RIDGEON GROUP LIMITED - LLANGEFNI


Company Profile Company Filings

Overview

RIDGEON GROUP LIMITED is a Private Limited Company from LLANGEFNI WALES and has the status: Active.
RIDGEON GROUP LIMITED was incorporated 93 years ago on 05/01/1931 and has the registered number: 00253252. The accounts status is FULL and accounts are next due on 30/09/2024.

RIDGEON GROUP LIMITED - LLANGEFNI

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O HUWS GRAY LIMITED HEAD OFFICE
LLANGEFNI
ANGLESEY
LL77 7JA
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN BARRY WHITE Nov 1980 British Director 2023-03-31 CURRENT
MR DEWI MORRIS Jan 1970 British Director 2018-10-13 CURRENT
MR TERENCE OWEN May 1962 British Director 2018-10-13 CURRENT
MR DAVID CYRIL ELLIOT RIDGEON May 1935 British Secretary RESIGNED
MR PETER EDWARD WHITTLE Dec 1952 British Director 2015-01-30 UNTIL 2016-10-20 RESIGNED
GORDON HUGH ELLIOT RIDGEON Jun 1962 British Secretary 2001-01-01 UNTIL 2017-01-27 RESIGNED
GORDON HUGH ELLIOT RIDGEON Jun 1962 British Director 2001-01-01 UNTIL 2017-01-27 RESIGNED
MR MICHAEL JOHN SYMONS Nov 1947 British Director 1993-12-31 UNTIL 1998-01-29 RESIGNED
MRS AMANDA HELEN JOAN SMITH May 1969 British Director 2010-04-01 UNTIL 2017-01-27 RESIGNED
JEREMY PAUL SLEE Feb 1957 British Director 2018-10-13 UNTIL 2019-04-29 RESIGNED
MR NICHOLAS SIMS Jul 1959 British Director 2015-06-30 UNTIL 2017-02-27 RESIGNED
DAVID SARTI Jun 1965 British Director 2008-04-01 UNTIL 2015-01-30 RESIGNED
MR JOHNNIE LEE SAM Dec 1959 British Director 2010-11-01 UNTIL 2018-10-13 RESIGNED
MRS ANGELA LOUISE RUSHFORTH Sep 1966 British Director 2008-05-12 UNTIL 2015-06-05 RESIGNED
MRS RACHEL ELIZABETH RIDGEON Aug 1962 British Director 1993-08-20 UNTIL 2010-01-01 RESIGNED
MICHAEL HUGH ELLIOT RIDGEON Dec 1937 British Director RESIGNED
KATHLEEN JOAN RIDGEON Apr 1904 British Director RESIGNED
ANNE KATHLEEN RIDGEON Aug 1966 British Director 1995-09-01 UNTIL 2017-01-27 RESIGNED
MR DAVID CYRIL ELLIOT RIDGEON May 1935 British Director RESIGNED
IAN CHRISTOPHER ANTHONY NORTHEN Nov 1974 British Director 2012-11-27 UNTIL 2024-02-06 RESIGNED
MR TERENCE PARKER Aug 1948 British Director 1997-10-01 UNTIL 2008-08-16 RESIGNED
MR DALTON TIMOTHY PHILIPS Feb 1968 Irish Director 2016-12-13 UNTIL 2018-10-13 RESIGNED
MR JOHN PAUL FREDERICK LAWES Dec 1969 British Director 2017-02-27 UNTIL 2020-03-31 RESIGNED
MISS ELIN EVANS Jan 1985 British Director 2018-10-13 UNTIL 2020-07-31 RESIGNED
MR CHARLES PETER BITHELL Aug 1968 British Director 2020-10-01 UNTIL 2023-03-31 RESIGNED
MR RODNEY PENNINGTON BAKER-BATES Apr 1944 English Director 2012-08-01 UNTIL 2016-09-30 RESIGNED
MR FRANK ALBERT ATTWOOD Jan 1943 British Director 2008-04-01 UNTIL 2018-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ridgeon Holdings Limited 2017-01-11 Cambridge   Ownership of shares 75 to 100 percent
Ridgeon Holdings Limited 2016-09-30 Cambridge   Ownership of shares 75 to 100 percent

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RIDGEON HOLDINGS LIMITED LLANGEFNI WALES Active FULL 64209 - Activities of other holding companies n.e.c.
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