Company Information for

RIDGEON GROUP LIMITED

C/O HUWS GRAY LIMITED HEAD OFFICE, INDUSTRIAL ESTATE, LLANGEFNI, ANGLESEY, LL77 7JA,

Company Registration Number

00253252

Private Limited Company

Active

About Ridgeon Group Ltd

RIDGEON GROUP LIMITED was founded on 1931-01-05 and has its registered office in Llangefni. The organisation's status is listed as "Active". Ridgeon Group Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
RIDGEON GROUP LIMITED
Legal Registered Office
C/O HUWS GRAY LIMITED HEAD OFFICE
INDUSTRIAL ESTATE
LLANGEFNI
ANGLESEY
LL77 7JA
Other companies in CB4

Filing Information

Company Number00253252
Date formed1931-01-05
CountryWALES
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return18/10/2015
Filing return next due15/11/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 18:24:54
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Frank Albert Attwood Director CHARTERED ACCOUNTANT 2008-04-01 UNITED KINGDOM
John Paul Frederick Lawes Director FINANCE DIRECTOR 2017-02-27 ENGLAND
Ian Christopher Anthony Northen Director CHARTERED ACCOUNTANT 2012-11-27 ENGLAND
Dalton Timothy Philips Director CHAIRMAN 2016-12-13 IRELAND
Johnnie Lee Sam Director CONSULTANT 2010-11-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas Sims Director 2015-06-30 2017-02-27
Gordon Hugh Elliot Ridgeon Company Secretary 2001-01-01 2017-01-27
Anne Kathleen Ridgeon Director 1995-09-01 2017-01-27
Gordon Hugh Elliot Ridgeon Director 2001-01-01 2017-01-27
Michael Hugh Elliot Ridgeon Director 1991-11-03 2017-01-27
Amanda Helen Joan Smith Director 2010-04-01 2017-01-27
Peter Edward Whittle Director 2015-01-30 2016-10-20
Rodney Pennington Baker-bates Director 2012-08-01 2016-09-30
Angela Louise Rushforth Director 2008-05-12 2015-06-05
David Sarti Director 2008-04-01 2015-01-30
David Cyril Elliot Ridgeon Director 1991-11-03 2014-10-07
Rachel Elizabeth Ridgeon Director 1993-08-20 2010-01-01
Terence Parker Director 1997-10-01 2008-08-16
David Cyril Elliot Ridgeon Company Secretary 1991-11-03 2001-01-01
Michael John Symons Director 1993-12-31 1998-01-29
Kathleen Joan Ridgeon Director 1991-11-03 1993-08-20

Related Directorships for Frank Albert Attwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frank Albert Attwood THE EAST MALLING TRUSTDirector 2011-06-01 CURRENT 2010-02-24 Active
Frank Albert Attwood EAST MALLING RESEARCHDirector 2010-04-19 CURRENT 2004-01-19 Liquidation
Frank Albert Attwood URENCO UK PENSION TRUSTEE COMPANY LIMITEDDirector 2009-08-19 CURRENT 1992-09-29 Active
Frank Albert Attwood FORTUNE ENERGY AND RESOURCE LIMITEDDirector 2009-06-24 CURRENT 1996-11-28 Dissolved 2015-09-22
Frank Albert Attwood FORTUNE PETROLEUM CORPORATIONDirector 2009-06-24 CURRENT 1996-12-02 Dissolved 2015-09-22
Frank Albert Attwood RIDGEONS LIMITEDDirector 2008-04-01 CURRENT 1989-08-24 Active
Frank Albert Attwood RIDGEONS FOREST PRODUCTS LIMITEDDirector 2008-04-01 CURRENT 1987-10-30 Active
Frank Albert Attwood RIDGEON PROPERTIES LIMITEDDirector 2008-04-01 CURRENT 1947-02-01 Active
Frank Albert Attwood C R S WHOLESALE (CAMBRIDGE) LIMITEDDirector 2008-04-01 CURRENT 1976-08-18 Active - Proposal to Strike off

