OpenCompanies

WR Rebrand Ltd

Company number
00224823
Status
Active
Type
Private Limited Company
Incorporated
1 Oct 1927
Nature of business
Dormant Company
Corporate group
Theseus Property LLP (13 companies)

Registered office

Broadfield Park
Crawley
West Sussex
RH11 9RT

Previous names

  • William Reed Limited (until 7 Apr 1994)
  • William Reed Holdings Limited (until 11 Dec 2019)
  • William Reed Ltd (until 9 Feb 2022)

Officers

NameRoleAppointedResigned
OSCROFT, Richard Alexander Woolley Director 19 Aug 2025
DE GROOSE, Tracy Anne Director 19 Aug 2025
PROCTOR, Robert William Secretary 16 Sep 2004

Control

NameNature of controlNotifiedCeased
William Reed Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Apr 2017
Ashburn House (Resi) Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 Dec 2019
Mr James Christian Reed Ownership Of Shares 25 To 50 Percent 6 Apr 2016 23 May 2017
Mr Nicholas William Reed Ownership Of Shares 25 To 50 Percent 6 Apr 2016 23 May 2017
Mr Laurence Cecil Reed Ownership Of Shares 25 To 50 Percent 6 Apr 2016 23 May 2017
William Reed Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 Apr 2017 11 Apr 2017
Mr Christopher Stephen Reed Ownership Of Shares 25 To 50 Percent 6 Apr 2016 11 Apr 2017
Mr Charles Christian Thomas Reed Ownership Of Shares 25 To 50 Percent 6 Apr 2016 11 Apr 2017
Mr Andrew Laurence Reed Ownership Of Shares 25 To 50 Percent 6 Apr 2016 11 Apr 2017

Accounts

Connections

Owned by

WR Rebrand Ltd → William Reed Group Ltd

Directors’ other companies

Companies at the same address

Data