Rfp Investments Ltd

12205420

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

Creswell House, Field Way, Cardiff, CF14 4UH

Incorporated 13/09/2019

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Hugh Child

director · Since 27/01/2023

DIRECTOR

BRITISH · WALES · Age 82

Mr Guy Owen Leach

director · Since 27/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 23 other boards

Mr Huw Mostyn Leach

director · Since 27/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 23 other boards

Hugh Child

director · Since 27/01/2023

British · Wales · Age 82

Guy Owen Leach

director · Since 27/01/2023

British · United Kingdom · Age 69

Huw Mostyn Leach

director · Since 27/01/2023

British · United Kingdom · Age 63

Former

Jonathan Noel Williams

director · Resigned 27/01/2023

Persons with Significant Control

Knox & Wells Limited

25–50% shares

25–50% votes

Creswell House, Field Way, Cardiff, CF14 4UH

Reg: 00306681 · Companies House · Private Limited Company

Notified 27/01/2023

Plas Y Coed Developments Uk Limited

25–50% shares

25–50% votes

Plas Y Coed, Bonvilston, Cardiff, CF5 6TR

Reg: 08291157 · Companies House · Private Limited Company

Notified 27/01/2023

Former PSCs

Mrs Victoria Williams

Ceased 27/01/2023

Mr Jonathan Noel Williams

Ceased 27/01/2023

Change History

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → Creswell House

2026-07-22

CRESWELL HOUSE

post town → Cardiff

2026-07-22

CARDIFF

officer appointed → CHILD, Hugh

2026-07-22

officer appointed → LEACH, Guy Owen

2026-07-22

officer appointed → LEACH, Huw Mostyn

2026-07-22