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Companies/04881196

Redbridge Holdings Limited

Activities of head offices · Liverpool

ActiveUnited KingdomIncorporated 2003Private 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
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 117154269

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
DM
David MacklinCurrent director
Appointed 2025-04-01 · 1 yr · Company Director
+21 others
LD
Leon DixonCurrent secretary
Appointed 2021-05-30 · 5 yrs
+18 others
LD
Leon DixonCurrent director
Appointed 2021-05-10 · 5 yrs · Company Director
+19 others
FM
Francis MckernanCurrent director
Appointed 2015-03-20 · 11 yrs · Company Director
+28 others
Show 15 historical appointments
MO
Mark OwenResigned secretary
Resigned 2013-11-18 · 7 yrs
MO
Mark OwenResigned director
Resigned 2013-11-18 · 12 yrs · Company Director
AA
Andrew AllmondResigned secretary
Resigned 2013-06-13
AA
Andrew AllmondResigned directorResigned secretary
Resigned 2013-06-13 · 2 yrs · Company Director
DL
Donald Lockhart WhiteResigned secretary
Resigned 2012-08-28
DL
Donald Lockhart WhiteResigned director
Resigned 2012-08-28 · None
GB
Graham BroomhallResigned director
Resigned 2007-05-23 · 7 yrs · Director
RB
Rory ByrneResigned director
Resigned 2007-01-11 · 6 yrs · Managing Director
FD
Francis DavisResigned director
Resigned 2007-01-11 · 5 yrs · Company Director
SM
Seamus MulvennaResigned director
Resigned 2007-01-11 · 8 yrs · Managing Director
PG
Paul GourmandResigned director
Resigned 2003-10-28 · 3 yrs · Director
MT
Michael TaylorResigned director
Resigned 2003-10-28 · 1 yr · Director
DP
Denis PunterResigned director
Resigned 2003-08-29 · 20 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active