Menna Overview
Here’s a quick overview of REDMAYNE (NOMINEES) LIMITED 👀 — a Leeds based business that started in 1961.
REDMAYNE (NOMINEES) LIMITED
- Company statusactive
- Company No00694623
- Age65 years 1 month Incorporated 5 June 1961
- Officers11
Address
3 Wellington Place, Leeds, LS1 4AP, England
REDMAYNE (NOMINEES) LIMITED is an active company incorporated on 5 June 1961 and based in Leeds, England. The company was registered 65 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Aug 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 03 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 07 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 18 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 28 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 26 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 26 Nov 2019
People
Officers11
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BODDINGTON, Paul | secretary | 05 Apr 2023 | |
| ANDREWS, James Scott | director | Oct 1980 | 25 May 2016 |
| ARMITAGE, Philip Roger | director | Aug 1975 | 09 Feb 2023 |
| BETTISON, Nicholas James | director | Mar 1972 | 10 Mar 2015 |
| BODDINGTON, Paul Christopher | director | Feb 1985 | 13 Nov 2019 |
| DAVIS, Stuart William | director | Mar 1967 | 05 Mar 2004 |
| DUFFIELD, Damien John | director | Jul 1975 | 10 Mar 2015 |
| LOUDON, David | director | Apr 1960 | 22 Jun 1995 |
| LOUDON, Keith | director | Apr 1933 | 01 Jan 1970 |
| SHARROCK, Nick | director | Mar 1963 | 09 Feb 2023 |
| WHEELER, Michael Edward John | director | Jul 1959 | 17 Nov 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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DAVIS, Stuart William, LOUDON, David, LOUDON, Keith, WHEELER, Michael Edward John, ARCHER, Timothy John, BYRON, Fiona Ann, SPEIGHT, Judith Ann are mutual persons.
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LOUDON, Keith are mutual persons.
LOUDON, Keith are mutual persons.
WHEELER, Michael Edward John are mutual persons.
BYRON, Fiona Ann are mutual persons.
SUMMERS, Georgina Elizabeth, Mrs. are mutual persons.
SUMMERS, Georgina Elizabeth, Mrs. are mutual persons.
SUMMERS, Georgina Elizabeth, Mrs. are mutual persons.
REDMAYNE-BENTLEY LLP
ARMITAGE, Philip Roger, BETTISON, Nicholas James, DAVIS, Stuart William, DUFFIELD, Damien John, LOUDON, David, LOUDON, Keith, WHEELER, Michael Edward John, ARCHER, Timothy John, DECKER, Mark Benjamin, SUMMERS, Georgina Elizabeth, Mrs. are mutual persons.
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REDM
LOUDON, David, LOUDON, Keith, WHEELER, Michael Edward John, COLEMAN, Michael Ronald, COLLINS, John Allan Walton, HOWE, Robert Ian are mutual persons.
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION
LOUDON, David are mutual persons.
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LOUDON, David are mutual persons.
HEART RESEARCH UK
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LEEDS HERITAGE THEATRES
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HOWE, Robert Ian are mutual persons.
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Menna Overview
Here’s a quick overview of REDMAYNE (NOMINEES) LIMITED 👀 — a Leeds based business that started in 1961.