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Jméno	Rydon Group LTD
Adresa	Luxford Place Lower Road Forest Row RH18 5HE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15. květen 2016
Company Register Name	Rydon Group Limited
Company No.	01583757 Show on Companies House
Accounts	group last accounts made up to 30. září 2022
Sector (SIC)	41100 Development of building projects 41202 Construction of domestic buildings 81100 Combined facilities support activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
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Persons with Significant Control (1)

Source: Companies House

GB Rydon Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05556300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Barnes, Warwick James Forest Row, East Sussex, England Status: Active Notified: 15/05/2013 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bond, Robert Forest Row, East Sussex, England Status: Active Notified: 01/10/2000 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Day, Mark Forest Row, East Sussex, England Status: Active Notified: 31/10/2016 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Day, Mark Forest Row, East Sussex, England Status: Active Notified: 31/10/2016 Role: Secretary

Fitzsimons, Lisa Claire Forest Row, East Sussex, England Status: Active Notified: 10/05/2016 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goldman, Andrew Paul Forest Row, East Sussex, England Status: Active Notified: 22/08/2016 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Irvine, Robert Benjamin Forest Row, East Sussex, England Status: Active Notified: 01/04/2021 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Standen, Nicholas Charles Forest Row, East Sussex, England Status: Active Notified: 04/01/2016 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

Rydon Construction LTD Status: Active Notified: 06/04/2016 Companies House Number: 01292680 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rydon Maintenance Limited Status: Active Notified: 06/04/2016 Companies House Number: 01651097 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ryhurst (Lancashire Step) Limited Status: Active Notified: 15/08/2022 Companies House Number: 07377248 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ryhurst Limited Status: Active Notified: 06/04/2016 Companies House Number: 01615778 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vivathorn Limited Status: Active Notified: 06/04/2016 Companies House Number: 01054343 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB B.Yond Homes Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Companies House Number: 04773137 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Real LSE Limited Status: Ceased Notified: 24/01/2020 Ceased: 28/02/2021 Companies House Number: 12422424 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Real SW Limited Status: Ceased Notified: 24/01/2020 Ceased: 28/02/2021 Companies House Number: 12422415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Rydon Construction LTDBrambletye Chambers, Lewes Road, Forest Row, East Sussex, RH18 5HA

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Rydon Group LTD

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (8)

Branch VAT Numbers (1)