ORRIDGE & COMPANY LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

ORRIDGE & COMPANY LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
ORRIDGE & COMPANY LIMITED was incorporated 21 years ago on 29/11/2002 and has the registered number: 04605119. The accounts status is FULL and accounts are next due on 30/09/2024.

ORRIDGE & COMPANY LIMITED - MILTON KEYNES

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

PINDER HOUSE
MILTON KEYNES
MK9 1DS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN WILLIAM FLACK Mar 1973 British Director 2008-01-23 CURRENT
MR PAUL IAN HARDING Jan 1959 British Director 2003-05-20 CURRENT
MR SIMON JAMES HAWKINS Jul 1971 British Director 2019-08-28 CURRENT
MR MARK JAMES HUMPHREYS Jul 1977 British Director 2021-01-26 CURRENT
MRS MELANIE HUMPHREYS Sep 1972 British Director 2021-01-26 CURRENT
MR DANIEL RONALD PRICKETT Sep 1976 British Director 2018-10-15 CURRENT
MR IAN LEWIN FARDELL Feb 1985 British Director 2020-07-01 CURRENT
MR IAN LEWIN FARDELL Secretary 2019-06-25 CURRENT
MR JOSE ROBERT LOPEZ Secretary 2010-11-19 UNTIL 2011-09-09 RESIGNED
MR PHILIP ANDERSON WRIGLEY May 1945 British Director 2008-05-01 UNTIL 2010-11-19 RESIGNED
MRS PARMJIT SAHOTA Sep 1972 British Director 2019-01-22 UNTIL 2019-02-13 RESIGNED
MR DAVID BARRY RUGG Feb 1953 British Director 2002-12-04 UNTIL 2023-07-10 RESIGNED
MR DANIEL RONALD PRICKETT Sep 1976 British Director 2017-05-19 UNTIL 2018-01-22 RESIGNED
MR TREVOR CHARLES HEYBURN Feb 1956 British Director 2002-12-18 UNTIL 2007-07-05 RESIGNED
MRS MICHELLE CLAIRE GRIFFITHS Apr 1976 British Secretary 2003-12-18 UNTIL 2008-05-01 RESIGNED
MRS LOUISE JANE ISAAC Secretary 2014-05-01 UNTIL 2018-11-21 RESIGNED
MR PHILIP HAROLD MALCOLM KENDALL Secretary 2011-11-01 UNTIL 2014-04-30 RESIGNED
MR DANIEL RONALD PRICKETT Secretary 2011-09-09 UNTIL 2011-11-01 RESIGNED
MR PHILIP HAROLD MALCOLM KENDALL Dec 1956 British Director 2011-11-01 UNTIL 2014-04-30 RESIGNED
ROBERT MICHAEL ZENKER Mar 1953 British Secretary 2002-12-04 UNTIL 2003-12-18 RESIGNED
MR PHILIP ANDERSON WRIGLEY May 1945 British Secretary 2008-05-01 UNTIL 2010-11-19 RESIGNED
MR ANDREW HETZEL Secretary 2019-01-22 UNTIL 2019-03-01 RESIGNED
ROBERT MICHAEL ZENKER Mar 1953 British Director 2005-02-23 UNTIL 2010-03-22 RESIGNED
MR JOSE ROBERT LOPEZ Dec 1964 British Director 2010-11-19 UNTIL 2011-09-09 RESIGNED
STEPHEN WELLINGS May 1954 British Director 2003-05-20 UNTIL 2006-12-31 RESIGNED
MR SIMON ALAN KNIVETON Mar 1968 British Director 2005-12-01 UNTIL 2018-06-07 RESIGNED
MISS CLAIRE KACHOURI Dec 1973 British Director 2014-07-16 UNTIL 2018-11-02 RESIGNED
MRS LOUISE JANE ISAAC Jun 1978 British Director 2014-05-01 UNTIL 2018-11-21 RESIGNED
MR ALLEN EDWARDS Aug 1947 British Director 2003-05-20 UNTIL 2013-12-31 RESIGNED
MR ANDREW HETZEL Aug 1968 British Director 2019-01-22 UNTIL 2019-03-01 RESIGNED
MR PHILIP HAMMOND RHYS GWYN Aug 1944 British Director 2005-12-12 UNTIL 2017-09-18 RESIGNED
MRS MICHELLE CLAIRE GRIFFITHS Apr 1976 British Director 2003-10-01 UNTIL 2008-05-01 RESIGNED
DEREK HENRY FITCH Dec 1944 British Director 2002-12-18 UNTIL 2004-12-14 RESIGNED
MR PETER KIMBERLEY DAVIES Jun 1970 British Director 2011-08-12 UNTIL 2023-10-13 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-11-29 UNTIL 2002-12-04 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2002-11-29 UNTIL 2002-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orridge Holdings Ltd 2016-11-25 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Christie Group Plc 2016-04-06 - 2016-11-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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RCC BUSINESS MORTGAGES PLC LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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CHRISTIE INSURANCE SERVICES LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ORRIDGE BUSINESS SALES LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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CHRISTIE GROUP CENTRAL SERVICES LTD MILTON KEYNES ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
VENNERSYS LIMITED MILTON KEYNES ENGLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
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ORRIDGE SUPPLY CHAIN SERVICES LTD MILTON KEYNES ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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CHRISTIE FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ORRIDGE INTERNATIONAL LTD MILTON KEYNES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CHRISTIE GSP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VENNERS LIMITED MILTON KEYNES ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PINDERS PROFESSIONAL AND CONSULTANCY SERVICES LIMITED MILTON KEYNES Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
VENPOWA LIMITED MILTON KEYNES ENGLAND Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
VENNERSYS LIMITED MILTON KEYNES ENGLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
RIDGECOP LIMITED MILTON KEYNES Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ORRIDGE HOLDINGS LTD MILTON KEYNES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ORRIDGE SUPPLY CHAIN SERVICES LTD MILTON KEYNES ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ORRIDGE PS LTD MILTON KEYNES ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ORRIDGE INTERNATIONAL LTD MILTON KEYNES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.