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Companies/01890865

Redfields Landscaping & Design Limited

Private Limited Company · Orpington

In Administration/Administrative ReceiverUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 9 ceased
Customer Service & Professional Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-04 · No cessation recorded

Source record 10497394
Show 9 ceased records
Entri Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-10-01 · Ceased 2024-03-04

Source record 4930972
Tyrion Security Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 4069872
Vacant Property Security LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 4071744
Vps Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 4071745
Tyrion Security Midco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 4069869
Tyrion Security Debtco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 4075837
Targaryen Security 1 S.A.R.LCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 4087667
Tyrion Security Topco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 4075835
Vps (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-09-30

Source record 4069871

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 21 historical
IO
Ian OsburnCurrent director
Appointed 2022-09-30 · 3 yrs · Director
Show 21 historical appointments
DC
Darron CavanaghResigned director
Resigned 2018-11-01 · 3 yrs · Director
LN
Lee NewmanResigned director
Resigned 2018-07-31 · 4 yrs · Director
RJ
Richard JonesResigned director
Resigned 2018-07-20 · 4 yrs · Finance Director
IN
Ian NisbetResigned director
Resigned 2017-01-05 · 1 yr · Managing Director
PL
Phillip LedgardResigned director
Resigned 2016-11-30 · 1 yr · Finance Director
EI
Edward IngramResigned director
Resigned 2016-10-17 · 1 yr · Managing Director
JD
James DarntonResigned director
Resigned 2016-10-06 · 1 yr · Group Chief Financial Officer
PW
Philip WelchResigned director
Resigned 2016-07-27 · Managing Director
DT
David Taylor SmithResigned director
Resigned 2016-05-23 · Director
GP
Gavin PringleResigned director
Resigned 2016-03-22 · Director
SH
Suzanne HardymanResigned secretary
Resigned 2016-03-14 · 6 yrs
TO
Timothy O GormanResigned secretary
Resigned 2015-10-07
MS
Mark SilverResigned director
Resigned 2015-06-12 · Director
AO
Anthony OwenResigned director
Resigned 2015-06-12 · Director
KR
Keith ReidResigned director
Resigned 2015-06-12 · 1 yr · Director
JJ
Jane JonesResigned director
Resigned 2009-05-01 · 6 yrs · Director
AG
Anne GoaterResigned secretary
Resigned 1999-01-31 · 16 yrs
RJ
Royston JonesResigned director
Resigned 1991-12-31 · Horticulturalist
HJ
Hilda JonesResigned secretary
Resigned 1991-12-31 · 7 yrs
MG
Malcolm GoaterResigned director
Resigned 1991-12-31 · 23 yrs · Horticulturalist
RJ
Richard JonesResigned director
Resigned 1991-12-31 · 23 yrs · Horticulturalist

Board profile

People with appointments
1
Directors assessed
1
Median age
28
Under 35
1
65 and over
0
Disqualified match
None active