OpenCompanies

Ridgeons Limited

Company number
02416904
Status
Active
Type
Private Limited Company
Incorporated
24 Aug 1989
Nature of business
Dormant Company
Corporate group
Patagonia Holdco 3 Limited (38 companies)

Registered office

Co Huws Gray Limited Head Office
Industrial Estate
Llangefni
LL77 7JA

Officers

NameRoleAppointedResigned
WHITE, Jonathan Barry, Mr. Director 31 Mar 2023
WAGSTAFF, Andrew Thomas Director 26 Jul 2021
OWEN, Terence Director 13 Oct 2018
MORRIS, Dewi Director 13 Oct 2018
NORTHEN, Ian Christopher Anthony Director 27 Nov 2012 6 Feb 2024
BITHELL, Charles Peter Director 1 Oct 2020 31 Mar 2023
EVANS, Elin Sion Director 13 Oct 2018 31 Jul 2020
LAWES, John Paul Frederick Director 27 Feb 2017 31 Mar 2020
SLEE, Jeremy Paul Director 13 Oct 2018 29 Apr 2019
PHILIPS, Dalton Timothy Director 13 Dec 2016 13 Oct 2018
SAM, Johnnie Lee Director 1 Nov 2010 13 Oct 2018
ATTWOOD, Frank Albert Director 1 Apr 2008 13 Oct 2018
SIMS, Nicholas Director 30 Jun 2015 27 Feb 2017
SMITH, Amanda Helen Joan Director 1 Apr 2010 27 Jan 2017
RIDGEON, Gordon Hugh Elliot Director 1 Jan 2001 27 Jan 2017
RIDGEON, Gordon Hugh Elliot Secretary 1 Jan 2001 27 Jan 2017
RIDGEON, Anne Kathleen Director 1 Sep 1995 27 Jan 2017
RIDGEON, Michael Hugh Elliot Director - 27 Jan 2017
WHITTLE, Peter Edward Director 30 Jan 2015 20 Oct 2016
BAKER-BATES, Rodney Pennington Director 1 Aug 2012 30 Sep 2016
RUSHFORTH, Angela Louise Director 12 May 2008 5 Jun 2015
SARTI, David Director 1 Apr 2008 30 Jan 2015
RIDGEON, David Cyril Elliot Director - 7 Oct 2014
RIDGEON, Rachel Elizabeth Director 21 Aug 1992 1 Jan 2010
PARKER, Terence Director 1 Oct 1997 16 Aug 2008
RIDGEON, David Cyril Elliot Secretary - 1 Jan 2001
SYMONS, Michael John Director 31 Dec 1993 29 Jan 1998
RIDGEON, Kathleen Joan Director - 20 Aug 1993

Control

NameNature of controlNotifiedCeased
Ridgeons Forest Products Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Ridgeons Limited → Ridgeons Forest Products Limited → Ridgeon Group Limited → Ridgeon Holdings Limited → Holyhead Bidco Limited → Holyhead Midco 2 Limited

Directors’ other companies

Companies at the same address

Data