Website & contact details
- Website
Reddiplex Group Ltd
- Incorporated
- 19 April 2004 (22 years)
- Previously known as
- Reddiplex Holdings Limited (until 24 May 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of production holding companies (64202) Activities of distribution holding companies (64204)Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- The FurlongBerry Hill Industrial EstateDroitwichWR9 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
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 2011
British
Born August 1972 (54)
Director · Appointed 1 May 2011
British
Born January 1954 (72)
Secretary · Appointed 19 April 2004
British
Director · Appointed 19 April 2004
British
Born August 1935 (91)
Director · Appointed 19 April 2004
British
Born March 1967 (59)
Officer history (5 former)
21 July 2022
31 July 2019
4 February 2019
4 April 2016
1 May 2011
1 May 2011
1 May 2011
19 April 2004
19 April 2004
19 April 2004
19 April 2004
19 April 2004
19 April 2004
19 April 2004
19 April 2004
19 April 2004
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. 06136269
Former controllers (4)
22 July 2022
1 April 2018
6 April 2016
Ceased Reddiplex 2011 Ltd — Owns 75–100% of shares
6 April 2016
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Reddiplex Group Ltd This company Owns 75–100% of shares
Plex Display Limited Owns 75–100% of shares
Pyroplex Limited Owns 75–100% of shares
Reddiplex Limited 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with updates | 19 April 2026 | ||
| 3 February 2026 | Accounts for a small company | 30 April 2025 | ||
| 2 September 2025 | Change of details for a person with significant control | |||
| 1 September 2025 | Cessation of a person with significant control | |||
| 1 September 2025 | Cessation of a person with significant control |
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