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Companies/05210553

Rydon Regeneration Limited

Construction of domestic buildings · Forest Row

ActiveUnited KingdomIncorporated 2004Private 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 · 1 ceased
Rydon Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-28 · No cessation recorded

Source record 109014023
Show 1 ceased record
Rydon Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-08-28

Source record 105911530

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
MD
Mark DayCurrent secretary
Appointed 2021-07-16 · 5 yrs
+16 others
MD
Mark DayCurrent director
Appointed 2016-10-31 · 9 yrs · Director
+50 others
RB
Robert BondCurrent director
Appointed 2006-01-12 · 20 yrs · Director
+42 others
Show 16 historical appointments
AP
Alan Penrhyn LoweResigned secretary
Resigned 2021-04-01
AP
Alan Penrhyn LoweResigned director
Resigned 2017-08-31 · 3 yrs · Director
AP
Alan Penrhyn LoweResigned secretary
Resigned 2017-08-31 · 3 yrs
AM
Anita MorrisResigned secretary
Resigned 2014-12-01 · 2 yrs
AM
Anita MorrisResigned director
Resigned 2014-12-01 · 2 yrs · Finance Director
AW
Antony WilkinsonResigned secretary
Resigned 2014-05-13
AW
Antony WilkinsonResigned director
Resigned 2013-11-25 · 2 yrs · Finance Director
TR
Tom RigbyResigned director
Resigned 2012-10-22 · 8 yrs · Director
DG
David GardnerResigned secretary
Resigned 2006-07-01 · 7 yrs · Accountant
JK
John KitchinResigned director
Resigned 2006-01-12 · 7 yrs · Solicitor
PW
Paul WrightResigned director
Resigned 2006-01-12 · 7 yrs · Company Director
PW
Paul WrightResigned secretary
Resigned 2004-12-02 · 1 yr · Secretary
MM
Mark MitchenerResigned director
Resigned 2004-12-02 · 17 yrs · Director
MP
Malcolm PollardResigned director
Resigned 2004-12-02 · 5 yrs · Director
CorpNominee Secretary LtdResigned secretary
Resigned 2004-08-19
CorpNominee Director LtdResigned director
Resigned 2004-08-19

Board profile

People with appointments
3
Directors assessed
2
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active