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Perfect Redd Limited

13348002

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

Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA
Incorporated 20/04/2021

Previously known as

Broomco (4316) Limited · until 03/05/2021

Compliance

Last accounts

28/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

64209
Activities of other holding companies
64301
Activities of investment trusts
64303
Activities of venture and development capital companies

Officers

Mr William Bruce Kendall

director · Since 20/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mr Mark Charles Chetwode Samworth

director · Since 20/04/2021

CHAIRMAN

BRITISH · ENGLAND

Also on 3 other boards

Mr Simon James Penny Wookey

director · Since 01/07/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 29 other boards

Marc Bowers

secretary · Since 01/07/2026

Mark Charles Chetwode Samworth

director · Since 20/04/2021

British · England

William Bruce Kendall

director · Since 20/04/2021

British · United Kingdom

Simon James Penny Wookey

director · Since 01/07/2024

British · United Kingdom

Marc Bowers

secretary · Since 01/07/2026

Former

Flor Aiden Healy

director · Resigned 27/05/2022

Timothy James Barker

secretary · Resigned 21/10/2022

Richard Hugo Wyndham Mahoney

director · Resigned 24/06/2024

Hannu Ragnvald Ryopponen

director · Resigned 01/07/2026

Mr Hannu Ragnvald Ryopponen

director · Resigned 01/07/2026

Mr Robin James Pearce

secretary · Resigned 01/07/2026

Robin James Pearce

secretary · Resigned 01/07/2026

Persons with Significant Control

Samworth Brothers (Holdings) Limited

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

Reg: 00409738 · England · Corporate

Notified 20/04/2021

Change History

officer appointed → BOWERS, Marc
2026-08-18
officer appointed → KENDALL, William Bruce
2026-08-18
officer appointed → SAMWORTH, Mark Charles Chetwode
2026-08-18
officer appointed → WOOKEY, Simon James Penny
2026-08-18
status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → Chetwode House
2026-08-18

CHETWODE HOUSE

post town → Melton Mowbray
2026-08-18

MELTON MOWBRAY