OpenCompanies

Redheugh Group Ltd

Company number
15467525
Status
Active
Type
Private Limited Company
Incorporated
5 Feb 2024
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Ricon-Uk Ltd (3 companies)

Registered office

Redheugh House First Floor, Office 3
Thornaby Place
Thornaby
TS17 6SG

Control

NameNature of controlNotifiedCeased
John & Co Ne Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Oct 2025
Ricon-Uk Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Oct 2025
Mr John Lee Grimes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Feb 2024 9 Oct 2025
Mr Richard James Oconnor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Feb 2024 9 Oct 2025

Accounts

Year ended
28 Feb 2025

Connections

Owned by

Redheugh Group Ltd → John & Co Ne Limited

Controls

Data