Company information:
Rydon Holdings Limited (No: 05556300)
Address: LUXFORD PLACE, LOWER ROAD, FOREST ROW, EAST SUSSEX, RH18 5HE, ENGLAND
Status: Active
Incorporated: 09-Jul-2005
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 41100 - Development of building projects
Current Director: ROBERT BOND ( DOB: Oct-1956 From: Sep-2005 )
Current Director: NICHOLAS CHARLES STANDEN ( DOB: May-1961 From: Sep-2015 )
Current Secretary: MARK DAY ( From: Oct-2016 )
Resigned Director: DLA PIPER UK NOMINEES LIMITED ( From: Sep-2005 To: Sep-2005 )
Resigned Director: DLA PIPER UK SECRETARIAL SERVICES LIMITED ( From: Sep-2005 To: Sep-2005 )
Resigned Director: DAVID STEWART HOWARD ( DOB: Oct-1953 From: Sep-2006 To: Nov-2007 )
Resigned Director: JOHN EDWARD KITCHIN ( DOB: Nov-1952 From: Sep-2005 To: Jun-2013 )
Resigned Director: KOSTAS MANOLIS ( From: Oct-2011 To: Mar-2015 )
Resigned Director: NICHOLAS GEORGE PANES ( DOB: Dec-1949 From: Jan-2006 To: Apr-2016 )
Resigned Director: PAUL TIMOTHY WRIGHT ( DOB: Mar-1957 From: Oct-2005 To: Sep-2013 )
Resigned Secretary: DLA PIPER UK SECRETARIAL SERVICES LIMITED ( From: Sep-2005 To: Oct-2005 )
Resigned Secretary: ANTONY DAVID WILKINSON ( From: Oct-2012 To: Oct-2016 )
Resigned Secretary: PAUL TIMOTHY WRIGHT ( DOB: Mar-1957 From: Oct-2005 To: Oct-2012 )
Persons of Significant Control:
Rydon Group Holdings 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 (Notified: 2017-10-18)
Mr Robert Bond, Rydon House Station Road, Forest Row, East Sussex, RH18 5DW, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-10-18)