RL

REDDIPLEX LIMITED

Active

Company number 02922638

Worcestershire · Incorporated 20 April 1994

The Furlong, Droitwich, Worcestershire, WR9 9BG

Last updated on 20 September 2026

Manufacture of other rubber products · SIC 22190

Manufacture of plastic plates, sheets, tubes and profiles · SIC 22210

Manufacture of other plastic products · SIC 22290

Manufacture of tools · SIC 25730

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

Company history

Previous company names

REDDIPLEX GROUP PLC · 20 April 1994 – 24 April 2007

REDDIPLEX GROUP LIMITED · 24 April 2007 – 25 April 2007

Company overview

REDDIPLEX LIMITED is an active private limited company incorporated on 20 April 1994 and registered in England and Wales. It has changed its name 2 times, most recently from REDDIPLEX GROUP LIMITED on 24 April 2007. Its registered office is at The Furlong, Droitwich, Worcestershire, WR9 9BG. Its principal activities are manufacture of other rubber products (SIC 22190), manufacture of plastic plates, sheets, tubes and profiles (SIC 22210), manufacture of other plastic products (SIC 22290) and manufacture of tools (SIC 25730).

It is controlled by Reddiplex Group Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: DAWSON, Janet Mary (appointed 27 April 1994), MORGAN, Louisa Caroline Grant (appointed 10 April 2003), RYMAN, Scott (appointed 1 August 2006), SENATORE, Madeline (appointed 1 May 2010) and DALLAMORE, Neil James (appointed 4 February 2019). DAWSON, Janet Mary serves as company secretary (appointed 27 April 1994). The company has been served by 11 former officers who have since resigned. Four people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audited-abridged accounts, covering the period to 30 April 2025, on 2 February 2026. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 19 April 2026. The next is due by 3 May 2027. 130 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 27 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
19 April 2026
Next due
3 May 2027
8 months left

Financial snapshot

Last accounts type
Audited Abridged
Period end
30 April 2025

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

Officers

DN
DALLAMORE, Neil James
Director
4 February 2019
SM
SENATORE, Madeline
Director
1 May 2010
RS
RYMAN, Scott
Director
1 August 2006
ML
MORGAN, Louisa Caroline Grant
Director
10 April 2003
DJ
DAWSON, Janet Mary
Director
27 April 1994
CJ
CHARD, Jude
Director · Resigned
1 January 2017
BO
BOYLAN, Owen
Director · Resigned
19 April 2004
MM
MORGAN, Martin Wyn
Director · Resigned
10 April 2003
BC
BOOT, Christina Violet
Director · Resigned
31 July 1994
BP
BOOT, Peter Lawrence
Director · Resigned
27 April 1994
YT
YOUNG, Thomas Robertson
Director · Resigned
27 April 1994
LF
LANCINA, Francisco Javier
Director · Resigned
27 April 1994
DC
DAWSON, Charles Damer
Director · Resigned
27 April 1994
RR
RM REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
20 April 1994
RN
RM NOMINEES LIMITED
Corporate Nominee Director · Resigned
20 April 1994
RC
RM COMPANY SERVICES LIMITED
Corporate Director · Resigned
20 April 1994

Persons with significant control

PS
Reddiplex Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Accounts With Accounts Type Audited Abridged
Accounts
2 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Accounts With Accounts Type Audited Abridged
Accounts
5 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
18 March 2024 View
Accounts With Accounts Type Small
Accounts
7 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2023 View
Accounts With Accounts Type Small
Accounts
31 January 2023 View
Termination Director Company With Name Termination Date
Officers
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Accounts With Accounts Type Audited Abridged
Accounts
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Audited Abridged
Accounts
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Accounts With Accounts Type Audited Abridged
Accounts
27 January 2020 View
Termination Director Company With Name Termination Date
Officers
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2019 View
Appoint Person Director Company With Name Date
Officers
14 February 2019 View
Change Person Director Company With Change Date
Officers
14 February 2019 View
Accounts With Accounts Type Audited Abridged
Accounts
23 January 2019 View
Change Person Director Company With Change Date
Officers
11 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Accounts With Accounts Type Small
Accounts
19 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
13 January 2017 View
Termination Director Company With Name Termination Date
Officers
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Small
Accounts
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Accounts With Accounts Type Small
Accounts
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Small
Accounts
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Small
Accounts
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Change Person Director Company With Change Date
Officers
22 February 2012 View
Accounts With Accounts Type Small
Accounts
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Accounts With Accounts Type Small
Accounts
31 January 2011 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Appoint Person Director Company With Name
Officers
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Secretary Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Accounts With Accounts Type Small
Accounts
1 February 2010 View
Legacy
Annual Return
25 February 2009 View
Accounts With Accounts Type Medium
Accounts
8 December 2008 View
Accounts With Accounts Type Medium
Accounts
28 February 2008 View
Legacy
Annual Return
28 February 2008 View
Legacy
Mortgage
16 May 2007 View
Legacy
Mortgage
16 May 2007 View
Legacy
Mortgage
16 May 2007 View
Certificate Change Of Name Company
Change Of Name
25 April 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
24 April 2007 View
Legacy
Reregistration
24 April 2007 View
Re Registration Memorandum Articles
Incorporation
24 April 2007 View
Resolution
Resolution
24 April 2007 View
Legacy
Annual Return
28 February 2007 View
Accounts With Accounts Type Full
Accounts
5 December 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Annual Return
1 March 2006 View
Accounts With Accounts Type Full
Accounts
16 December 2005 View
Legacy
Annual Return
23 February 2005 View
Accounts With Accounts Type Group
Accounts
3 December 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Mortgage
4 June 2004 View
Legacy
Mortgage
4 June 2004 View
Legacy
Annual Return
10 May 2004 View
Legacy
Officers
29 April 2004 View
Accounts With Accounts Type Group
Accounts
2 December 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Annual Return
21 February 2003 View
Accounts Amended With Accounts Type Group
Accounts
28 November 2002 View
Accounts With Accounts Type Group
Accounts
6 November 2002 View
Legacy
Annual Return
4 February 2002 View
Accounts With Accounts Type Group
Accounts
28 November 2001 View
Legacy
Annual Return
5 March 2001 View
Accounts With Accounts Type Full Group
Accounts
30 November 2000 View
Legacy
Annual Return
25 February 2000 View
Accounts With Accounts Type Full Group
Accounts
1 December 1999 View
Legacy
Annual Return
12 February 1999 View
Accounts With Accounts Type Full Group
Accounts
1 December 1998 View
Auditors Resignation Company
Auditors
25 August 1998 View
Legacy
Annual Return
10 February 1998 View
Legacy
Mortgage
9 January 1998 View
Legacy
Mortgage
9 January 1998 View
Accounts With Accounts Type Full Group
Accounts
27 November 1997 View
Legacy
Mortgage
14 April 1997 View
Legacy
Annual Return
4 February 1997 View
Accounts With Accounts Type Full Group
Accounts
24 September 1996 View
Legacy
Annual Return
26 February 1996 View
Accounts With Accounts Type Full Group
Accounts
6 November 1995 View
Legacy
Annual Return
8 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
8 August 1994 View
Legacy
Capital
29 July 1994 View
Legacy
Mortgage
21 July 1994 View
Legacy
Mortgage
18 May 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Address
13 May 1994 View
Legacy
Accounts
10 May 1994 View
Legacy
Capital
6 May 1994 View
Certificate Authorisation To Commence Business Borrow
Incorporation
29 April 1994 View
Application To Commence Business
Incorporation
29 April 1994 View
Incorporation Company
Incorporation
20 April 1994 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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