Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 28 December 2024
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Perfect Redd Limited
- Incorporated
- 20 April 2021 (5 years)
- Previously known as
- Broomco (4316) Limited (until 3 May 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of investment trusts (64301)Activities of venture and development capital companies (64303)
- Directors
- Mark Charles Chetwode Samworth
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Chetwode House1 Samworth WayMelton MowbrayLE13 1GA
Officers 4 active
Officer details are public data from the Companies House register.
Bowers, Marc
Secretary · Appointed 1 July 2026
Director · Appointed 1 July 2024
British
Born April 1966 (60)
Director · Appointed 20 April 2021
British
Born August 1961 (65)
Samworth, Mark Charles Chetwode
Director · Appointed 20 April 2021
British
Born October 1970 (56)
Officer history (5 former)
1 July 2026
Resigned Ryopponen, Hannu Ragnvald as Director
1 July 2026
Resigned Pearce, Robin James as Secretary
1 July 2026
Appointed Bowers, Marc as Secretary
1 July 2024
24 June 2024
21 October 2022
Resigned Barker, Timothy James as Secretary
21 October 2022
Appointed Pearce, Robin James as Secretary
27 May 2022
27 May 2022
20 April 2021
20 April 2021
Appointed Barker, Timothy James as Secretary
20 April 2021
Appointed Samworth, Mark Charles Chetwode as Director
20 April 2021
Appointed Ryopponen, Hannu Ragnvald as Director
20 April 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 00409738
Group structure 23 shown
Ownership group derived from the Companies House PSC register
JDM Solutions Owns 75–100% of shares
Samworth Brothers (Holdings) Limited Owns 75–100% of shares
Gibbs Croft Limited Owns 75–100% of shares
Soreen Limited Owns 75–100% of shares
Perfect Redd Limited This company Owns 75–100% of shares
Samworth Brothers Limited Owns 75–100% of shares
Blueberry Foods Limited Owns 75–100% of shares
Dickinson & Morris Limited Owns 75–100% of shares
Ginsters Limited Owns 75–100% of shares
Henry Walker (Retail) Limited Owns 75–100% of shares
Higgidy Limited Owns 75–100% of shares
Higgidy NI Ltd Owns 75–100% of shares
Kettleby Foods Limited Owns 75–100% of shares
Manton Wood Limited Owns 75–100% of shares
Melton Foods Limited Owns 75–100% of shares
Mopco400 Limited Owns 75–100% of shares
Mrs King's Pork Pies Limited Owns 75–100% of shares
Revolution Kitchen Limited Owns 75–100% of shares
Samworth Brothers (OS) Ltd Owns 75–100% of shares
Samworth Brothers Distribution Limited Owns 75–100% of shares
Samworth Brothers Health Care Scheme Limited Owns 75–100% of shares
Sundown 247 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Accounts filing |
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