Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
RE Holdings Limited
- Incorporated
- 12 May 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- William Bruce KendallMichael George Alexander MclintockMark Robin Preston
- Accounts type
- Audit exemption subsidiary
- Address
- Eaton Estate Office Eaton ParkEcclestonChesterCH4 9ET
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2024
British
Born October 1973 (53)
Hooton, Judith Patricia
Secretary · Appointed 22 March 2022
Director · Appointed 20 September 2018
Also at Grosvenor Farms Limited, Fargrace Limited
British
Born February 1973 (53)
Director · Appointed 31 December 2016
British
Born September 1965 (61)
Officer history (4 former)
24 October 2024
24 October 2024
22 March 2022
Appointed Hooton, Judith Patricia as Secretary
22 March 2022
Resigned Carss, Sarah Helen as Secretary
20 September 2018
20 September 2018
31 December 2016
31 December 2016
12 May 2015
12 May 2015
12 May 2015
Appointed Carss, Sarah Helen as Secretary
12 May 2015
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
William Bruce Kendall
Individual · Notified 26 April 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born August 1961 (65)
Michael George Alexander Mclintock
Individual · Notified 26 April 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born March 1961 (65)
Mark Robin Preston
Individual · Notified 26 April 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born January 1968 (58)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
RE Holdings Limited This company
Grosvenor Farms Limited Owns 75–100% of shares
Grosvenor Green Gas Limited Owns 75–100% of shares
Grosvenor Garden Centre Limited Owns 75–100% of shares
Grosvenor Green Energy Limited Owns 75–100% of shares
Merkland and Reay Forest Hydro Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Other filing | |||
| 23 October 2026 | Other filing | |||
| 23 October 2026 | Accounts filing | |||
| 23 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 11 May 2026 | Confirmation statement with no updates | 11 May 2026 |
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