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Redr Uk

03929653

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

308 Ewell Road, Surbiton, KT6 7AL
Incorporated 21/02/2000

Previously known as

Red R - Engineers For Disaster Relief · until 25/11/2008

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

96090
Other personal service activities

Officers

Ms Sophie Maria Sonia Gillibert

director · Since 28/04/2020

BANKING

FRENCH · ENGLAND · Age 54

Also on 1 other board

Ms Heather Roberta Mckinlay

director · Since 16/12/2020

CHARTERED ACCOUNTANT

CANADIAN,BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr Richard Charles Bartlett

director · Since 05/12/2022

FINANCIAL EXECUTIVE

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Ms Sally May Sudworth

secretary · Since 19/12/2022

Also on 2 other boards

Ms Elizabeth Anne Preston Brown

director · Since 19/12/2022

CHARITY WORKER

BRITISH · UNITED KINGDOM · Age 34

Ms Sally May Sudworth

director · Since 19/12/2022

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Robert Cecil Arthur Buckley

director · Since 27/02/2026

BRITISH · UNITED KINGDOM · Age 54

Mr Colum Graham Malcolm Wilson

director · Since 27/02/2026

BRITISH · UNITED KINGDOM · Age 60

Ms Maria Lombardo

director · Since 27/02/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Gerard Paul Gallagher

director · Since 10/03/2026

BRITISH · ENGLAND · Age 52

Ms Charlotte Jane Lindsey Curtet

director · Since 13/03/2026

SWISS · SWITZERLAND · Age 58

Ms Angela Patricia Khudonazarova

director · Since 22/04/2026

IRISH · ENGLAND · Age 54

Sophie Maria Sonia Gillibert

director · Since 28/04/2020

French · England · Age 54

Heather Roberta Mckinlay

director · Since 16/12/2020

Canadian,British · England · Age 55

Richard Charles Bartlett

director · Since 05/12/2022

British · England · Age 56

Sally May Sudworth

secretary · Since 19/12/2022

Sally May Sudworth

director · Since 19/12/2022

British · England · Age 67

Maria Lombardo

director · Since 27/02/2026

British · United Kingdom · Age 58

Robert Cecil Arthur Buckley

director · Since 27/02/2026

British · United Kingdom · Age 54

Colum Graham Malcolm Wilson

director · Since 27/02/2026

British · United Kingdom · Age 60

Gerard Paul Gallagher

director · Since 10/03/2026

British · England · Age 52

Charlotte Jane Lindsey Curtet

director · Since 13/03/2026

Swiss · Switzerland · Age 58

Angela Patricia Khudonazarova

director · Since 22/04/2026

Irish · England · Age 54

Former

Lindsay Jane Driscoll

secretary · Resigned 07/03/2000

Duncan Janes Chisholm

director · Resigned 13/12/2000

John Osborne Broad

director · Resigned 12/11/2001

John Howard

director · Resigned 01/10/2002

Peter Adrian Bull

director · Resigned 12/12/2002

Helen Margaret Elias

director · Resigned 18/03/2004

Richard Daniel Blewitt

director · Resigned 20/10/2004

Paul Cheshire

director · Resigned 25/11/2004

Wendy Ann Tabuteau

secretary · Resigned 15/09/2005

Roderic Clive Shelton Bunn

director · Resigned 24/10/2005

Neil Henderson Casey

secretary · Resigned 13/04/2007

Joseph Martin Mccann

secretary · Resigned 13/03/2008

Peter William Goulding

director · Resigned 06/11/2008

Helen Caulfield

director · Resigned 06/11/2008

John Howard

director · Resigned 03/12/2009

Mark Aston Buttle

director · Resigned 03/12/2009

Thomas Christopher How

director · Resigned 18/02/2010

Gino Paul Cameron Henry

director · Resigned 03/11/2010

Timothy Foster

director · Resigned 02/11/2011

Robert Lovelace Penrose Hodgson

director · Resigned 31/10/2012

Graham Eric Barker

director · Resigned 31/10/2012

David Rouane

secretary · Resigned 24/01/2013

Katharine Elizabeth Collett

director · Resigned 14/11/2013

Gary James Forster

director · Resigned 14/11/2013

Joseph Martin Mccann

secretary · Resigned 17/02/2014

Eric James

director · Resigned 04/06/2014

Tracey Paula Bleakley

director · Resigned 10/09/2014

Andrew Paul Fox

director · Resigned 13/09/2017

Peter John Greeves

director · Resigned 12/09/2018

Isobel Hunter

director · Resigned 12/09/2018

Timothy David Healing

director · Resigned 11/09/2019

Paul Philip Orme

secretary · Resigned 31/03/2020

Geoffrey Howard French

director · Resigned 21/10/2020

Timothy Hayward

director · Resigned 21/10/2020

Isobel Lucy Byrne Hill

director · Resigned 20/10/2021

Sophie Gillibert

secretary · Resigned 19/12/2022

Samwel Cheruiyot

director · Resigned 06/02/2026

Robert Cecil Arthur Buckley

director · Resigned 26/02/2026

Elizabeth Anne Preston Brown

director · Resigned 19/05/2026

Persons with Significant Control

Former PSCs

Mr Geoffrey Howard French

Ceased 20/10/2020

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/02/2013Registered 14/02/2013
charge
outstanding

THE INSTITUTION OF MECHANICAL ENGINEERS

Created 28/01/2003Registered 10/02/2003

Change History

statusactive
2026-07-14

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-14

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1308 Ewell Road
2026-07-14

308 EWELL ROAD

post townSurbiton
2026-07-14

SURBITON