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RDP GROUP (UK) LIMITED

Active
03938364·incorporated 2000-03-02

RDP GROUP (UK) LIMITED is an active UK private limited company, incorporated on 2 March 2000 at Companies House (number 03938364; OpenRegistry canonical ID GB-03938364-rdp-group-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 26200 (Manufacture of computers and peripheral equipment), one of 1,085 active UK entities in that code and one of 2,153 active companies registered in Burgess Hill, West Sussex (postcode RH15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-02
Registered Address
UNITS 1 & 2, 17 ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN, UNITED KINGDOM
SIC
26200 — Manufacture of computers and peripheral equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of RDP GROUP (UK) LIMITED

Filings

Check filing history of RDP GROUP (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

RDP GROUP (UK) LIMITED has 2 persons with significant control on file:

  • Miss Sarah Phillips born 1975 resident in England, British national. Notified 2025-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ryan Thomas Flynn born 1980 resident in England, British national. Notified 2025-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Duncan Mckenzie born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-07-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Shyam Ashok Sonpal born 1990 resident in England, British national. Notified 2021-07-13. Ceased 2022-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2022-05-31. Ceased 2025-04-02.

Previous names

RDP GROUP (UK) LIMITED has previously traded as:

  • RDP HEALTH LIMITED (until 2014-01-22)
  • RUGGED DISPLAY PRODUCTS LIMITED (until 2009-02-12)

Similar UK companies

Other companies registered under SIC 26200 (Manufacture of computers and peripheral equipment):

Other companies registered in Burgess Hill:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03938364.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.