Rydon Construction Limited
01292680
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
Confirmation statement
Last: 22/01/2026
Due 05/02/2027
Industry
Officers
director · Since 31/10/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 18 other boards
secretary · Since 16/07/2021
Former
director · Resigned 18/01/1995
director · Resigned 01/03/1999
director · Resigned 30/09/1999
director · Resigned 01/10/2000
director · Resigned 01/10/2000
secretary · Resigned 01/05/2001
director · Resigned 01/01/2004
director · Resigned 16/04/2004
director · Resigned 21/01/2006
director · Resigned 23/01/2006
secretary · Resigned 01/07/2006
director · Resigned 19/10/2010
director · Resigned 31/03/2011
director · Resigned 19/09/2011
director · Resigned 03/06/2013
director · Resigned 04/09/2013
secretary · Resigned 13/05/2014
secretary · Resigned 01/12/2014
director · Resigned 31/10/2016
secretary · Resigned 31/08/2017
director · Resigned 31/08/2017
director · Resigned 31/10/2017
director · Resigned 05/03/2019
director · Resigned 31/12/2019
director · Resigned 31/03/2021
director · Resigned 31/03/2021
director · Resigned 31/03/2021
director · Resigned 16/07/2021
secretary · Resigned 16/07/2021
director · Resigned 30/09/2022
Persons with Significant Control
Rydon Group Limited
Luxford Place, Lower Road, Forest Row, RH18 5HE
Reg: 01583757 · The Register Of Companies For England And Wales · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
RYDON GROUP HOLDINGS LIMITED
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
DEREK DAVID DENNARD
GRAHAM NEIL TURNER
MICHAEL WILLIAM GEIRON.
Change History
Active
Private Limited Company
LUXFORD PLACE
FOREST ROW