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Companies House/Droitwich/Company profile

REDDIPLEX GROUP LTD

Active
05104758·incorporated 2004-04-19

REDDIPLEX GROUP LTD is an active UK private limited company, incorporated on 19 April 2004 at Companies House (number 05104758; OpenRegistry canonical ID GB-05104758-reddiplex-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,501 active UK entities in that code and one of 3,197 active companies registered in Droitwich, Worcestershire (postcode WR9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-19
Registered Address
THE FURLONG, BERRY HILL INDUSTRIAL ESTATE, DROITWICH, WORCESTERSHIRE, WR9 9BG
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2016-04-19. Next confirmation statement due 2017-05-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

REDDIPLEX GROUP LTD has 1 person with significant control on file:

  • Reddiplex 2011 Ltd (England reg. 06136269). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Reddiplex 2011 Ltd (England reg. 6136269). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Janet Mary Dawson born 1935 resident in England, British national. Notified 2018-04-01. Ceased 2018-04-01.
    • Holds 25–50% of voting rights
  • Mr Charles Damer Dawson born 1932 resident in England, British national. Notified 2018-04-01. Ceased 2022-07-22.
    • Holds 25–50% of voting rights
  • Mrs Louisa Caroline Grant Morgan born 1967 resident in Wales, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares

Previous names

REDDIPLEX GROUP LTD has previously traded as:

  • REDDIPLEX HOLDINGS LIMITED (until 2011-05-24)

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Other companies registered in Droitwich: