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Redman Architectural Metalwork Limited

01626509

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

Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH
Incorporated 01/04/1982

Previously known as

Redman Modular Systems Limited · until 18/09/1992
Meads Cooper Limited · until 17/09/1986
Fortcheck Limited · until 21/10/1982

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

74990
Non-trading company

Officers

Ms Karen Lorraine Atterbury

director · Since 30/09/2024

COMPANY SECRETARY

BRITISH · ENGLAND · Age 50

Also on 56 other boards

Ms Karen Lorraine Atterbury

secretary · Since 30/09/2024

Also on 56 other boards

Mr Joel Paul Whitehouse

director · Since 14/04/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 57 other boards

Karen Lorraine Atterbury

secretary · Since 30/09/2024

Karen Lorraine Atterbury

director · Since 30/09/2024

British · England · Age 50

Joel Paul Whitehouse

director · Since 14/04/2025

British · England · Age 52

Former

Michael David Whitehouse

director · Resigned 08/03/1993

Maurice David Davies

director · Resigned 31/03/1993

Robert William Frederick Yates

director · Resigned 25/07/1995

Gordon Waite Pullan

director · Resigned 25/07/1995

Anthony Gerard Mcgreal

secretary · Resigned 31/08/1995

Howard Cleveley Marshall

director · Resigned 03/11/2000

Raymond Foxall

secretary · Resigned 03/11/2000

Howard Caile Everett

director · Resigned 31/12/2003

Howard Caile Everett

secretary · Resigned 31/12/2003

Christopher John Burr

secretary · Resigned 05/07/2005

John Christopher Humphreys

secretary · Resigned 27/10/2006

Fred Hayhurst

secretary · Resigned 28/02/2007

Fred Hayhurst

secretary · Resigned 28/02/2007

David Leslie Grove

director · Resigned 11/04/2007

Christopher John Burr

director · Resigned 11/03/2008

John Christopher Humphreys

secretary · Resigned 01/01/2015

John Christopher Humphreys

director · Resigned 01/01/2015

Derek William Muir

director · Resigned 12/11/2020

Paul Simmons

director · Resigned 18/07/2022

Charles Alex Henderson

director · Resigned 30/09/2024

Charles Alex Henderson

secretary · Resigned 30/09/2024

Hannah Kate Nichols

director · Resigned 14/04/2025

Persons with Significant Control

Hawkshead Properties Limited

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

Westhaven House, Arleston Way, Solihull, B90 4LH

Reg: 562451 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Westhaven House, Arleston Way
2026-07-14

WESTHAVEN HOUSE, ARLESTON WAY

post townSolihull
2026-07-14

SOLIHULL