RIDGEON GROUP LIMITED

Company summary

Company number: 00253252
Status: ACTIVE
Incorporated / age: 5 January 193195 years
Registered office: C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
Accounts due: 30 September 2026
Confirmation statement due: 9 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 11:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
Nature of business
Dormant Company
Previous company names
CYRIL RIDGEON & SON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORRIS, Dewi ACTIVE	Director	13 Oct 2018		Wales	January 1970	C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
OWEN, Terence ACTIVE	Director	13 Oct 2018		United Kingdom	May 1962	C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
WHITE, Jonathan Barry, Mr. ACTIVE	Director	31 Mar 2023		United Kingdom	November 1980	C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
RIDGEON, David Cyril Elliot RESIGNED	Secretary		01 Jan 2001			Rectory Farm Madingley Road, Coton, Cambridge, Cambridgeshire, CB3 7PG
RIDGEON, Gordon Hugh Elliot RESIGNED	Secretary	01 Jan 2001	27 Jan 2017			3 Thornton Close, Girton, Cambridge, CB3 0NF
ATTWOOD, Frank Albert RESIGNED	Director	01 Apr 2008	13 Oct 2018	United Kingdom	January 1943	21 Woodside Road, New Malden, Surrey, KT3 3AW
BAKER-BATES, Rodney Pennington RESIGNED	Director	01 Aug 2012	30 Sep 2016	United Kingdom	April 1944	The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL, England
BITHELL, Charles Peter RESIGNED	Director	01 Oct 2020	31 Mar 2023	England	August 1968	C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
EVANS, Elin Sion RESIGNED	Director	13 Oct 2018	31 Jul 2020	Wales	January 1985	C/O Ridgeons Limited, Station Road, Pampisford, Cambridgeshire, CB22 3HB, United Kingdom
LAWES, John Paul Frederick RESIGNED	Director	27 Feb 2017	31 Mar 2020	England	December 1969	C/O Ridgeons Limited, Station Road, Pampisford, Cambridgeshire, CB22 3HB, United Kingdom
NORTHEN, Ian Christopher Anthony RESIGNED	Director	27 Nov 2012	06 Feb 2024	United Kingdom	November 1974	Ridgeon Group Ltd, Trinity Hall Industrial Estate, Nuffield Road, Cambridge, CB4 1TS
PARKER, Terence RESIGNED	Director	01 Oct 1997	16 Aug 2008	England	August 1948	89 Beaumont Road, Cambridge, CB1 8PX
PHILIPS, Dalton Timothy RESIGNED	Director	13 Dec 2016	13 Oct 2018	Ireland	February 1968	Nuffield Road, Trinity Hall Industrial Estate, Cambridge, CB4 1TS
RIDGEON, Anne Kathleen RESIGNED	Director	01 Sep 1995	27 Jan 2017	England	August 1966	54 High Street, Little Abington, Cambridge, Cambridgeshire, CB21 6BG
RIDGEON, David Cyril Elliot RESIGNED	Director		07 Oct 2014	England	May 1935	Priory Cottage, Church Road, Toft, Cambridge, CB23 2RH, England
RIDGEON, Gordon Hugh Elliot RESIGNED	Director	01 Jan 2001	27 Jan 2017	United Kingdom	June 1962	3 Thornton Close, Girton, Cambridge, CB3 0NF
RIDGEON, Kathleen Joan RESIGNED	Director		20 Aug 1993		April 1904	The Bungalow Rectory Farm, Madingley Road Coton, Cambridge, CB3 7PG
RIDGEON, Michael Hugh Elliot RESIGNED	Director		27 Jan 2017	United Kingdom	December 1937	16 Branksome Dene Road, Bournemouth, BH4 8JW
RIDGEON, Rachel Elizabeth RESIGNED	Director	20 Aug 1993	01 Jan 2010	England	August 1962	7, Trumpington Road, Cambridge, Cambridgeshire, CB2 8AJ
RUSHFORTH, Angela Louise RESIGNED	Director	12 May 2008	05 Jun 2015	England	September 1966	Newton Barn, Church Road, Old Newton, Stowmarket, Suffolk, IP14 4PH, England
SAM, Johnnie Lee RESIGNED	Director	01 Nov 2010	13 Oct 2018	United Kingdom	December 1959	54, High Street, Little Abington, Cambridgeshire, CB21 6BG
SARTI, David RESIGNED	Director	01 Apr 2008	30 Jan 2015	England	June 1965	Nuffield Road, Trinity Hall Industrial Estate, Cambridge, CB4 1TS
SIMS, Nicholas RESIGNED	Director	30 Jun 2015	27 Feb 2017	England	July 1959	Nuffield Road, Trinity Hall Industrial Estate, Cambridge, CB4 1TS
SLEE, Jeremy Paul RESIGNED	Director	13 Oct 2018	29 Apr 2019	United Kingdom	February 1957	C/O Ridgeons Limited, Station Road, Pampisford, Cambridgeshire, CB22 3HB, United Kingdom
SMITH, Amanda Helen Joan RESIGNED	Director	01 Apr 2010	27 Jan 2017	England	May 1969	4 West Hagley Mews, Worcester Road, Hagley, Stourbridge, DY9 0NZ
SYMONS, Michael John RESIGNED	Director	31 Dec 1993	29 Jan 1998		November 1947	13 St Barnabas Road, Cambridge, Cambridgeshire, CB1 2BU
WHITTLE, Peter Edward RESIGNED	Director	30 Jan 2015	20 Oct 2016	England	December 1952	Redwood, Blackpond Lane, Farnham Common, Slough, SL2 3EN, England

