Reddiplex 2011 Ltd

Active06136269 Private limited company
Incorporated
5 March 2007 (19 years)
Previously known as
Reddiplex Group Limited (until 21 April 2011)
Travelquote Limited (until 25 April 2007)
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
Janet Mary Dawson
Louisa Caroline Grant Morgan
Accounts type
Group
Region
West Midlands
Address
The Furlong
Droitwich
Worcestershire
WR9 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

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 April 2008
British
Director · Appointed 1 April 2008
British
Born August 1935 (91)
Director · Appointed 1 April 2008
British
Born March 1967 (59)
Officer history (6 former)
21 July 2022
Resigned Dawson, Charles Damer as Director
6 May 2016
Resigned Morgan, Martin Wyn as Director
1 April 2008
Appointed Morgan, Martin Wyn as Director
1 April 2008
Appointed Dawson, Janet Mary as Secretary
1 April 2008
Appointed Morgan, Louisa Caroline Grant as Director
1 April 2008
Appointed Dawson, Charles Damer as Director
1 April 2008
Appointed Dawson, Janet Mary as Director
1 April 2008
Resigned Ryman, Scott as Secretary
1 April 2008
Resigned Boylan, Owen as Director
26 March 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
26 March 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
5 March 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
5 March 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
5 March 2007
Appointed Ryman, Scott as Secretary
5 March 2007
Appointed Boylan, Owen as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1935 (91)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)
Former controllers (2)
22 July 2022
Ceased Charles Damer Dawson — Holds 25–50% of voting rights
1 April 2018
Ceased Charles Damer Dawson — Owns 50–75% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Reddiplex 2011 Ltd This company
Reddiplex Group Ltd 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

Show all recent filings

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