CompaniesInTheUK

REDANCO LIMITED

Company number 05268516 ·

Active

1 active / 2 ceased · persons with significant control

Rpl Holdco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-08
Correspondence address
Regis House, 45 King Williams Street, London, Regis House, 45 King William Street, London, EC4R 9AN, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
15345393
Country registered
United Kingdom

Elizabeth Ann Sutherland

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-11
Ceased on
2024-02-09
Date of birth
January 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
6th Floor, 25 Farringdon Street, London, EC4A 4AB

Robert Wilson Sutherland

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-12-11
Date of birth
August 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom