Website & contact details
- Group website
- The site of this company’s group or brand.
Rydon Group Holdings Limited
- Incorporated
- 15 September 2017 (9 years)
- Industry
- Development of building projects (41100) Construction of domestic buildings (41202)Combined facilities support activities (81100)
- Directors
- Owned by
- Tina Shelley BondRobert Bond
- Accounts type
- Group
- Region
- South East
- Address
- Luxford PlaceLower RoadForest RowRH18 5HE
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Day, Mark
Secretary · Appointed 26 January 2018
Director · Appointed 29 September 2017
British
Born May 1961 (65)
Director · Appointed 15 September 2017
British
Born October 1956 (70)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tina Shelley Bond
Individual · Notified 3 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1961 (65)
Individual · Notified 15 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1956 (70)
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Rydon Group Holdings Limited This company
B.Yond Homes Limited Owns 75–100% of shares
Beacon Plant Hire (Southern) Limited Owns 75–100% of shares
Equipe Regeneration Limited Owns 75–100% of shares
Insite Energy Limited Owns 25–50% of shares
Rydon Holdings Limited Owns 75–100% of shares
Rydon Group Limited Owns 75–100% of shares
Fern Facilities Management Limited Owns 75–100% of shares
Rydon Construction Limited Owns 75–100% of shares
Rydon Maintenance Limited Owns 75–100% of shares
Rydon Regeneration Limited Owns 75–100% of shares
Rydon Packington Limited Owns 75–100% of shares
Packington Square LLP Holds 25–50% of voting rights
Rydon Sutton Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Cancellation of shares | |||
| 4 June 2026 | Resolutions | |||
| 3 June 2026 | Purchase of own shares | |||
| 20 May 2026 | Group of companies' accounts | 30 September 2025 | ||
| 19 May 2026 | Confirmation statement with updates | 15 April 2026 |
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