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Read Holdings Limited

04056287

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Cleveland House, Norton Road, Stockton On Tees, TS20 2AQ
Incorporated 21/08/2000

Previously known as

Kiplun Limited · until 11/12/2000
Intercede 1627 Limited · until 03/11/2000

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr John Donald Read Fothergill M A (Hons) Oxon

director · Since 15/11/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 17 other boards

Mr Stephen Angus

secretary · Since 21/05/2025

John Donald Read Fothergill

director · Since 15/11/2000

British · England · Age 65

Stephen Angus

secretary · Since 21/05/2025

Former

William Warner

nominee director · Resigned 15/11/2000

Michael William Rich

nominee director · Resigned 15/11/2000

Mitre Secretaries Limited

corporate nominee secretary · Resigned 11/12/2000

David John Humphreys

director · Resigned 05/04/2001

David John Humphreys

secretary · Resigned 05/04/2001

Martin Thomas Bell

director · Resigned 28/07/2006

Martin Thomas Bell

secretary · Resigned 28/07/2006

Angena Ragini Bhagwandeen

secretary · Resigned 14/09/2009

Richard James Guy Davies

director · Resigned 06/09/2010

Robert George Middleton

secretary · Resigned 10/10/2010

John Philip Pickering

director · Resigned 21/05/2025

John Philip Pickering

secretary · Resigned 21/05/2025

Persons with Significant Control

Mr John Donald Read Fothergill

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm
Significant control
significant-influence-or-control-as-firm

British · England · Age 65

Westfield, West Hill, Harrow, HA2 0JQ

Notified 30/06/2016

Charges1 outstanding

charge
outstanding

BANK OF SCOTLAND PLC

Created 20/12/2012Registered 29/12/2012

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Cleveland House
2026-07-24

CLEVELAND HOUSE

post townStockton On Tees
2026-07-24

STOCKTON ON TEES

officer appointedANGUS, Stephen
2026-07-24
officer appointedFOTHERGILL, John Donald Read
2026-07-24