RDF LIMITED

Company summary

Company number: 02740316
Status: ACTIVE
Incorporated / age: 17 August 199234 years
Registered office: 17 Chiltern Business Centre, 63-63 Woodside Road, Amersham, Bucks, HP6 6AA, United Kingdom
Accounts due: 5 January 2028
Confirmation statement due: 25 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 00:53 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
17 Chiltern Business Centre, 63-63 Woodside Road, Amersham, Bucks, HP6 6AA, United Kingdom
Nature of business
Activities of patent and copyright agents; other legal activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COX, Elspeth ACTIVE	Secretary	25 Jun 2026				17, Chiltern Business Centre, 63-63 Woodside Road, Amersham, Bucks, HP6 6AA, United Kingdom
ANDREWS, Grace ACTIVE	Director	27 Nov 2025		England	June 1990	17, Chiltern Business Centre, 63-63 Woodside Road, Amersham, Bucks, HP6 6AA, United Kingdom
BRADLEY, Carolyn Jane ACTIVE	Director	27 Nov 2025		England	August 1964	17, Chiltern Business Centre, 63-63 Woodside Road, Amersham, Bucks, HP6 6AA, United Kingdom
BROADLEY, Rachelle Mary ACTIVE	Director	28 Mar 2023		England	March 1971	28, Alleyn Road, London, SE21 8AL, England
STURROCK, Donald James ACTIVE	Director	28 Mar 2023		England	October 1961	42, Lots Road, London, SW10 0QF, England
CONQUY, Amanda RESIGNED	Secretary	13 Oct 1993	21 Dec 2010			81a, High Street, Great Missenden, Buckinghamshire, HP16 0AL, United Kingdom
FITZPATRICK, James RESIGNED	Secretary	21 Dec 2010	22 Feb 2012			81a, High Street, Great Missenden, Buckinghamshire, HP16 0AL, United Kingdom
KNEE, Christopher David RESIGNED	Secretary	09 Sep 2015	25 Apr 2016			81a High Street, Great Missenden, Buckinghamshire, HP16 0AL
MILES, Jane Vanessa RESIGNED	Secretary	25 Apr 2016	15 Feb 2017			Montague House, 23 Woodside Road, 1st Floor, Amersham, Buckinghamshire, HP6 6AA, England
PIPER, Richard Charles, Dr RESIGNED	Secretary	22 Feb 2012	28 Aug 2015			81a High Street, Great Missenden, Buckinghamshire, HP16 0AL
TURNER, Mark Richard Charles RESIGNED	Secretary	15 Feb 2017	25 Jun 2026			17, Chiltern Business Centre, 63-63 Woodside Road, Amersham, Bucks, HP6 6AA, United Kingdom
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Secretary	17 Aug 1992	07 Jan 2008			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
TAYLOR WESSING SECRETARIES LIMITED RESIGNED	Secretary	01 May 2008	20 Jun 2012			5, New Street Square, London, EC4A 3TW
BLAKE, Quentin Saxby RESIGNED	Director	30 Sep 1992	02 Feb 2002	England	December 1932	Flat 8, 30 Bramham Gardens, London, SW5 0HF
DAHL, Felicity Ann RESIGNED	Director	17 Aug 1992	09 Oct 2014	England	December 1938	Ground Floor, 118 Seymour Place, Marylebone, London, W1H 1NP, United Kingdom
FAULKNER, Graham John RESIGNED	Director	01 Oct 2014	09 Mar 2021	England	September 1948	17, Chiltern Business Centre, 63-63 Woodside Road, Amersham, Bucks, HP6 6AA, United Kingdom
GOODWIN, Martin Andrew Forrest RESIGNED	Director	30 Sep 1992	25 Jun 2007	Gbr	October 1949	14 Nicosia Road, London, SW18 3RN
GRIST, Ben Carlyle RESIGNED	Director	09 Mar 2021	28 Nov 2025	England	September 1981	17, Chiltern Business Centre, 63-63 Woodside Road, Amersham, Bucks, HP6 6AA, United Kingdom
HILLS, Roger Ernest RESIGNED	Director	25 Jun 2007	22 Sep 2015	Great Britain	September 1940	81a, High Street, Great Missenden, Buckinghamshire, HP16 0AL, United Kingdom
HYDE-PARKER, Alexander Richard Frederick RESIGNED	Director	28 Mar 2023	24 Jun 2025	England	December 1972	11, St. Clements Road, Manchester, M21 9HT, England
KIRK, Niels Carter RESIGNED	Director	01 Jan 2016	28 Mar 2023	United Kingdom	July 1962	23, Wellington Square, London, SW3 4NR, England
MILES, Jane Vanessa RESIGNED	Director	15 Feb 2017	31 Aug 2018	England	January 1962	Montague House, 23 Woodside Road, 1st Floor, Amersham, Buckinghamshire, HP6 6AA, England

COX, Elspeth ACTIVE
Role: Secretary
Appointed on: 25 Jun 2026
Address: 17, Chiltern Business Centre, 63-63 Woodside Road, Amersham, Bucks, HP6 6AA, United Kingdom

