RD

RDL DISTRIBUTION LIMITED

Active

Company number 00527890

Chippenham · Incorporated 9 January 1954

Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
72 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STEETLEY TRANSPORT LIMITED · 9 January 1954 – 1 October 1992

REDLAND DISTRIBUTION LIMITED · 1 October 1992 – 29 April 1999

Company overview

RDL DISTRIBUTION LIMITED is a private limited company registered in England and Wales since its incorporation on 9 January 1954 and remains active on the register. It has changed its name 2 times, most recently from REDLAND DISTRIBUTION LIMITED on 1 October 1992. Its registered office is at Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Rdl Holdings Ltd, which holds 75-100% of the shares and voting rights. The board consists of two British directors: FOX, William James Staley (appointed 1 May 2025) and GILL, James Edward (appointed 1 October 2025). MACGREGOR, Stuart Robert serves as company secretary (appointed 30 January 2026). 37 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 30 April 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 31 December 2025. The next is due by 14 January 2027. Companies House holds 213 filings for this company, most recently an accounts filing on 30 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MACGREGOR, Stuart Robert
Secretary
30 January 2026
GJ
GILL, James Edward
Director
1 October 2025
FW
FOX, William James Staley
Director
1 May 2025
HA
HUNT, Anthony Paul
Director · Resigned
3 September 2025
HT
HINTON, Thomas Edward
Director · Resigned
1 June 2025
RL
RABJOHNS, Louise
Secretary · Resigned
1 May 2025
CL
COLLOFF, Lyn Carol
Director · Resigned
2 March 2022
CL
COLLOFF, Lyn Carol
Secretary · Resigned
10 December 2019
WJ
WROATH, James Peter Daniel
Director · Resigned
2 September 2019
SR
SHARMA, Rajiv
Secretary · Resigned
14 August 2017
FD
FORBES, David John
Secretary · Resigned
7 July 2017
LT
LAWLOR, Timothy Charles
Director · Resigned
28 September 2015
DA
DOWLING, Alison Jane
Secretary · Resigned
3 December 2014
CC
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
1 September 2014
CA
COLMAN, Adrian Maxwell
Director · Resigned
7 January 2013
BE
BORN, Eric Martin
Director · Resigned
25 March 2011
KJ
KEMPSTER, Jonathan
Director · Resigned
22 July 2010
WS
WILLIAMS, Stephen Philip
Secretary · Resigned
26 April 2010
SG
SCOTT, Gordon
Director · Resigned
10 October 2006
PC
PHILLIPS, Charles Francis
Secretary · Resigned
10 October 2006
CG
CONNELL, Gerard Dominic
Director · Resigned
10 October 2006
SV
STRAFFORD, Victor Ronald
Director · Resigned
10 October 2006
MG
MCFAULL, Graeme
Director · Resigned
10 October 2006
BR
BELL, Ralph William
Director · Resigned
1 April 2004
VA
VICKERS, Andrew Martin
Director · Resigned
1 April 2004
HN
HIMSWORTH, Neil Duncan
Director · Resigned
13 September 2000
GB
GARGETT, Brian
Secretary · Resigned
23 April 1999
PM
PENNY, Michael William
Director · Resigned
1 April 1996
CM
CRUMP, Mark Leslie
Director · Resigned
1 April 1996
SA
SMITH, Andrew William
Director · Resigned
1 January 1995
RM
RANDALL, Mark Patrick
Director · Resigned
1 January 1995
RN
ROBERTS, Neal Anthony
Director · Resigned
1 January 1995
HK
HORNSBY, Kevin Matthew
Director · Resigned
1 January 1995
SD
SMITH, Dennis
Director · Resigned
1 January 1995
AK
ABBOTT, Kevin Allan
Director · Resigned
30 June 1994
MP
MARGRAVE, Philip John
Director · Resigned
31 March 1993
SG
STANLEY, Gordon James
Director · Resigned
—
RS
REDLAND SECRETARIES LIMITED
Corporate Secretary · Resigned
—
CP
CROWTHER, Philip
Director · Resigned
—

