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Rdl Distribution Limited, SN14 0WT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RDL DISTRIBUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rdl Distribution Limited. The company was founded 70 years ago and was given the registration number 00527890. The firm's registered office is in CHIPPENHAM. You can find them at Wincanton Plc, Methuen Park, Chippenham, Wiltshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RDL DISTRIBUTION LIMITED
Company Number:00527890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1954
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Methuen Park, Chippenham, United Kingdom, SN14 0WT

Secretary10 December 2019Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director02 March 2022Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director02 September 2019Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Secretary03 December 2014Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Secretary07 July 2017Active
31 Rowan Crescent, Worksop, S80 1BA

Secretary23 April 1999Active
18 Thorn Lane, Leeds, LS8 1NN

Secretary13 September 2000Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Secretary10 October 2006Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Secretary14 August 2017Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Secretary26 April 2010Active
The Registry, 34 Beckenham Road, Beckenham, England, BR3 4TU

Corporate Secretary01 September 2014Active
Bradgate House, Groby, Leicester, LE6 0FA

Corporate Secretary-Active
22 Hoadly Road, London, SW16 1AF

Director30 June 1994Active
54 Carling Avenue, Oakengates, Worksop, S80 1YB

Director01 April 2004Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director25 March 2011Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director07 January 2013Active
Wincanton Plc, Methuen Park, Chippenham, England, SN14 0WT

Director10 October 2006Active
Carr End House, Askrigg, Leyburn, DL8 3DE

Director-Active
24 Harwood Park, Redhill, RH1 5EJ

Director01 April 1996Active
18 Thorn Lane, Leeds, LS8 1NN

Director13 September 2000Active
Pheasant Copse, Copperfields Coolhurst, Horsham, RH13 6PZ

Director01 January 1995Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director22 July 2010Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director28 September 2015Active
9 Marquis Way, Aldwick, Bognor Regis, PO21 4AT

Director31 March 1993Active
Wincanton Plc, Methuen Park, Chippenham, England, SN14 0WT

Director10 October 2006Active
Treyford West Lane, East Grinstead, RH19 4HH

Director01 April 1996Active
Westwood 4 Woodlands Park, Merrow, Guildford, GU1 2TH

Director01 January 1995Active
68 Tudor Hill, Sutton Coldfield, B73 6BE

Director01 January 1995Active
Wincanton Plc, Methuen Park, Chippenham, England, SN14 0WT

Director10 October 2006Active
Winterfold Byers Lane, South Godstone, England, RH9 8JH

Director01 January 1995Active
Lindengarth 16 Castle Close, Middleton St George, DL2 1DE

Director01 January 1995Active
Acorns, Lawnswood, Stourbridge, DY7 5QL

Director-Active
Wincanton Plc, Methuen Park, Chippenham, England, SN14 0WT

Director10 October 2006Active
24 Powell Court, Farnsfield, NG22 8DZ

Director01 April 2004Active

People with Significant Control

Rdl Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Methuen Park, Methuen Park, Chippenham, England, SN14 0WT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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