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Redbrook (Uk) Limited

05792320

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

54 Portland Place, London, W1B 1DY
Incorporated 24/04/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

70100
Activities of head offices

Officers

Paul John Molloy

director · Since 31/05/2023

GENERAL MANAGER

IRISH · IRELAND · Age 46

Broughton Secretaries Limited

secretary · Since 24/01/2024

OTHER

Also on 377 other boards

Mr Ludger Hermann Eilers

director · Since 01/01/2025

DIRECTOR

GERMAN · GERMANY · Age 57

Also on 2 other boards

Paul John Molloy

director · Since 31/05/2023

Irish · Ireland · Age 46

Broughton Secretaries Limited

corporate secretary · Since 24/01/2024

Reg: 04569914

Also on 377 other boards

Ludger Hermann Eilers

director · Since 01/01/2025

German · Germany · Age 57

Former

Fionan O`Tierney

secretary · Resigned 15/09/2006

Padraig Mc Hale

secretary · Resigned 27/06/2011

David Gott

director · Resigned 25/08/2016

Kieran Fox

director · Resigned 25/08/2016

Geraldine Fox

secretary · Resigned 25/08/2016

Alon Shmuel Granot

director · Resigned 04/10/2018

Ori Yehudai

director · Resigned 07/11/2018

Amos Anatot

director · Resigned 05/12/2019

Karen Jane Russell

secretary · Resigned 09/12/2019

Richard Allen O'Leary

director · Resigned 19/11/2020

Robert Gerard Anderson

director · Resigned 30/06/2022

Keith John Hammond

director · Resigned 31/05/2023

Broughton Secretaries Limited

corporate secretary · Resigned 31/05/2023

Duncan Roger Etheridge

director · Resigned 31/05/2023

Susanne Jane Olive

director · Resigned 31/05/2023

Arina Norkina

director · Resigned 31/12/2023

Christian Kjaersgaard Tomsen

director · Resigned 29/04/2026

Mr Christian Kjaersgaard Tomsen

director · Resigned 29/04/2026

Persons with Significant Control

Former PSCs

Frutarom Uk Ltd

Ceased 22/12/2022

Frutarom (Uk) Holdings Limited

Ceased 31/03/2023

Charges0 outstanding

Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS AND PERMITTED TRANSFEREES)

Created 10/11/2023Registered 16/11/2023Satisfied 17/07/2025

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line154 Portland Place
2026-08-10

54 PORTLAND PLACE

post townLondon
2026-08-10

LONDON

officer appointedBROUGHTON SECRETARIES LIMITED
2026-08-10
officer appointedEILERS, Ludger Hermann
2026-08-10
officer appointedMOLLOY, Paul John
2026-08-10