RYDON CONSTRUCTION LIMITED

Profile RYDON CONSTRUCTION LIMITED

Actual on 01.07.2021
Company name
RYDON CONSTRUCTION LIMITED
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Company number
01292680
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 December 1976
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 22 January 2022 due by Saturday, 05 February 2022

Last statement dated Friday, 22 January 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
RYDON HOUSE, STATION ROAD, EAST SUSSEX, FOREST ROW, RH18 5DW
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PSC and Officers RYDON CONSTRUCTION LIMITED

Officers

(as of 19.09.2020)

BOND, Robert
Status: Active
Appointed on: Wednesday, 01 January 1997
Correspondence address: Rydon House Station Road, Forest Row, England, East Sussex, RH18 5DW
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Director
Country of residence: England
DAY, Mark
Status: Active
Appointed on: Monday, 31 October 2016
Correspondence address: Rydon House Station Road, Forest Row, East Sussex, RH18 5DW
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
Country of residence: England
EDWARDS, Timothy
Status: Active
Appointed on: Thursday, 01 October 2009
Correspondence address: Rydon House Station Road, Forest Row, England, East Sussex, RH18 5DW
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
MITCHENER, Mark
Status: Active
Appointed on: Sunday, 01 October 2000
Correspondence address: Rydon House Station Road, Forest Row, England, East Sussex, RH18 5DW
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: England
PENRHYN-LOWE, Alan
Status: Active
Appointed on: Thursday, 31 August 2017
Correspondence address: Rydon House Station Road, Forest Row, East Sussex, RH18 5DW
Role: Secretary
PENRHYN-LOWE, Alan
Status: Active
Appointed on: Thursday, 31 August 2017
Correspondence address: Rydon House Station Road, Forest Row, East Sussex, RH18 5DW
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: England
RIGBY, Tom Wilding
Status: Active
Appointed on: Monday, 01 October 2012
Correspondence address: Rydon House Station Road, Forest Row, England, East Sussex, RH18 5DW
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Director
Country of residence: England
UNSWORTH, Mark
Status: Active
Appointed on: Thursday, 08 November 2018
Correspondence address: Rydon House Station Road, Forest Row, East Sussex, RH18 5DW
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Director
Country of residence: England
SEAL, Dennis Lawrence
Status: Not active
Appointed on: Sunday, 01 October 2000
Resigned on: Friday, 16 April 2004
Correspondence address: 36 Waylands, Swanley, Kent, BR8 8TA
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Bus Dev Dir
Country of residence: England
WILKINSON, Antony David
Status: Not active
Appointed on: Tuesday, 13 May 2014
Resigned on: Monday, 01 December 2014
Correspondence address: Rydon House Station Road, Forest Row, England, East Sussex, RH18 5DW
Role: Secretary
PETTY, Michael John
Status: Not active
Resigned on: Monday, 01 March 1999
Correspondence address: Candella Station Road, Plumpton Green, East Sussex, BN7 3DP
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Surveyor
KITCHIN, John Edward
Status: Not active
Appointed on: Thursday, 12 January 2006
Resigned on: Monday, 03 June 2013
Correspondence address: Rydon House, Forest Row, East Sussex, RH18 5DW
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HANNELL, Guy Patrick
Status: Not active
Appointed on: Saturday, 01 November 2008
Resigned on: Monday, 19 September 2011
Correspondence address: Rydon House, Forest Row, East Sussex, RH18 5DW
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Business Development
Country of residence: United Kingdom
HANCE, Peter Alan
Status: Not active
Appointed on: Sunday, 01 October 2000
Resigned on: Monday, 23 January 2006
Correspondence address: Holly Steps 93 Loose Road, Maidstone, Kent, ME15 7DA
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Constrn Dir
Country of residence: England
WILKINSON, Antony David
Status: Not active
Appointed on: Monday, 25 November 2013
Resigned on: Monday, 31 October 2016
Correspondence address: Rydon House Station Road, Forest Row, England, East Sussex, RH18 5DW
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Finance Director
Country of residence: England
WRIGHT, Paul Timothy
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Saturday, 01 July 2006
