W Redman Limited
- Company number
- 02951262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 1994
- Nature of business
- Growing of other perennial crops
Mixed farming
Registered office
Previous names
- Speed 4456 Limited (until 15 Sep 1994)
- W & R Redman (Claywood) Limited (until 9 Jun 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 21 Jul 1994 | 26 Aug 1994 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 21 Jul 1994 | 26 Aug 1994 |
| REDMAN, Rachel Mary | Director | 26 Aug 1994 | 9 Dec 2011 |
| REDMAN, Rachel Mary | Secretary | 26 Aug 1994 | 9 Dec 2011 |
| REDMAN, William Edward John | Director | 26 Aug 1994 | 10 May 2026 |
| REDMAN, Susan Jane | Director | 10 May 2026 | |
| REDMAN, Luke Antony | Director | 25 Jun 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William John Redman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 May 2026 |
| Mrs Susan Jane Redman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 May 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £476,941 | - | 3 |
| 31 Oct 2024 | £434,644 | - | 3 |
| 31 Oct 2023 | £434,169 | - | 3 |
| 31 Oct 2022 | £435,132 | - | 3 |
| 31 Oct 2021 | £456,004 | - | 3 |
| 31 Oct 2020 | £443,660 | - | 3 |
| 31 Oct 2019 | £461,015 | - | 3 |
| 31 Oct 2018 | £461,446 | - | 3 |
| 31 Oct 2017 | £471,833 | - | 2 |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | £91,820 | - |
| 31 Oct 2014 | - | £78,439 | - |
| 31 Oct 2013 | - | £53,727 | - |
| 31 Oct 2012 | - | £1,172 | - |
| 31 Oct 2011 | £187,643 | £12,574 | - |
| 31 Oct 2010 | £207,261 | £5,056 | - |
| 31 Oct 2009 | £189,465 | £4,443 | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
| 31 Oct 1999 | - | - | - |
| 31 Oct 1998 | - | - | - |
| 31 Oct 1997 | - | - | - |
| 31 Oct 1996 | - | - | - |
| 31 Oct 1995 | - | - | - |