RYDON CONSTRUCTION LIMITED - FOREST ROW


Company Profile Company Filings

Overview

RYDON CONSTRUCTION LIMITED is a Private Limited Company from FOREST ROW ENGLAND and has the status: Active.
RYDON CONSTRUCTION LIMITED was incorporated 47 years ago on 29/12/1976 and has the registered number: 01292680. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

RYDON CONSTRUCTION LIMITED - FOREST ROW

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

LUXFORD PLACE
FOREST ROW
EAST SUSSEX
RH18 5HE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DAY Feb 1960 British Director 2016-10-31 CURRENT
MR MARK DAY Secretary 2021-07-16 CURRENT
MR ROBERT BOND Oct 1956 British Director 1997-01-01 CURRENT
PETER CHRISTOHER STEVENS Jan 1955 British Director 2000-10-01 UNTIL 2017-10-31 RESIGNED
MR PAUL TIMOTHY WRIGHT Mar 1957 British Director 2006-01-12 UNTIL 2013-09-04 RESIGNED
MS ANITA MARIE MORRIS Secretary 2014-12-01 UNTIL 2017-08-31 RESIGNED
DAVID GARDNER Dec 1970 British Secretary 2006-07-01 UNTIL 2014-05-13 RESIGNED
MR GRAHAM NEIL TURNER Jan 1946 British Secretary RESIGNED
MR ANTONY DAVID WILKINSON Secretary 2014-05-13 UNTIL 2014-12-01 RESIGNED
MR PAUL TIMOTHY WRIGHT Mar 1957 British Secretary 2001-05-01 UNTIL 2006-07-01 RESIGNED
MR ALAN PENRHYN-LOWE Secretary 2017-08-31 UNTIL 2021-07-16 RESIGNED
MR TOM WILDING RIGBY Jul 1976 British Director 2012-10-01 UNTIL 2021-03-31 RESIGNED
MR MARK JOHN NORRIS Jun 1961 British Director 2019-04-15 UNTIL 2019-12-31 RESIGNED
MR ALAN PENRHYN-LOWE Nov 1963 British Director 2017-08-31 UNTIL 2021-07-16 RESIGNED
MICHAEL JOHN PETTY Oct 1942 British Director RESIGNED
MALCOLM JOHN POLLARD Feb 1947 British Director 1995-10-01 UNTIL 2011-03-31 RESIGNED
MR MARK UNSWORTH Jul 1968 British Director 2018-11-08 UNTIL 2021-03-31 RESIGNED
MR DENNIS LAWRENCE SEAL Mar 1954 British Director 2000-10-01 UNTIL 2004-04-16 RESIGNED
DEREK DAVID DENNARD Apr 1943 British Director RESIGNED
MR ANTONY DAVID WILKINSON Oct 1966 British Director 2013-11-25 UNTIL 2016-10-31 RESIGNED
ROBERT MORAN May 1956 British Director 1993-01-01 UNTIL 1999-09-30 RESIGNED
MR GRAHAM NEIL TURNER Jan 1946 British Director RESIGNED
MS ANITA MARIE MORRIS Jun 1963 British Director 2014-12-01 UNTIL 2017-08-31 RESIGNED
MR JEFFREY DAVID HENTON Oct 1961 British Director 2004-08-01 UNTIL 2010-10-19 RESIGNED
MR SIMON MOORE Feb 1958 British Director 2004-08-01 UNTIL 2019-03-05 RESIGNED
MARK CHARLES MITCHENER May 1965 British Director 2000-10-01 UNTIL 2022-09-30 RESIGNED
MR JOHN EDWARD KITCHIN Nov 1952 British Director 2006-01-12 UNTIL 2013-06-03 RESIGNED
TERENCE MICHAEL STANLEY BATEMAN Jul 1945 British Director RESIGNED
GUY PATRICK HANNELL Oct 1973 British Director 2008-11-01 UNTIL 2011-09-19 RESIGNED
MR PETER ALAN HANCE Oct 1948 British Director 2000-10-01 UNTIL 2006-01-23 RESIGNED
MICHAEL WILLIAM GEARON Jan 1946 British Director 2004-01-01 UNTIL 2006-01-21 RESIGNED
MR TIMOTHY EDWARDS Mar 1964 British Director 2009-10-01 UNTIL 2021-03-31 RESIGNED
MR COLIN PETER DIXON Jul 1949 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rydon Group Limited 2016-04-06 Forest Row   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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