REDEVCO UK LIMITED

Company summary

Company number: 02024364
Status: ACTIVE
Incorporated / age: 30 May 198640 years
Registered office: Fifth Floor, 20 Air Street, London, W1B 5AN, England
Accounts due: 30 September 2026
Confirmation statement due: 14 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 14:00 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
Fifth Floor, 20 Air Street, London, W1B 5AN, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
TYBURN ESTATES
SIMPLON CONSTRUCTIONS

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Jonathan Robert ACTIVE	Director	25 Nov 2022		England	December 1983	Fifth Floor, 20 Air Street, London, W1B 5AN, England
FLEETWOOD, Christopher John ACTIVE	Director	14 Feb 2022		England	December 1968	1, James Street, London, W1U 1DR, England
GREEN, Deborah Louise ACTIVE	Director	30 Jul 2025		England	December 1974	Fifth Floor, 20 Air Street, London, W1B 5AN, England
CROWTHER, John Nicholas RESIGNED	Secretary	16 Jun 1997	16 Oct 2002			15 Goldfinch Close, Chelsfield, Orpington, Kent, BR6 6NF
DRURY, John David, Mr. RESIGNED	Secretary	16 Oct 2002	27 Apr 2021			Michelin House, Third Floor, 81 Fulham Road, London, SW3 6RD, England
LAURIE, Nicholas Robert RESIGNED	Secretary		20 May 1997			Barton House 34 Rotherfield Road, Henley On Thames, Oxfordshire, RG9 1NN
BAKER, Christopher Thomas RESIGNED	Director	20 Feb 2024	20 Dec 2024	England	December 1981	Fourth Floor, 1 James Street, London, W1U 1DR, England
BLOKHUIS, Jacob Gijsbert RESIGNED	Director	14 Jan 2004	30 Dec 2011	Netherlands	July 1958	First Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD
BRENNINKMEIJER, Nicolaas Ludgerus RESIGNED	Director	17 Dec 1996	30 Mar 2009		January 1940	Hereford House, 66 North Row, London, W1K 7DE
BRENNINKMEIJER, Thomas Arnold RESIGNED	Director		17 Dec 1996		June 1943	Hereford House, 66 North Row, London, W1K 7DE
BRENNINKMEYER, Clemens Ernst RESIGNED	Director		17 Dec 1996		May 1946	Hereford House, North Row, London, W1R 1DE
BRENNINKMEYER, Kevin George RESIGNED	Director		30 Jun 1995		May 1957	Hereford House, North Row, London, W1R 1DE
BURNSTONE, David John RESIGNED	Director		16 Oct 2002		May 1945	2a Woronzow Road, St Johns Wood, London, NW8 6QE
DE MOES, Carolus Franciscus RESIGNED	Director	21 Apr 2006	01 Jul 2007		July 1965	Plantage Parklaan 3-111, Nl-1018 Sp Amsterdam, FOREIGN, Netherlands
DROEGE, Judith RESIGNED	Director	24 Jan 2014	10 Jul 2014	Netherlands	July 1964	Michelin House, Third Floor, 81 Fulham Road, London, SW3 6RD
DRURY, John David, Mr. RESIGNED	Director	10 Mar 2005	11 Apr 2005	United Kingdom	May 1955	30 Ferrers Road, Lewes, East Sussex, BN7 1PZ
DRURY, John David, Mr. RESIGNED	Director	19 Dec 2000	16 Oct 2002	United Kingdom	May 1955	30 Ferrers Road, Lewes, East Sussex, BN7 1PZ
DUFFY, Martin Robert Anthony RESIGNED	Director		19 Dec 2000	England	October 1949	4 Ashwood Park, Lower Road, Fetcham, Surrey, KT22 9NT
EGGENKAMP, Marcel Gerardus RESIGNED	Director	30 Dec 2011	05 Sep 2014	United Kingdom	August 1973	Michelin House, Third Floor, 81 Fulham Road, London, SW3 6RD, England
FABER, Herman Jan RESIGNED	Director	30 Dec 2011	02 Dec 2013	United Kingdom	August 1971	Michelin House, Third Floor, 81 Fulham Road, London, SW3 6RD
FOULDS, Andrew Brian RESIGNED	Director	03 Oct 2011	14 Feb 2022	England	October 1968	Michelin House, Third Floor, 81 Fulham Road, London, SW3 6RD, England
GORDON, Alastair Peter Fraser RESIGNED	Director	12 Mar 1999	04 Mar 2002		March 1942	Eaton Grange Cottage, 38 Fairmile Lane, Cobham, Surrey, KT11 2DQ
HOYE, Thomas Edmund RESIGNED	Director	17 Oct 2017	22 Aug 2025	England	August 1981	Fourth Floor, 1 James Street, London, W1U 1DR, England
KOKKEDEE, Willem RESIGNED	Director	01 Jul 2007	18 Jul 2008		July 1963	61 Koninginneweg, 2012 Gk Haarlem, The Netherlands
LAURIE, Gemma Carolyn RESIGNED	Director	02 Dec 2013	25 Nov 2022	England	July 1981	Michelin House, Third Floor, 81 Fulham Road, London, SW3 6RD
SMITH, David Graeme RESIGNED	Director	02 Jan 2007	01 Oct 2013	United Kingdom	August 1971	Michelin House, Third Floor, 81 Fulham Road, London, SW3 6RD, England
SMITH, Simon Richard Conway RESIGNED	Director	30 Aug 2007	31 Jan 2013	United Kingdom	April 1967	First Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD
STARR, Adam RESIGNED	Director	01 Aug 2013	20 Feb 2024	England	May 1972	Fourth Floor, 1 James Street, London, W1U 1DR, England
STARR, Adam RESIGNED	Director	02 Jan 2007	26 May 2011	England	May 1972	First Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD
VAUGHAN, Andrew Robin RESIGNED	Director	01 Feb 2001	05 Sep 2014	United Kingdom	February 1966	Michelin House, Third Floor, 81 Fulham Road, London, SW3 6RD, England
WARD, Christopher Peter Alan RESIGNED	Director	04 Mar 2002	30 Dec 2011	United Kingdom	January 1968	First Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD

BROWN, Jonathan Robert ACTIVE
Role: Director
Appointed on: 25 Nov 2022
Country of Residence: England
Date of birth: December 1983
Address: Fifth Floor, 20 Air Street, London, W1B 5AN, England

FLEETWOOD, Christopher John ACTIVE
Role: Director
Appointed on: 14 Feb 2022
Country of Residence: England
Date of birth: December 1968
Address: 1, James Street, London, W1U 1DR, England

GREEN, Deborah Louise ACTIVE
Role: Director
Appointed on: 30 Jul 2025
Country of Residence: England
Date of birth: December 1974
Address: Fifth Floor, 20 Air Street, London, W1B 5AN, England

CROWTHER, John Nicholas RESIGNED
Role: Secretary
Appointed on: 16 Jun 1997
Resigned on: 16 Oct 2002
Address: 15 Goldfinch Close, Chelsfield, Orpington, Kent, BR6 6NF

DRURY, John David, Mr. RESIGNED
Role: Secretary
Appointed on: 16 Oct 2002
Resigned on: 27 Apr 2021
Address: Michelin House, Third Floor, 81 Fulham Road, London, SW3 6RD, England

LAURIE, Nicholas Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 May 1997
Address: Barton House 34 Rotherfield Road, Henley On Thames, Oxfordshire, RG9 1NN

BAKER, Christopher Thomas RESIGNED
Role: Director
Appointed on: 20 Feb 2024
Resigned on: 20 Dec 2024
Country of Residence: England
Date of birth: December 1981
Address: Fourth Floor, 1 James Street, London, W1U 1DR, England

BLOKHUIS, Jacob Gijsbert RESIGNED
Role: Director
Appointed on: 14 Jan 2004
Resigned on: 30 Dec 2011
Country of Residence: Netherlands
Date of birth: July 1958
Address: First Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD

BRENNINKMEIJER, Nicolaas Ludgerus RESIGNED
Role: Director
Appointed on: 17 Dec 1996
Resigned on: 30 Mar 2009
Date of birth: January 1940
Address: Hereford House, 66 North Row, London, W1K 7DE

BRENNINKMEIJER, Thomas Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1996
Date of birth: June 1943
Address: Hereford House, 66 North Row, London, W1K 7DE

