REDWOOD TELECOMMUNICATIONS LIMITED

Company summary

Company number: 02673599
Status: ACTIVE
Incorporated / age: 20 December 199134 years
Registered office: Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England
Accounts due: 30 September 2027
Confirmation statement due: 3 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 11:54 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
Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England
Nature of business
Dormant Company
Previous company names
BAC 904 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EMLY, Timothy James ACTIVE	Director	20 Jan 2025		United Kingdom	October 1978	Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England
HOLNESS, Stewart George ACTIVE	Director	09 Apr 2025		England	June 1966	Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England
BAIN, Duncan Howard RESIGNED	Secretary	13 Jan 2021	01 Apr 2021			Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England
BRIGGS, Janet Mary RESIGNED	Secretary	17 Dec 1991	02 Mar 1992			4 Egerton Road, Wallingford, Oxfordshire, OX10 0HL
HAMER, Caroline Jane RESIGNED	Secretary	02 Mar 1992	08 Feb 2012			White Heathers Surrey Gardens, Effingham Junction, Leatherhead, Surrey, KT24 5HH
PEPPER, Harry William Terry RESIGNED	Secretary	08 Feb 2017	31 Mar 2018			Beacon Hill Office Park, Cafferata Way, Newark, Nottinghamshire, NG24 2TN
BAIN, Duncan Howard RESIGNED	Director	23 Apr 2019	13 Jan 2021	England	September 1961	Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England
FARROW, Matthew James RESIGNED	Director	01 Apr 2018	12 Feb 2019	United Kingdom	March 1976	Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England
FEENEY, Martin RESIGNED	Director	17 Dec 1991	02 Mar 1992		September 1946	2 Beaurepaire Close, Bramley, Basingstoke, Hampshire, RG26 5DT
GEORGE, David William RESIGNED	Director	01 Apr 2008	08 Feb 2012	United Kingdom	April 1941	Warren House, Plumpton Lane, Plumpton, Lewes, East Sussex, BN7 3AB
HAMER, David Frederick Allan RESIGNED	Director	02 Mar 1992	08 Feb 2012	United Kingdom	June 1967	White Heathers Surrey Gardens, Effingham Junction, Leatherhead, Surrey, KT24 5HH
MARNHAM, Benjamin Luke RESIGNED	Director	08 Feb 2017	19 Oct 2018	England	June 1972	Beacon Hill Office Park, Cafferata Way, Newark, Nottinghamshire, NG24 2TN
MULLER, Neil Keith RESIGNED	Director	12 Nov 2018	09 Apr 2025	England	October 1971	Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England
NEVILLE, Geoffrey Leslie RESIGNED	Director	19 Oct 2018	30 Nov 2020	United Kingdom	April 1959	Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England
PATON, Daryl Marc RESIGNED	Director	13 Jan 2021	12 Feb 2025	England	May 1964	Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England
PEPPER, Harry William Terry RESIGNED	Director	01 Apr 2014	31 Mar 2018	England	November 1967	Beacon Hill Office Park, Cafferata Way, Newark, Nottinghamshire, NG24 2TN
RADFORD, Jonathan Vaughan RESIGNED	Director	08 Feb 2012	08 Feb 2017	England	June 1959	Beacon Hill Office Park, Cafferata Way, Newark, Nottinghamshire, NG24 2TN, United Kingdom
RADFORD, Timothy Piers RESIGNED	Director	08 Feb 2012	08 Feb 2017	England	December 1960	Beacon Hill Office Park, Cafferata Way, Newark, Nottinghamshire, NG24 2TN, United Kingdom
WHELPTON, Charles Peter Roper RESIGNED	Director	10 Oct 1995	08 Feb 2012	United Kingdom	February 1957	Parrock Wood, Parrock Lane, Colemans Hatch, Hartfield, East Sussex, TN7 4HS

EMLY, Timothy James ACTIVE
Role: Director
Appointed on: 20 Jan 2025
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England

HOLNESS, Stewart George ACTIVE
Role: Director
Appointed on: 09 Apr 2025
Country of Residence: England
Date of birth: June 1966
Address: Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England

