Rydon Group Limited

01583757

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Luxford Place, Lower Road, Forest Row, RH18 5HE

Incorporated 03/09/1981

Previously known as

Rydon Holdings Limited · until 03/05/2000

Nevrus Eighty-Eight Limited · until 31/12/1981

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

41100

Development of building projects

41202

Construction of domestic buildings

81100

Combined facilities support activities

Officers

Mr Robert Bond

director · Since 01/10/2000

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 8 other boards

Mr Warwick James Barnes

director · Since 15/05/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Nicholas Charles Standen

director · Since 04/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 65

Mrs Lisa Claire Elizabeth Fitzsimons

director · Since 10/05/2016

DIRECTOR

ENGLISH · ENGLAND · Age 61

Also on 3 other boards

Mr Mark Day

secretary · Since 31/10/2016

Also on 18 other boards

Mr Mark Day

director · Since 31/10/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 18 other boards

Robert Bond

director · Since 01/10/2000

British · England · Age 69

Warwick James Barnes

director · Since 15/05/2013

British · United Kingdom · Age 58

Nicholas Charles Standen

director · Since 04/01/2016

British · England · Age 65

Lisa Claire Elizabeth Fitzsimons

director · Since 10/05/2016

English · England · Age 61

Mark Day

secretary · Since 31/10/2016

Mark Day

director · Since 31/10/2016

British · United Kingdom · Age 66

Former

Robert Moran

director · Resigned 06/05/2003

Colin Peter Dixon

director · Resigned 24/03/2005

Michael William Gearon

director · Resigned 21/01/2006

Graham Neil Turner

director · Resigned 21/01/2006

Derek David Dennard

director · Resigned 21/01/2006

Graham Neil Turner

secretary · Resigned 21/01/2006

Alison Julie Montague

director · Resigned 14/07/2006

David Stewart Howard

director · Resigned 30/11/2007

Malcolm John Pollard

director · Resigned 01/10/2010

Alan Watson

director · Resigned 01/10/2010

Paul Timothy Wright

secretary · Resigned 22/10/2012

David James Hay

director · Resigned 26/10/2012

John Edward Kitchin

director · Resigned 03/06/2013

Paul Timothy Wright

director · Resigned 04/09/2013

Nicholas George Panes

director · Resigned 07/04/2016

Peter Robertson

director · Resigned 03/10/2016

Antony David Wilkinson

director · Resigned 31/10/2016

Antony David Wilkinson

secretary · Resigned 31/10/2016

Stephen Maurice Collinson

director · Resigned 01/06/2020

Jeffrey David Henton

director · Resigned 31/03/2021

Mark Mitchener

director · Resigned 30/09/2022

Aileen Agnes Ivanec

director · Resigned 30/09/2022

Robert Benjamin Irvine

director · Resigned 31/12/2024

Andrew Paul Goldman

director · Resigned 31/03/2025

Persons with Significant Control

Rydon Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Luxford Place, Lower Road, Forest Row, RH18 5HE

Reg: 05556300 · The Register Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

RYDON GROUP HOLDINGS LIMITED

Created 30/08/2024Registered 30/08/2024

Charge

outstanding

RYDON GROUP HOLDINGS LIMITED

Created 01/07/2024Registered 01/07/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 10/02/2021Registered 12/02/2021Satisfied 02/03/2023

Charge

satisfied

BANK OF SCOTLAND PLC

Created 29/11/2013Registered 03/12/2013Satisfied 02/03/2023

charge

satisfied

BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) (THE BANK)

Created 11/10/2010Registered 14/10/2010Satisfied 02/03/2023

charge

satisfied

BARCLAYS BANK PLC

Created 13/05/1985Registered 20/05/1985

charge

satisfied

BARCLAYS BANK PLC

Created 03/05/1985Registered 03/05/1985

charge

satisfied

BARCLAYS BANK PLC

Created 01/04/1985Registered 19/04/1985

charge

satisfied

BARCLAYS BANK PLC

Created 07/01/1985Registered 16/01/1985

charge

satisfied

MIDLAND BANK PLC

Created 10/08/1984Registered 22/08/1984

charge

satisfied

MIDLAND BANK PLC

Created 30/03/1984Registered 11/04/1984

charge

satisfied

BARCLAYS BANK PLC

Created 17/02/1984Registered 17/02/1984

charge

satisfied

MIDLAND BANK PLC

Created 30/01/1984Registered 04/02/1984

charge

satisfied

BARCLAYS BANK PLC

Created 15/08/1983Registered 01/09/1983

charge

satisfied

BARCLAYS BANK PLC

Created 13/07/1983Registered 28/07/1983

charge

satisfied

BARCLAYS BANK PLC

Created 13/05/1983Registered 26/05/1983

charge

satisfied

BARCLAYS BANK PLC

Created 13/05/1983Registered 26/05/1983

charge

satisfied

BARCLAYS BANK PLC

Created 13/05/1983Registered 20/05/1983

charge

satisfied

BARCLAYS BANK PLC

Created 24/08/1982Registered 09/09/1982

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1982Registered 20/08/1982

charge

satisfied

BARCLAYS BANK PLC

Created 24/11/1981Registered 24/11/1981

charge

satisfied

BARCLAYS BANK PLC

Created 09/11/1981Registered 17/11/1981

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → Luxford Place

2026-07-20

LUXFORD PLACE

post town → Forest Row

2026-07-20

FOREST ROW