2ND SON LTD

Company summary

Company number: 05462004
Status: ACTIVE
Incorporated / age: 24 May 200521 years
Registered office: Redwood Hyde Orchard, Weston Under Penyard, Ross-On-Wye, Herefordshire, HR9 7PA, England
Accounts due: 31 May 2027
Confirmation statement due: 29 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 09:59 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Redwood Hyde Orchard, Weston Under Penyard, Ross-On-Wye, Herefordshire, HR9 7PA, England
Nature of business
Other construction installation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATTHEWS, Paul ACTIVE	Director	05 Jul 2005		United Kingdom	September 1962	Sunnybank, Sunnybank Pennar Lane, Pentwynmawr Newbridge, Newport, Gwent, NP11 4GY, United Kingdom
MATTHEWS, Terri Anne RESIGNED	Secretary	05 Jul 2005	01 Dec 2022			Sunnybank Pennar Lane, Pentwynmawr Newbridge, Newport, Gwent, NP11 4GY
DUPORT SECRETARY LIMITED RESIGNED	Nominee Secretary	24 May 2005	05 Jul 2005			The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
MATTHEWS, Terri Anne RESIGNED	Director	05 Jul 2005	01 Dec 2022	United Kingdom	October 1962	Sunnybank Pennar Lane, Pentwynmawr Newbridge, Newport, Gwent, NP11 4GY
DUPORT DIRECTOR LIMITED RESIGNED	Nominee Director	24 May 2005	05 Jul 2005			2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

MATTHEWS, Paul ACTIVE
Role: Director
Appointed on: 05 Jul 2005
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Sunnybank, Sunnybank Pennar Lane, Pentwynmawr Newbridge, Newport, Gwent, NP11 4GY, United Kingdom

DUPORT SECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 May 2005
Resigned on: 05 Jul 2005
Address: The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH

No charges found.

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