Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Redwood Group Holdings Limited
- Incorporated
- 12 February 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Brian John Lyde Atherton
- Owned by
- Maureen Helen AthertonBrian John Lyde Atherton
- Accounts type
- Group
- Region
- North West
- Address
- 1 Paddock RoadWest PimboSkelmersdaleWN8 9PL
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 March 2018
British
Born May 1976 (50)
Director · Appointed 28 March 2018
British
Born October 1944 (82)
Atherton, Brian John Lyde
Secretary · Appointed 12 February 2018
Atherton, Brian John Lyde
Director · Appointed 12 February 2018
British
Born March 1944 (82)
Officer history (2 former)
28 February 2022
Resigned Atherton, Brian John Lyde as Secretary
31 December 2018
28 March 2018
28 March 2018
28 March 2018
28 March 2018
Appointed Atherton, Brian John Lyde as Secretary
12 February 2018
Appointed Atherton, Brian John Lyde as Secretary
12 February 2018
Appointed Atherton, Brian John Lyde as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1944 (82)
Brian John Lyde Atherton
Individual · Notified 12 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1944 (82)
Holdings 4
Companies where Redwood Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 20 May 2026 | Memorandum and Articles of Association | |||
| 20 May 2026 | Particulars of variation of rights attached to shares | |||
| 20 May 2026 | Resolutions | |||
| 19 May 2026 | Change of share class name or designation |
Some other companies at this address
Other companies in this industry
London
Maidenhead
London
Cheltenham
Newcastle Upon Tyne
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →