RIDGEON GROUP LIMITED

Profile RIDGEON GROUP LIMITED

Actual on 01.11.2020
Company name
RIDGEON GROUP LIMITED
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Company number
00253252
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 January 1931
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 28 February 2021 due by Sunday, 11 April 2021

Last statement dated Saturday, 29 February 2020

Nature of business (SIC)
46130 - Agents involved in the sale of timber and building materials
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Registered office address
C/O HUWS GRAY LIMITED HEAD OFFICE, INDUSTRIAL ESTATE, ANGLESEY, WALES, LLANGEFNI, LL77 7JA
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PSC and Officers RIDGEON GROUP LIMITED

Officers

(as of 18.09.2020)

MORRIS, Dewi
Status: Active
Appointed on: Saturday, 13 October 2018
Correspondence address: Station Road, United Kingdom, Cambridgeshire, Pampisford, CB22 3HB, C/O Ridgeons Limited
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Director
Country of residence: Wales
NORTHEN, Ian Christopher Anthony
Status: Active
Appointed on: Tuesday, 27 November 2012
Correspondence address: Trinity Hall Industrial Estate, Nuffield Road, Cambridge, CB4 1TS, Ridgeon Group Ltd
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
OWEN, Terence
Status: Active
Appointed on: Saturday, 13 October 2018
Correspondence address: Station Road, United Kingdom, Cambridgeshire, Pampisford, CB22 3HB, C/O Ridgeons Limited
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
RIDGEON, Rachel Elizabeth
Status: Not active
Appointed on: Friday, 20 August 1993
Resigned on: Friday, 01 January 2010
Correspondence address: Trumpington Road, Cambridgeshire, Cambridge, CB2 8AJ, 7
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
Country of residence: England
RUSHFORTH, Angela Louise
Status: Not active
Appointed on: Monday, 12 May 2008
Resigned on: Friday, 05 June 2015
Correspondence address: Church Road, Old Newton, England, Suffolk, Stowmarket, IP14 4PH, Newton Barn
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
RIDGEON, Kathleen Joan
Status: Not active
Resigned on: Friday, 20 August 1993
Correspondence address: The Bungalow Rectory Farm, Madingley Road Coton, Cambridge, CB3 7PG
Nationality: British
Date of birth: April 1904
Role: Director
Occupation: Director
RIDGEON, Anne Kathleen
Status: Not active
Appointed on: Friday, 01 September 1995
Resigned on: Friday, 27 January 2017
Correspondence address: 54 High Street, Little Abington, Cambridgeshire, Cambridge, CB21 6BG
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Company Director
Country of residence: England
RIDGEON, Gordon Hugh Elliot
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Friday, 27 January 2017
Correspondence address: 3 Thornton Close, Cambridge, Girton, CB3 0NF
Nationality: British
Role: Secretary
Occupation: Businessman
RIDGEON, Gordon Hugh Elliot
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Friday, 27 January 2017
Correspondence address: 3 Thornton Close, Cambridge, Girton, CB3 0NF
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
RIDGEON, Michael Hugh Elliot
Status: Not active
Resigned on: Friday, 27 January 2017
Correspondence address: 16 Branksome Dene Road, Bournemouth, BH4 8JW
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Amanda Helen Joan
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Friday, 27 January 2017
Correspondence address: Worcester Road, Stourbridge, Hagley, DY9 0NZ, 4 West Hagley Mews
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: None
Country of residence: England
SARTI, David
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Friday, 30 January 2015
Correspondence address: Nuffield Road, Trinity Hall Industrial Estate, Cambridge, CB4 1TS
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: England
BAKER-BATES, Rodney Pennington
Status: Not active
Appointed on: Wednesday, 01 August 2012
Resigned on: Friday, 30 September 2016
Correspondence address: Church Street, England, Suffolk, Peasenhall, IP17 2HL, The Ancient House
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Company Director
Country of residence: England
EVANS, Elin Sion
Status: Not active
Appointed on: Saturday, 13 October 2018
Resigned on: Friday, 31 July 2020
Correspondence address: Station Road, United Kingdom, Cambridgeshire, Pampisford, CB22 3HB, C/O Ridgeons Limited
Nationality: British
Date of birth: January 1985
Role: Director
Occupation: Director
Country of residence: Wales
RIDGEON, David Cyril Elliot
Status: Not active
Resigned on: Monday, 01 January 2001
Correspondence address: Rectory Farm Madingley Road, Coton, Cambridgeshire, Cambridge, CB3 7PG
Role: Secretary
SIMS, Nicholas
Status: Not active
Appointed on: Tuesday, 30 June 2015
Resigned on: Monday, 27 February 2017
Correspondence address: Nuffield Road, Trinity Hall Industrial Estate, Cambridge, CB4 1TS
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Managing Director
Country of residence: England
SLEE, Jeremy Paul
Status: Not active
Appointed on: Saturday, 13 October 2018
Resigned on: Monday, 29 April 2019
Correspondence address: Station Road, United Kingdom, Cambridgeshire, Pampisford, CB22 3HB, C/O Ridgeons Limited
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
ATTWOOD, Frank Albert
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Saturday, 13 October 2018
Correspondence address: 21 Woodside Road, Surrey, New Malden, KT3 3AW
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
PHILIPS, Dalton Timothy
Status: Not active
Appointed on: Tuesday, 13 December 2016
Resigned on: Saturday, 13 October 2018
Correspondence address: Nuffield Road, Trinity Hall Industrial Estate, Cambridge, CB4 1TS
Nationality: Irish
Date of birth: February 1968
Role: Director
Occupation: Chairman
Country of residence: Ireland
SAM, Johnnie Lee
Status: Not active
Appointed on: Monday, 01 November 2010
Resigned on: Saturday, 13 October 2018
Correspondence address: High Street, Cambridgeshire, Little Abington, CB21 6BG, 54
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
PARKER, Terence
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Saturday, 16 August 2008
Correspondence address: 89 Beaumont Road, Cambridge, CB1 8PX
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Director
Country of residence: England
WHITTLE, Peter Edward
Status: Not active
Appointed on: Friday, 30 January 2015
Resigned on: Thursday, 20 October 2016
Correspondence address: Blackpond Lane, Farnham Common, England, Slough, SL2 3EN, Redwood
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Company Director
Country of residence: England
SYMONS, Michael John
Status: Not active
Appointed on: Friday, 31 December 1993
Resigned on: Thursday, 29 January 1998
Correspondence address: 13 St Barnabas Road, Cambridgeshire, Cambridge, CB1 2BU
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Director
RIDGEON, David Cyril Elliot
Status: Not active
Resigned on: Tuesday, 07 October 2014
Correspondence address: Church Road, Toft, England, Cambridge, CB23 2RH, Priory Cottage
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Director
Country of residence: England
LAWES, John Paul Frederick
Status: Not active
Appointed on: Monday, 27 February 2017
Resigned on: Tuesday, 31 March 2020
Correspondence address: Station Road, United Kingdom, Cambridgeshire, Pampisford, CB22 3HB, C/O Ridgeons Limited
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Finance Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Ridgeon Holdings Limited
Status: Active
Notified on: Wednesday, 11 January 2017
Correspondence address: England, Cambridge, Ridgeons
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ridgeon Holdings Limited
Status: Active
Notified on: Friday, 30 September 2016
Correspondence address: England, Cambridge, Ridgeons Ltd
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Tuesday, 18 October 2016
Legal form: Persons With Significant Control Statement