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Red Industries Ltd

07099708

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

Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, WS7 3GF
Incorporated 09/12/2009

Previously known as

Red Industries Holdings Limited · until 02/09/2020
Bbm Seventy Limited · until 18/01/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Adam Share

director · Since 31/12/2009

British · England · Age 56

Jonathan Mark Clewes

director · Since 01/08/2010

British · United Kingdom · Age 54

Trevor Paul Anthony Wilson

director · Since 01/09/2011

British · England · Age 64

Stephen Geoffrey Lyon

director · Since 08/04/2021

British · United Kingdom · Age 59

Former

David John Scott

director · Resigned 30/03/2015

Paul Ratcliffe

director · Resigned 30/03/2015

Alan Clapperton

secretary · Resigned 01/03/2022

Alan Clapperton

director · Resigned 01/03/2022

Nigel Bowen

director · Resigned 27/02/2025

Persons with Significant Control

Oliver Grace Ltd

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

Unit 4, Newlands Court, Burntwood, WS7 3GF

Reg: 09422776 · Companies House · Limited By Shares

Notified 01/12/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 08/11/2016Registered 10/11/2016

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Unit 4 Newlands Court Attwood Road
2026-06-08

UNIT 4 NEWLANDS COURT ATTWOOD ROAD

post townBurntwood
2026-06-08

BURNTWOOD