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Ridgeons Limited

02416904

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

C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, LL77 7JA
Incorporated 24/08/1989

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

99999
Dormant company

Officers

Mr Terence Owen

director · Since 13/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 50 other boards

Mr Dewi Morris

director · Since 13/10/2018

DIRECTOR

BRITISH · WALES · Age 56

Also on 13 other boards

Mr Andrew Thomas Wagstaff Bsc

director · Since 26/07/2021

DIRECTOR

BRITISH · WALES · Age 51

Also on 6 other boards

Mr. Jonathan Barry White

director · Since 31/03/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 21 other boards

Terence Owen

director · Since 13/10/2018

British · United Kingdom · Age 64

Dewi Morris

director · Since 13/10/2018

British · Wales · Age 56

Andrew Thomas Wagstaff

director · Since 26/07/2021

British · Wales · Age 51

Jonathan Barry White

director · Since 31/03/2023

British · United Kingdom · Age 45

Former

Kathleen Joan Ridgeon

director · Resigned 20/08/1993

Michael John Symons

director · Resigned 29/01/1998

David Cyril Elliot Ridgeon

secretary · Resigned 01/01/2001

Terence Parker

director · Resigned 16/08/2008

Rachel Elizabeth Ridgeon

director · Resigned 01/01/2010

David Cyril Elliot Ridgeon

director · Resigned 07/10/2014

David Sarti

director · Resigned 30/01/2015

Angela Louise Rushforth

director · Resigned 05/06/2015

Rodney Pennington Baker-Bates

director · Resigned 30/09/2016

Peter Edward Whittle

director · Resigned 20/10/2016

Michael Hugh Elliot Ridgeon

director · Resigned 27/01/2017

Anne Kathleen Ridgeon

director · Resigned 27/01/2017

Gordon Hugh Elliot Ridgeon

secretary · Resigned 27/01/2017

Gordon Hugh Elliot Ridgeon

director · Resigned 27/01/2017

Amanda Helen Joan Smith

director · Resigned 27/01/2017

Nicholas Sims

director · Resigned 27/02/2017

Frank Albert Attwood

director · Resigned 13/10/2018

Johnnie Lee Sam

director · Resigned 13/10/2018

Dalton Timothy Philips

director · Resigned 13/10/2018

Jeremy Paul Slee

director · Resigned 29/04/2019

John Paul Frederick Lawes

director · Resigned 31/03/2020

Elin Sion Evans

director · Resigned 31/07/2020

Charles Peter Bithell

director · Resigned 31/03/2023

Ian Christopher Anthony Northen

director · Resigned 06/02/2024

Persons with Significant Control

Ridgeons Forest Products Limited

75–100% shares

Huws Gray Head Office, Industrial Estate Road, Llangefni, LL77 7JA

Reg: 02185772 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 13/10/2018Registered 17/10/2018Satisfied 08/09/2021
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 13/10/2018Registered 17/10/2018Satisfied 08/09/2021

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1C/O Huws Gray Limited Head Office
2026-07-13

C/O HUWS GRAY LIMITED HEAD OFFICE

post townLlangefni
2026-07-13

LLANGEFNI