Company information:
Orridge & Company Limited (No: 04605119)
Address: PINDER HOUSE, 249 UPPER THIRD STREET, MILTON KEYNES, MK9 1DS, ENGLAND
Status: Active
Incorporated: 29-Nov-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Dec-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: DARREN WILLIAM FLACK ( DOB: Mar-1973 From: Jan-2008 )
Current Director: PAUL IAN HARDING ( DOB: Jan-1959 From: May-2003 )
Current Director: SIMON JAMES HAWKINS ( DOB: Jul-1971 From: Aug-2019 )
Current Director: MARK JAMES HUMPHREYS ( DOB: Jul-1977 From: Jan-2021 )
Current Director: MELANIE HUMPHREYS ( DOB: Sep-1972 From: Jan-2021 )
Current Director: DANIEL RONALD PRICKETT ( DOB: Sep-1976 From: Oct-2018 )
Current Secretary: IAN LEWIN FARDELL ( From: Jun-2019 )
Resigned Director: PETER KIMBERLEY DAVIES ( DOB: Jun-1970 From: Aug-2011 To: Oct-2023 )
Resigned Director: ALLEN EDWARDS ( DOB: Aug-1947 From: May-2003 To: Dec-2013 )
Resigned Director: DEREK HENRY FITCH ( DOB: Dec-1944 From: Dec-2002 To: Dec-2004 )
Resigned Director: MICHELLE CLAIRE GRIFFITHS ( DOB: Apr-1976 From: Oct-2003 To: May-2008 )
Resigned Director: PHILIP HAMMOND RHYS GWYN ( DOB: Aug-1944 From: Dec-2005 To: Sep-2017 )
Resigned Director: ANDREW HETZEL ( From: Jan-2019 To: Mar-2019 )
Resigned Director: ANDREW HETZEL ( DOB: Aug-1968 From: Jan-2019 To: Mar-2019 )
Resigned Director: TREVOR CHARLES HEYBURN ( DOB: Feb-1956 From: Dec-2002 To: Jul-2007 )
Resigned Director: LOUISE JANE ISAAC ( From: May-2014 To: Nov-2018 )
Resigned Director: CLAIRE KACHOURI ( From: Jul-2014 To: Nov-2018 )
Resigned Director: PHILIP HAROLD MALCOLM KENDALL ( DOB: Dec-1956 From: Nov-2011 To: Apr-2014 )
Resigned Director: SIMON ALAN KNIVETON ( DOB: Mar-1968 From: Dec-2005 To: Jun-2018 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Nov-2002 To: Dec-2002 )
Resigned Director: JOSE ROBERT LOPEZ ( From: Nov-2010 To: Sep-2011 )
Resigned Director: DANIEL RONALD PRICKETT ( DOB: Sep-1976 From: May-2017 To: Jan-2018 )
Resigned Director: DAVID BARRY RUGG ( DOB: Feb-1953 From: Dec-2002 To: Jul-2023 )
Resigned Director: PARMJIT SAHOTA ( From: Jan-2019 To: Feb-2019 )
Resigned Director: STEPHEN WELLINGS ( From: May-2003 To: Dec-2006 )
Resigned Director: PHILIP ANDERSON WRIGLEY ( DOB: May-1945 From: May-2008 To: Nov-2010 )
Resigned Director: ROBERT MICHAEL ZENKER ( DOB: Mar-1953 From: Feb-2005 To: Mar-2010 )
Resigned Secretary: MICHELLE CLAIRE GRIFFITHS ( DOB: Apr-1976 From: Dec-2003 To: May-2008 )
Resigned Secretary: ANDREW HETZEL ( From: Jan-2019 To: Mar-2019 )
Resigned Secretary: LOUISE JANE ISAAC ( From: May-2014 To: Nov-2018 )
Resigned Secretary: PHILIP HAROLD MALCOLM KENDALL ( From: Nov-2011 To: Apr-2014 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Nov-2002 To: Dec-2002 )
Resigned Secretary: JOSE ROBERT LOPEZ ( From: Nov-2010 To: Sep-2011 )
Resigned Secretary: DANIEL RONALD PRICKETT ( From: Sep-2011 To: Nov-2011 )
Resigned Secretary: PHILIP ANDERSON WRIGLEY ( DOB: May-1945 From: May-2008 To: Nov-2010 )
Resigned Secretary: ROBERT MICHAEL ZENKER ( DOB: Mar-1953 From: Dec-2002 To: Dec-2003 )
Persons of Significant Control:
Christie Group Plc, Whitefriars House 6 Carmelite Street, London, EC4Y 0BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-11-24)
Orridge Holdings Ltd, Pinder House 249 Upper Third Street, Milton Keynes, MK9 1DS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-25)