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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

On track

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 · Age 65

Also on 8 other boards

Mr Mark Charles Chetwode Samworth

director · Since 20/04/2021

CHAIRMAN

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Simon James Penny Wookey

director · Since 01/07/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 60

Also on 29 other boards

Marc Bowers

secretary · Since 01/07/2026

Mark Charles Chetwode Samworth

director · Since 20/04/2021

British · England · Age 55

William Bruce Kendall

director · Since 20/04/2021

British · United Kingdom · Age 65

Simon James Penny Wookey

director · Since 01/07/2024

British · United Kingdom · Age 60

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

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

Reg: 00409738 · England · Corporate

Notified 20/04/2021

Change History

officer appointedBOWERS, Marc
2026-08-18
officer appointedKENDALL, William Bruce
2026-08-18
officer appointedSAMWORTH, Mark Charles Chetwode
2026-08-18
officer appointedWOOKEY, Simon James Penny
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Chetwode House
2026-08-18

CHETWODE HOUSE

post townMelton Mowbray
2026-08-18

MELTON MOWBRAY