# Redhill Park Limited

## Details

- **Company number:** [03610199](https://find-and-update.company-information.service.gov.uk/company/03610199)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 1998
- **Registered office:** 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48308 companies)


## 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 |  |




## Owned by

Redhill Park Limited → [George Wimpey West London Limited](/company/04108188) → [Taylor Wimpey UK Limited](/company/01392762) → [Taylor Wimpey Developments Limited](/company/00643420) → [Taylor Wimpey Holdings Limited](/company/00401589) → [Taylor Wimpey PLC](/company/00296805)




## Directors' other companies

- [CORNHILL SECRETARIES LIMITED](/person/5510062) - corporate-nominee-secretary at [Alta Trading UK Limited](/company/02275739)
- [CORNHILL SECRETARIES LIMITED](/person/5510062) - corporate-nominee-secretary at [I.I.N. Services Limited](/company/02284997)



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