REDMAYNE (NOMINEES) LIMITED

Company summary

Company number: 00694623
Status: ACTIVE
Incorporated / age: 5 June 196165 years
Registered office: 3 Wellington Place, Leeds, LS1 4AP, England
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 12:28 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
3 Wellington Place, Leeds, LS1 4AP, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BODDINGTON, Paul ACTIVE	Secretary	05 Apr 2023				3, Wellington Place, Leeds, LS1 4AP, England
ANDREWS, James Scott ACTIVE	Director	25 May 2016		England	October 1980	3, Wellington Place, Leeds, LS1 4AP, England
ARMITAGE, Philip Roger ACTIVE	Director	09 Feb 2023		United Kingdom	August 1975	3, Wellington Place, Leeds, LS1 4AP, England
BETTISON, Nicholas James ACTIVE	Director	10 Mar 2015		England	March 1972	3, Wellington Place, Leeds, LS1 4AP, England
BODDINGTON, Paul Christopher ACTIVE	Director	13 Nov 2019		England	February 1985	3, Wellington Place, Leeds, LS1 4AP, England
DAVIS, Stuart William ACTIVE	Director	05 Mar 2004		United Kingdom	March 1967	3, Wellington Place, Leeds, LS1 4AP, England
DUFFIELD, Damien John ACTIVE	Director	10 Mar 2015		England	July 1975	3, Wellington Place, Leeds, LS1 4AP, England
LOUDON, David ACTIVE	Director	22 Jun 1995		United Kingdom	April 1960	3, Wellington Place, Leeds, LS1 4AP, England
LOUDON, Keith ACTIVE	Director			England	April 1933	3, Wellington Place, Leeds, LS1 4AP, England
SHARROCK, Nick ACTIVE	Director	09 Feb 2023		England	March 1963	3, Wellington Place, Leeds, LS1 4AP, England
WHEELER, Michael Edward John ACTIVE	Director	17 Nov 2000		England	July 1959	9, Bond Court, Leeds, LS1 2JZ, England
LOUDON, Keith RESIGNED	Secretary		25 Oct 2000			52 Broomfield, Adel, Leeds, LS16 7AD
WHEELER, Michael Edward John RESIGNED	Secretary	10 Oct 2000	05 Apr 2023			3, Wellington Place, Leeds, LS1 4AP, England
ARCHER, Timothy John RESIGNED	Director	01 Aug 2005	31 Jul 2021	England	July 1966	9, Bond Court, Leeds, West Yorkshire, LS1 2JZ
BYRON, Fiona Ann RESIGNED	Director	29 Sep 2008	19 Sep 2019	England	October 1973	9, Bond Court, Leeds, West Yorkshire, LS1 2JZ
CLARKE, Peter Russel RESIGNED	Director	08 Oct 2003	29 Jul 2005	United Kingdom	April 1964	39 Whingrove Avenue, Meltham, Holmfirth, West Yorkshire, HD9 5LP
COLEMAN, Michael Ronald RESIGNED	Director	22 Jun 1995	28 Jul 2004		August 1965	40 Church Drive, East Keswick, Leeds, LS17 9EP
COLLINS, John Allan Walton RESIGNED	Director		03 Apr 2003	United Kingdom	January 1947	Brambles, Layton Avenue Rawdon, Leeds, LS19 6QQ
DEAN, Elizabeth Adele RESIGNED	Director	09 Feb 2023	31 Mar 2025	England	January 1960	10, Hazel Close, Burn Bridge, Harrogate, HG3 1NB, England
DECKER, Mark Benjamin RESIGNED	Director	10 Mar 2015	31 Mar 2021	England	March 1960	9, Bond Court, Leeds, West Yorkshire, LS1 2JZ
HOWE, Robert Ian RESIGNED	Director		10 Oct 2000		January 1955	47 Cross Flatts Grove, Leeds, West Yorkshire, LS11 7NG
KNIGHT, Narriman RESIGNED	Director	01 Aug 2000	17 Nov 2000		July 1957	2 Highfield Green, Allerton Bywater, Castleford, West Yorkshire, WF10 2EN
O'MALLEY, Kay RESIGNED	Director	29 Aug 2001	25 Nov 2002		October 1962	2 Ambleside Drive, Walton, Wakefield, West Yorkshire, WF2 6TJ
RIMMER, Debra RESIGNED	Director	25 May 2016	28 Jul 2023	England	August 1968	3, Wellington Place, Leeds, LS1 4AP, England
SPEIGHT, Judith Ann RESIGNED	Director	08 Oct 2003	10 Mar 2015	England	October 1952	20 New Street, Horsforth, Leeds, West Yorkshire, LS18 4BH
SUMMERS, Georgina Elizabeth RESIGNED	Director	10 Mar 2015	01 Dec 2015	England	July 1975	9, Bond Court, Leeds, West Yorkshire, LS1 2JZ
TODD, Elizabeth RESIGNED	Director	01 Aug 2000	29 Sep 2008		August 1971	15 St. Bevans Road, Halifax, West Yorkshire, HX3 0RT
WHITEHEAD, Tracey Ann RESIGNED	Director	03 Dec 2002	05 Sep 2003		September 1967	Pen Y Les, Pennington Lane, Oulton, Leeds, West Yorkshire, LS26 8EY

