Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Red UK Purchaser Limited
- Incorporated
- 28 September 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Randall Dean SonesRichard Alan ButlerFred Ridley
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Owl LaneOssettWest YorkshireWF5 9AX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 July 2026
American
Born June 1991 (35)
Director · Appointed 12 December 2023
American
Born February 1981 (45)
Officer history (2 former)
8 July 2026
30 March 2026
Resigned Swindell, Martin Van Buren as Director
22 October 2025
Appointed Swindell, Martin Van Buren as Director
20 October 2025
Resigned Loden, Kevin as Director
12 December 2023
28 September 2023
Appointed Loden, Kevin as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Randall Dean Sones
Individual · Notified 28 September 2023
Owns 25–50% of shares (as a trust)
American
Born May 1959 (67)
Richard Alan Butler
Individual · Notified 28 September 2023
Owns 25–50% of shares (as a trust)
American
Born May 1964 (62)
Fred Ridley
Individual · Notified 28 September 2023
Owns 25–50% of shares (as a trust)
American
Born August 1952 (74)
Michael Sean Bison
Individual · Notified 28 September 2023
Owns 25–50% of shares (as a trust)
American
Born April 1973 (53)
Former controllers (1)
11 October 2026
Ceased James Charles Davis — Holds 75–100% of voting rights
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Red UK Purchaser Limited This company
Arthur Pipkins Ltd Owns 75–100% of shares
Jigsaw Foods Limited Owns 75–100% of shares
Newly Weds Foods Acquisition Limited Owns 75–100% of shares
Angell Realty IX, LLC Has significant influence or control
Newly Weds Foods Limited Owns 75–100% of shares
Sunridge JDM I Limited Owns 75–100% of shares
Sunridge JDM II Limited Has significant influence or control
JDM Food Holdings Limited Owns 75–100% of shares
Witwood Food Products Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Memorandum and Articles of Association | |||
| 14 September 2026 | Resolutions | |||
| 6 September 2026 | Termination of appointment of a director | |||
| 6 September 2026 | Registered office address changed | |||
| 6 September 2026 | Statement of capital following an allotment of shares |
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