Company information:
Rydon Maintenance Limited (No: 01651097)
Address: LUXFORD PLACE, LOWER ROAD, FOREST ROW, EAST SUSSEX, RH18 5HE, ENGLAND
Status: Active
Incorporated: 14-Jul-1982
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 81100 - Combined facilities support activities
Current Director: PENNY ROSE ASPINALL ( DOB: Dec-1989 From: Oct-2021 )
Current Director: ROBERT BOND ( DOB: Oct-1956 From: Jan-2006 )
Current Director: IAIN ALEXANDER MUIR BRIGGS ( DOB: Jan-1979 From: Feb-2020 )
Current Director: MARK DAY ( DOB: Feb-1960 From: Nov-2014 )
Current Director: MARK DAY ( DOB: Feb-1960 From: Nov-2014 )
Current Director: JEFFREY DAVID HENTON ( DOB: Oct-1961 From: Nov-2008 )
Current Director: ROBERT BENJAMIN IRVINE ( DOB: Aug-1964 From: Aug-2015 )
Current Director: PENNY ROSE WHIPP ( DOB: Dec-1989 From: Oct-2021 )
Current Director: CLIFFORD BRIAN YEEND ( DOB: Sep-1975 From: Sep-2022 )
Current Secretary: IAIN ALEXANDER MUIR BRIGGS ( From: Feb-2020 )
Current Secretary: SUSANNAH JANE MILLWARD ( From: Oct-2023 )
Resigned Director: BARRIE CHARLES BECKETT ( DOB: Apr-1959 From: Sep-2007 To: Sep-2022 )
Resigned Director: RICHARD BRUNT BECKWITH ( DOB: Feb-1955 From: Oct-1999 To: Aug-2013 )
Resigned Director: STEPHEN WILLIAM BLAKE ( DOB: Sep-1965 From: Oct-2010 To: May-2023 )
Resigned Director: DEREK DAVID DENNARD ( DOB: Apr-1943 From: Jan-1992 To: May-2001 )
Resigned Director: MICHAEL WILLIAM GEARON ( DOB: Jan-1946 From: Jan-1992 To: Jan-2006 )
Resigned Director: ANNE JOAN HALL ( DOB: Feb-1969 From: Aug-2011 To: Aug-2013 )
Resigned Director: PETER ALAN HANCE ( DOB: Oct-1948 From: Sep-1998 To: Oct-1999 )
Resigned Director: STEPHEN JOHN JAMESON ( DOB: Mar-1964 From: Apr-2008 To: Aug-2008 )
Resigned Director: JOHN EDWARD KITCHIN ( DOB: Nov-1952 From: Jan-2006 To: Jun-2013 )
Resigned Director: ALAN PENRHYN-LOWE ( DOB: Nov-1963 From: Jan-2017 To: Feb-2020 )
Resigned Director: DONALD PRICE ( DOB: Jun-1944 From: Oct-2000 To: Aug-2006 )
Resigned Director: LAURENCE RUDMAN ( DOB: Mar-1955 From: Jun-2012 To: Oct-2019 )
Resigned Director: ANDREW PAUL SHARP ( DOB: Nov-1974 From: Jun-2013 To: Sep-2014 )
Resigned Director: PETER CHRISTOPHER STEVENS ( DOB: Jan-1955 From: Sep-1998 To: Oct-1999 )
Resigned Director: GRAHAM NEIL TURNER ( DOB: Jan-1946 From: Jan-1992 To: May-2001 )
Resigned Director: IAN PHILIP WATKINSON ( DOB: Apr-1955 From: Nov-2006 To: Sep-2014 )
Resigned Director: ALAN WATSON ( DOB: May-1960 From: Apr-2001 To: Mar-2011 )
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: KEVAN BURNS ( DOB: Aug-1965 From: Jul-2006 To: Aug-2011 )
Resigned Secretary: MARK DAY ( From: May-2014 To: Jan-2017 )
Resigned Secretary: ANNE JOAN HALL ( From: Aug-2011 To: May-2014 )
Resigned Secretary: ALAN PENRHYN-LOWE ( From: Jan-2017 To: Feb-2020 )
Resigned Secretary: GRAHAM NEIL TURNER ( DOB: Jan-1946 From: Jan-1992 To: May-2001 )
Resigned Secretary: DAVID IAN WILCOCK ( From: Dec-2020 To: Oct-2023 )
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)