ANDREWS, Grace ACTIVE
Role: Director
Appointed on: 27 Nov 2025
Country of Residence: England
Date of birth: June 1990
Address: 17, Chiltern Business Centre, 63-63 Woodside Road, Amersham, Bucks, HP6 6AA, United Kingdom

BRADLEY, Carolyn Jane ACTIVE
Role: Director
Appointed on: 27 Nov 2025
Country of Residence: England
Date of birth: August 1964
Address: 17, Chiltern Business Centre, 63-63 Woodside Road, Amersham, Bucks, HP6 6AA, United Kingdom

BROADLEY, Rachelle Mary ACTIVE
Role: Director
Appointed on: 28 Mar 2023
Country of Residence: England
Date of birth: March 1971
Address: 28, Alleyn Road, London, SE21 8AL, England

STURROCK, Donald James ACTIVE
Role: Director
Appointed on: 28 Mar 2023
Country of Residence: England
Date of birth: October 1961
Address: 42, Lots Road, London, SW10 0QF, England

CONQUY, Amanda RESIGNED
Role: Secretary
Appointed on: 13 Oct 1993
Resigned on: 21 Dec 2010
Address: 81a, High Street, Great Missenden, Buckinghamshire, HP16 0AL, United Kingdom

FITZPATRICK, James RESIGNED
Role: Secretary
Appointed on: 21 Dec 2010
Resigned on: 22 Feb 2012
Address: 81a, High Street, Great Missenden, Buckinghamshire, HP16 0AL, United Kingdom

KNEE, Christopher David RESIGNED
Role: Secretary
Appointed on: 09 Sep 2015
Resigned on: 25 Apr 2016
Address: 81a High Street, Great Missenden, Buckinghamshire, HP16 0AL

MILES, Jane Vanessa RESIGNED
Role: Secretary
Appointed on: 25 Apr 2016
Resigned on: 15 Feb 2017
Address: Montague House, 23 Woodside Road, 1st Floor, Amersham, Buckinghamshire, HP6 6AA, England

PIPER, Richard Charles, Dr RESIGNED
Role: Secretary
Appointed on: 22 Feb 2012
Resigned on: 28 Aug 2015
Address: 81a High Street, Great Missenden, Buckinghamshire, HP16 0AL

TURNER, Mark Richard Charles RESIGNED
Role: Secretary
Appointed on: 15 Feb 2017
Resigned on: 25 Jun 2026
Address: 17, Chiltern Business Centre, 63-63 Woodside Road, Amersham, Bucks, HP6 6AA, United Kingdom

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Aug 1992
Resigned on: 07 Jan 2008
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

TAYLOR WESSING SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2008
Resigned on: 20 Jun 2012
Address: 5, New Street Square, London, EC4A 3TW

BLAKE, Quentin Saxby RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 02 Feb 2002
Country of Residence: England
Date of birth: December 1932
Address: Flat 8, 30 Bramham Gardens, London, SW5 0HF

DAHL, Felicity Ann RESIGNED
Role: Director
Appointed on: 17 Aug 1992
Resigned on: 09 Oct 2014
Country of Residence: England
Date of birth: December 1938
Address: Ground Floor, 118 Seymour Place, Marylebone, London, W1H 1NP, United Kingdom

FAULKNER, Graham John RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 09 Mar 2021
Country of Residence: England
Date of birth: September 1948
Address: 17, Chiltern Business Centre, 63-63 Woodside Road, Amersham, Bucks, HP6 6AA, United Kingdom

GOODWIN, Martin Andrew Forrest RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 25 Jun 2007
Country of Residence: Gbr
Date of birth: October 1949
Address: 14 Nicosia Road, London, SW18 3RN

GRIST, Ben Carlyle RESIGNED
Role: Director
Appointed on: 09 Mar 2021
Resigned on: 28 Nov 2025
Country of Residence: England
Date of birth: September 1981
Address: 17, Chiltern Business Centre, 63-63 Woodside Road, Amersham, Bucks, HP6 6AA, United Kingdom

HILLS, Roger Ernest RESIGNED
Role: Director
Appointed on: 25 Jun 2007
Resigned on: 22 Sep 2015
Country of Residence: Great Britain
Date of birth: September 1940
Address: 81a, High Street, Great Missenden, Buckinghamshire, HP16 0AL, United Kingdom

HYDE-PARKER, Alexander Richard Frederick RESIGNED
Role: Director
Appointed on: 28 Mar 2023
Resigned on: 24 Jun 2025
Country of Residence: England
Date of birth: December 1972
Address: 11, St. Clements Road, Manchester, M21 9HT, England

KIRK, Niels Carter RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 28 Mar 2023
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 23, Wellington Square, London, SW3 4NR, England

MILES, Jane Vanessa RESIGNED
Role: Director
Appointed on: 15 Feb 2017
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: January 1962
Address: Montague House, 23 Woodside Road, 1st Floor, Amersham, Buckinghamshire, HP6 6AA, England

Filing history

Timeline

People with significant control

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Exemptions

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