Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Redbrook (UK) Limited
- Incorporated
- 24 April 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Paul John Molloy
- Accounts type
- Full
- Region
- Greater London
- Address
- 54 Portland PlaceLondonW1B 1DY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
German
Born February 1969 (57)
Corporate Secretary · Appointed 24 January 2024
Also at Datafarm UK Limited (proposed for strike-off), Liquent Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off) · more companies
Molloy, Paul John
Director · Appointed 31 May 2023
Irish
Born June 1980 (46)
Officer history (17 former)
29 April 2026
Resigned Tomsen, Christian Kjaersgaard as Director
1 January 2025
24 January 2024
31 December 2023
10 November 2023
Appointed Tomsen, Christian Kjaersgaard as Director
31 May 2023
31 May 2023
31 May 2023
31 May 2023
Appointed Molloy, Paul John as Director
31 May 2023
31 May 2023
30 June 2022
30 June 2022
21 January 2022
19 January 2022
19 November 2020
19 November 2020
9 December 2019
Resigned Russell, Karen Jane as Secretary
5 December 2019
Resigned Anatot, Amos as Director
8 November 2018
8 November 2018
7 November 2018
4 October 2018
25 August 2016
25 August 2016
Appointed Anatot, Amos as Director
25 August 2016
Appointed Russell, Karen Jane as Secretary
25 August 2016
25 August 2016
25 August 2016
Resigned Fox, Geraldine as Secretary
25 August 2016
27 June 2011
27 June 2011
Appointed Fox, Geraldine as Secretary
15 September 2006
15 September 2006
24 April 2006
24 April 2006
24 April 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Redbrook (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
31 March 2023
Ceased Frutarom (UK) Holdings Limited — Owns 75–100% of shares
22 December 2022
Ceased Frutarom UK Ltd — Owns 75–100% of shares
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 29 July 2026 | Termination of appointment of a director | |||
| 11 February 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 3 November 2025 | Director's details changed | |||
| 19 September 2025 | Full accounts | 31 December 2024 |
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