REDDE LTD - BATH
Company Profile | Company Filings |
Overview
REDDE LTD is a Private Limited Company from BATH and has the status: Active.
REDDE LTD was incorporated 28 years ago on 31/10/1995 and has the registered number: 03120010. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
REDDE LTD was incorporated 28 years ago on 31/10/1995 and has the registered number: 03120010. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
REDDE LTD - BATH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
PINESGATE
BATH
BA2 3DP
This Company Originates in : United Kingdom
Previous trading names include:
HELPHIRE GROUP PLC. (until 23/05/2014)
HELPHIRE GROUP PLC. (until 23/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES EDWARD SPENCER KERTON | Secretary | 2022-04-04 | CURRENT | ||
MR PAUL HARVEY STEAD | Jul 1967 | British | Director | 2020-03-31 | CURRENT |
MR PHILIP JAMES VINCENT | Jun 1969 | British | Director | 2020-02-27 | CURRENT |
MR MARTIN WARD | Feb 1967 | British | Director | 2009-04-08 | CURRENT |
MS AVRIL PALMER-BAUNACK | Apr 1964 | British | Director | 2011-09-28 UNTIL 2019-07-31 | RESIGNED |
MR SIMON NICHOLAS POULTON | Apr 1956 | British | Director | 2011-06-27 UNTIL 2011-10-18 | RESIGNED |
MS AVRIL PALMER-BAUNACK | Apr 1964 | British | Director | 2009-04-16 UNTIL 2010-12-16 | RESIGNED |
MR FREDERICK ROBERT PORTER | Mar 1945 | British | Director | 1995-10-31 UNTIL 1999-05-17 | RESIGNED |
MR SIMON NICHOLAS POULTON | Apr 1956 | British | Director | 2011-10-26 UNTIL 2012-11-09 | RESIGNED |
MR DAVID VICTOR PAIGE | Jul 1951 | British | Director | 2007-02-01 UNTIL 2009-03-01 | RESIGNED |
MR STEPHEN EDWARD OAKLEY | Jun 1952 | British | Director | 2011-10-18 UNTIL 2020-02-27 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1995-10-31 UNTIL 1995-10-31 | RESIGNED | ||
MR RICHARD SIDNEY ROSE | Feb 1956 | British | Director | 2009-01-08 UNTIL 2011-09-28 | RESIGNED |
MR MARK MCCAFFERTY | Apr 1959 | British | Director | 2009-03-01 UNTIL 2020-02-27 | RESIGNED |
MR MICHAEL KEVIN O'LEARY | Dec 1952 | British | Director | 2006-10-01 UNTIL 2009-03-01 | RESIGNED |
MR ALEC NEWSHAM | Sep 1954 | British | Director | 1996-04-06 UNTIL 1997-09-17 | RESIGNED |
DAVID ELLIOTT LINDSAY | Jul 1962 | British | Secretary | 1996-11-21 UNTIL 2002-01-01 | RESIGNED |
MR NICHOLAS PAUL TILLEY | Feb 1958 | British | Secretary | 2002-01-01 UNTIL 2022-04-04 | RESIGNED |
DR MARK BENTLEY JACKSON | Nov 1956 | British | Secretary | 1995-10-31 UNTIL 1996-11-21 | RESIGNED |
MR IAN WARDLE | Mar 1958 | British | Director | 2009-05-06 UNTIL 2011-06-27 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-10-31 UNTIL 1995-10-31 | RESIGNED | ||
MR RODNEY PENNINGTON BAKER BATES | Apr 1944 | British | Director | 2005-12-02 UNTIL 2009-03-01 | RESIGNED |
DR MARK BENTLEY JACKSON | Nov 1956 | British | Director | 1995-10-31 UNTIL 2009-01-01 | RESIGNED |
MR PETER FRANK HOLDING | Oct 1963 | British | Director | 1997-11-27 UNTIL 2009-01-01 | RESIGNED |
DR REINER HAGEMANN | Dec 1947 | German | Director | 2008-05-01 UNTIL 2009-03-01 | RESIGNED |
MR JOHN LEWIS DAVIES | Jan 1949 | British | Director | 2011-12-01 UNTIL 2020-02-27 | RESIGNED |
MR ANDREW GRAHAM CRIPPS | Aug 1957 | British | Director | 2009-03-01 UNTIL 2011-09-28 | RESIGNED |
MR MARK FRANCIS CHESSMAN | Oct 1964 | British | Director | 2018-11-27 UNTIL 2020-03-31 | RESIGNED |
MR RICHARD CAREY MATHIESON BURRELL | Mar 1966 | British | Director | 2002-01-01 UNTIL 2008-11-13 | RESIGNED |
MR STEPHEN DAVID BARBER | Mar 1952 | British | Director | 2011-03-29 UNTIL 2011-10-26 | RESIGNED |
DAVID ALLAN ROBERTSON | Sep 1959 | British | Director | 1997-09-17 UNTIL 2009-01-01 | RESIGNED |
MR MARK ANDREW ADAMS | Aug 1964 | English | Director | 2008-04-01 UNTIL 2009-04-29 | RESIGNED |
MR CHARLES ROGER LAMBERT | Aug 1958 | British | Director | 2009-01-01 UNTIL 2009-05-06 | RESIGNED |
DAVID ELLIOTT LINDSAY | Jul 1962 | British | Director | 1996-10-01 UNTIL 2008-07-08 | RESIGNED |
MARTIN KINNEY | Aug 1939 | British | Director | 1997-02-21 UNTIL 2002-01-01 | RESIGNED |
ALISTAIR HENRY MATHERS | Jan 1945 | British | Director | 1997-02-21 UNTIL 2007-06-01 | RESIGNED |
MR ROGER JOHN TAYLOR | Dec 1941 | British | Director | 2000-02-04 UNTIL 2008-11-13 | RESIGNED |
MR MICHAEL JOHN SYMONS | May 1954 | British | Director | 1995-10-31 UNTIL 2005-06-10 | RESIGNED |
LORD MICHAEL HOWARD OF LYMPNE | Jul 1941 | British | Director | 2009-03-01 UNTIL 2011-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Redde Northgate Plc | 2020-02-21 | Darlington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Invesco Limited | 2017-06-26 - 2019-11-01 | Hamilton Bermuda |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |