Reddiplex Limited

Active02922638 Private limited company
Incorporated
20 April 1994 (32 years)
Previously known as
Reddiplex Group Limited (until 25 April 2007)
Reddiplex Group PLC (until 24 April 2007)
Industry
Manufacture of other rubber products (22190)
Manufacture of plastic plates, sheets, tubes and profiles (22210)
Manufacture of other plastic products (22290)
Manufacture of tools (25730)
Accounts type
Audited abridged
Region
West Midlands
Address
The Furlong
Droitwich
Worcestershire
WR9 9BG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2019
British
Born January 1979 (47)
Director · Appointed 1 May 2010
British
Born January 1954 (72)
Director · Appointed 1 August 2006
British
Born August 1972 (54)
Director · Appointed 10 April 2003
British
Born March 1967 (59)
Secretary · Appointed 27 April 1994
British
Director · Appointed 27 April 1994
British
Born August 1935 (91)
Officer history (11 former)
8 March 2024
Resigned Chard, Jude as Director
21 July 2022
Resigned Dawson, Charles Damer as Director
31 July 2019
Resigned Boylan, Owen as Director
4 February 2019
Appointed Dallamore, Neil James as Director
1 January 2017
Appointed Chard, Jude as Director
4 April 2016
Resigned Morgan, Martin Wyn as Director
1 May 2010
Appointed Senatore, Madeline as Director
1 August 2006
Appointed Ryman, Scott as Director
19 October 2004
Resigned Lancina, Francisco Javier as Director
14 September 2004
Resigned Young, Thomas Robertson as Director
19 April 2004
Appointed Boylan, Owen as Director
10 April 2003
Appointed Morgan, Martin Wyn as Director
10 April 2003
Resigned Boot, Peter Lawrence as Director
10 April 2003
Appointed Morgan, Louisa Caroline Grant as Director
10 April 2003
Resigned Boot, Christina Violet as Director
31 July 1994
Appointed Boot, Christina Violet as Director
27 April 1994
Resigned Rm Company Services Limited as Corporate Director
27 April 1994
Appointed Young, Thomas Robertson as Director
27 April 1994
Appointed Lancina, Francisco Javier as Director
27 April 1994
Appointed Dawson, Janet Mary as Director
27 April 1994
Appointed Dawson, Charles Damer as Director
27 April 1994
Appointed Dawson, Janet Mary as Secretary
27 April 1994
Resigned Rm Registrars Limited as Corporate Nominee Secretary
27 April 1994
Appointed Boot, Peter Lawrence as Director
27 April 1994
Resigned Rm Nominees Limited as Corporate Nominee Director
20 April 1994
Appointed Rm Registrars Limited as Corporate Nominee Secretary
20 April 1994
Appointed Rm Company Services Limited as Corporate Director
20 April 1994
Appointed Rm Nominees Limited as Corporate Nominee Director

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
Ltd
Reg. no. 5104758
Former controllers (4)
22 July 2022
Ceased Charles Damer Dawson — Holds 25–50% of voting rights
1 April 2018
Ceased Janet Mary Dawson — Holds 25–50% of voting rights
1 April 2018
Ceased Charles Damer Dawson — Owns 25–50% of shares
1 November 2016
Ceased Louisa Caroline Grant Morgan — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Reddiplex Group Ltd Owns 75–100% of shares
Plex Display Limited Owns 75–100% of shares
Pyroplex Limited Owns 75–100% of shares
Reddiplex Limited This company Owns 75–100% of shares
Reddiglaze Limited Owns 75–100% of shares
Reddiseals Limited Owns 75–100% of shares
Veker Extrusions & Gaskets Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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