Rydon Construction Limited FOREST ROW


Founded in 1976, Rydon Construction, classified under reg no. 01292680 is an active company. Currently registered at Luxford Place RH18 5HE, Forest Row the company has been in the business for fourty eight years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 2 directors in the the company, namely Mark D. and Robert B.. In addition one secretary - Mark D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rydon Construction Limited Address / Contact

Office Address Luxford Place
Office Address2 Lower Road
Town Forest Row
Post code RH18 5HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01292680
Date of Incorporation Wed, 29th Dec 1976
Industry Development of building projects
End of financial Year 30th September
Company age 48 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Mark D.

Position: Secretary

Appointed: 16 July 2021

Mark D.

Position: Director

Appointed: 31 October 2016

Robert B.

Position: Director

Appointed: 01 January 1997

Graham T.

Position: Secretary

Resigned: 01 May 2001

Mark N.

Position: Director

Appointed: 15 April 2019

Resigned: 31 December 2019

Mark U.

Position: Director

Appointed: 08 November 2018

Resigned: 31 March 2021

Alan P.

Position: Secretary

Appointed: 31 August 2017

Resigned: 16 July 2021

Alan P.

Position: Director

Appointed: 31 August 2017

Resigned: 16 July 2021

Anita M.

Position: Director

Appointed: 01 December 2014

Resigned: 31 August 2017

Anita M.

Position: Secretary

Appointed: 01 December 2014

Resigned: 31 August 2017

Antony W.

Position: Secretary

Appointed: 13 May 2014

Resigned: 01 December 2014

Antony W.

Position: Director

Appointed: 25 November 2013

Resigned: 31 October 2016

Tom R.

Position: Director

Appointed: 01 October 2012

Resigned: 31 March 2021

Timothy E.

Position: Director

Appointed: 01 October 2009

Resigned: 31 March 2021

Guy H.

Position: Director

Appointed: 01 November 2008

Resigned: 19 September 2011

David G.

Position: Secretary

Appointed: 01 July 2006

Resigned: 13 May 2014

Paul W.

Position: Director

Appointed: 12 January 2006

Resigned: 04 September 2013

John K.

Position: Director

Appointed: 12 January 2006

Resigned: 03 June 2013

Simon M.

Position: Director

Appointed: 01 August 2004

Resigned: 05 March 2019

Jeffrey H.

Position: Director

Appointed: 01 August 2004

Resigned: 19 October 2010

Michael G.

Position: Director

Appointed: 01 January 2004

Resigned: 21 January 2006

Paul W.

Position: Secretary

Appointed: 01 May 2001

Resigned: 01 July 2006

Peter H.

Position: Director

Appointed: 01 October 2000

Resigned: 23 January 2006

Peter S.

Position: Director

Appointed: 01 October 2000

Resigned: 31 October 2017

Mark M.

Position: Director

Appointed: 01 October 2000

Resigned: 30 September 2022

Dennis S.

Position: Director

Appointed: 01 October 2000

Resigned: 16 April 2004

Malcolm P.

Position: Director

Appointed: 01 October 1995

Resigned: 31 March 2011

Robert M.

Position: Director

Appointed: 01 January 1993

Resigned: 30 September 1999

Terence B.

Position: Director

Appointed: 22 January 1992

Resigned: 18 January 1995

Colin D.

Position: Director

Appointed: 22 January 1992

Resigned: 01 January 2004

Derek D.

Position: Director

Appointed: 22 January 1992

Resigned: 01 October 2000

Graham T.

Position: Director

Appointed: 22 January 1992

Resigned: 01 October 2000

Michael P.

Position: Director

Appointed: 22 January 1992

Resigned: 01 March 1999

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Rydon Group Limited from Forest Row, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rydon Group Limited

Luxford Place Lower Road, Forest Row, East Sussex, RH18 5HE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Register Of Companies For England And Wales
Registration number 01583757
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Friday 30th September 2022
filed on: 24th, July 2023
Free Download (21 pages)

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