REDRUTH FACILITIES LIMITED

Company summary

Company number: 04278381
Status: ACTIVE
Incorporated / age: 29 August 200125 years
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 4 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 09:07 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
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Nature of business
Development of building projects
Management of real estate on a fee or contract basis

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	06 Jun 2006				4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
HARDINGHAM, David Robert ACTIVE	Director	30 Nov 2025		England	November 1974	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
HUGHES, Ryan ACTIVE	Director	25 Sep 2020		United Kingdom	December 1991	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
LINTON, Timothy John RESIGNED	Secretary	29 Aug 2001	06 Jun 2006			12 Howard Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Aug 2001	29 Aug 2001			26, Church Street, London, NW8 8EP
BACHMANN, Peter George RESIGNED	Director	06 Jun 2006	07 Dec 2006		March 1977	45 Ockendon Road, London, N1 3NL
BIRCH, Alan Edward RESIGNED	Director	01 Dec 2007	12 Feb 2014	United Kingdom	March 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
BLUNDELL, Christopher John RESIGNED	Director	02 Jan 2008	03 Sep 2012	England	December 1966	St. Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom
BROWN, Gary Nelson Robert Honeyman RESIGNED	Director	03 Sep 2012	09 May 2017	Scotland	August 1975	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
DENNIS, Roger Barry RESIGNED	Director	29 Aug 2001	06 Jun 2006		June 1946	Southwold Woodland Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LS
DODD, Phillip Joseph RESIGNED	Director	27 May 2014	18 Mar 2015	United Kingdom	September 1955	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
DOUGHTY, William Robert RESIGNED	Director	06 Jun 2006	02 Jan 2008	United Kingdom	May 1968	10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
GOWANS, James RESIGNED	Director	19 Jun 2014	05 Nov 2014	United Kingdom	September 1981	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
HARDINGHAM, David Robert RESIGNED	Director	05 Nov 2014	22 May 2019	England	November 1974	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
HUTT, Graham John RESIGNED	Director	09 May 2017	31 Mar 2020	United Kingdom	June 1954	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
LANCASTER, Emma Louise RESIGNED	Director	23 Sep 2020	25 Feb 2021	United Kingdom	February 1986	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
LINTON, Timothy John RESIGNED	Director	29 Aug 2001	06 Jun 2006		January 1945	12 Howard Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XS
MARSHALL, Richard John RESIGNED	Director	25 Feb 2021	01 Oct 2025	England	March 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
MCCABE, Julia Sarah RESIGNED	Director	03 Apr 2020	23 Sep 2020	United Kingdom	October 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
NORTH, Daniel Geoffrey RESIGNED	Director	05 Nov 2018	30 Nov 2025	England	April 1988	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
RAVI KUMAR, Balasingham RESIGNED	Director	12 Feb 2014	27 May 2014	United Kingdom	March 1975	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
RHODES, Andrew Charles Mutch RESIGNED	Director	22 May 2019	25 Sep 2020	England	January 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	29 Aug 2001	29 Aug 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Jun 2006
Address: 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom