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 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
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 |