OpenCompanies

Red Construction South West Limited

Company number
13628775
Status
Active
Type
Ltd
Incorporated
17 Sep 2021
Nature of business
Construction of commercial buildings
Corporate group
Colombe Group Ltd (8 companies)

Registered office

Oakley House
The Drive, Church Lane
Oakley, Bedford
MK43 7ST

Officers

NameRoleAppointedResigned
GORDON-STEWART, Alastair James Secretary 29 Jun 2026
DEVEY, James Alaistair Director 16 Mar 2022
MILLAR, Grant Johnstone Director 16 Mar 2022
BROOKS, Robert Director 16 Mar 2022
QUINN, Derek Anthony Director 16 Mar 2022
STURGE, Graham John Director 17 Sep 2021

Control

NameNature of controlNotifiedCeased
Mr Graham John Sturge Significant Influence Or Control 17 Sep 2021 16 Mar 2022
Red Construction Major Projects Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Sep 2021 16 Apr 2026
Red Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Apr 2026

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 £41,093,123 £1,517,958 £12,084,603 14
31 Mar 2024 - £258,985 £3,692,100 8
31 Mar 2023 £2,561,855 £43,819 £178,406 6

Connections

Owned by

Red Construction South West Limited → Red Group LimitedColombe Group Ltd

Directors’ other companies

Data