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Red Construction East Limited

16423662

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

Previously known as

Red Construction Sp Limited · until 21/01/2026

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 Graham John Sturge

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr Simon Charles Lousada

director · Since 01/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Derek Anthony Quinn

director · Since 29/06/2026

BRITISH · ENGLAND · Age 61

Mr Sam Hewitt

director · Since 29/06/2026

BRITISH · ENGLAND · Age 48

Mr Adam Mark Sturge

director · Since 29/06/2026

BRITISH · UNITED KINGDOM · Age 45

Mr Alastair James Gordon-Stewart

secretary · Since 29/06/2026

Mr Jonathan Charles Hayes

director · Since 29/06/2026

BRITISH · ENGLAND · Age 44

Simon Charles Lousada

director · Since 01/05/2025

British · United Kingdom · Age 63

Graham John Sturge

director · Since 01/05/2025

British · England · Age 54

Sam Hewitt

director · Since 29/06/2026

British · England · Age 48

Jonathan Charles Hayes

director · Since 29/06/2026

British · England · Age 44

Alastair James Gordon-Stewart

secretary · Since 29/06/2026

Adam Mark Sturge

director · Since 29/06/2026

British · United Kingdom · Age 45

Derek Anthony Quinn

director · Since 29/06/2026

British · England · Age 61

Persons with Significant Control

Red Group Ltd

50–75% shares
50–75% votes
Appoint directors

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

Reg: 17120835 · Companies House · Private Limited Company

Notified 31/03/2026

Oakley House Holdings Limited

50–75% shares
50–75% votes
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

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Estate Office Oakley House The Drive
2026-07-14

ESTATE OFFICE OAKLEY HOUSE THE DRIVE

post townBedford
2026-07-14

BEDFORD