BODDINGTON, Paul ACTIVE
Role: Secretary
Appointed on: 05 Apr 2023
Address: 3, Wellington Place, Leeds, LS1 4AP, England

ANDREWS, James Scott ACTIVE
Role: Director
Appointed on: 25 May 2016
Country of Residence: England
Date of birth: October 1980
Address: 3, Wellington Place, Leeds, LS1 4AP, England

ARMITAGE, Philip Roger ACTIVE
Role: Director
Appointed on: 09 Feb 2023
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 3, Wellington Place, Leeds, LS1 4AP, England

BETTISON, Nicholas James ACTIVE
Role: Director
Appointed on: 10 Mar 2015
Country of Residence: England
Date of birth: March 1972
Address: 3, Wellington Place, Leeds, LS1 4AP, England

BODDINGTON, Paul Christopher ACTIVE
Role: Director
Appointed on: 13 Nov 2019
Country of Residence: England
Date of birth: February 1985
Address: 3, Wellington Place, Leeds, LS1 4AP, England

DAVIS, Stuart William ACTIVE
Role: Director
Appointed on: 05 Mar 2004
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 3, Wellington Place, Leeds, LS1 4AP, England

DUFFIELD, Damien John ACTIVE
Role: Director
Appointed on: 10 Mar 2015
Country of Residence: England
Date of birth: July 1975
Address: 3, Wellington Place, Leeds, LS1 4AP, England

LOUDON, David ACTIVE
Role: Director
Appointed on: 22 Jun 1995
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 3, Wellington Place, Leeds, LS1 4AP, England

LOUDON, Keith ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1933
Address: 3, Wellington Place, Leeds, LS1 4AP, England

SHARROCK, Nick ACTIVE
Role: Director
Appointed on: 09 Feb 2023
Country of Residence: England
Date of birth: March 1963
Address: 3, Wellington Place, Leeds, LS1 4AP, England

WHEELER, Michael Edward John ACTIVE
Role: Director
Appointed on: 17 Nov 2000
Country of Residence: England
Date of birth: July 1959
Address: 9, Bond Court, Leeds, LS1 2JZ, England

LOUDON, Keith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Oct 2000
Address: 52 Broomfield, Adel, Leeds, LS16 7AD

WHEELER, Michael Edward John RESIGNED
Role: Secretary
Appointed on: 10 Oct 2000
Resigned on: 05 Apr 2023
Address: 3, Wellington Place, Leeds, LS1 4AP, England

ARCHER, Timothy John RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: July 1966
Address: 9, Bond Court, Leeds, West Yorkshire, LS1 2JZ

BYRON, Fiona Ann RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 19 Sep 2019
Country of Residence: England
Date of birth: October 1973
Address: 9, Bond Court, Leeds, West Yorkshire, LS1 2JZ

CLARKE, Peter Russel RESIGNED
Role: Director
Appointed on: 08 Oct 2003
Resigned on: 29 Jul 2005
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 39 Whingrove Avenue, Meltham, Holmfirth, West Yorkshire, HD9 5LP

COLEMAN, Michael Ronald RESIGNED
Role: Director
Appointed on: 22 Jun 1995
Resigned on: 28 Jul 2004
Date of birth: August 1965
Address: 40 Church Drive, East Keswick, Leeds, LS17 9EP

COLLINS, John Allan Walton RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2003
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Brambles, Layton Avenue Rawdon, Leeds, LS19 6QQ

DEAN, Elizabeth Adele RESIGNED
Role: Director
Appointed on: 09 Feb 2023
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: January 1960
Address: 10, Hazel Close, Burn Bridge, Harrogate, HG3 1NB, England

DECKER, Mark Benjamin RESIGNED
Role: Director
Appointed on: 10 Mar 2015
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: March 1960
Address: 9, Bond Court, Leeds, West Yorkshire, LS1 2JZ

HOWE, Robert Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 2000
Date of birth: January 1955
Address: 47 Cross Flatts Grove, Leeds, West Yorkshire, LS11 7NG

KNIGHT, Narriman RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 17 Nov 2000
Date of birth: July 1957
Address: 2 Highfield Green, Allerton Bywater, Castleford, West Yorkshire, WF10 2EN

O'MALLEY, Kay RESIGNED
Role: Director
Appointed on: 29 Aug 2001
Resigned on: 25 Nov 2002
Date of birth: October 1962
Address: 2 Ambleside Drive, Walton, Wakefield, West Yorkshire, WF2 6TJ