Rfpro Limited

Active06427019 Private limited company

Incorporated: 14 November 2007 (18 years)
Previously known as: Kangaloosh Limited (until 30 April 2020)
This list may be incomplete. See all names on Companies House
Industry: Business and domestic software development (62012)
Directors: Edward James Haycock
Daniel Richard Thomas Clark
Peter John Daley
all 4 directors
Owned by: AB Dynamics UK Holdings Limited
Accounts type: Audit exemption subsidiary
Region: South West
Address: Middleton Drive
Bradford-On-Avon
Wiltshire
BA15 1GB

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 14 November 2026
Last conf. stmt: 31 October 2025

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Haycock, Edward James

Director · Appointed 1 October 2026

Also at AB Dynamics PLC, Anthony Best Dynamics Limited, AB Dynamics Overseas Holdings Limited · more companies

British

Born October 1991 (35)

Ingrey-Counter, Miles

Secretary · Appointed 26 January 2026

Clark, Daniel Richard Thomas

Director · Appointed 9 February 2023

Also at Ansible Motion Limited, Fusion Technologies Limited · more companies

British

Born February 1979 (47)

Daley, Peter John

Director · Appointed 2 November 2020

British

Born September 1960 (66)

Matthews-Demers, Sarah Louise

Director · Appointed 5 February 2020

Also at Anthony Best Dynamics Limited, AB Dynamics PLC, Ansible Motion Limited · more companies

British

Born August 1975 (51)

Officer history (10 former)

1 October 2026

Appointed Haycock, Edward James as Director

27 January 2026

Resigned Forbes, David John as Secretary

26 January 2026

Appointed Ingrey-Counter, Miles as Secretary

30 November 2025

Resigned Routh, James Mathew, Dr as Director

9 February 2023

Appointed Clark, Daniel Richard Thomas as Director

8 February 2023

Resigned Daley, Anthony Matthew as Director

17 November 2021

Appointed Forbes, David John as Secretary

17 November 2021

Resigned Jackson, Felicity Elaine as Secretary

2 November 2020

Appointed Daley, Peter John as Director

10 June 2020

Resigned Hubbard, Matthew James as Director

5 February 2020

Appointed Matthews-Demers, Sarah Louise as Director

7 January 2020

Appointed Jackson, Felicity Elaine as Secretary

28 June 2019

Resigned Camaj, Gjon as Director

28 June 2019

Appointed Routh, James Mathew, Dr as Director

28 June 2019

Resigned Cottignies, Alain as Director

28 June 2019

Appointed Hubbard, Matthew James as Director

28 June 2019

Resigned Grimwood, Elaine as Secretary

28 June 2019

Resigned Hoyle, Christopher Michael as Director

1 December 2017

Appointed Camaj, Gjon as Director

1 December 2017

Appointed Cottignies, Alain as Director

1 December 2017

Appointed Daley, Anthony Matthew as Director

17 September 2008

Appointed Grimwood, Elaine as Secretary

17 September 2008

Resigned Davidson, Tessa as Secretary

14 November 2007

Appointed Davidson, Tessa as Secretary

14 November 2007

Appointed Hoyle, Christopher Michael as Director

Ownership 1 active

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

AB Dynamics UK Holdings Limited

Corporate entity · Notified 30 June 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Former controllers (3)

30 June 2025

Ceased AB Dynamics PLC — Owns 75–100% of shares

28 June 2019

Ceased Elaine Grimwood — Owns 25–50% of shares

28 June 2019

Ceased Christopher Michael Hoyle — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
31 May 2026	Other filing
31 May 2026	Other filing
31 May 2026	Audit exemption subsidiary accounts	31 August 2025
21 April 2026	Accounts filing
19 February 2026	Appointment of a secretary