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Rfd Limited

00488183

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

Unit 7, Twelve Quays,, Morpeth Wharf, Birkenhead, CH41 1LF
Incorporated 10/11/1950

Previously known as

Rfd Inflatables Limited · until 01/10/1982

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

32990
Other manufacturing

Officers

Julian Kendall Henley-Price

director · Since 01/06/2020

British · United Kingdom · Age 56

Jean-Francois Bayard Vingre

director · Since 31/03/2023

French · England · Age 63

Former

Jeffrey Marston

director · Resigned 09/10/1992

David John Wilman

secretary · Resigned 01/07/1996

Geoffrey Douglas Hoad

secretary · Resigned 31/12/1999

Brian Reginald Taylor

director · Resigned 14/01/2000

John Earp

director · Resigned 30/09/2008

William Samuel Mcchesney

director · Resigned 23/02/2010

Douglas James Baxter

director · Resigned 15/02/2012

David John Wilman

director · Resigned 24/07/2012

David John Wilman

secretary · Resigned 24/07/2012

Simon Benedict Withey

director · Resigned 30/03/2015

Christopher Ralph Bates

director · Resigned 16/08/2018

Brian Mark Stringer

director · Resigned 17/12/2018

John Cyril George Stocker

director · Resigned 30/04/2019

Sally Lewis

secretary · Resigned 04/10/2019

James Edward Macgregor Drummond

director · Resigned 31/12/2019

Neil William Gamble

director · Resigned 31/01/2020

Philip Antony Swash

director · Resigned 22/04/2020

Raymond Charles Alexandre Leclercq

director · Resigned 02/11/2022

Louise Ellen Mcclelland

director · Resigned 31/03/2023

Persons with Significant Control

Survitec Group Limited

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

Unit 7, Twelve Quays, Morpeth Wharf, CH41 1LF

Reg: 905173 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS TSB BANK PLC (AS SECURITY AGENT)

Created 23/09/2013Registered 27/09/2013Satisfied 28/08/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/08/2011Registered 09/09/2011Satisfied 28/08/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/03/2010Registered 15/03/2010Satisfied 28/08/2020
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 16/08/2004Registered 27/08/2004Satisfied 30/03/2010
charge
satisfied

BARCLAYS BANK PLC,LONDON,AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 16/08/2004Registered 27/08/2004Satisfied 30/03/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,LONDON AS SECURITY TRUSTEE FOR ITSELF AND THEO

Created 25/01/2002Registered 12/02/2002Satisfied 25/08/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/01/2002Registered 12/02/2002Satisfied 25/08/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/04/2001Registered 16/05/2001Satisfied 12/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/04/2001Registered 08/05/2001Satisfied 12/02/2002
charge
satisfied

DLJ CAPITAL FUNDING, INC. AS SECURITY AGENT ON BEHALF OF ITSELF AND OTHER SECURED PARTIES

Created 17/03/2000Registered 05/04/2000Satisfied 12/02/2002
charge
satisfied

DLJ CAPITAL FUNDING, INC.(AS SECURITY AGENT)

Created 16/03/2000Registered 05/04/2000Satisfied 12/02/2002
charge
satisfied

THE DEPARTMENT OF ECONOMIC DEVELOPMENT FACTING THROUGHT THE INDUSTRIAL DEVELOPMENT BOARD FOR NO · N IRELAND

Created 01/09/1987Registered 22/09/1987Satisfied 04/11/1999
charge
satisfied

ALLIANCE ASSURANCE COMPANY LTD

Created 01/08/1975Registered 19/08/1975Satisfied 04/11/1999

Change History

officer appointedHENLEY-PRICE, Julian Kendall
2026-06-08
officer appointedVINGRE, Jean-Francois Bayard
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Unit 7, Twelve Quays,
2026-06-08

UNIT 7, TWELVE QUAYS,

post townBirkenhead
2026-06-08

BIRKENHEAD