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RDD Investments Limited

Adresa
Unit 4 Leftfield Park
Reedswood Park Road
Walsall
WS2 8DQ
VAT ID (DIČ) no VAT ID available
Company No. 13654407 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2023
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Mitsubishi Logisnext Co Ltd Status: Active Notified: 14/04/2022 Companies House Number: 00001300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Jones, Michael Leonard Status: Ceased Notified: 18/03/2022 Ceased: 14/04/2022 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Martin, Rachel Helen Status: Ceased Notified: 30/09/2021 Ceased: 18/03/2022 Date of Birth: 08/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Haseley, Benjamin Walsall, England Status: Active Notified: 14/04/2022 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Seijger, Johannes Hubertus Walsall, England Status: Active Notified: 14/04/2022 Date of Birth: 09/1963 Occupation: Chief Business Development Officer Role: Director Country of Residence: Netherlands Nationality: Dutch
    Tornerefelt, Ulf Jonas 1332 Am Almere, Netherlands Status: Active Notified: 14/04/2022 Date of Birth: 07/1966 Occupation: Manager Role: Director Country of Residence: Netherlands Nationality: Swedish
    Martin, Rachel Helen Tintagel Way, Aldridge, England Status: Ceased Notified: 30/09/2021 Ceased: 14/04/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag RED Diamond Distribution Limited Status: Active Notified: 14/04/2022 Companies House Number: 08590099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors