Astley Signs Limited

Active02495862 Private limited company
Incorporated
25 April 1990 (36 years)
Previously known as
The Redforrest Group Limited (until 4 January 2012)
Astley Signs Limited (until 1 January 1996)
Industry
Other manufacturing n.e.c. (32990)
Directors
Ulrika Maria Therese Hagelin
Maria Lena Yngvesson
Kenneth Anders Roger Lindqvist
Owned by
Mindelon AB
Accounts type
Medium
Region
North East
Address
Redforrest House Queens Court North
Earlsway Team Valley
Gateshead
NE11 0BP

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
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Hagelin, Ulrika Maria Therese
Director · Appointed 22 April 2026
Swedish
Born February 1971 (55)
Yngvesson, Maria Lena
Director · Appointed 19 February 2025
Swedish
Born January 1978 (48)
Lindqvist, Kenneth Anders Roger
Director · Appointed 31 May 2022
Swedish
Born April 1967 (59)
Officer history (18 former)
22 April 2026
Appointed Hagelin, Ulrika Maria Therese as Director
22 April 2026
Resigned Lundgren, Håkan Evert as Director
19 February 2025
Resigned Lindunger, Ulrica as Director
19 February 2025
Appointed Yngvesson, Maria Lena as Director
19 February 2025
Appointed Lundgren, Håkan Evert as Director
19 February 2025
Resigned Stenmark, Helena Christina as Director
31 May 2022
Resigned Townsend, Martin as Director
31 May 2022
Resigned Redhead, Robert David as Director
31 May 2022
Appointed Lindunger, Ulrica as Director
31 May 2022
Resigned Redhead, Robert Gavin as Director
31 May 2022
Resigned O Donnell, Bryan as Director
31 May 2022
Appointed Stenmark, Helena Christina as Director
31 May 2022
Resigned Forrester, David William as Director
31 May 2022
Appointed Lindqvist, Kenneth Anders Roger as Director
29 March 2022
Resigned Waugh, Gregory David as Director
28 March 2022
Appointed Townsend, Martin as Director
4 February 2019
Appointed O Donnell, Bryan as Director
5 January 2015
Appointed Waugh, Gregory David as Director
17 June 2014
Resigned Forster, Louise Claire as Director
16 April 2012
Resigned Bell, Geoffrey Martin as Secretary
10 April 2012
Appointed Forster, Louise Claire as Director
3 April 2012
Resigned Watt, Alan Gordon as Director
21 April 2011
Appointed Watt, Alan Gordon as Director
28 February 2011
Resigned Bell, Geoffrey Martin as Director
31 December 2007
Appointed Bell, Geoffrey Martin as Secretary
31 December 2007
Resigned Redhead, Elizabeth Ann as Secretary
26 May 2005
Resigned Thomson, David as Director
2 December 2002
Appointed Thomson, David as Director
31 August 2000
Resigned Cutter, Eric as Director
30 November 1999
Resigned Coates, Michael as Director
1 September 1999
Appointed Bell, Geoffrey Martin as Director
1 September 1999
Appointed Redhead, Robert Gavin as Director
31 July 1997
Resigned Ball, Anthony Robin as Director
12 February 1996
Appointed Ball, Anthony Robin as Director
1 September 1995
Appointed Coates, Michael as Director
7 April 1994
Appointed Cutter, Eric as Director

Ownership 1 active

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

Mindelon AB
Corporate entity · Notified 31 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Former controllers (3)
31 May 2022
Ceased David William Forrester — Owns 25–50% of shares
31 May 2022
Ceased Robert David Redhead — Owns 25–50% of shares
31 May 2022
Ceased Robert Gavin Redhead — Owns 25–50% of shares

Filings 177

Show all 177 filings

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