Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Redglade Investments Ltd
- Incorporated
- 7 July 2005 (21 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 1 Kimpton RoadLutonLU1 3LD
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2017
British
Born October 1966 (60)
Director · Appointed 15 June 2016
British
Born December 1969 (56)
Officer history (4 former)
31 August 2017
31 August 2017
15 June 2016
25 February 2010
28 January 2010
26 June 2008
21 February 2008
7 July 2005
7 July 2005
7 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company
Reg. no. 05474162
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Composite Products Limited Owns 75–100% of shares
Crown UK Limited Owns 75–100% of shares
Slack & Parr Group Limited Owns 75–100% of shares
Transkem Plant Limited Owns 75–100% of shares
Southbank UK Limited Owns 75–100% of shares
Hayward Tyler Group Limited Owns 75–100% of shares
Credit Montague Limited Owns 75–100% of shares
Hayward Tyler Holdings Limited Owns 75–100% of shares
Hayward Tyler Limited Owns 75–100% of shares
Hayward Tyler UK Ltd Owns 75–100% of shares
Mullins Ltd. Owns 75–100% of shares
Redglade Associates Limited Owns 75–100% of shares
Redglade Investments Ltd This company Owns 75–100% of shares
Space Cryomagnetics Limited Owns 75–100% of shares
Scientific Magnetics Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Other filing | |||
| 7 November 2026 | Other filing | |||
| 7 November 2026 | Accounts filing | |||
| 7 November 2026 | Audit exemption subsidiary accounts | 31 May 2026 | ||
| 27 June 2026 | Confirmation statement with no updates | 24 June 2026 |
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