Company information:
Redeva Limited (No: 04509445)
Address: TOTAL PRODUCE ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR
Status: Active
Incorporated: 08-Dec-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 01240 - Growing of pome fruits and stone fruits
Current Director: LEON JAMES DIXON ( DOB: Jul-1981 From: May-2021 )
Current Director: FRANCIS GERARD MCKERNAN ( DOB: Dec-1962 From: Mar-2015 )
Current Director: MARK CHRISTOPHER OWEN ( DOB: Oct-1965 From: Nov-2013 )
Current Director: DENIS LESLIE PUNTER ( DOB: Dec-1953 From: Aug-2002 )
Current Secretary: LEON JAMES DIXON ( From: May-2021 )
Resigned Director: ANDREW ROGER ALLMOND ( From: Aug-2002 To: Dec-2015 )
Resigned Director: GRAHAM BLAKE ( DOB: Feb-1955 From: Sep-2002 To: Sep-2004 )
Resigned Director: FRANCIS JAMES DAVIS ( DOB: Jan-1960 From: Jan-2007 To: Mar-2012 )
Resigned Director: STEPHEN MAXWELL HARRISON ( From: Aug-2002 To: May-2004 )
Resigned Director: EITAN ISRAELY ( From: Sep-2002 To: Dec-2008 )
Resigned Director: DOUGLAS STEWART KEMP ( DOB: Nov-1930 From: Aug-2002 To: Dec-2008 )
Resigned Director: DONALD GRANT LOCKHART-WHITE ( DOB: May-1960 From: Aug-2012 To: Jun-2013 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Aug-2002 To: Aug-2002 )
Resigned Director: RONALD JOHN MCNICOL ( From: Aug-2002 To: Jun-2005 )
Resigned Director: SEAMUS MULVENNA ( DOB: Sep-1953 From: Jan-2007 To: Mar-2015 )
Resigned Director: RICHARD PARKE DAVIES ( From: Jun-2004 To: Jul-2005 )
Resigned Secretary: ANDREW ROGER ALLMOND ( DOB: Jan-1944 From: Aug-2002 To: Aug-2012 )
Resigned Secretary: ANDREW ROGER ALLMOND ( From: Jun-2013 To: Nov-2013 )
Resigned Secretary: DONALD GRANT LOCKHART-WHITE ( From: Aug-2012 To: Jun-2013 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Aug-2002 To: Aug-2002 )
Resigned Secretary: MARK CHRISTOPHER OWEN ( From: Nov-2013 To: May-2021 )
Persons of Significant Control:
Saybest Limited, Total Produce Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)