Website & contact details
- Group website
- The site of this company’s group or brand.
Rydon Maintenance Limited
- Incorporated
- 14 July 1982 (44 years)
- Previously known as
- Rydon Property Maintenance Limited (until 31 August 2007)Fieldheath Developments Limited (until 14 May 1997)Nevrus (119) Limited (until 25 October 1982)
- Industry
- Combined facilities support activities (81100)
- Directors
- Clifford Brian Yeend
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Luxford PlaceLower RoadForest RowRH18 5HE
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 7 active
Officer details are public data from the Companies House register.
Hall, Anne Joan
Secretary · Appointed 11 November 2025
British
Born February 1969 (57)
Director · Appointed 31 December 2024
British
Born March 1969 (57)
Yeend, Clifford Brian
Director · Appointed 30 September 2022
British
Born September 1975 (51)
Aspinall, Penny Rose
Director · Appointed 1 October 2021
British
Born December 1989 (36)
Director · Appointed 5 November 2014
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 12 January 2006
British
Born October 1956 (70)
Officer history (33 former)
11 November 2025
11 November 2025
Appointed Hall, Anne Joan as Secretary
11 November 2025
Resigned Millward, Susannah Jane as Secretary
11 November 2025
Resigned Millward, Susannah Jane as Director
31 December 2024
Appointed Millward, Susannah Jane as Director
31 December 2024
31 December 2024
26 October 2023
Resigned Wilcock, David Ian as Secretary
26 October 2023
Appointed Millward, Susannah Jane as Secretary
31 May 2023
Resigned Blake, Stephen William as Director
30 September 2022
Resigned Beckett, Barrie Charles as Director
30 September 2022
Appointed Yeend, Clifford Brian as Director
1 October 2021
Appointed Aspinall, Penny Rose as Director
31 March 2021
31 December 2020
Appointed Wilcock, David Ian as Secretary
31 December 2020
Resigned Briggs, Iain Alexander Muir as Secretary
31 December 2020
19 February 2020
Resigned Penrhyn-Lowe, Alan as Secretary
19 February 2020
19 February 2020
19 February 2020
Appointed Briggs, Iain Alexander Muir as Secretary
31 October 2019
25 January 2017
Appointed Penrhyn-Lowe, Alan as Secretary
25 January 2017
25 January 2017
Resigned Day, Mark as Secretary
31 October 2016
17 August 2015
5 November 2014
26 September 2014
Resigned Sharp, Andrew Paul as Director
26 September 2014
23 May 2014
Resigned Hall, Anne Joan as Secretary
23 May 2014
Appointed Day, Mark as Secretary
25 November 2013
4 September 2013
31 August 2013
31 August 2013
3 June 2013
1 June 2013
Appointed Sharp, Andrew Paul as Director
1 June 2012
30 August 2011
Appointed Hall, Anne Joan as Secretary
30 August 2011
30 August 2011
Resigned Burns, Kevan as Secretary
31 March 2011
21 October 2010
Appointed Blake, Stephen William as Director
1 November 2008
12 August 2008
1 April 2008
27 September 2007
Appointed Beckett, Barrie Charles as Director
1 November 2006
25 August 2006
Resigned Price, Donald as Director
1 July 2006
Appointed Burns, Kevan as Secretary
1 July 2006
21 January 2006
12 January 2006
12 January 2006
12 January 2006
31 March 2003
1 May 2001
1 May 2001
1 May 2001
1 May 2001
3 April 2001
1 October 2000
Appointed Price, Donald as Director
1 October 1999
1 October 1999
Resigned Stevens, Peter Christopher as Director
1 October 1999
1 October 1999
1 September 1998
Appointed Stevens, Peter Christopher as Director
1 September 1998
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
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 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 This company 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 | Full accounts | 30 September 2025 | ||
| 5 February 2026 | Part of the property or undertaking has been released and no longer forms part of a charge | |||
| 28 January 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 2 December 2025 | Director's details changed | |||
| 11 November 2025 | Appointment of a secretary |
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