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Redwood Group Holdings Limited

11199380

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

1 Paddock Road, West Pimbo, Skelmersdale, WN8 9PL
Incorporated 12/02/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Brian John Lyde Atherton

director · Since 12/02/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 1 other board

Brian John Lyde Atherton

secretary · Since 12/02/2018

Mrs Maureen Helen Atherton

director · Since 28/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 4 other boards

Mr John Alexander Lyde Atherton

director · Since 28/03/2018

SALES DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Brian John Lyde Atherton

secretary · Since 12/02/2018

Brian John Lyde Atherton

director · Since 12/02/2018

British · United Kingdom · Age 82

Maureen Helen Atherton

director · Since 28/03/2018

British · England · Age 81

John Alexander Lyde Atherton

director · Since 28/03/2018

British · England · Age 50

Former

Darren Rose

director · Resigned 31/12/2018

Brian John Lyde Atherton

secretary · Resigned 28/02/2022

Persons with Significant Control

Mr Brian John Lyde Atherton

25–50% shares
25–50% votes

British · United Kingdom · Age 82

1, Paddock Road, Skelmersdale, WN8 9PL

Notified 12/02/2018

Mrs Maureen Helen Atherton

25–50% shares
25–50% votes

British · England · Age 81

1, Paddock Road, Skelmersdale, WN8 9PL

Notified 28/03/2018

Charges7 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 26/05/2023Registered 31/05/2023
charge
outstanding

BARCLAYS BANK PLC

Created 08/12/2003Registered 20/11/2018
charge
outstanding

BARCLAYS BANK PLC

Created 27/05/2003Registered 20/11/2018
Charge
outstanding

BARCLAYS BANK PLC

Created 02/11/2018Registered 14/11/2018
Charge
outstanding

BARCLAYS BANK PLC

Created 02/11/2018Registered 14/11/2018
Charge
outstanding

BARCLAYS BANK PLC

Created 02/11/2018Registered 14/11/2018
Charge
outstanding

BARCLAYS BANK PLC

Created 19/10/2018Registered 23/10/2018

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line11 Paddock Road
2026-07-14

1 PADDOCK ROAD

post townSkelmersdale
2026-07-14

SKELMERSDALE