Rydal Penrhos Limited
03294434
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/08/2025
group
Next accounts due
30/05/2027
Confirmation statement
Last: 19/12/2025
Due 02/01/2027
Industry
Officers
director · Since 19/12/1996
TEACHER
BRITISH · WALES · Age 77
Also on 3 other boards
director · Since 17/12/2019
CHARTERED ACCOUNTANT
BRITISH · WALES · Age 62
Also on 15 other boards
director · Since 07/05/2020
INVESTMENT MANAGER
BRITISH · WALES · Age 55
Also on 2 other boards
director · Since 05/05/2022
RAF FIGHTER PILOT
BRITISH · WALES · Age 47
Also on 2 other boards
director · Since 01/09/2023
CHURCH MINISTER, CHAIR OF WALES SYNOD CY
BRITISH · WALES · Age 56
Also on 2 other boards
Former
director · Resigned 04/12/2015
director · Resigned 17/06/2016
secretary · Resigned 07/04/2017
director · Resigned 01/12/2017
secretary · Resigned 31/05/2018
secretary · Resigned 15/05/2019
director · Resigned 19/09/2019
director · Resigned 20/04/2020
director · Resigned 07/05/2020
director · Resigned 25/08/2020
director · Resigned 31/08/2020
director · Resigned 18/02/2022
director · Resigned 01/03/2022
secretary · Resigned 31/08/2022
director · Resigned 28/02/2023
director · Resigned 29/06/2023
director · Resigned 23/04/2024
director · Resigned 31/01/2025
Persons with Significant Control
Former PSCs
Miss Kathryn Alison Baines
Ceased 01/12/2017
Mr James Ian Morris
Ceased 19/03/2018
Mr Roger Mcduff
Ceased 01/12/2017
Mr Julian Gould Barnes
Ceased 25/01/2022
Ms Deborah Ann Mckinnel
Ceased 19/12/2022
Charges2 outstanding
ORTUS SECURED FINANCE I LIMITED
ORTUS SECURED FINANCE I LIMITED
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
OLD HOUSE
COLWYN BAY