RFD Limited

Active00488183 Private limited company
Incorporated
10 November 1950 (75 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Region
North West
Address
Unit 7
Twelve Quays
Morpeth Wharf
Birkenhead
CH41 1LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (19 former)
31 March 2023
Resigned Mcclelland, Louise Ellen as Director
31 March 2023
Appointed Vingre, Jean-Francois Bayard as Director
10 November 2022
Appointed Mcclelland, Louise Ellen as Director
2 November 2022
1 June 2020
Appointed Henley-Price, Julian Kendall as Director
22 April 2020
Resigned Swash, Philip Antony as Director
31 January 2020
Resigned Gamble, Neil William as Director
31 December 2019
11 December 2019
Appointed Swash, Philip Antony as Director
4 October 2019
Resigned Lewis, Sally as Secretary
14 May 2019
Appointed Gamble, Neil William as Director
30 April 2019
Resigned Stocker, John Cyril George as Director
28 January 2019
17 December 2018
Appointed Drummond, James Edward Macgregor as Director
17 December 2018
Resigned Stringer, Brian Mark as Director
16 August 2018
Resigned Bates, Christopher Ralph as Director
15 December 2015
Appointed Stocker, John Cyril George as Director
30 March 2015
Resigned Withey, Simon Benedict as Director
27 July 2012
Appointed Lewis, Sally as Secretary
24 July 2012
Resigned Wilman, David John as Secretary
24 July 2012
Appointed Bates, Christopher Ralph as Director
24 July 2012
Resigned Wilman, David John as Director
15 February 2012
Resigned Baxter, Douglas James as Director
1 February 2012
Appointed Withey, Simon Benedict as Director
23 February 2010
Resigned Mcchesney, William Samuel as Director
1 April 2009
Appointed Stringer, Brian Mark as Director
1 April 2009
Appointed Baxter, Douglas James as Director
30 September 2008
Resigned Earp, John as Director
20 February 2002
Appointed Mcchesney, William Samuel as Director
14 January 2000
Resigned Taylor, Brian Reginald as Director
31 December 1999
Appointed Wilman, David John as Secretary
31 December 1999
Resigned Hoad, Geoffrey Douglas as Secretary
18 November 1999
Appointed Earp, John as Director
1 July 1996
Resigned Wilman, David John as Secretary
1 July 1996
Appointed Hoad, Geoffrey Douglas as Secretary
9 October 1992
Resigned Marston, Jeffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 905173

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Survitec Aud Newco Limited Holds 75–100% of voting rights
Survitec Group Holdco Limited Owns 75–100% of shares
Survitec Group Limited Owns 75–100% of shares
Beaufort Air-Sea Equipment Limited Owns 75–100% of shares
Blue Anchor Fire and Safety Limited Owns 75–100% of shares
RFD Limited This company Owns 75–100% of shares
Survitec Global Solutions Limited Holds 75–100% of voting rights
Survitec Group International Limited Owns 75–100% of shares
Survitec Safety Solutions UK Limited Holds 75–100% of voting rights
Survitec Service & Distribution Limited Holds 75–100% of voting rights
Survitec Survival Craft Ltd Owns 75–100% of shares
Survival-One Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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