, Paul Ashley are mutual persons.
BOOTH, David Patrick Ian, MCCRORY, Paul, WADEY, Neil Arthur, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, DALY, John Patrick, DUNT, Keith Silvester, GREEN, Charles Richard, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, KOHNHORST, Earl Eugene, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron, PRIDEAUX, Michael Charles Terrell, RAEBURN, Tessa Rae, RAYNER, Paul Ashley, REMBISZEWSKI, Jimmi, STEVENS, David George are mutual persons.
BOOTH, David Patrick Ian, CASEY, Robert James, HARDMAN, Kenneth John are mutual persons.
BOOTH, David Patrick Ian, DALY, John Patrick, HARDMAN, Kenneth John are mutual persons.
BOOTH, David Patrick Ian, MCCRORY, Paul, WADEY, Neil Arthur are mutual persons.
BOOTH, David Patrick Ian, CLARKE, Peter Lampard, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker, STEVENS, David George are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian, WADEY, Neil Arthur are mutual persons.
BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, CASEY, Robert James are mutual persons.
BOOTH, David Patrick Ian, CASEY, Robert James, JOHNSTON, Anthony Cameron are mutual persons.
BOOTH, David Patrick Ian, MCCRORY, Paul, ANDERSON, Murray Gilliland Charles, CASEY, Robert James are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian, HARDMAN, Kenneth John are mutual persons.
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, DALY, John Patrick, DUNT, Keith Silvester, GREEN, Charles Richard, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, JONES, Anthony, KOHNHORST, Earl Eugene, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron, PRIDEAUX, Michael Charles Terrell, RAEBURN, Tessa Rae, RAYNER, Paul Ashley, REMBISZEWSKI, Jimmi, STEVENS, David George are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian, CLARKE, Peter Lampard, DALY, John Patrick, JOHNSTON, Anthony Cameron, JONES, Anthony are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
COHN, Anthony Michael Hardy, MCCRORY, Paul, WADEY, Neil Arthur, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, BRAMLEY, Barry David, DALY, John Patrick, DAVIS, Norman, DUNT, Keith Silvester, GREEN, Charles Richard, HARDMAN, Kenneth John, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, JONES, Anthony, KOHNHORST, Earl Eugene, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron, PRIDEAUX, Michael Charles Terrell, RAEBURN, Tessa Rae, RAYNER, Paul Ashley, REMBISZEWSKI, Jimmi, STEVENS, David George are mutual persons.
COHN, Anthony Michael Hardy are mutual persons.
COHN, Anthony Michael Hardy, CLARKE, Peter Lampard are mutual persons.
COHN, Anthony Michael Hardy, CLARKE, Peter Lampard, BRAMLEY, Barry David, DAVIS, Norman, DUNT, Keith Silvester, JOHNSTON, Anthony Cameron, REMBISZEWSKI, Jimmi are mutual persons.
COHN, Anthony Michael Hardy are mutual persons.
COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, BRAMLEY, Barry David, DALY, John Patrick, DAVIS, Norman, DUNT, Keith Silvester, GREEN, Charles Richard, HARDMAN, Kenneth John, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, JONES, Anthony, KOHNHORST, Earl Eugene, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron, PRIDEAUX, Michael Charles Terrell, RAEBURN, Tessa Rae, RAYNER, Paul Ashley, REMBISZEWSKI, Jimmi, STEVENS, David George are mutual persons.
COHN, Anthony Michael Hardy, HARDMAN, Kenneth John are mutual persons.
COHN, Anthony Michael Hardy are mutual persons.
COHN, Anthony Michael Hardy, WADEY, Neil Arthur are mutual persons.
COHN, Anthony Michael Hardy, HARDMAN, Kenneth John are mutual persons.
COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, GREEN, Charles Richard, JEWELL, John Nolan are mutual persons.
COHN, Anthony Michael Hardy are mutual persons.
COHN, Anthony Michael Hardy are mutual persons.
COHN, Anthony Michael Hardy are mutual persons.
COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, BRAMLEY, Barry David, DALY, John Patrick, DAVIS, Norman, DUNT, Keith Silvester, GREEN, Charles Richard, HARDMAN, Kenneth John, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, JONES, Anthony, KOHNHORST, Earl Eugene, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron, PRIDEAUX, Michael Charles Terrell, RAEBURN, Tessa Rae, RAYNER, Paul Ashley, REMBISZEWSKI, Jimmi, STEVENS, David George are mutual persons.
