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Reddiplex Group Ltd

05104758

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, Berry Hill Industrial Estate, Droitwich, WR9 9BG
Incorporated 19/04/2004

Previously known as

Reddiplex Holdings Limited · until 24/05/2011

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

64202
Activities of production holding companies
64204
Activities of distribution holding companies
70100
Activities of head offices

Officers

Mrs Janet Mary Dawson

director · Since 19/04/2004

DIRECTOR

BRITISH · ENGLAND · Age 91

Also on 43 other boards

Mrs Janet Mary Dawson

secretary · Since 19/04/2004

DIRECTOR

BRITISH · ENGLAND · Age 91

Also on 43 other boards

Mrs Louisa Caroline Grant Morgan

director · Since 19/04/2004

DIRECTOR

BRITISH · WALES · Age 59

Also on 23 other boards

Mrs Madeline Senatore

director · Since 01/05/2011

HR DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 5 other boards

Mr Scott Ryman

director · Since 01/05/2011

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 54

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 19/04/2004

British

Janet Mary Dawson

director · Since 19/04/2004

British · England · Age 91

Louisa Caroline Grant Morgan

director · Since 19/04/2004

British · Wales · Age 59

Scott Ryman

director · Since 01/05/2011

British · England · Age 54

Madeline Senatore

director · Since 01/05/2011

British · England · Age 72

Neil James Dallamore

director · Since 04/02/2019

British · England · Age 47

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 19/04/2004

Corporate Appointments Limited

corporate nominee director · Resigned 19/04/2004

Martin Wyn Morgan

director · Resigned 04/04/2016

Owen Boylan

director · Resigned 31/07/2019

Charles Damer Dawson

director · Resigned 21/07/2022

Persons with Significant Control

Reddiplex 2011 Ltd

75–100% shares
75–100% votes
Appoint directors

The Furlong, Berry Hill Industrial Estate, Droitwich, WR9 9BG

Reg: 06136269 · England · Ltd

Notified 06/04/2016

Former PSCs

Mrs Louisa Caroline Grant Morgan

Ceased 06/04/2016

Mrs Janet Mary Dawson

Ceased 01/04/2018

Mr Charles Damer Dawson

Ceased 22/07/2022

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1The Furlong
2026-07-15

THE FURLONG

post townDroitwich
2026-07-15

DROITWICH