Persons with significant control

PS
Rdl Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
30 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Accounts With Accounts Type Dormant
Accounts
19 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Appoint Person Director Company With Name Date
Officers
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
7 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
7 May 2025 View
Appoint Person Director Company With Name Date
Officers
7 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2025 View
Change Person Director Company With Change Date
Officers
18 March 2025 View
Accounts With Accounts Type Dormant
Accounts
15 October 2024 View
Change Account Reference Date Company Current Shortened
Accounts
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2024 View
Accounts With Accounts Type Full
Accounts
16 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Accounts With Accounts Type Full
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2022 View
Appoint Person Director Company With Name Date
Officers
4 March 2022 View
Termination Director Company With Name Termination Date
Officers
2 March 2022 View
Change Person Director Company With Change Date
Officers
17 January 2022 View
Accounts With Accounts Type Dormant
Accounts
29 December 2021 View
Change Person Director Company With Change Date
Officers
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2021 View
Accounts With Accounts Type Dormant
Accounts
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2019 View
Accounts With Accounts Type Dormant
Accounts
9 December 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Change Person Director Company With Change Date
Officers
3 September 2019 View
Appoint Person Director Company With Name Date
Officers
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2019 View
Accounts With Accounts Type Dormant
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2018 View
Accounts With Accounts Type Dormant
Accounts
29 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
15 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Dormant
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Termination Director Company With Name Termination Date
Officers
12 August 2015 View
Termination Director Company With Name Termination Date
Officers
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
1 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2014 View
Accounts With Accounts Type Dormant
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Accounts With Accounts Type Dormant
Accounts
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Appoint Person Director Company With Name
Officers
21 January 2013 View
Termination Director Company With Name
Officers
15 November 2012 View
Change Person Director Company With Change Date
Officers
14 November 2012 View
Accounts With Accounts Type Dormant
Accounts
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Accounts With Accounts Type Dormant
Accounts
17 October 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Termination Director Company With Name
Officers
22 December 2010 View
Termination Director Company With Name
Officers
24 November 2010 View
Accounts With Accounts Type Dormant
Accounts
19 August 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Appoint Person Secretary Company With Name
Officers
6 May 2010 View
Termination Secretary Company With Name
Officers
5 May 2010 View
Termination Director Company With Name
Officers
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Accounts With Accounts Type Dormant
Accounts
18 January 2010 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Annual Return
2 February 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Annual Return
1 February 2008 View
Resolution
Resolution
10 September 2007 View
Resolution
Resolution
10 September 2007 View
Resolution
Resolution
10 September 2007 View
Resolution
Resolution
10 September 2007 View
Accounts With Accounts Type Full
Accounts
13 August 2007 View
Legacy
Annual Return
31 January 2007 View
Legacy
Accounts
21 December 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Address
20 October 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Mortgage
5 September 2006 View
Accounts With Accounts Type Full
Accounts
16 August 2006 View
Legacy
Annual Return
1 March 2006 View
Legacy
Officers
21 October 2005 View
Accounts With Accounts Type Full
Accounts
30 July 2005 View
Legacy
Annual Return
10 February 2005 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
2 September 2004 View
Accounts With Accounts Type Full
Accounts
22 July 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Officers
17 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Annual Return
8 February 2004 View
Legacy
Officers
22 October 2003 View
Accounts With Accounts Type Full
Accounts
13 June 2003 View
Legacy
Annual Return
7 February 2003 View
Accounts With Accounts Type Full
Accounts
22 May 2002 View
Legacy
Annual Return
7 February 2002 View
Accounts With Accounts Type Full
Accounts
15 May 2001 View
Legacy
Annual Return
14 February 2001 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
22 September 2000 View
Accounts With Accounts Type Full
Accounts
7 July 2000 View
Legacy
Annual Return
1 March 2000 View
Accounts With Accounts Type Full
Accounts
30 January 2000 View
Auditors Resignation Company
Auditors
11 November 1999 View
Legacy
Mortgage
8 May 1999 View
Legacy
Mortgage
8 May 1999 View
Legacy
Mortgage
8 May 1999 View
Legacy
Address
6 May 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Capital
6 May 1999 View
Resolution
Resolution
6 May 1999 View
Auditors Resignation Company
Auditors
6 May 1999 View
Certificate Change Of Name Company
Change Of Name
29 April 1999 View
Legacy
Capital
27 April 1999 View
Legacy
Capital
27 April 1999 View
Resolution
Resolution
27 April 1999 View
Resolution
Resolution
27 April 1999 View
Legacy
Officers
10 April 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Annual Return
25 January 1999 View
Legacy
Address
3 July 1998 View
Auditors Resignation Company
Auditors
22 June 1998 View
Accounts With Accounts Type Full
Accounts
19 June 1998 View
Legacy
Annual Return
13 February 1998 View
Legacy
Officers
30 December 1997 View
Legacy
Address
24 November 1997 View
Accounts With Accounts Type Full
Accounts
16 October 1997 View
Resolution
Resolution
11 July 1997 View
Legacy
Annual Return
18 February 1997 View
Accounts With Accounts Type Full
Accounts
18 October 1996 View
Legacy
Officers
15 September 1996 View
Legacy
Mortgage
30 May 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Officers
18 April 1996 View
Legacy
Officers
18 April 1996 View
Legacy
Officers
18 April 1996 View
Legacy
Annual Return
18 February 1996 View
Accounts With Accounts Type Full
Accounts
9 October 1995 View
Legacy
Annual Return
13 February 1995 View
Legacy
Officers
15 January 1995 View
Legacy
Officers
15 January 1995 View
Legacy
Officers
15 January 1995 View
Legacy
Officers
15 January 1995 View
Legacy
Officers
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
25 November 1994 View
Accounts With Accounts Type Full
Accounts
30 September 1994 View
Legacy
Officers
19 July 1994 View
Legacy
Officers
8 July 1994 View
Legacy
Annual Return
23 February 1994 View
Accounts With Accounts Type Full
Accounts
9 November 1993 View
Legacy
Officers
17 June 1993 View
Legacy
Officers
15 April 1993 View
Legacy
Annual Return
16 February 1993 View
Certificate Change Of Name Company
Change Of Name
30 September 1992 View
Auditors Resignation Company
Auditors
6 August 1992 View
Accounts With Accounts Type Full
Accounts
16 July 1992 View
Legacy
Annual Return
23 June 1992 View
Legacy
Officers
17 June 1992 View
Legacy
Officers
17 June 1992 View
Legacy
Address
17 June 1992 View
Accounts With Accounts Type Full
Accounts
30 June 1991 View
Legacy
Annual Return
30 June 1991 View
Legacy
Officers
7 January 1991 View
Legacy
Annual Return
1 June 1990 View
Accounts With Accounts Type Full
Accounts
1 June 1990 View
Legacy
Annual Return
22 August 1989 View
Accounts With Accounts Type Full
Accounts
22 August 1989 View
Legacy
Annual Return
15 November 1988 View
Accounts With Accounts Type Full
Accounts
14 November 1988 View
Legacy
Officers
31 August 1988 View
Legacy
Annual Return
9 November 1987 View
Accounts With Accounts Type Full
Accounts
9 November 1987 View
Legacy
Address
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
9 October 1986 View
Accounts With Accounts Type Full
Accounts
12 June 1986 View
Legacy
Annual Return
16 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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