Redruth Facilities Limited

Active04278381 Private limited company
Incorporated
29 August 2001 (25 years)
Industry
Development of building projects (41100)
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2025
Also at Baglan Moor Healthcare PLC, Baglan Moor Healthcare Holdings Limited, Birmingham Healthcare Services (Holdings) Limited · more companies
British
Born November 1974
Director · Appointed 25 September 2020
Also at Birmingham Healthcare Services (Holdings) Limited, Birmingham Healthcare Services Limited · more companies
British
Born December 1991 (34)
Corporate Secretary · Appointed 6 June 2006
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (20 former)
30 November 2025
Resigned North, Daniel Geoffrey as Director
30 November 2025
Appointed Hardingham, David Robert as Director
1 October 2025
Resigned Marshall, Richard John as Director
25 February 2021
Resigned Lancaster, Emma Louise as Director
25 February 2021
Appointed Marshall, Richard John as Director
25 September 2020
Appointed Hughes, Ryan as Director
25 September 2020
Resigned Rhodes, Andrew Charles Mutch as Director
23 September 2020
Appointed Lancaster, Emma Louise as Director
23 September 2020
Resigned Mccabe, Julia Sarah as Director
3 April 2020
Appointed Mccabe, Julia Sarah as Director
31 March 2020
Resigned Hutt, Graham John as Director
22 May 2019
Appointed Rhodes, Andrew Charles Mutch as Director
22 May 2019
Resigned Hardingham, David Robert as Director
5 November 2018
Appointed North, Daniel Geoffrey as Director
9 May 2017
9 May 2017
Appointed Hutt, Graham John as Director
18 March 2015
Resigned Dodd, Phillip Joseph as Director
5 November 2014
Resigned Gowans, James as Director
5 November 2014
Appointed Hardingham, David Robert as Director
19 June 2014
Appointed Gowans, James as Director
27 May 2014
Appointed Dodd, Phillip Joseph as Director
27 May 2014
Resigned Ravi Kumar, Balasingham as Director
12 February 2014
Resigned Birch, Alan Edward as Director
12 February 2014
Appointed Ravi Kumar, Balasingham as Director
3 September 2012
3 September 2012
Resigned Blundell, Christopher John as Director
2 January 2008
Appointed Blundell, Christopher John as Director
2 January 2008
Resigned Doughty, William Robert as Director
1 December 2007
Appointed Birch, Alan Edward as Director
7 December 2006
Resigned Bachmann, Peter George as Director
6 June 2006
Appointed Bachmann, Peter George as Director
6 June 2006
Appointed Doughty, William Robert as Director
6 June 2006
Appointed Semperian Secretariat Services Limited as Corporate Secretary
6 June 2006
Resigned Linton, Timothy John as Secretary
6 June 2006
Resigned Dennis, Roger Barry as Director
6 June 2006
Resigned Linton, Timothy John as Director
29 August 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 August 2001
Appointed Instant Companies Limited as Corporate Nominee Director
29 August 2001
Resigned Instant Companies Limited as Corporate Nominee Director
29 August 2001
Appointed Linton, Timothy John as Secretary
29 August 2001
Appointed Dennis, Roger Barry as Director
29 August 2001
Appointed Linton, Timothy John as 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
Limited By Shares
Reg. no. 03034799

Filings 120

DateDescriptionMade Up ToPagesPDF
4 November 2026Director's details changed
2 July 2026Change of details for a person with significant control
2 July 2026Confirmation statement with no updates20 June 2026
18 June 2026Director's details changed
18 June 2026Director's details changed
Show all 120 filings

Some other companies at this address

A1 PPP Infrastructure Holdings Limited
Albion Healthcare (Doncaster) Holdings Limited
Albion Healthcare (Doncaster) Limited
Albion Healthcare (Oxford) Holdings Limited
Albion Healthcare (Oxford) Limited
Arteos GP Limited

Other companies in this industry

Ibstock
Deeside
Solihull
Oxford
Southampton
Sunderland

By trade and location

New Property Developers →New companies in Bristol →New Property Developers in Bristol →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?