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Companies/03414444

Rdds Avionics Limited

Other service activities n.e.c. · Leigh-On-Sea

ActiveUnited KingdomIncorporated 1997Private 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 · 2 ceased
Redwood Tree Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-23 · No cessation recorded

Source record 195715016
Show 2 ceased records
Oak Manor Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-18 · Ceased 2024-09-23

Source record 184274166
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-09-18

Source record 188984246

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
MH
Marcus HarlandCurrent director
Appointed 2021-10-05 · 5 yrs · Director
PH
Peter HarlandCurrent director
Appointed 2011-03-31 · 15 yrs · Avionics Engineer
+14 others
JH
Jane HarlandCurrent secretary
Appointed 2011-03-31 · 15 yrs
+8 others
JH
Jane HarlandCurrent director
Appointed 2011-03-31 · 15 yrs · None
+5 others
Show 12 historical appointments
GM
Gerald McgillResigned secretary
Resigned 2007-11-07 · 3 yrs
LP
Lisa PreeceResigned secretary
Resigned 2007-08-08
SM
Sebastian MorleyResigned director
Resigned 2007-07-24 · 3 yrs · Director
DB
David BretelResigned directorResigned secretary
Resigned 2006-03-28 · 1 yr · Director
FF
Frederick FrenchResigned director
Resigned 2005-12-11 · 1 yr · Director
JS
James SullivanResigned director
Resigned 2003-03-01 · 9 yrs · Director
Resigned 1997-08-04
Resigned 1997-08-04
DS
Dora SmithResigned secretary
Resigned 1997-08-04 · 6 yrs
RS
Raymond SmithResigned director
Resigned 1997-08-04 · 9 yrs · Engineer

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active