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Reddiplex Limited

02922638

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

The Furlong, Droitwich, Worcestershire, WR9 9BG
Incorporated 20/04/1994

Previously known as

Reddiplex Group Limited · until 25/04/2007
Reddiplex Group Plc · until 24/04/2007

Compliance

Last accounts

30/04/2025

audited abridged

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

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 91

Also on 43 other boards

Mrs Janet Mary Dawson

director · Since 27/04/1994

DIRECTOR

BRITISH · ENGLAND · Age 91

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 54

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

Janet Mary Dawson

secretary · Since 27/04/1994

British

Janet Mary Dawson

director · Since 27/04/1994

British · England · Age 91

Louisa Caroline Grant Morgan

director · Since 10/04/2003

British · Wales · Age 59

Scott Ryman

director · Since 01/08/2006

British · England · Age 54

Madeline Senatore

director · Since 01/05/2010

British · England · Age 72

Neil James Dallamore

director · Since 04/02/2019

British · England · Age 47

Former

Rm Company Services Limited

corporate director · Resigned 27/04/1994

Rm Nominees Limited

corporate nominee director · Resigned 27/04/1994

Rm Registrars Limited

corporate nominee secretary · Resigned 27/04/1994

Peter Lawrence Boot

director · Resigned 10/04/2003

Christina Violet Boot

director · Resigned 10/04/2003

Thomas Robertson Young

director · Resigned 14/09/2004

Francisco Javier Lancina

director · Resigned 19/10/2004

Martin Wyn Morgan

director · Resigned 04/04/2016

Owen Boylan

director · Resigned 31/07/2019

Charles Damer Dawson

director · Resigned 21/07/2022

Jude Chard

director · Resigned 08/03/2024

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

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1The Furlong
2026-07-15

THE FURLONG

post townWorcestershire
2026-07-15

WORCESTERSHIRE