Perfect Redd Limited

13348002

active

Private Limited Company

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, MELTON MOWBRAY, LE13 1GA

Incorporated 20/04/2021

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 64

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

Former

Mr Hannu Ragnvald Ryopponen

director · Resigned 01/07/2026

Mr 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