Perfect Redd Limited
Activities of other holding companies n.e.c. · Melton Mowbray
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSamworth Brothers (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-20 · No cessation recorded
Source record 125621892People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalMB
Marc BowersCurrent secretary
Appointed 2026-07-01
Show 5 historical appointments
RP
Robin PearceResigned secretary
Resigned 2022-10-21 · 3 yrs
RM
Richard Hugo Wyndham MahoneyResigned director
Resigned 2022-05-27 · 2 yrs · Director
TB
Timothy BarkerResigned secretary
Resigned 2021-04-20 · 1 yr
FH
Flor HealyResigned director
Resigned 2021-04-20 · 1 yr · Director
HR
Hannu RyopponenResigned director
Resigned 2021-04-20 · 5 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active