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Rdl Holdings Limited

03653781

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

Wincanton Plc, Methuen Park, Chippenham, SN14 0WT
Incorporated 21/10/1998

Previously known as

Clipta 14000 Limited · until 29/04/1999

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

99999
Dormant company

Officers

Mr William James Staley Fox

director · Since 01/05/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 26 other boards

Mr James Edward Gill

director · Since 01/10/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 46 other boards

Stuart Robert Macgregor

secretary · Since 30/01/2026

William James Staley Fox

director · Since 01/05/2025

British · United Kingdom · Age 60

James Edward Gill

director · Since 01/10/2025

British · England · Age 49

Stuart Robert Macgregor

secretary · Since 30/01/2026

Former

Jembert Nominees Limited

corporate nominee director · Resigned 23/04/1999

Jembert Formation Limited

corporate nominee secretary · Resigned 23/04/1999

Brian Gargett

secretary · Resigned 13/09/2000

Dennis Smith

director · Resigned 10/10/2006

Kevin Matthew Hornsby

director · Resigned 10/10/2006

Philip Crowther

director · Resigned 10/10/2006

Neil Duncan Himsworth

director · Resigned 10/10/2006

Neil Duncan Himsworth

secretary · Resigned 10/10/2006

Gordon Scott

director · Resigned 03/02/2010

Charles Francis Phillips

secretary · Resigned 26/04/2010

Gerard Dominic Connell

director · Resigned 21/06/2010

Graeme Mcfaull

director · Resigned 14/12/2010

Jonathan Kempster

director · Resigned 12/11/2012

Stephen Philip Williams

secretary · Resigned 01/09/2014

Capita Company Secretarial Services Limited

corporate secretary · Resigned 03/12/2014

Eric Martin Born

director · Resigned 31/07/2015

Alison Jane Dowling

secretary · Resigned 07/07/2017

David John Forbes

secretary · Resigned 14/08/2017

Adrian Maxwell Colman

director · Resigned 02/09/2019

Rajiv Sharma

secretary · Resigned 10/12/2019

Timothy Charles Lawlor

director · Resigned 28/02/2022

Lyn Carol Colloff

secretary · Resigned 30/04/2025

Lyn Carol Colloff

director · Resigned 30/04/2025

James Peter Daniel Wroath

director · Resigned 31/05/2025

Thomas Edward Hinton

director · Resigned 03/09/2025

Anthony Paul Hunt

director · Resigned 28/11/2025

Louise Rabjohns

secretary · Resigned 30/01/2026

Persons with Significant Control

Wincanton Uk Limited

75–100% shares
75–100% votes
Significant control

Wincanton, Methuen Park, Chippenham, SN14 0WT

Reg: 5396052 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 26/04/1999Registered 08/05/1999Satisfied 22/06/2022

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Wincanton Plc
2026-08-17

WINCANTON PLC

post townChippenham
2026-08-17

CHIPPENHAM

officer appointedMACGREGOR, Stuart Robert
2026-08-17
officer appointedFOX, William James Staley
2026-08-17
officer appointedGILL, James Edward
2026-08-17