RDL HOLDINGS LIMITED - CHIPPENHAM


Company Profile Company Filings

Overview

RDL HOLDINGS LIMITED is a Private Limited Company from CHIPPENHAM and has the status: Active.
RDL HOLDINGS LIMITED was incorporated 25 years ago on 21/10/1998 and has the registered number: 03653781. The accounts status is DORMANT and accounts are next due on 31/12/2024.

RDL HOLDINGS LIMITED - CHIPPENHAM

This company is listed in the following categories:
99999 - Dormant 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
MR JAMES WROATH Jun 1973 British Director 2019-09-02 CURRENT
MRS LYN CAROL COLLOFF May 1965 British Director 2022-03-02 CURRENT
MRS LYN CAROL COLLOFF Secretary 2019-12-10 CURRENT
MR GRAEME MCFAULL Oct 1961 British Director 2006-10-10 UNTIL 2010-12-14 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-09-01 UNTIL 2014-12-03 RESIGNED
BRIAN GARGETT Feb 1938 Secretary 1999-04-23 UNTIL 2000-09-13 RESIGNED
MR DAVID JOHN FORBES Secretary 2017-07-07 UNTIL 2017-08-14 RESIGNED
MRS ALISON JANE DOWLING Secretary 2014-12-03 UNTIL 2017-07-07 RESIGNED
NEIL DUNCAN HIMSWORTH Apr 1962 Secretary 2000-09-13 UNTIL 2006-10-10 RESIGNED
CHARLES FRANCIS PHILLIPS Jun 1953 British Secretary 2006-10-10 UNTIL 2010-04-26 RESIGNED
MR RAJIV SHARMA Secretary 2017-08-14 UNTIL 2019-12-10 RESIGNED
MR STEPHEN PHILIP WILLIAMS Secretary 2010-04-26 UNTIL 2014-09-01 RESIGNED
JEMBERT NOMINEES LIMITED Nominee Director 1998-10-21 UNTIL 1999-04-23 RESIGNED
NEIL DUNCAN HIMSWORTH Apr 1962 Director 2000-09-13 UNTIL 2006-10-10 RESIGNED
JEMBERT FORMATION LIMITED Corporate Nominee Secretary 1998-10-21 UNTIL 1999-04-23 RESIGNED
MR GORDON SCOTT Feb 1960 British Director 2006-10-10 UNTIL 2010-02-03 RESIGNED
TIMOTHY CHARLES LAWLOR Nov 1970 British Director 2015-09-28 UNTIL 2022-02-28 RESIGNED
MR JONATHAN KEMPSTER Jan 1963 British Director 2010-07-22 UNTIL 2012-11-12 RESIGNED
KEVIN MATTHEW HORNSBY Mar 1948 British Director 1999-04-23 UNTIL 2006-10-10 RESIGNED
MR ERIC MARTIN BORN Aug 1970 Swiss Director 2011-03-25 UNTIL 2015-07-31 RESIGNED
PHILIP CROWTHER Mar 1944 British Director 1999-04-23 UNTIL 2006-10-10 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
DENNIS SMITH Jan 1949 British Director 1999-04-23 UNTIL 2006-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wincanton Uk Limited 2016-04-06 Chippenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RDL DISTRIBUTION LIMITED CHIPPENHAM Active FULL 74990 - Non-trading company
GLASS GLOVER MANAGEMENT SERVICES LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
LANE GROUP PLC WILTSHIRE Active DORMANT 99999 - Dormant Company
EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED CHIPPENHAM Dissolved... DORMANT 74990 - Non-trading company
WINCANTON LOGISTICS LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
C.E.L. (ENGINEERING) LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
EAST ANGLIA FREIGHT TERMINAL LIMITED CHIPPENHAM Dissolved... DORMANT 74990 - Non-trading company
C.E.L. GROUP LIMITED CHIPPENHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WINCANTON HOLDINGS LIMITED CHIPPENHAM Active FULL 64204 - Activities of distribution holding companies
GLASS GLOVER GROUP LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
HOUSE OF HILL LIMITED CHIPPENHAM Dissolved... DORMANT 99999 - Dormant Company
HANBURY HOLDINGS LIMITED CHIPPENHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CEL (LOGISTICS) LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
DALEPAK HOLDINGS LIMITED CHIPPENHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HANBURY DAVIES LIMITED CHIPPENHAM Active FULL 64209 - Activities of other holding companies n.e.c.
CYGNIA LOGISTICS LIMITED CHIPPENHAM ENGLAND Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
HOUSE OF HILL HOLDINGS LIMITED CHIPPENHAM Dissolved... DORMANT 74990 - Non-trading company
HANBURY DAVIES CONTAINERS LIMITED CHIPPENHAM Dissolved... DORMANT 74990 - Non-trading company
WINCANTON UK LIMITED WILTSHIRE Active FULL 49410 - Freight transport by road

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RDL DISTRIBUTION LIMITED CHIPPENHAM Active FULL 74990 - Non-trading company
TRANS EUROPEAN HOLDINGS LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
SWALES HAULAGE LIMITED CHIPPENHAM Active DORMANT 74990 - Non-trading company
ROADTANKS LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
PRODUCT SUPPORT LIMITED CHIPPENHAM Active FULL 99999 - Dormant Company
PRODUCT SUPPORT (HOLDINGS) LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
DALEPAK LIMITED CHIPPENHAM ENGLAND Active DORMANT 52101 - Operation of warehousing and storage facilities for water transport activities
WINCANTON TECHCO LIMITED CHIPPENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WINCANTON A&R LIMITED CHIPPENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities