Filing status
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Edward Ryde & Sons
- Incorporated
- 6 April 1961 (65 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Portia Horton
- Region
- East Midlands
- Address
- Prospect House 1 Prospect PlaceMillennium WayPride ParkDerbyDE24 8HG
Charges
- Total
- 13
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Horton, Portia
Secretary · Appointed 30 August 2001
British
Horton, Portia
Director · Appointed 28 February 2000
British
Born March 1979 (47)
British
Born April 1975 (51)
Officer history (6 former)
27 March 2023
30 August 2001
Appointed Horton, Portia as Secretary
30 August 2001
Resigned Ryde, Glenda May as Director
30 August 2001
Resigned Ryde, Robert Edward Frank as Director
30 August 2001
Resigned Ryde, Barbara as Secretary
30 August 2001
Resigned Ryde, Barbara as Director
28 February 2000
Appointed Horton, Portia as Director
28 February 2000
28 February 2000
Appointed Ryde, Glenda May as Director
28 February 2000
23 February 1998
Appointed Ryde, Robert Edward Frank as Director
14 February 1998
Resigned Ryde, Edward Buchanan Davies as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 4
Companies where Edward Ryde & Sons is registered as a person with significant control
Owns 75–100% of shares
In administration
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Registration of a charge | |||
| 8 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 23 July 2025 | Satisfaction of a charge in full | |||
| 9 December 2024 | Director's details changed | |||
| 8 December 2024 | Confirmation statement with no updates | 1 December 2024 |
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