BRENNINKMEYER, Clemens Ernst RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1996
Date of birth: May 1946
Address: Hereford House, North Row, London, W1R 1DE

BRENNINKMEYER, Kevin George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: May 1957
Address: Hereford House, North Row, London, W1R 1DE

BURNSTONE, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 2002
Date of birth: May 1945
Address: 2a Woronzow Road, St Johns Wood, London, NW8 6QE

DE MOES, Carolus Franciscus RESIGNED
Role: Director
Appointed on: 21 Apr 2006
Resigned on: 01 Jul 2007
Date of birth: July 1965
Address: Plantage Parklaan 3-111, Nl-1018 Sp Amsterdam, FOREIGN, Netherlands

DROEGE, Judith RESIGNED
Role: Director
Appointed on: 24 Jan 2014
Resigned on: 10 Jul 2014
Country of Residence: Netherlands
Date of birth: July 1964
Address: Michelin House, Third Floor, 81 Fulham Road, London, SW3 6RD

DRURY, John David, Mr. RESIGNED
Role: Director
Appointed on: 10 Mar 2005
Resigned on: 11 Apr 2005
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 30 Ferrers Road, Lewes, East Sussex, BN7 1PZ

DRURY, John David, Mr. RESIGNED
Role: Director
Appointed on: 19 Dec 2000
Resigned on: 16 Oct 2002
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 30 Ferrers Road, Lewes, East Sussex, BN7 1PZ

DUFFY, Martin Robert Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2000
Country of Residence: England
Date of birth: October 1949
Address: 4 Ashwood Park, Lower Road, Fetcham, Surrey, KT22 9NT

EGGENKAMP, Marcel Gerardus RESIGNED
Role: Director
Appointed on: 30 Dec 2011
Resigned on: 05 Sep 2014
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Michelin House, Third Floor, 81 Fulham Road, London, SW3 6RD, England

FABER, Herman Jan RESIGNED
Role: Director
Appointed on: 30 Dec 2011
Resigned on: 02 Dec 2013
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Michelin House, Third Floor, 81 Fulham Road, London, SW3 6RD

FOULDS, Andrew Brian RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 14 Feb 2022
Country of Residence: England
Date of birth: October 1968
Address: Michelin House, Third Floor, 81 Fulham Road, London, SW3 6RD, England

GORDON, Alastair Peter Fraser RESIGNED
Role: Director
Appointed on: 12 Mar 1999
Resigned on: 04 Mar 2002
Date of birth: March 1942
Address: Eaton Grange Cottage, 38 Fairmile Lane, Cobham, Surrey, KT11 2DQ

HOYE, Thomas Edmund RESIGNED
Role: Director
Appointed on: 17 Oct 2017
Resigned on: 22 Aug 2025
Country of Residence: England
Date of birth: August 1981
Address: Fourth Floor, 1 James Street, London, W1U 1DR, England

KOKKEDEE, Willem RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 18 Jul 2008
Date of birth: July 1963
Address: 61 Koninginneweg, 2012 Gk Haarlem, The Netherlands

LAURIE, Gemma Carolyn RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 25 Nov 2022
Country of Residence: England
Date of birth: July 1981
Address: Michelin House, Third Floor, 81 Fulham Road, London, SW3 6RD

SMITH, David Graeme RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Michelin House, Third Floor, 81 Fulham Road, London, SW3 6RD, England

SMITH, Simon Richard Conway RESIGNED
Role: Director
Appointed on: 30 Aug 2007
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: April 1967
Address: First Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD

STARR, Adam RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 20 Feb 2024
Country of Residence: England
Date of birth: May 1972
Address: Fourth Floor, 1 James Street, London, W1U 1DR, England

STARR, Adam RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 26 May 2011
Country of Residence: England
Date of birth: May 1972
Address: First Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD

VAUGHAN, Andrew Robin RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 05 Sep 2014
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Michelin House, Third Floor, 81 Fulham Road, London, SW3 6RD, England

WARD, Christopher Peter Alan RESIGNED
Role: Director
Appointed on: 04 Mar 2002
Resigned on: 30 Dec 2011
Country of Residence: United Kingdom
Date of birth: January 1968
Address: First Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD

Filing history

Timeline

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