Perfect Redd Limited

13348002

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHETWODE HOUSE, MELTON MOWBRAY, LE13 1GA

Incorporated 20/04/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 · Age 64

Also on 8 other boards

Mr Hannu Ragnvald Ryopponen

director · Since 20/04/2021

DIRECTOR

FINNISH · UNITED KINGDOM · Age 74

Mr Mark Charles Chetwode Samworth

director · Since 20/04/2021

CHAIRMAN

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Robin James Pearce

secretary · Since 21/10/2022

Mr Simon James Penny Wookey

director · Since 01/07/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 60

Also on 29 other boards

Persons with Significant Control

Samworth Brothers (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA

Reg: 00409738 · England · Corporate

Notified 20/04/2021