Filing status
- Accounts due
- 16 December 2026
- Last accounts
- 30 December 2024
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Radius Group Procurement Company Limited
- Incorporated
- 24 December 1990 (35 years)
- Previously known as
- Radius 2008 Limited (until 4 March 2019)Uponor Aldyl Limited (until 20 June 2008)Ludgate Number Fifteen Limited (until 20 May 1991)
- Industry
- Agents involved in the sale of a variety of goods (46190)
- Directors
- Owned by
- Ilia Buyanovsky
- Accounts type
- Full
- Region
- West Midlands
- Address
- Union House111 New Union StreetCoventryCV1 2NT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 March 2019
British
Born April 1995 (31)
Officer history (26 former)
6 June 2022
4 March 2019
4 March 2019
4 March 2019
4 March 2019
4 March 2019
13 September 2018
10 September 2018
Resigned Walsh, David as Secretary
10 September 2018
31 July 2013
Appointed Walsh, David as Secretary
31 July 2013
Resigned Donald, Keith Malcolm Hamilton as Secretary
31 July 2013
27 February 2013
27 February 2013
27 June 2012
27 June 2012
27 June 2012
30 April 2012
12 August 2011
31 March 2010
31 March 2010
31 March 2010
Appointed Donald, Keith Malcolm Hamilton as Secretary
31 March 2010
18 June 2008
18 June 2008
18 June 2008
18 June 2008
18 June 2008
6 December 2006
6 December 2006
18 October 2004
18 October 2004
15 March 2002
18 February 2002
18 February 2002
18 February 2002
18 February 2002
18 February 2002
28 April 1998
28 April 1998
16 April 1997
30 April 1996
18 April 1995
14 April 1994
14 April 1994
14 April 1994
14 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1995 (31)
Former controllers (2)
24 November 2022
Ceased Radius Group Holdings Limited — Owns 75–100% of shares
20 December 2019
Ceased Radius Systems Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Previous accounting period shortened | |||
| 6 June 2026 | Full accounts | 30 December 2024 | ||
| 21 January 2026 | Confirmation statement with no updates | 30 December 2025 | ||
| 23 September 2025 | Previous accounting period shortened | |||
| 7 February 2025 | Confirmation statement with no updates | 30 December 2024 |
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