Company information:
Rydon Construction Limited (No: 01292680)
Address: LUXFORD PLACE, LOWER ROAD, FOREST ROW, EAST SUSSEX, RH18 5HE, ENGLAND
Status: Active
Incorporated: 29-Dec-1976
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 02-May-2025
Industry Class: 41100 - Development of building projects
Current Director: ROBERT BOND ( DOB: Oct-1956 From: Jan-1997 )
Current Director: ROBERT BOND ( DOB: Oct-1956 From: Jan-1997 )
Current Director: MARK DAY ( DOB: Feb-1960 From: Oct-2016 )
Current Director: MARK DAY ( DOB: Feb-1960 From: Oct-2016 )
Current Director: TIMOTHY SEAN EDWARDS ( DOB: Mar-1964 From: Oct-2009 )
Current Director: TOM WILDING RIGBY ( DOB: Jul-1976 From: Oct-2012 )
Current Director: MARK UNSWORTH ( DOB: Jul-1968 From: Nov-2018 )
Current Secretary: MARK DAY ( From: Jul-2021 )
Resigned Director: TERENCE MICHAEL STANLEY BATEMAN ( DOB: Jul-1945 From: Jan-1992 To: Jan-1995 )
Resigned Director: DEREK DAVID DENNARD ( DOB: Apr-1943 From: Jan-1992 To: Oct-2000 )
Resigned Director: COLIN PETER DIXON ( DOB: Jul-1949 From: Jan-1992 To: Jan-2004 )
Resigned Director: MICHAEL WILLIAM GEARON ( DOB: Jan-1946 From: Jan-2004 To: Jan-2006 )
Resigned Director: PETER ALAN HANCE ( DOB: Oct-1948 From: Oct-2000 To: Jan-2006 )
Resigned Director: GUY PATRICK HANNELL ( DOB: Oct-1973 From: Nov-2008 To: Sep-2011 )
Resigned Director: JEFFREY DAVID HENTON ( DOB: Oct-1961 From: Aug-2004 To: Oct-2010 )
Resigned Director: JOHN EDWARD KITCHIN ( DOB: Nov-1952 From: Jan-2006 To: Jun-2013 )
Resigned Director: MARK MITCHENER ( DOB: May-1965 From: Oct-2000 To: Sep-2022 )
Resigned Director: SIMON MOORE ( DOB: Feb-1958 From: Aug-2004 To: Mar-2019 )
Resigned Director: ROBERT MORAN ( DOB: May-1956 From: Jan-1993 To: Sep-1999 )
Resigned Director: ANITA MARIE MORRIS ( DOB: Jun-1963 From: Dec-2014 To: Aug-2017 )
Resigned Director: MARK JOHN NORRIS ( DOB: Jun-1961 From: Apr-2019 To: Dec-2019 )
Resigned Director: ALAN PENRHYN-LOWE ( DOB: Nov-1963 From: Aug-2017 To: Jul-2021 )
Resigned Director: MICHAEL JOHN PETTY ( DOB: Oct-1942 From: Jan-1992 To: Mar-1999 )
Resigned Director: MALCOLM JOHN POLLARD ( DOB: Feb-1947 From: Oct-1995 To: Mar-2011 )
Resigned Director: DENNIS LAWRENCE SEAL ( DOB: Mar-1954 From: Oct-2000 To: Apr-2004 )
Resigned Director: PETER CHRISTOHER STEVENS ( DOB: Jan-1955 From: Oct-2000 To: Oct-2017 )
Resigned Director: GRAHAM NEIL TURNER ( DOB: Jan-1946 From: Jan-1992 To: Oct-2000 )
Resigned Director: ANTONY DAVID WILKINSON ( DOB: Oct-1966 From: Nov-2013 To: Oct-2016 )
Resigned Director: PAUL TIMOTHY WRIGHT ( DOB: Mar-1957 From: Jan-2006 To: Sep-2013 )
Resigned Secretary: DAVID GARDNER ( DOB: Dec-1970 From: Jul-2006 To: May-2014 )
Resigned Secretary: ANITA MARIE MORRIS ( From: Dec-2014 To: Aug-2017 )
Resigned Secretary: ALAN PENRHYN-LOWE ( From: Aug-2017 To: Jul-2021 )
Resigned Secretary: GRAHAM NEIL TURNER ( DOB: Jan-1946 From: Jan-1992 To: May-2001 )
Resigned Secretary: ANTONY DAVID WILKINSON ( From: May-2014 To: Dec-2014 )
Resigned Secretary: PAUL TIMOTHY WRIGHT ( DOB: Mar-1957 From: May-2001 To: Jul-2006 )
Persons of Significant Control:
Rydon Group Limited, Luxford Place Lower Road, Forest Row, East Sussex, RH18 5HE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)