RICHOUX LIMITED
RICHOUX LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01454511, and its current status with Companies House is inactive. The company was incorporated on 16 October 1979 and lists its registered address as London, United Kingdom. 4 shareholders are on record for RICHOUX LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
4
Four shareholders are currently on record for RICHOUX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RICHOUX GROUP PLC, holding 97.3% — a majority holding — followed by JONATHAN KAYE at 1.5%; the remaining 2 shareholders shown hold smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RICHOUX GROUP PLC | 97.3% | Companies House | |
| JONATHAN KAYE | 1.5% | Companies House | |
| JONATHAN KAYE | 0.8% | Companies House | |
| MANAGMENT OF THE COMPANY | 0.3% | Companies House |
Officers
5
Three of the 5 officer records shown for RICHOUX LIMITED are current appointments, filed with Companies House. Salvatore Diliberto (appointed 2007-08-10) and Jonathan Kaye (appointed 2016-11-15) both serve as Director; Anwer Piracha (appointed 2017-11-27) serves as Company Secretary. The remaining 2 records shown (Philip Shotter and Susan Ludley) are former appointments that have since been resigned.
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RICHOUX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
RICHOUX LIMITED sits 3 levels below its ultimate parent, THE STATION HOTEL (NEWCASTLE) LIMITED, registered in United Kingdom. The full chain up to THE STATION HOTEL (NEWCASTLE) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RICHOUX LIMITED's own shareholder record.
THE STATION HOTEL (NEWCASTLE) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns RICHOUX LIMITED?
Four shareholders are currently on record for RICHOUX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RICHOUX GROUP PLC, holding 97.3% — a majority holding — followed by JONATHAN KAYE at 1.5%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is RICHOUX LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for RICHOUX LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does RICHOUX LIMITED have on record?
4 shareholders are shown on record for RICHOUX LIMITED.
What is RICHOUX LIMITED's company registration number?
RICHOUX LIMITED's registration number is 01454511, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is RICHOUX LIMITED still an active company?
RICHOUX LIMITED's status on Companies House is listed as inactive, not currently active.
When was RICHOUX LIMITED incorporated?
RICHOUX LIMITED was incorporated on 16 October 1979, according to Companies House.
What is RICHOUX LIMITED's registered address?
The registered address on file for RICHOUX LIMITED is London, United Kingdom.
What legal structure is RICHOUX LIMITED registered as?
RICHOUX LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RICHOUX LIMITED?
Three of the 5 officer records shown for RICHOUX LIMITED are current appointments, filed with Companies House. Salvatore Diliberto (appointed 2007-08-10) and Jonathan Kaye (appointed 2016-11-15) both serve as Director; Anwer Piracha (appointed 2017-11-27) serves as Company Secretary. The remaining 2 records shown (Philip Shotter and Susan Ludley) are former appointments that have since been resigned. Management authority at RICHOUX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RICHOUX LIMITED have a parent company or subsidiaries?
RICHOUX LIMITED sits 3 levels below its ultimate parent, THE STATION HOTEL (NEWCASTLE) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to RICHOUX LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RICHOUX LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RICHOUX LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RICHOUX LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.