Correspondence address: Stonescot, 83 Janes Lane, Burgess Hill, West Sussex, RH15 0QP
Role: Secretary
GEARON, Michael William
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Saturday, 21 January 2006
Correspondence address: Gorse Cottage Chuck Hatch Lane, Colemans Hatch, Hartfield, East Sussex, TN7 4EN
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DENNARD, Derek David
Status: Not active
Resigned on: Sunday, 01 October 2000
Correspondence address: Fairlawn Wilderness Avenue, Sevenoaks, Kent, TN15 0EA
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Company Director
TURNER, Graham Neil
Status: Not active
Resigned on: Sunday, 01 October 2000
Correspondence address: Lindfield House High Street, Lindfield, Haywards Heath, West Sussex, RH16 2HU
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Company Director
Country of residence: England
DIXON, Colin Peter
Status: Not active
Resigned on: Thursday, 01 January 2004
Correspondence address: Badgers Drift, Ryst Wood Road, Forest Row, East Sussex, RH18 5LX
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Construction Manager
Country of residence: United Kingdom
MORAN, Robert
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Thursday, 30 September 1999
Correspondence address: Slaters Hill, Hever Road, Bowbough, Kent, TN8 7NX
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Construction Director
MORRIS, Anita Marie
Status: Not active
Appointed on: Monday, 01 December 2014
Resigned on: Thursday, 31 August 2017
Correspondence address: Rydon House Station Road, Forest Row, East Sussex, RH18 5DW
Role: Secretary
MORRIS, Anita Marie
Status: Not active
Appointed on: Monday, 01 December 2014
Resigned on: Thursday, 31 August 2017
Correspondence address: Rydon House Station Road, Forest Row, East Sussex, RH18 5DW
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
POLLARD, Malcolm John
Status: Not active
Appointed on: Sunday, 01 October 1995
Resigned on: Thursday, 31 March 2011
Correspondence address: Rydon House, Forest Row, East Sussex, RH18 5DW
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Commercial Director
Country of residence: England
TURNER, Graham Neil
Status: Not active
Resigned on: Tuesday, 01 May 2001
Correspondence address: Lindfield House High Street, Lindfield, Haywards Heath, West Sussex, RH16 2HU
Role: Secretary
MOORE, Simon
Status: Not active
Appointed on: Sunday, 01 August 2004
Resigned on: Tuesday, 05 March 2019
Correspondence address: Rydon House Station Road, Forest Row, England, East Sussex, RH18 5DW
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Manager
Country of residence: England
GARDNER, David
Status: Not active
Appointed on: Saturday, 01 July 2006
Resigned on: Tuesday, 13 May 2014
Correspondence address: Rydon House Station Road, Forest Row, England, East Sussex, RH18 5DW
Role: Secretary
HENTON, Jeffrey David
Status: Not active
Appointed on: Sunday, 01 August 2004
Resigned on: Tuesday, 19 October 2010
Correspondence address: Rydon House, Forest Row, East Sussex, RH18 5DW
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Engineer
Country of residence: England
NORRIS, Mark John
Status: Not active
Appointed on: Monday, 15 April 2019
Resigned on: Tuesday, 31 December 2019
Correspondence address: Rydon House Station Road, Forest Row, East Sussex, RH18 5DW
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: England
STEVENS, Peter Christoher
Status: Not active
Appointed on: Sunday, 01 October 2000
Resigned on: Tuesday, 31 October 2017
Correspondence address: Rydon House Station Road, Forest Row, England, East Sussex, RH18 5DW
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Surveying Dir
Country of residence: United Kingdom
WRIGHT, Paul Timothy
Status: Not active
Appointed on: Thursday, 12 January 2006
Resigned on: Wednesday, 04 September 2013
Correspondence address: Rydon House, Forest Row, East Sussex, RH18 5DW
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BATEMAN, Terence Michael Stanley
Status: Not active
Resigned on: Wednesday, 18 January 1995
Correspondence address: Loring Parrock Lane, Upper Hartfield, Hartfield, East Sussex, TN7 4AS
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Construction Manager
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Person with significant control

(as of 01.07.2021)

Rydon Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rydon House Forest Row, England, East Sussex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors