Red Deer Herbs Limited PERSHORE


Founded in 1988, Red Deer Herbs, classified under reg no. 02312368 is an active company. Currently registered at 2 Keytec East WR10 2JQ, Pershore the company has been in the business for thirty six years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.

The company has 2 directors, namely Cecilia S., Paul D.. Of them, Paul D. has been with the company the longest, being appointed on 10 September 2002 and Cecilia S. has been with the company for the least time - from 2 December 2022. As of 29 April 2024, there were 7 ex directors - Margaret H., Robert H. and others listed below. There were no ex secretaries.

Red Deer Herbs Limited Address / Contact

Office Address 2 Keytec East
Town Pershore
Post code WR10 2JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02312368
Date of Incorporation Thu, 3rd Nov 1988
Industry Other processing and preserving of fruit and vegetables
End of financial Year 31st October
Company age 36 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Cecilia S.

Position: Director

Appointed: 02 December 2022

Paul D.

Position: Director

Appointed: 10 September 2002

Margaret H.

Position: Director

Resigned: 29 November 2019

Robert H.

Position: Director

Resigned: 29 November 2019

John G.

Position: Director

Appointed: 26 June 2001

Resigned: 29 November 2019

James D.

Position: Director

Appointed: 22 January 1996

Resigned: 22 October 2010

Colin B.

Position: Director

Appointed: 03 November 1991

Resigned: 22 January 1996

Alan M.

Position: Director

Appointed: 03 November 1991

Resigned: 16 October 2001

John S.

Position: Director

Appointed: 03 November 1991

Resigned: 12 September 1997

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Otpd Holdings Limited from Pershore, England. The abovementioned PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Paul D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Robert H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Otpd Holdings Limited

Red Deer Herbs Ltd Varden Road, Pershore, WR10 2JQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies England And Wales
Registration number 11287213
Notified on 29 November 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Paul D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Robert H.

Notified on 6 April 2016
Ceased on 29 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-10-31
filed on: 31st, July 2023
Free Download (23 pages)

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