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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)

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