BAIN, Duncan Howard RESIGNED
Role: Secretary
Appointed on: 13 Jan 2021
Resigned on: 01 Apr 2021
Address: Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England

BRIGGS, Janet Mary RESIGNED
Role: Secretary
Appointed on: 17 Dec 1991
Resigned on: 02 Mar 1992
Address: 4 Egerton Road, Wallingford, Oxfordshire, OX10 0HL

HAMER, Caroline Jane RESIGNED
Role: Secretary
Appointed on: 02 Mar 1992
Resigned on: 08 Feb 2012
Address: White Heathers Surrey Gardens, Effingham Junction, Leatherhead, Surrey, KT24 5HH

PEPPER, Harry William Terry RESIGNED
Role: Secretary
Appointed on: 08 Feb 2017
Resigned on: 31 Mar 2018
Address: Beacon Hill Office Park, Cafferata Way, Newark, Nottinghamshire, NG24 2TN

BAIN, Duncan Howard RESIGNED
Role: Director
Appointed on: 23 Apr 2019
Resigned on: 13 Jan 2021
Country of Residence: England
Date of birth: September 1961
Address: Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England

FARROW, Matthew James RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 12 Feb 2019
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England

FEENEY, Martin RESIGNED
Role: Director
Appointed on: 17 Dec 1991
Resigned on: 02 Mar 1992
Date of birth: September 1946
Address: 2 Beaurepaire Close, Bramley, Basingstoke, Hampshire, RG26 5DT

GEORGE, David William RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 08 Feb 2012
Country of Residence: United Kingdom
Date of birth: April 1941
Address: Warren House, Plumpton Lane, Plumpton, Lewes, East Sussex, BN7 3AB

HAMER, David Frederick Allan RESIGNED
Role: Director
Appointed on: 02 Mar 1992
Resigned on: 08 Feb 2012
Country of Residence: United Kingdom
Date of birth: June 1967
Address: White Heathers Surrey Gardens, Effingham Junction, Leatherhead, Surrey, KT24 5HH

MARNHAM, Benjamin Luke RESIGNED
Role: Director
Appointed on: 08 Feb 2017
Resigned on: 19 Oct 2018
Country of Residence: England
Date of birth: June 1972
Address: Beacon Hill Office Park, Cafferata Way, Newark, Nottinghamshire, NG24 2TN

MULLER, Neil Keith RESIGNED
Role: Director
Appointed on: 12 Nov 2018
Resigned on: 09 Apr 2025
Country of Residence: England
Date of birth: October 1971
Address: Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England

NEVILLE, Geoffrey Leslie RESIGNED
Role: Director
Appointed on: 19 Oct 2018
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England

PATON, Daryl Marc RESIGNED
Role: Director
Appointed on: 13 Jan 2021
Resigned on: 12 Feb 2025
Country of Residence: England
Date of birth: May 1964
Address: Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England

PEPPER, Harry William Terry RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: November 1967
Address: Beacon Hill Office Park, Cafferata Way, Newark, Nottinghamshire, NG24 2TN

RADFORD, Jonathan Vaughan RESIGNED
Role: Director
Appointed on: 08 Feb 2012
Resigned on: 08 Feb 2017
Country of Residence: England
Date of birth: June 1959
Address: Beacon Hill Office Park, Cafferata Way, Newark, Nottinghamshire, NG24 2TN, United Kingdom

RADFORD, Timothy Piers RESIGNED
Role: Director
Appointed on: 08 Feb 2012
Resigned on: 08 Feb 2017
Country of Residence: England
Date of birth: December 1960
Address: Beacon Hill Office Park, Cafferata Way, Newark, Nottinghamshire, NG24 2TN, United Kingdom

WHELPTON, Charles Peter Roper RESIGNED
Role: Director
Appointed on: 10 Oct 1995
Resigned on: 08 Feb 2012
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Parrock Wood, Parrock Lane, Colemans Hatch, Hartfield, East Sussex, TN7 4HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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