RDL DISTRIBUTION LIMITED - CHIPPENHAM
Company Profile | Company Filings |
Overview
RDL DISTRIBUTION LIMITED is a Private Limited Company from CHIPPENHAM and has the status: Active.
RDL DISTRIBUTION LIMITED was incorporated 70 years ago on 09/01/1954 and has the registered number: 00527890. The accounts status is FULL and accounts are next due on 31/12/2024.
RDL DISTRIBUTION LIMITED was incorporated 70 years ago on 09/01/1954 and has the registered number: 00527890. The accounts status is FULL and accounts are next due on 31/12/2024.
RDL DISTRIBUTION LIMITED - CHIPPENHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WINCANTON PLC
CHIPPENHAM
WILTSHIRE
SN14 0WT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LYN CAROL COLLOFF | Secretary | 2019-12-10 | CURRENT | ||
MRS LYN CAROL COLLOFF | May 1965 | British | Director | 2022-03-02 | CURRENT |
MR JAMES WROATH | Jun 1973 | British | Director | 2019-09-02 | CURRENT |
MR DAVID JOHN FORBES | Secretary | 2017-07-07 UNTIL 2017-08-14 | RESIGNED | ||
BRIAN GARGETT | Feb 1938 | Secretary | 1999-04-23 UNTIL 2000-09-13 | RESIGNED | |
MRS ALISON JANE DOWLING | Secretary | 2014-12-03 UNTIL 2017-07-07 | RESIGNED | ||
CHARLES FRANCIS PHILLIPS | Jun 1953 | British | Secretary | 2006-10-10 UNTIL 2010-04-26 | RESIGNED |
NEIL DUNCAN HIMSWORTH | Apr 1962 | Secretary | 2000-09-13 UNTIL 2006-10-10 | RESIGNED | |
MR STEPHEN PHILIP WILLIAMS | Secretary | 2010-04-26 UNTIL 2014-09-01 | RESIGNED | ||
DENNIS SMITH | Jan 1949 | British | Director | 1995-01-01 UNTIL 2006-10-10 | RESIGNED |
MR NEAL ANTHONY ROBERTS | Nov 1958 | British | Director | 1995-01-01 UNTIL 1996-08-31 | RESIGNED |
MR RAJIV SHARMA | Secretary | 2017-08-14 UNTIL 2019-12-10 | RESIGNED | ||
MR PHILIP JOHN MARGRAVE | Jan 1950 | British | Director | 1993-03-31 UNTIL 1994-06-30 | RESIGNED |
MICHAEL WILLIAM PENNY | Sep 1950 | British | Director | 1996-04-01 UNTIL 1999-03-18 | RESIGNED |
MR MARK PATRICK RANDALL | Aug 1958 | British | Director | 1995-01-01 UNTIL 1996-05-08 | RESIGNED |
MR GRAEME MCFAULL | Oct 1961 | British | Director | 2006-10-10 UNTIL 2010-12-14 | RESIGNED |
MR GORDON JAMES STANLEY | Jul 1942 | British | Director | RESIGNED | |
MR GORDON SCOTT | Feb 1960 | British | Director | 2006-10-10 UNTIL 2010-02-03 | RESIGNED |
ANDREW WILLIAM SMITH | May 1950 | English | Director | 1995-01-01 UNTIL 1996-04-01 | RESIGNED |
LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2014-09-01 UNTIL 2014-12-03 | RESIGNED | ||
MR JONATHAN KEMPSTER | Jan 1963 | British | Director | 2010-07-22 UNTIL 2012-11-12 | RESIGNED |
VICTOR RONALD STRAFFORD | Apr 1949 | British | Director | 2006-10-10 UNTIL 2010-10-31 | RESIGNED |
TIMOTHY CHARLES LAWLOR | Nov 1970 | British | Director | 2015-09-28 UNTIL 2022-02-28 | RESIGNED |
PHILIP CROWTHER | Mar 1944 | British | Director | RESIGNED | |
KEVIN MATTHEW HORNSBY | Mar 1948 | British | Director | 1995-01-01 UNTIL 2006-10-10 | RESIGNED |
NEIL DUNCAN HIMSWORTH | Apr 1962 | Director | 2000-09-13 UNTIL 2006-10-10 | RESIGNED | |
MARK LESLIE CRUMP | Feb 1963 | British | Director | 1996-04-01 UNTIL 1999-03-25 | RESIGNED |
MR GERARD DOMINIC CONNELL | Feb 1958 | British | Director | 2006-10-10 UNTIL 2010-06-21 | RESIGNED |
MR ADRIAN MAXWELL COLMAN | Jul 1970 | British | Director | 2013-01-07 UNTIL 2019-09-02 | RESIGNED |
MR ERIC MARTIN BORN | Aug 1970 | Swiss | Director | 2011-03-25 UNTIL 2015-07-31 | RESIGNED |
MR RALPH WILLIAM BELL | Mar 1956 | British | Director | 2004-04-01 UNTIL 2006-10-10 | RESIGNED |
MR. KEVIN ALLAN ABBOTT | Jun 1954 | British | Director | 1994-06-30 UNTIL 1994-10-06 | RESIGNED |
ANDREW MARTIN VICKERS | Nov 1967 | British | Director | 2004-04-01 UNTIL 2006-10-10 | RESIGNED |
TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rdl Holdings Ltd | 2016-04-06 | Chippenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |