Website & contact details
- Website
Rycote Microphone Windshields Limited
- Incorporated
- 30 September 1994 (32 years)
- Industry
- Manufacture of consumer electronics (26400)
- Directors
- Owned by
- Videndum Investments Limited
- Accounts type
- Full
- Region
- East of England
- Address
- William Vinten BuildingEaslea RoadBury St. EdmundsIP32 7BY
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2025
Irish
Born November 1972
Director · Appointed 17 September 2018
British
Born July 1966 (60)
Bolton, Jonathan Mark
Secretary · Appointed 17 September 2018
Officer history (27 former)
19 December 2025
13 October 2025
9 October 2025
30 April 2025
19 December 2024
30 October 2024
24 October 2024
Resigned Pezzana, Marco as Director
12 January 2023
12 January 2023
10 June 2022
10 June 2022
1 December 2021
1 October 2021
Resigned Davies, Simon Rupert Lloyd as Director
13 February 2020
Appointed Davies, Simon Rupert Lloyd as Director
13 February 2020
Appointed Pezzana, Marco as Director
13 February 2020
13 September 2019
17 September 2018
Resigned Ransome, David Peter as Secretary
17 September 2018
17 September 2018
17 September 2018
Resigned Lloyd Davies, Simon Rupert as Director
17 September 2018
Appointed Bolton, Jonathan Mark as Secretary
17 September 2018
Resigned Davies, Odette Margaret Lloyd as Director
17 September 2018
17 September 2018
9 December 2014
Resigned Dyer, Vivienne Mary as Director
29 September 2014
28 June 2013
Resigned Pucello, Stefano as Director
18 September 2012
Appointed Ransome, David Peter as Secretary
16 May 2012
Appointed Pucello, Stefano as Director
30 January 2012
29 July 2011
22 June 2009
22 June 2009
Resigned Davies, Gabrielle as Director
22 June 2009
Appointed Davies, Odette Margaret Lloyd as Director
27 May 2009
Resigned Redshaw, Michael Walter as Director
21 January 2009
Appointed Davies, Gabrielle as Director
1 December 2005
30 November 2005
22 June 2005
24 May 2004
31 December 2003
Resigned Williams, Robin Denise as Director
28 August 2003
Appointed Lloyd Davies, Simon Rupert as Director
28 August 2003
28 August 2003
Appointed Williams, Robin Denise as Director
1 August 2003
Appointed Redshaw, Michael Walter as Director
1 June 1997
30 April 1997
30 April 1997
Resigned Dyer, Vivienne Mary as Secretary
30 April 1997
Resigned Dascombe, Geoffrey Jon as Director
1 February 1995
Appointed Dascombe, Geoffrey Jon as Director
1 February 1995
Appointed Dyer, Vivienne Mary as Secretary
1 February 1995
1 February 1995
15 January 1995
Appointed Dyer, Vivienne Mary as Director
30 September 1994
30 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Videndum Investments Limited
Corporate entity · Notified 17 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
17 September 2018
Ceased Simon Rupert Lloyd Davies — Owns 25–50% of shares
17 September 2018
Ceased Odette Margaret Lloyd Davies — Owns 25–50% of shares
Filings 204
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 October 2026 | Other filing | |||
| 25 October 2026 | Other filing | |||
| 25 October 2026 | Accounts filing | |||
| 4 September 2026 | Change of details for a person with significant control | |||
| 4 September 2026 | Confirmation statement with no updates | 1 September 2026 |
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