Redwood Ttm Ltd

02879108

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

1 Paddock Road, West Pimbo, Skelmersdale, WN8 9PL

Incorporated 09/12/1993

Previously known as

Redwood Distribution Limited · until 18/09/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

13990

Manufacture of other textiles

46410

Wholesale of textiles

Officers

Mr Brian John Lyde Atherton

secretary · Since 10/01/1994

SALES MANAGER

BRITISH · ENGLAND · Age 82

Also on 13 other boards

Mrs Maureen Helen Atherton

director · Since 10/01/1994

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 4 other boards

Mr Brian John Lyde Atherton

director · Since 19/10/1994

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 13 other boards

Mr John Alexander Lyde Atherton Ba 1st Class Hons

director · Since 01/01/2006

SALES DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Brian John Lyde Atherton

secretary · Since 10/01/1994

British

Maureen Helen Atherton

director · Since 10/01/1994

British · England · Age 81

Brian John Lyde Atherton

director · Since 19/10/1994

British · England · Age 82

John Alexander Lyde Atherton

director · Since 01/01/2006

British · England · Age 50

Former

Corporate Nominee Services Limited

corporate nominee director · Resigned 10/01/1994

Corporate Nominee Secretaries Limited

corporate nominee secretary · Resigned 10/01/1994

Gail Margaret Lawton

director · Resigned 18/06/2012

director · Resigned 31/12/2018

Persons with Significant Control

Redwood Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, Paddock Road, Skelmersdale, WN8 9PL

Reg: 11199380 · Company Register · Private Limited Company

Notified 28/03/2018

Former PSCs

Mr Brian John Lyde Atherton

Ceased 28/03/2018

Mrs Maureen Helen Atherton

Ceased 28/03/2018

Charges7 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 26/05/2023Registered 31/05/2023

charge

outstanding

BARCLAYS BANK PLC

Created 26/07/2011Registered 09/08/2011

charge

outstanding

BARCLAYS BANK PLC

Created 29/10/2010Registered 13/11/2010

charge

outstanding

BARCLAYS BANK PLC

Created 29/07/2008Registered 01/08/2008

charge

outstanding

BARCLAYS BANK PLC

Created 08/12/2003Registered 12/12/2003

charge

outstanding

BARCLAYS BANK PLC

Created 27/05/2003Registered 30/05/2003

charge

outstanding

BARCLAYS BANK PLC

Created 24/04/2003Registered 08/05/2003

Change History

status → active

2026-07-14

Active

type → ltd

2026-07-14

Private Limited Company

address line1 → 1 Paddock Road

2026-07-14

1 PADDOCK ROAD

post town → Skelmersdale

2026-07-14

SKELMERSDALE