MORRIS, Dewi ACTIVE
Role: Director
Appointed on: 13 Oct 2018
Country of Residence: Wales
Date of birth: January 1970
Address: C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

OWEN, Terence ACTIVE
Role: Director
Appointed on: 13 Oct 2018
Country of Residence: United Kingdom
Date of birth: May 1962
Address: C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

WHITE, Jonathan Barry, Mr. ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: November 1980
Address: C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

RIDGEON, David Cyril Elliot RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2001
Address: Rectory Farm Madingley Road, Coton, Cambridge, Cambridgeshire, CB3 7PG

RIDGEON, Gordon Hugh Elliot RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 27 Jan 2017
Address: 3 Thornton Close, Girton, Cambridge, CB3 0NF

ATTWOOD, Frank Albert RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 13 Oct 2018
Country of Residence: United Kingdom
Date of birth: January 1943
Address: 21 Woodside Road, New Malden, Surrey, KT3 3AW

BAKER-BATES, Rodney Pennington RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: April 1944
Address: The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL, England

BITHELL, Charles Peter RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: August 1968
Address: C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

EVANS, Elin Sion RESIGNED
Role: Director
Appointed on: 13 Oct 2018
Resigned on: 31 Jul 2020
Country of Residence: Wales
Date of birth: January 1985
Address: C/O Ridgeons Limited, Station Road, Pampisford, Cambridgeshire, CB22 3HB, United Kingdom

LAWES, John Paul Frederick RESIGNED
Role: Director
Appointed on: 27 Feb 2017
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: December 1969
Address: C/O Ridgeons Limited, Station Road, Pampisford, Cambridgeshire, CB22 3HB, United Kingdom

NORTHEN, Ian Christopher Anthony RESIGNED
Role: Director
Appointed on: 27 Nov 2012
Resigned on: 06 Feb 2024
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Ridgeon Group Ltd, Trinity Hall Industrial Estate, Nuffield Road, Cambridge, CB4 1TS

PARKER, Terence RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 16 Aug 2008
Country of Residence: England
Date of birth: August 1948
Address: 89 Beaumont Road, Cambridge, CB1 8PX

PHILIPS, Dalton Timothy RESIGNED
Role: Director
Appointed on: 13 Dec 2016
Resigned on: 13 Oct 2018
Country of Residence: Ireland
Date of birth: February 1968
Address: Nuffield Road, Trinity Hall Industrial Estate, Cambridge, CB4 1TS

RIDGEON, Anne Kathleen RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 27 Jan 2017
Country of Residence: England
Date of birth: August 1966
Address: 54 High Street, Little Abington, Cambridge, Cambridgeshire, CB21 6BG

RIDGEON, David Cyril Elliot RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 2014
Country of Residence: England
Date of birth: May 1935
Address: Priory Cottage, Church Road, Toft, Cambridge, CB23 2RH, England

RIDGEON, Gordon Hugh Elliot RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 27 Jan 2017
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 3 Thornton Close, Girton, Cambridge, CB3 0NF

RIDGEON, Kathleen Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1993
Date of birth: April 1904
Address: The Bungalow Rectory Farm, Madingley Road Coton, Cambridge, CB3 7PG

RIDGEON, Michael Hugh Elliot RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 2017
Country of Residence: United Kingdom
Date of birth: December 1937
Address: 16 Branksome Dene Road, Bournemouth, BH4 8JW

RIDGEON, Rachel Elizabeth RESIGNED
Role: Director
Appointed on: 20 Aug 1993
Resigned on: 01 Jan 2010
Country of Residence: England
Date of birth: August 1962
Address: 7, Trumpington Road, Cambridge, Cambridgeshire, CB2 8AJ

RUSHFORTH, Angela Louise RESIGNED
Role: Director
Appointed on: 12 May 2008
Resigned on: 05 Jun 2015
Country of Residence: England
Date of birth: September 1966
Address: Newton Barn, Church Road, Old Newton, Stowmarket, Suffolk, IP14 4PH, England

SAM, Johnnie Lee RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 13 Oct 2018
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 54, High Street, Little Abington, Cambridgeshire, CB21 6BG

SARTI, David RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 30 Jan 2015
Country of Residence: England
Date of birth: June 1965
Address: Nuffield Road, Trinity Hall Industrial Estate, Cambridge, CB4 1TS

SIMS, Nicholas RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 27 Feb 2017
Country of Residence: England
Date of birth: July 1959
Address: Nuffield Road, Trinity Hall Industrial Estate, Cambridge, CB4 1TS

SLEE, Jeremy Paul RESIGNED
Role: Director
Appointed on: 13 Oct 2018
Resigned on: 29 Apr 2019
Country of Residence: United Kingdom
Date of birth: February 1957
Address: C/O Ridgeons Limited, Station Road, Pampisford, Cambridgeshire, CB22 3HB, United Kingdom

SMITH, Amanda Helen Joan RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 27 Jan 2017
Country of Residence: England
Date of birth: May 1969
Address: 4 West Hagley Mews, Worcester Road, Hagley, Stourbridge, DY9 0NZ

SYMONS, Michael John RESIGNED
Role: Director
Appointed on: 31 Dec 1993
Resigned on: 29 Jan 1998
Date of birth: November 1947
Address: 13 St Barnabas Road, Cambridge, Cambridgeshire, CB1 2BU

WHITTLE, Peter Edward RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 20 Oct 2016
Country of Residence: England
Date of birth: December 1952
Address: Redwood, Blackpond Lane, Farnham Common, Slough, SL2 3EN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1955	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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