Redwood TTM Ltd

Active02879108 Private limited company
Incorporated
9 December 1993 (32 years)
Previously known as
Redwood Distribution Limited (until 18 September 2014)
Industry
Manufacture of other textiles n.e.c. (13990)
Wholesale of textiles (46410)
Accounts type
Full
Region
North West
Address
1 Paddock Road
West Pimbo
Skelmersdale
WN8 9PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
10
Outstanding
7
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2006
British
Born May 1976 (50)
Director · Appointed 19 October 1994
British
Born March 1944 (82)
Secretary · Appointed 10 January 1994
British
Director · Appointed 10 January 1994
British
Born October 1944 (82)
Officer history (4 former)
31 December 2018
Resigned Rose, Darren as Director
27 June 2014
Appointed Rose, Darren as Director
18 June 2012
Resigned Lawton, Gail Margaret as Director
4 January 2010
Appointed Lawton, Gail Margaret as Director
1 January 2006
Appointed Atherton, John Alexander Lyde as Director
19 October 1994
Appointed Atherton, Brian John Lyde as Director
10 January 1994
Appointed Atherton, Brian John Lyde as Secretary
10 January 1994
Appointed Atherton, Maureen Helen as Director
10 January 1994
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
10 January 1994
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
9 December 1993
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
9 December 1993
Appointed Corporate Nominee Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11199380
Former controllers (2)
28 March 2018
Ceased Brian John Lyde Atherton — Owns 25–50% of shares
28 March 2018
Ceased Maureen Helen Atherton — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Easyfit Blinds Limited Owns 75–100% of shares
Edmund Bell & Co., Limited Owns 75–100% of shares
PW Greenhalgh Finishing Limited In liquidationOwns 75–100% of shares
Redwood TTM Ltd This company Owns 75–100% of shares

Filings 117

DateDescriptionMade Up ToPagesPDF
26 July 2026Full accounts31 December 2025
21 May 2026Confirmation statement with no updates25 April 2026
6 October 2025Full accounts31 December 2024
21 May 2025Confirmation statement with updates25 April 2025
13 August 2024Full accounts31 December 2023
Show all 117 filings

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