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Companies/04358567

Redplay Limited

Private Limited Company · West Malling

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Linden LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 172069276

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
MS
Michael StirropCurrent director
Appointed 2026-10-01
+42 others
CB
Clare BatesCurrent director
Appointed 2025-02-03 · 1 yr · Solicitor
+123 others
CorpVistry Secretary LimitedCurrent secretary
Appointed 2021-06-25 · 5 yrs
+139 others
Show 20 historical appointments
TL
Timothy LawlorResigned director
Resigned 2024-01-12 · 2 yrs · Accountant
MP
Martin PalmerResigned secretary
Resigned 2020-01-03 · 1 yr
KC
Keith CarnegieResigned director
Resigned 2020-01-03 · 3 yrs · Solicitor
ES
Earl SibleyResigned director
Resigned 2020-01-03 · 4 yrs · Chartered Accountant
AD
Andrew DuxburyResigned director
Resigned 2018-05-01 · 1 yr · Accountant
AH
Andrew HammondResigned director
Resigned 2015-11-03 · 4 yrs · Company Director
IH
Ian HessayResigned director
Resigned 2015-11-03 · 1 yr · Company Director
TN
Tom NicholsonResigned director
Resigned 2015-11-03 · 3 yrs · Director
AR
Andrew RichardsResigned director
Resigned 2015-11-03 · Company Director
MF
Mark FarnhamResigned director
Resigned 2015-11-03 · 2 yrs · Accountant
JF
John FosterResigned director
Resigned 2012-04-26 · 3 yrs · Director
PB
Peter BondResigned director
Resigned 2006-01-12 · 5 yrs · Company Director
IB
Ian BakerResigned director
Resigned 2005-03-18 · 7 yrs · Operations Director
FH
Fraser HopesResigned director
Resigned 2005-03-18 · 10 yrs · Company Director
MN
Michael NobleResigned director
Resigned 2002-02-13 · 1 yr · Company Director
RB
Richard BarracloughResigned secretary
Resigned 2002-01-29 · 10 yrs
DC
David CalverleyResigned director
Resigned 2002-01-29 · 3 yrs · Chartered Accountant
FN
Francis NelsonResigned director
Resigned 2002-01-29 · 3 yrs · Accountant
DD
Daniel DwyerResigned director
Resigned 2002-01-23
DD
Daniel DwyerResigned secretary
Resigned 2002-01-23

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active