Red Construction London Limited

16423634

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

Estate Office Oakley House The Drive, Oakley, Bedford, MK43 7ST

Incorporated 01/05/2025

Compliance

Next accounts due

01/02/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

43999

Specialised construction activities

Officers

Mr Simon Charles Lousada

director · Since 01/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Graham John Sturge

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr Derek Anthony Quinn

director · Since 29/06/2026

BRITISH · ENGLAND · Age 61

Mr Alastair James Gordon-Stewart

secretary · Since 29/06/2026

Mr Sam Hewitt

director · Since 29/06/2026

BRITISH · ENGLAND · Age 48

Mr Ian Michael Hopkinson

director · Since 29/06/2026

BRITISH · ENGLAND · Age 57

Mr Jonathan Charles Hayes

director · Since 29/06/2026

BRITISH · ENGLAND · Age 44

Persons with Significant Control

Oakley House Holdings Limited

50–75% shares

voting-rights-50-to-75-percent-as-firm

Appoint directors

Oakley House The Drive, Church Lane, Bedford, MK43 7ST

Reg: 17120835 · Companies House · Private Limited Company

Notified 31/03/2026

Red Group Ltd

50–75% shares

voting-rights-50-to-75-percent-as-firm

Appoint directors

Oakley House The Drive, Church Lane, Bedford, MK43 7ST

Reg: 17120835 · Companies House · Private Limited Company

Notified 31/03/2026

Former PSCs

Red Construction Group Limited

Ceased 31/03/2026

Change History

status → active

2026-07-14

Active

type → ltd

2026-07-14

Private Limited Company

address line1 → Estate Office Oakley House The Drive

2026-07-14

ESTATE OFFICE OAKLEY HOUSE THE DRIVE

post town → Bedford

2026-07-14

BEDFORD