Rydon Construction Limited

Active01292680 Private limited company
Incorporated
29 December 1976 (49 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Luxford Place
Lower Road
Forest Row
RH18 5HE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
21
Outstanding
1
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Day, Mark
Secretary · Appointed 16 July 2021
Director · Appointed 31 October 2016
Also at Ellis & McDougall Lifts Limited (proposed for strike-off), Rydon Regeneration Limited, Rydon Group Limited · more companies
British
Born February 1960 (66)
Director · Appointed 1 January 1997
Also at Rydon Regeneration Limited, Rydon Group Limited, B.Yond Homes Limited · more companies
British
Born October 1956 (70)
Officer history (30 former)
30 September 2022
Resigned Mitchener, Mark as Director
16 July 2021
Resigned Penrhyn-Lowe, Alan as Secretary
16 July 2021
Appointed Day, Mark as Secretary
16 July 2021
Resigned Penrhyn-Lowe, Alan as Director
31 March 2021
Resigned Rigby, Tom Wilding as Director
31 March 2021
Resigned Unsworth, Mark as Director
31 March 2021
Resigned Edwards, Timothy Sean as Director
31 December 2019
Resigned Norris, Mark John as Director
15 April 2019
Appointed Norris, Mark John as Director
5 March 2019
Resigned Moore, Simon as Director
8 November 2018
Appointed Unsworth, Mark as Director
31 October 2017
Resigned Stevens, Peter Christoher as Director
31 August 2017
Appointed Penrhyn-Lowe, Alan as Director
31 August 2017
Resigned Morris, Anita Marie as Director
31 August 2017
Resigned Morris, Anita Marie as Secretary
31 August 2017
Appointed Penrhyn-Lowe, Alan as Secretary
31 October 2016
Resigned Wilkinson, Antony David as Director
31 October 2016
Appointed Day, Mark, Mr as Director
1 December 2014
Resigned Wilkinson, Antony David as Secretary
1 December 2014
Appointed Morris, Anita Marie as Secretary
1 December 2014
Appointed Morris, Anita Marie as Director
13 May 2014
Resigned Gardner, David as Secretary
13 May 2014
Appointed Wilkinson, Antony David as Secretary
25 November 2013
Appointed Wilkinson, Antony David as Director
4 September 2013
Resigned Wright, Paul Timothy as Director
3 June 2013
Resigned Kitchin, John Edward as Director
1 October 2012
Appointed Rigby, Tom Wilding as Director
19 September 2011
Resigned Hannell, Guy Patrick as Director
31 March 2011
Resigned Pollard, Malcolm John as Director
19 October 2010
Resigned Henton, Jeffrey David as Director
1 October 2009
Appointed Edwards, Timothy Sean as Director
1 November 2008
Appointed Hannell, Guy Patrick as Director
1 July 2006
Appointed Gardner, David as Secretary
1 July 2006
Resigned Wright, Paul Timothy as Secretary
23 January 2006
Resigned Hance, Peter Alan as Director
21 January 2006
Resigned Gearon, Michael William as Director
12 January 2006
Appointed Kitchin, John Edward as Director
12 January 2006
Appointed Wright, Paul Timothy as Director
1 August 2004
Appointed Moore, Simon as Director
1 August 2004
Appointed Henton, Jeffrey David as Director
16 April 2004
Resigned Seal, Dennis Lawrence as Director
1 January 2004
Appointed Gearon, Michael William as Director
1 January 2004
Resigned Dixon, Colin Peter as Director
1 May 2001
Appointed Wright, Paul Timothy as Secretary
1 May 2001
Resigned Turner, Graham Neil as Secretary
1 October 2000
Appointed Hance, Peter Alan as Director
1 October 2000
Appointed Stevens, Peter Christoher as Director
1 October 2000
Appointed Seal, Dennis Lawrence as Director
1 October 2000
Appointed Mitchener, Mark as Director
1 October 2000
Resigned Turner, Graham Neil as Director
1 October 2000
Resigned Dennard, Derek David as Director
30 September 1999
Resigned Moran, Robert as Director
1 March 1999
Resigned Petty, Michael John as Director
1 January 1997
Appointed Bond, Robert as Director
1 October 1995
Appointed Pollard, Malcolm John as Director
18 January 1995
1 January 1993
Appointed Moran, Robert 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
Private Limited Company
Reg. no. 01583757

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Rydon Group Holdings Limited
B.Yond Homes Limited Owns 75–100% of shares
Beacon Plant Hire (Southern) Limited Owns 75–100% of shares
Equipe Regeneration Limited Owns 75–100% of shares
Insite Energy Holdings Limited Status not confirmedOwns 75–100% of shares
Insite Energy Limited Owns 25–50% of shares
Rydon Holdings Limited Owns 75–100% of shares
Rydon Group Limited Owns 75–100% of shares
Fern Facilities Management Limited Owns 75–100% of shares
Rydon Construction Limited This company Owns 75–100% of shares
Rydon Maintenance Limited Owns 75–100% of shares
Rydon Regeneration Limited Owns 75–100% of shares
Heckfield Developments Limited DissolvedOwns 75–100% of shares
Rydon Packington Limited Owns 75–100% of shares
Packington Square LLP Holds 25–50% of voting rights
Rydon Sutton Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 May 2026Other filing
24 May 2026Other filing
24 May 2026Audit exemption subsidiary accounts30 September 2025
24 May 2026Accounts filing
22 January 2026Confirmation statement with no updates22 January 2026
Show all recent filings

Some other companies at this address

B.Yond Group Limited
B.Yond Homes Limited
B.Yond Strategic Limited
Beacon Plant Hire (Southern) Limited
Equipe Regeneration Limited
Fern Facilities Management Limited

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