* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Radley + Co. Limited (No: 02573819)

Address: UNIT 1B ETHERIDGE AVENUE, BRINKLOW, MILTON KEYNES, MK10 0BP, ENGLAND

Status: Active

Incorporated: 15-Jan-1991

Accounts Next Due: 30-Apr-2024

Next Confirmation Statement Due: 23-Jan-2025

Industry Class: 46420 - Wholesale of clothing and footwear

Current Director: NEIL DUNCAN COOPER ( DOB: Apr-1972   From: Sep-2019  )

Current Director: NICHOLAS JAMES VANCE ( DOB: Jun-1969   From: Jul-2017  )

Current Director: JAYNE MARY WORDEN ( DOB: Jan-1969   From: Dec-2013  )

Resigned Director: PELHAM BRIAN ALLEN ( DOB: Apr-1952   From: Jan-2012   To: Nov-2013  )

Resigned Director: ROGER CLIVE BEST ( DOB: Mar-1952   From: Jan-2012   To: Jun-2016  )

Resigned Director: JONATHAN NEIL BLANCHARD ( DOB: Sep-1965   From: May-2006   To: Mar-2012  )

Resigned Director: OLIVER BRADLEY BOWER ( DOB: Aug-1976   From: Apr-2013   To: Jun-2016  )

Resigned Director: ANTHONY JOHN DARCY CORLETT ( DOB: Mar-1948   From: Jan-1993   To: Feb-2006  )

Resigned Director: PAUL DONOGHUE (   From: Apr-2013   To: Sep-2013  )

Resigned Director: SVEN WILLI SWITHIN GAEDE ( DOB: Jan-1963   From: May-2009   To: Jan-2012  )

Resigned Director: NAOMI HALLIDAY ( DOB: Feb-1973   From: Dec-2013   To: Jun-2016  )

Resigned Director: LOWELL JUDITH HARDER ( DOB: Apr-1947   From: Nov-1999   To: Dec-2009  )

Resigned Director: LOWELL JUDITH HARDER (   From: Apr-2013   To: Jun-2016  )

Resigned Director: PHILIP HUGH LENON ( DOB: Feb-1960   From: Apr-2013   To: Jun-2016  )

Resigned Director: JUSTIN ROBERT ANTHONY MURPHY ( DOB: May-1962   From: May-1998   To: Nov-2006  )

Resigned Director: PHILIP JOSEPH MYERS ( DOB: Apr-1950   From: Jan-1991   To: Aug-2000  )

Resigned Director: SELWYN MARIO PIUS RODRIGUES ( DOB: Sep-1956   From: Mar-2001   To: Jun-2006  )

Resigned Director: XAVIER MARIE OLIVIER SIMONET ( DOB: Jul-1969   From: Dec-2013   To: May-2015  )

Resigned Director: JUSTIN PAUL DAVID STEAD ( DOB: Jul-1967   From: Jan-2016   To: Apr-2023  )

Resigned Director: RICHARD LEWIS TUDOR ( DOB: Oct-1971   From: Apr-2013   To: Jun-2016  )

Resigned Director: NICHOLAS JAMES VANCE (   From: Apr-2013   To: Jun-2016  )

Resigned Director: MALCOLM WARNER ( DOB: May-1937   From: Nov-1999   To: Feb-2003  )

Resigned Director: ALAN MARK WARNER ( DOB: Oct-1949   From: Jan-1991   To: Feb-2006  )

Resigned Director: JAYNE MARY WORDEN ( DOB: Jan-1969   From: Dec-2013   To: May-2019  )

Resigned Secretary: JONATHAN NEIL BLANCHARD ( DOB: Sep-1965   From: Jul-2006   To: Mar-2012  )

Resigned Secretary: JUSTIN ROBERT ANTHONY MURPHY ( DOB: May-1962   From: Aug-2000   To: Jul-2006  )

Resigned Secretary: PHILIP JOSEPH MYERS ( DOB: Apr-1950   From: Jan-1991   To: Aug-2000  )

Resigned Secretary: GREGORY PRATT (   From: Mar-2012   To: Jun-2016  )

Persons of Significant Control:

Laddie Bidco Limited, 310 Goswell Road, London, EC1V 7LW, England: Ownership of shares – 75% or more (Notified: 2018-01-29)

Tula Group Limited, 310 Goswell Road, London, EC1V 7LW, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-01-29)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.