What Rydon Group say about themselves
“Rydon is a successful construction, development, maintenance and management group operating throughout southern England.”
Rydon Group Limited
- Incorporated
- 3 September 1981 (45 years)
- Industry
- Development of building projects (41100) Construction of domestic buildings (41202)Combined facilities support activities (81100)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Luxford PlaceLower RoadForest RowRH18 5HE
Website & contact details
- Website
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Charges
- Total
- 229
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 227
Officers 6 active
Officer details are public data from the Companies House register.
Day, Mark
Secretary · Appointed 31 October 2016
Director · Appointed 31 October 2016
Also at Ellis & McDougall Lifts Limited (proposed for strike-off), Rydon Regeneration Limited, B.Yond Homes Limited · more companies
British
Born February 1960 (66)
Director · Appointed 10 May 2016
English
Born July 1965 (61)
Director · Appointed 4 January 2016
British
Born May 1961 (65)
British
Born July 1968 (58)
Director · Appointed 1 October 2000
British
Born October 1956 (70)
Officer history (24 former)
31 March 2025
31 December 2024
30 September 2022
30 September 2022
1 April 2021
31 March 2021
1 June 2020
31 October 2016
Appointed Day, Mark as Secretary
31 October 2016
31 October 2016
31 October 2016
Resigned Wilkinson, Antony David as Secretary
3 October 2016
Resigned Robertson, Peter as Director
22 August 2016
10 May 2016
7 April 2016
4 January 2016
4 September 2013
3 June 2013
15 May 2013
26 October 2012
26 October 2012
22 October 2012
22 October 2012
22 October 2012
Appointed Wilkinson, Antony David as Secretary
1 October 2011
Appointed Robertson, Peter as Director
1 October 2011
1 October 2010
1 October 2010
1 October 2010
1 October 2010
30 November 2007
2 April 2007
13 December 2006
13 December 2006
14 July 2006
23 January 2006
23 January 2006
23 January 2006
21 January 2006
21 January 2006
21 January 2006
21 January 2006
21 January 2006
24 March 2005
6 May 2003
1 October 2000
1 April 2000
1 March 1999
1 March 1999
1 March 1999
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. 05556300
Group structure 16 companies
Ownership group derived from the Companies House PSC register
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 Limited Owns 25–50% of shares
Rydon Holdings Limited Owns 75–100% of shares
Rydon Group Limited This company Owns 75–100% of shares
Fern Facilities Management Limited Owns 75–100% of shares
Rydon Construction Limited Owns 75–100% of shares
Rydon Maintenance Limited Owns 75–100% of shares
Rydon Regeneration Limited Owns 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Group of companies' accounts | 30 September 2025 | ||
| 15 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 14 April 2026 | Director's details changed | |||
| 2 December 2025 | Director's details changed | |||
| 22 May 2025 | Group of companies' accounts | 30 September 2024 |
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