Ridgeon Holdings Limited

Active10303441 Private limited company
Incorporated
29 July 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
C/o Huws Gray Limited Head Office
Industrial Estate
Llangefni
LL77 7JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

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 31 March 2023
British
Born November 1980
Director · Appointed 13 October 2018
British
Born January 1970 (56)
Director · Appointed 13 October 2018
British
Born May 1962 (64)
Officer history (17 former)
6 February 2024
31 March 2023
Resigned Bithell, Charles Peter as Director
31 March 2023
Appointed White, Jonathan Barry, Mr. as Director
1 October 2020
Appointed Bithell, Charles Peter as Director
31 July 2020
Resigned Evans, Elin Sion as Director
31 March 2020
Resigned Lawes, John Paul Frederick as Director
29 April 2019
Resigned Slee, Jeremy Paul as Director
13 October 2018
Appointed Lawes, John Paul Frederick as Director
13 October 2018
Appointed Northen, Ian Christopher Anthony as Director
13 October 2018
Appointed Owen, Terence as Director
13 October 2018
Appointed Slee, Jeremy Paul as Director
13 October 2018
Appointed Evans, Elin Sion as Director
13 October 2018
Appointed Morris, Dewi as Director
13 October 2018
Resigned Smith, Amanda Helen Joan as Director
13 October 2018
Resigned Anderson, Rachel Elizabeth as Director
13 October 2018
Resigned Sam, Anne Kathleen as Director
13 October 2018
Resigned Ridgeon, Duncan John Elliot as Director
13 October 2018
Resigned Ridgeon, Gordon Hugh Elliot as Director
30 September 2016
Resigned Attwood, Frank Albert as Director
30 September 2016
Resigned Sims, Nicholas as Director
30 September 2016
Resigned Baker-Bates, Rodney Pennington as Director
30 September 2016
Appointed Anderson, Rachel Elizabeth as Director
30 September 2016
30 September 2016
Appointed Ridgeon, Duncan John Elliot as Director
30 September 2016
Resigned Ridgeon, Michael Hugh Elliot as Director
30 September 2016
Resigned Whittle, Peter Edward as Director
30 September 2016
Resigned Sam, Johnnie Lee as Director
29 July 2016
Appointed Sims, Nicholas as Director
29 July 2016
Appointed Baker-Bates, Rodney Pennington as Director
29 July 2016
Appointed Whittle, Peter Edward as Director
29 July 2016
Appointed Sam, Johnnie Lee as Director
29 July 2016
Appointed Ridgeon, Gordon Hugh Elliot as Director
29 July 2016
Appointed Attwood, Frank Albert as Director
29 July 2016
Appointed Sam, Anne Kathleen as Director
29 July 2016
Appointed Ridgeon, Michael Hugh Elliot as Director
29 July 2016
Appointed Smith, Amanda Helen Joan as Director
29 July 2016
Appointed Northen, Ian Christopher Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 13 October 2018
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 11275758

Holdings 1

Companies where Ridgeon Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 September 2016
Ceased Rachel Elizabeth Anderson — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates28 July 2026
20 October 2025Other filing
20 October 2025Other filing
20 October 2025Accounts filing
20 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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