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Reddiplex Group Ltd

05104758

active
Private Limited Company
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, DROITWICH, WR9 9BG
Incorporated 19/04/2004

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

secretary · Since 19/04/2004

DIRECTOR

BRITISH · ENGLAND · Age 90

Also on 43 other boards

Mrs Janet Mary Dawson

director · Since 19/04/2004

DIRECTOR

BRITISH · ENGLAND · Age 90

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

Mr Scott Ryman

director · Since 01/05/2011

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mrs Madeline Senatore

director · Since 01/05/2011

HR DIRECTOR

BRITISH · ENGLAND · Age 72

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

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

Charges0 outstanding

charge
satisfied

OTH LIMITED

Created 02/08/2004Registered 11/08/2004Satisfied 10/03/2015