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 - BATH

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
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)

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

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