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R.J.D. Ltd.

02842908

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Cecil House, Foster Street, Harlow Common Harlow, CM17 9HY
Incorporated 06/08/1993

Previously known as

Rightexpect Company Limited · until 17/09/1993

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

08120
Operation of gravel and sand pits; mining of clays and kaolin

Officers

Mr Cecil John Pryor

director · Since 01/09/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 27 other boards

Mr Roger Gerald Pryor

director · Since 01/09/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 26 other boards

Mr Andrew Stuart Clark

director · Since 18/04/2013

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 19 other boards

Mrs Kylea Samantha Benge

director · Since 04/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 8 other boards

Mr Peter Ryan Scott

director · Since 22/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Cecil John Pryor

director · Since 01/09/1993

British · England · Age 78

Roger Gerald Pryor

director · Since 01/09/1993

British · United Kingdom · Age 72

Andrew Stuart Clark

director · Since 18/04/2013

British · England · Age 66

Kylea Samantha Benge

director · Since 04/11/2021

British · England · Age 45

Peter Ryan Scott

director · Since 22/01/2024

British · England · Age 47

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 01/09/1993

Instant Companies Limited

corporate nominee director · Resigned 01/09/1993

David Pembroke Gilbert Rees

director · Resigned 18/02/1994

Donald Llewellyn Gilbert Rees

director · Resigned 18/02/1994

Cecil John Pryor

secretary · Resigned 26/03/1996

Allan Edward Gordon Gifford

secretary · Resigned 06/04/2011

Paul Delaney

director · Resigned 01/04/2022

Donald Llewellyn Gilbert Rees

director · Resigned 22/01/2024

David Pembroke Gilbert Rees

director · Resigned 22/01/2024

Persons with Significant Control

Ingrebourne Valley Holdings Ltd

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

Cecil House, Foster Street, Harlow, CM17 9HY

Reg: 08257384 · Companies House · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

HSBC BANK PLC

Created 11/09/2013Registered 12/09/2013
charge
outstanding

SIR WILLIAM HENRY PROBY BT

Created 02/10/2012Registered 10/10/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/05/2008Registered 21/05/2008
charge
outstanding

SIR WILLIAM HENRY PROBY BT

Created 19/03/2007Registered 04/04/2007

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Cecil House
2026-08-23

CECIL HOUSE

post townHarlow Common Harlow
2026-08-23

HARLOW COMMON HARLOW

officer appointedBENGE, Kylea Samantha
2026-08-23
officer appointedCLARK, Andrew Stuart
2026-08-23
officer appointedPRYOR, Cecil John
2026-08-23
officer appointedPRYOR, Roger Gerald
2026-08-23
officer appointedSCOTT, Peter Ryan
2026-08-23