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Redex Limited

00179707

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Gowling Wlg (Uk) Llp 6th Floor, 4 More London Riverside, London, SE1 2AU
Incorporated 14/02/1922

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

74990
Non-trading company

Officers

Bruce Edward Ellis

director · Since 15/02/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Mr Jason Allen Colwell

director · Since 31/05/2021

PRESIDENT AUTO DIVISION

AMERICAN · UNITED STATES · Age 49

Also on 10 other boards

Mr Matthew David Marland

director · Since 02/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 11 other boards

Aztec Financial Services (Uk) Limited

secretary · Since 27/01/2025

Also on 209 other boards

Bruce Edward Ellis

director · Since 15/02/2019

British · United Kingdom · Age 51

Jason Allen Colwell

director · Since 31/05/2021

American · United States · Age 49

Matthew David Marland

director · Since 02/07/2021

British · England · Age 47

Former

Frederick James Gibson Pert

director · Resigned 25/07/1991

Peter James Cohen

director · Resigned 13/03/1998

Barry Michael Wells

director · Resigned 01/12/1998

Gary Boyd Carpenter

director · Resigned 29/03/1999

Gary Boyd Carpenter

secretary · Resigned 29/03/1999

Gordon William Robertson

director · Resigned 29/06/2000

Fred Bentley

director · Resigned 08/10/2001

David Peter Helm

director · Resigned 07/01/2005

David Peter Helm

secretary · Resigned 07/01/2005

Wolfgang Alexander Farkas

director · Resigned 03/01/2006

Martin Hayhurst

director · Resigned 03/02/2006

Scott Allen Buckhout

director · Resigned 27/04/2007

Gregory Norman

director · Resigned 18/04/2008

Eps Secretaries Limited

corporate secretary · Resigned 30/06/2008

Lucy Alexandra Bentley

director · Resigned 30/06/2010

Andrew John Holland

director · Resigned 02/11/2012

Keith Alan Zar

director · Resigned 31/07/2015

Joseph Edward Doyle

director · Resigned 01/04/2016

Steven James Rudd

director · Resigned 15/02/2019

Steven Patrick Clancy

director · Resigned 12/08/2019

Michael Christopher Meehan

director · Resigned 02/07/2021

Michael Townsend Sload

director · Resigned 02/07/2021

Sisec Limited

corporate secretary · Resigned 27/01/2025

Aztec Financial Services (Uk) Limited

corporate secretary · Resigned 01/07/2026

Persons with Significant Control

Holt Lloyd International Limited

75–100% shares
75–100% votes
Appoint directors

Holt Lloyd International Ltd, Unit 100, Manchester, M32 0YQ

Reg: 01235124 · Companies House · Limited By Shares

Notified 04/06/2016

Change History

officer appointedCOLWELL, Jason Allen
2026-08-11
officer appointedELLIS, Bruce Edward
2026-08-11
officer appointedMARLAND, Matthew David
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Gowling Wlg (Uk) Llp 6th Floor
2026-08-11

HOLT LLOYD INTERNATIONAL LTD UNIT 100

post townLondon
2026-08-11

MANCHESTER

postcodeSE1 2AU
2026-08-11

M32 0YQ