Related Directorships for John Paul Frederick Lawes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Paul Frederick Lawes RIDGEONS LIMITEDDirector 2017-02-27 CURRENT 1989-08-24 Active
John Paul Frederick Lawes RIDGEONS FOREST PRODUCTS LIMITEDDirector 2017-02-27 CURRENT 1987-10-30 Active
John Paul Frederick Lawes RIDGEON PROPERTIES LIMITEDDirector 2017-02-27 CURRENT 1947-02-01 Active
John Paul Frederick Lawes C R S WHOLESALE (CAMBRIDGE) LIMITEDDirector 2017-02-27 CURRENT 1976-08-18 Active - Proposal to Strike off
John Paul Frederick Lawes OCTOPUS (CAMBRIDGE) LIMITEDDirector 2017-01-27 CURRENT 1979-02-20 Dissolved 2017-06-20
John Paul Frederick Lawes OCTOPUS (MARCH) LIMITEDDirector 2017-01-27 CURRENT 1987-10-30 Dissolved 2017-06-20
John Paul Frederick Lawes RIDGEONS INDEPENDENT LIVING CENTRE LIMITEDDirector 2017-01-27 CURRENT 1991-02-28 Active - Proposal to Strike off
John Paul Frederick Lawes RIDGEONS TIMBER ENGINEERING SOLUTIONS LIMITEDDirector 2017-01-27 CURRENT 2000-02-18 Active - Proposal to Strike off
John Paul Frederick Lawes ANGLIA TOOL CENTRE LIMITEDDirector 2017-01-27 CURRENT 1987-10-30 Active - Proposal to Strike off
John Paul Frederick Lawes RIDGEONS FOREST PRODUCTS LIMITEDDirector 2017-01-27 CURRENT 1987-02-27 Active - Proposal to Strike off
John Paul Frederick Lawes RIDGEONS (ATTLEBOROUGH) LIMITEDDirector 2017-01-27 CURRENT 1954-05-28 Active - Proposal to Strike off

Related Directorships for Ian Christopher Anthony Northen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Christopher Anthony Northen OCTOPUS (CAMBRIDGE) LIMITEDDirector 2017-01-27 CURRENT 1979-02-20 Dissolved 2017-06-20
Ian Christopher Anthony Northen RIDGEONS INDEPENDENT LIVING CENTRE LIMITEDDirector 2017-01-27 CURRENT 1991-02-28 Active - Proposal to Strike off
Ian Christopher Anthony Northen ANGLIA TOOL CENTRE LIMITEDDirector 2017-01-27 CURRENT 1987-10-30 Active - Proposal to Strike off
Ian Christopher Anthony Northen RIDGEONS FOREST PRODUCTS LIMITEDDirector 2017-01-27 CURRENT 1987-02-27 Active - Proposal to Strike off
Ian Christopher Anthony Northen RIDGEONS (ATTLEBOROUGH) LIMITEDDirector 2017-01-27 CURRENT 1954-05-28 Active - Proposal to Strike off
Ian Christopher Anthony Northen RIDGEONS LIMITEDDirector 2012-11-27 CURRENT 1989-08-24 Active
Ian Christopher Anthony Northen RIDGEONS FOREST PRODUCTS LIMITEDDirector 2012-11-27 CURRENT 1987-10-30 Active
Ian Christopher Anthony Northen RIDGEON PROPERTIES LIMITEDDirector 2012-11-27 CURRENT 1947-02-01 Active
Ian Christopher Anthony Northen C R S WHOLESALE (CAMBRIDGE) LIMITEDDirector 2012-11-27 CURRENT 1976-08-18 Active - Proposal to Strike off

Related Directorships for Dalton Timothy Philips

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dalton Timothy Philips RIDGEONS LIMITEDDirector 2016-12-13 CURRENT 1989-08-24 Active
Dalton Timothy Philips RIDGEON PROPERTIES LIMITEDDirector 2016-12-13 CURRENT 1947-02-01 Active
Dalton Timothy Philips C R S WHOLESALE (CAMBRIDGE) LIMITEDDirector 2016-12-13 CURRENT 1976-08-18 Active - Proposal to Strike off

Related Directorships for Johnnie Lee Sam

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Johnnie Lee Sam BREAKDirector 2011-08-12 CURRENT 1983-02-15 Active
Johnnie Lee Sam RIDGEONS LIMITEDDirector 2010-11-01 CURRENT 1989-08-24 Active
Johnnie Lee Sam RIDGEONS FOREST PRODUCTS LIMITEDDirector 2010-11-01 CURRENT 1987-10-30 Active
Johnnie Lee Sam RIDGEON PROPERTIES LIMITEDDirector 2010-11-01 CURRENT 1947-02-01 Active
Johnnie Lee Sam C R S WHOLESALE (CAMBRIDGE) LIMITEDDirector 2010-11-01 CURRENT 1976-08-18 Active - Proposal to Strike off
Johnnie Lee Sam RIDGEONS TIMBER ENGINEERING SOLUTIONS LIMITEDDirector 2009-12-11 CURRENT 2000-02-18 Active - Proposal to Strike off