Company information:
Readhurst Finance Limited (No: 02386133)
Address: ONE CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM
Status: Active
Incorporated: 18-May-1989
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 20-Apr-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JUSTIN JAMES GRIFFITHS ( DOB: Jan-1972 From: Aug-2013 )
Resigned Director: MICHAEL LEMAR ( From: May-1992 To: Jul-1992 )
Resigned Director: PETER ANTHONY MCCULLAGH ( DOB: Nov-1960 From: Mar-2004 To: Apr-2009 )
Resigned Director: KEITH LANCELOT PLESTER ( DOB: Aug-1942 From: May-1992 To: Feb-2014 )
Resigned Director: JONATHAN ROBERT ROWE ( DOB: Aug-1958 From: May-1992 To: Feb-2014 )
Resigned Secretary: JONATHAN ROBERT ROWE ( DOB: Aug-1958 From: May-1992 To: Feb-2014 )
Persons of Significant Control:
Plester Holdings Limited, Cover House, The Ringway Stourport Road, Kidderminster, Worcestershire, DY10 1HE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-07-30, Ceased: 2023-06-09)
Mr Justin James Griffiths, The Ringway Stourport Road, Kidderminster, Worcs, DY10 1HE: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-07-30)
Mrs Sally Nova Barnes-Griffiths, The Ringway Stourport Road, Kidderminster, Worcs, DY10 1HE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-07-30)