REDBRIDGE HOLDINGS LIMITED

Overview

Company Name	REDBRIDGE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04881196
Jurisdiction	England/Wales
Date of Creation	Aug 29, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REDBRIDGE HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is REDBRIDGE HOLDINGS LIMITED located?

Registered Office Address	Dole Baird House Liverpool Innovation Park L7 9NJ Liverpool United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of REDBRIDGE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SAYBEST LIMITED	Aug 29, 2003	Aug 29, 2003

What are the latest accounts for REDBRIDGE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for REDBRIDGE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2026
Next Confirmation Statement Due	Sep 12, 2026
Next Confirmation Statement Made Up To	Aug 29, 2025
Overdue	No

What are the latest filings for REDBRIDGE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Termination of appointment of Mark Christopher Owen as a director on Dec 31, 2025	1 pages	TM01

Oct 06, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Sep 16, 2025	Confirmation statement made on Aug 29, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Appointment of Mr David John Macklin as a director on Apr 01, 2025	2 pages	AP01

Mar 28, 2025	Registered office address changed from Total Produce Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR to Dole Baird House Liverpool Innovation Park Liverpool L7 9NJ on Mar 28, 2025	1 pages	AD01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Sep 12, 2024	Confirmation statement made on Aug 29, 2024 with no updates	3 pages	CS01

Aug 14, 2024	Termination of appointment of Denis Leslie Punter as a director on Aug 01, 2024	1 pages	TM01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Sep 18, 2023	Confirmation statement made on Aug 29, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Sep 16, 2022	Confirmation statement made on Aug 29, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Sep 06, 2021	Confirmation statement made on Aug 29, 2021 with no updates	3 pages	CS01

Jun 11, 2021	Appointment of Mr Leon James Dixon as a secretary on May 30, 2021	2 pages	AP03

Jun 11, 2021	Termination of appointment of Mark Christopher Owen as a secretary on May 30, 2021	1 pages	TM02

May 20, 2021	Appointment of Mr Leon James Dixon as a director on May 10, 2021	2 pages	AP01

Jan 12, 2021	Amended full accounts made up to Dec 31, 2019	20 pages	AAMD

Oct 20, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Sep 01, 2020	Confirmation statement made on Aug 29, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Sep 06, 2019	Confirmation statement made on Aug 29, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Sep 11, 2018	Confirmation statement made on Aug 29, 2018 with no updates	3 pages	CS01

Aug 31, 2017	Confirmation statement made on Aug 29, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of REDBRIDGE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIXON, Leon James Baird House Liverpool Innovation Park L7 9NJ Liverpool Dole United Kingdom	May 30, 2021		Secretary	Baird House Liverpool Innovation Park L7 9NJ Liverpool Dole United Kingdom				284144320001
DIXON, Leon James Baird House Liverpool Innovation Park L7 9NJ Liverpool Dole United Kingdom	May 10, 2021		Director	Baird House Liverpool Innovation Park L7 9NJ Liverpool Dole United Kingdom	England	British	1981-7	283399820001
MACKLIN, David John Baird House Liverpool Innovation Park L7 9NJ Liverpool Dole United Kingdom	Apr 01, 2025		Director	Baird House Liverpool Innovation Park L7 9NJ Liverpool Dole United Kingdom	England	British	1976-4	308320670001
MCKERNAN, Francis Gerard 231 City Business Park Dunmurry BT17 9HY Belfast Total Produce Northern Ireland	Mar 20, 2015		Director	231 City Business Park Dunmurry BT17 9HY Belfast Total Produce Northern Ireland	Northern Ireland	Irish	1962-12	144960920001
ALLMOND, Andrew Roger Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	Jun 13, 2013	Nov 18, 2013	Secretary	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire		British		179492440001
ALLMOND, Andrew Roger Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	Aug 29, 2003	Aug 31, 2012	Secretary	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire		British		45297300001
LOCKHART-WHITE, Donald Grant Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England	Aug 28, 2012	Jun 13, 2013	Secretary	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England		British		171812360001
OWEN, Mark Christopher Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England	Nov 18, 2013	May 30, 2021	Secretary	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England		British		183583500001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Aug 29, 2003	Aug 29, 2003	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
ALLMOND, Andrew Roger Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England	Jun 13, 2013	Dec 31, 2015	Director	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England	England	British	1944-1	45297300002
ALLMOND, Andrew Roger Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	Aug 29, 2003	Aug 31, 2012	Director	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	England	British	1944-1	45297300001
BROOMHALL, Graham Austin Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	May 23, 2007	Jan 05, 2015	Director	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	England	British	1941-9	8037200001
BYRNE, Rory Patrick Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	Jan 11, 2007	May 09, 2013	Director	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	Spain	Irish	1960-4	110294690004
DAVIS, Francis James Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	Jan 11, 2007	Mar 31, 2012	Director	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	Ireland	Irish	1960-1	61943550002
GOURMAND, Paul Rene Gate House Cottage Kilndown TN17 1HL Goudhurst Kent	Oct 28, 2003	Jan 11, 2007	Director	Gate House Cottage Kilndown TN17 1HL Goudhurst Kent		British	1937-6	93567010001
LOCKHART-WHITE, Donald Grant Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England	Aug 28, 2012	Jun 13, 2013	Director	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England	England	British	1960-5	171803740001
MULVENNA, Seamus Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	Jan 11, 2007	Mar 20, 2015	Director	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	Northern Ireland	Irish	1953-9	49195610001
OWEN, Mark Christopher Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England	Nov 18, 2013	Dec 31, 2025	Director	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England	England	British	1965-10	131616900001
PUNTER, Denis Leslie Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	Aug 29, 2003	Aug 01, 2024	Director	Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire	England	British	1953-12	27813770008
TAYLOR, Michael Stewart Cedar Corner 18 Forest Ridge BR2 6EQ Keston Kent	Oct 28, 2003	Sep 07, 2005	Director	Cedar Corner 18 Forest Ridge BR2 6EQ Keston Kent		British	1938-7	64718350001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Aug 29, 2003	Aug 29, 2003	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REDBRIDGE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

R Group Holdings Limited

Apr 06, 2016

Enterprise Way

Pinchbeck

PE11 3YR Spalding

Total Produce Limited

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England, Scotland And Wales
Registration Number	6004309

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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