REDBRIDGE HOLDINGS LIMITED - SPALDING


Company Profile Company Filings

Overview

REDBRIDGE HOLDINGS LIMITED is a Private Limited Company from SPALDING and has the status: Active.
REDBRIDGE HOLDINGS LIMITED was incorporated 20 years ago on 29/08/2003 and has the registered number: 04881196. The accounts status is FULL and accounts are next due on 30/09/2024.

REDBRIDGE HOLDINGS LIMITED - SPALDING

This company is listed in the following categories:
70100 - Activities of head offices

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

TOTAL PRODUCE ENTERPRISE WAY
SPALDING
LINCOLNSHIRE
PE11 3YR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK CHRISTOPHER OWEN Oct 1965 British Director 2013-11-18 CURRENT
MR LEON JAMES DIXON Secretary 2021-05-30 CURRENT
MR LEON JAMES DIXON Jul 1981 British Director 2021-05-10 CURRENT
MR DENIS LESLIE PUNTER Dec 1953 British Director 2003-08-29 CURRENT
MR FRANCIS MCKERNAN Dec 1962 Irish Director 2015-03-20 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-08-29 UNTIL 2003-08-29 RESIGNED
MR ANDREW ROGER ALLMOND Jan 1944 British Director 2003-08-29 UNTIL 2012-08-31 RESIGNED
MR GRAHAM AUSTIN BROOMHALL Sep 1941 British Director 2007-05-23 UNTIL 2015-01-05 RESIGNED
MR ANDREW ROGER ALLMOND Jan 1944 British Director 2013-06-13 UNTIL 2015-12-31 RESIGNED
PAUL RENE GOURMAND Jun 1937 British Director 2003-10-28 UNTIL 2007-01-11 RESIGNED
MR FRANCIS JAMES DAVIS Jan 1960 Irish Director 2007-01-11 UNTIL 2012-03-31 RESIGNED
MR DONALD GRANT LOCKHART-WHITE May 1960 British Director 2012-08-28 UNTIL 2013-06-13 RESIGNED
MR SEAMUS MULVENNA Sep 1953 Irish Director 2007-01-11 UNTIL 2015-03-20 RESIGNED
MR MICHAEL STEWART TAYLOR Jul 1938 British Director 2003-10-28 UNTIL 2005-09-07 RESIGNED
MR RORY PATRICK BYRNE Apr 1960 Irish Director 2007-01-11 UNTIL 2013-05-09 RESIGNED
MARK CHRISTOPHER OWEN British Secretary 2013-11-18 UNTIL 2021-05-30 RESIGNED
DONALD GRANT LOCKHART-WHITE Secretary 2012-08-28 UNTIL 2013-06-13 RESIGNED
MR ANDREW ROGER ALLMOND Jan 1944 British Secretary 2003-08-29 UNTIL 2012-08-31 RESIGNED
ANDREW ROGER ALLMOND Secretary 2013-06-13 UNTIL 2013-11-18 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-08-29 UNTIL 2003-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
R Group Holdings Limited 2016-04-06 Spalding   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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