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Reddiplex Limited

02922638

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE FURLONG, WORCESTERSHIRE, WR9 9BG
Incorporated 20/04/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22190
Manufacture of other rubber products
22210
Manufacture of plastic plates, sheets, tubes and profiles
22290
Manufacture of other plastic products
25730
Manufacture of tools

Officers

Mrs Janet Mary Dawson

secretary · Since 27/04/1994

DIRECTOR

BRITISH · ENGLAND · Age 90

Also on 43 other boards

Mrs Janet Mary Dawson

director · Since 27/04/1994

DIRECTOR

BRITISH · ENGLAND · Age 90

Also on 43 other boards

Mrs Louisa Caroline Grant Morgan

director · Since 10/04/2003

DIRECTOR

BRITISH · WALES · Age 59

Also on 23 other boards

Mr Scott Ryman

director · Since 01/08/2006

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mrs Madeline Senatore

director · Since 01/05/2010

HR DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 5 other boards

Mr Neil James Dallamore

director · Since 04/02/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Persons with Significant Control

Reddiplex Group Ltd

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

The Furlong, Berry Hill Industrial Estate, Droitwich, WR9 9BG

Reg: 5104758 · England · Ltd

Notified 06/04/2016

Former PSCs

Mr Charles Damer Dawson

Ceased 01/04/2018

Louisa Caroline Grant Morgan

Ceased 01/11/2016

Mr Charles Damer Dawson

Ceased 22/07/2022

Mrs Janet Mary Dawson

Ceased 01/04/2018

Charges0 outstanding

charge
satisfied

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charge
satisfied

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Created 02/06/2004Registered 04/06/2004Satisfied 16/05/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/1997Registered 14/04/1997Satisfied 16/05/2007
charge
satisfied

GRIFFIN FACTORS LIMITED

Created 11/07/1994Registered 21/07/1994Satisfied 09/01/1998
charge
satisfied

MIDLAND BANK PLC

Created 17/05/1994Registered 18/05/1994Satisfied 09/01/1998