Redhill Park Limited
- Company number
- 03610199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 1998
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Redhill Business Park Limited (until 18 Aug 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 30 Jul 1998 | 30 Jul 1998 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 30 Jul 1998 | 30 Jul 1998 |
| HUDSON, Anthony Maxwell | Director | 30 Jul 1998 | 22 Sep 1998 |
| MILLER, Paul James | Secretary | 30 Jul 1998 | 22 Sep 1998 |
| HAMBIDGE, Roger Alan | Director | 22 Sep 1998 | 4 Apr 2000 |
| HAMBIDGE, Roger Alan | Secretary | 22 Sep 1998 | 4 Apr 2000 |
| WOODER, Matthew | Secretary | 4 Apr 2000 | 31 Jan 2006 |
| WOODER, Matthew | Director | 4 Apr 2000 | 31 Jan 2006 |
| HILL, William Anthony | Director | 22 Sep 1998 | 21 Dec 2007 |
| GEOGHEGAN, Bernard | Director | 28 Feb 2008 | 9 Nov 2010 |
| POTTER, Frederick Smith | Director | 9 Nov 2010 | 31 May 2013 |
| GEOGHEGAN, Bernard | Director | 31 May 2013 | 5 Nov 2015 |
| STURLA, Andrew John | Director | 31 Jan 2006 | 22 Nov 2016 |
| RINALDI, Andrew James | Director | 22 Nov 2016 | 18 Jan 2018 |
| LONNON, Michael Andrew, Mr. | Director | 11 Dec 2018 | 3 Dec 2020 |
| DUNN-GLASTONBURY, Jonathon | Director | 3 Dec 2020 | 29 Jul 2024 |
| BIBBY, Gemma | Director | 29 Jul 2024 | 4 Dec 2024 |
| LEE, Jeannie | Director | 5 Nov 2015 | 4 Dec 2024 |
| LEE, Jeannie | Director | 5 Nov 2015 | 19 Dec 2024 |
| DUNN, Kirstin | Director | 19 Dec 2024 | |
| CRIPPS, Gary Michael | Director | 4 Dec 2024 | |
| CORNHILL SECRETARIES LIMITED | Corporate-Nominee-Secretary | 31 Jan 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Digital Realty (Uk) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Apr 2024 |
| Digital Realty Trust, Inc. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Apr 2024 | 19 Dec 2024 |
| George Wimpey West London Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Redhill Park Limited → George Wimpey West London Limited → Taylor Wimpey UK Limited → Taylor Wimpey Developments Limited → Taylor Wimpey Holdings Limited → Taylor Wimpey PLC
Directors’ other companies
- CORNHILL SECRETARIES LIMITED - Corporate-Nominee-Secretary at Alta Trading UK Limited
- CORNHILL SECRETARIES LIMITED - Corporate-Nominee-Secretary at I.I.N. Services Limited
Registered address
201 companies are registered at this address - likely a registration agent.