COHN, Anthony Michael Hardy, CLARKE, Peter Lampard, ADAMS, Paul Nicholas, HARDMAN, Kenneth John, POTTER, David Cameron, RAYNER, Paul Ashley are mutual persons.
COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, BRAMLEY, Barry David, DAVIS, Norman, DUNT, Keith Silvester, GREEN, Charles Richard, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, KOHNHORST, Earl Eugene, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron, PRIDEAUX, Michael Charles Terrell, RAEBURN, Tessa Rae, RAYNER, Paul Ashley, REMBISZEWSKI, Jimmi, STEVENS, David George are mutual persons.
COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, CLARKE, Peter Lampard, BRAMLEY, Barry David, DAVIS, Norman, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, KOHNHORST, Earl Eugene, REMBISZEWSKI, Jimmi, STEVENS, David George are mutual persons.
MCCRORY, Paul, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, DALY, John Patrick, DUNT, Keith Silvester, GREEN, Charles Richard, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, JONES, Anthony, KOHNHORST, Earl Eugene, MONTEIRO DE CASTRO, Antonio, PRIDEAUX, Michael Charles Terrell, RAEBURN, Tessa Rae, REMBISZEWSKI, Jimmi, STEVENS, David George are mutual persons.
MCCRORY, Paul, WADEY, Neil Arthur, CLARKE, Peter Lampard, CASEY, Robert James, HARDMAN, Kenneth John, POTTER, David Cameron, RAYNER, Paul Ashley are mutual persons.
WADEY, Neil Arthur, CLARKE, Peter Lampard, ADAMS, Paul Nicholas, DALY, John Patrick, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker, MONTEIRO DE CASTRO, Antonio, PRIDEAUX, Michael Charles Terrell, RAYNER, Paul Ashley are mutual persons.
WADEY, Neil Arthur, DALY, John Patrick are mutual persons.
WADEY, Neil Arthur, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, DUNT, Keith Silvester, GREEN, Charles Richard, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, KOHNHORST, Earl Eugene, POTTER, David Cameron, PRIDEAUX, Michael Charles Terrell, RAEBURN, Tessa Rae, RAYNER, Paul Ashley, REMBISZEWSKI, Jimmi, STEVENS, David George are mutual persons.
WADEY, Neil Arthur, ADAMS, Paul Nicholas, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron, RAEBURN, Tessa Rae, STEVENS, David George are mutual persons.
WADEY, Neil Arthur are mutual persons.
WADEY, Neil Arthur, CASEY, Robert James are mutual persons.
ANDERSON, Murray Gilliland Charles are mutual persons.
ANDERSON, Murray Gilliland Charles, HARDMAN, Kenneth John are mutual persons.
ANDERSON, Murray Gilliland Charles are mutual persons.
ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, CASEY, Robert James, HARDMAN, Kenneth John, POTTER, David Cameron, RAYNER, Paul Ashley are mutual persons.
ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron, PRIDEAUX, Michael Charles Terrell, RAEBURN, Tessa Rae, RAYNER, Paul Ashley, REMBISZEWSKI, Jimmi are mutual persons.
ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker, JONES, Anthony, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron, REMBISZEWSKI, Jimmi are mutual persons.
ANDERSON, Murray Gilliland Charles, BRAMLEY, Barry David, DAVIS, Norman, DUNT, Keith Silvester, GREEN, Charles Richard, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, KOHNHORST, Earl Eugene, PRIDEAUX, Michael Charles Terrell, REMBISZEWSKI, Jimmi, STEVENS, David George are mutual persons.
CLARKE, Peter Lampard, ADAMS, Paul Nicholas, DALY, John Patrick, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker, MONTEIRO DE CASTRO, Antonio, RAYNER, Paul Ashley are mutual persons.
CLARKE, Peter Lampard, JOHNSTON, Anthony Cameron, POTTER, David Cameron, STEVENS, David George are mutual persons.
CLARKE, Peter Lampard, BRAMLEY, Barry David, JOHNSTON, Anthony Cameron, JONES, Anthony, MONTEIRO DE CASTRO, Antonio are mutual persons.
CLARKE, Peter Lampard are mutual persons.
CLARKE, Peter Lampard, MONTEIRO DE CASTRO, Antonio are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
ADAMS, Paul Nicholas are mutual persons.
ADAMS, Paul Nicholas, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron, RAEBURN, Tessa Rae, STEVENS, David George are mutual persons.
