Ridgeon Holdings Limited (10303441)

Registered office

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

Name	Role	Appointed	Resigned
WHITE, Jonathan Barry, Mr.	Director	31 Mar 2023
OWEN, Terence	Director	13 Oct 2018
MORRIS, Dewi	Director	13 Oct 2018
NORTHEN, Ian Christopher Anthony	Director	13 Oct 2018	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	13 Oct 2018	31 Mar 2020
SLEE, Jeremy Paul	Director	13 Oct 2018	29 Apr 2019
RIDGEON, Duncan John Elliot	Director	30 Sep 2016	13 Oct 2018
ANDERSON, Rachel Elizabeth	Director	30 Sep 2016	13 Oct 2018
RIDGEON, Gordon Hugh Elliot	Director	29 Jul 2016	13 Oct 2018
SAM, Anne Kathleen	Director	29 Jul 2016	13 Oct 2018
SMITH, Amanda Helen Joan	Director	29 Jul 2016	13 Oct 2018
SAM, Johnnie Lee	Director	29 Jul 2016	30 Sep 2016
WHITTLE, Peter Edward	Director	29 Jul 2016	30 Sep 2016
BAKER-BATES, Rodney Pennington	Director	29 Jul 2016	30 Sep 2016
SIMS, Nicholas	Director	29 Jul 2016	30 Sep 2016
NORTHEN, Ian Christopher Anthony	Director	29 Jul 2016	30 Sep 2016
ATTWOOD, Frank Albert	Director	29 Jul 2016	30 Sep 2016
RIDGEON, Michael Hugh Elliot	Director	29 Jul 2016	30 Sep 2016

Name	Nature of control	Notified	Ceased
Holyhead Bidco Limited	Ownership Of Shares 75 To 100 Percent	13 Oct 2018
Rachel Elizabeth Anderson	Ownership Of Shares 75 To 100 Percent	29 Jul 2016	30 Sep 2016