ADAMS, Paul Nicholas, BRAMLEY, Barry David, DALY, John Patrick, DAVIS, Norman, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, KOHNHORST, Earl Eugene, MONTEIRO DE CASTRO, Antonio, RAYNER, Paul Ashley, REMBISZEWSKI, Jimmi, STEVENS, David George are mutual persons.
BRAMLEY, Barry David are mutual persons.
BRAMLEY, Barry David are mutual persons.
CASEY, Robert James are mutual persons.
CASEY, Robert James, DALY, John Patrick, JOHNSTON, Anthony Cameron, JONES, Anthony are mutual persons.
HARDMAN, Kenneth John, POTTER, David Cameron are mutual persons.
JONES, Anthony are mutual persons.
JONES, Anthony are mutual persons.
JONES, Anthony are mutual persons.
JONES, Anthony are mutual persons.
POTTER, David Cameron, STEVENS, David George are mutual persons.
PRIDEAUX, Michael Charles Terrell are mutual persons.
PRIDEAUX, Michael Charles Terrell are mutual persons.
STEVENS, David George are mutual persons.
NEW ZEALAND (UK FINANCE) LIMITED
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, CASEY, Robert James are mutual persons.
ABBEY INVESTMENT COMPANY LIMITED
BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, FERLAND, Caroline, MCCRORY, Paul, WADEY, Neil Arthur, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, BRAMLEY, Barry David, DUNT, Keith Silvester, GREEN, Charles Richard, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, KOHNHORST, Earl Eugene, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron, PRIDEAUX, Michael Charles Terrell, RAEBURN, Tessa Rae, RAYNER, Paul Ashley, REMBISZEWSKI, Jimmi, STEVENS, David George are mutual persons.
TOBACCO MANUFACTURERS(INDIA)LIMITED
BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, FERLAND, Caroline, MCCRORY, Paul, WADEY, Neil Arthur, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, BRAMLEY, Barry David, DALY, John Patrick, DAVIS, Norman, DUNT, Keith Silvester, HARDMAN, Kenneth John, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, JONES, Anthony, KOHNHORST, Earl Eugene, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron, PRIDEAUX, Michael Charles Terrell, RAEBURN, Tessa Rae, RAYNER, Paul Ashley, REMBISZEWSKI, Jimmi, STEVENS, David George are mutual persons.
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
COHN, Anthony Michael Hardy, CLARKE, Peter Lampard, BRAMLEY, Barry David, DAVIS, Norman, DUNT, Keith Silvester, JOHNSTON, Anthony Cameron, JONES, Anthony, REMBISZEWSKI, Jimmi are mutual persons.
B.A.T INDUSTRIES P.L.C.
MCCRORY, Paul, WADEY, Neil Arthur, CLARKE, Peter Lampard, ADAMS, Paul Nicholas, BRAMLEY, Barry David, CASEY, Robert James, DUNT, Keith Silvester, HARDMAN, Kenneth John, HERTER, Ulrich Georg Volker, MONTEIRO DE CASTRO, Antonio, RAYNER, Paul Ashley are mutual persons.
B.A.T. INTERNATIONAL FINANCE P.L.C.
WADEY, Neil Arthur, CLARKE, Peter Lampard, CASEY, Robert James, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker, RAYNER, Paul Ashley are mutual persons.
BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC
MONTEIRO DE CASTRO, Antonio are mutual persons.
HISPANIC AND LUSO BRAZILIAN COUNCIL(THE)
MONTEIRO DE CASTRO, Antonio are mutual persons.
THE GOLDSMITHS' FOUNDATION
PRIDEAUX, Michael Charles Terrell are mutual persons.
CHELSEA PHYSIC GARDEN COMPANY(THE)
PRIDEAUX, Michael Charles Terrell are mutual persons.
OLD ETONIAN TRUST(THE)
PRIDEAUX, Michael Charles Terrell are mutual persons.
THE GOLDSMITHS' CENTRE
PRIDEAUX, Michael Charles Terrell are mutual persons.
ENDEAVOUR ACADEMIES TRUST
PRIDEAUX, Michael Charles Terrell are mutual persons.
CENTRICA PLC
RAYNER, Paul Ashley are mutual persons.
PGD INVESTMENTS LLP
REMBISZEWSKI, Jimmi are mutual persons.
LOLA INVESTMENTS LLP
REMBISZEWSKI, Jimmi are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of THE RALEIGH INVESTMENT COMPANY LIMITED 👀 — a Douglas based business that started in 1927.