RED KITE BUSINESS SERVICES LIMITED

Company summary

Company number: 07490989
Status: ACTIVE
Incorporated / age: 12 January 201115 years
Registered office: Churchill House, 17 Churchill Way, Cardiff, CF10 2HH, Wales
Accounts due: 31 December 2026
Confirmation statement due: 15 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 22:25 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
Churchill House, 17 Churchill Way, Cardiff, CF10 2HH, Wales
Nature of business
Other business support service activities n.e.c.
Previous company names
REDKITE SOLICITORS SERVICES LIMITED
LOWLESS 100 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWEN, Mathew Isaac ACTIVE	Director	01 Aug 2015		Wales	March 1978	Churchill House, 17 Churchill Way, Cardiff, CF10 2HH, Wales
DAVID, Ryan Ralph ACTIVE	Director	01 Oct 2021		Wales	April 1974	Churchill House, 17 Churchill Way, Cardiff, CF10 2HH, Wales
EVANS, David Michael ACTIVE	Director	23 Feb 2011		Wales	September 1961	14-15, Spilman Street, Carmarthen, Carmarthenshire, SA31 1SR
GRIFFITHS, Catrin Mary ACTIVE	Director	01 Aug 2015		Wales	January 1978	Churchill House, 17 Churchill Way, Cardiff, CF10 2HH, Wales
JAMES, Paul John ACTIVE	Director	01 Jun 2017		Wales	February 1983	Churchill House, 17 Churchill Way, Cardiff, CF10 2HH, Wales
SMITH, Luke Alexander ACTIVE	Director	23 Feb 2011		United Kingdom	January 1971	Churchill House, 17 Churchill Way, Cardiff, CF10 2HH, Wales
WALKER, Neil James ACTIVE	Director	23 Feb 2018		Wales	January 1976	Churchill House, 17 Churchill Way, Cardiff, CF10 2HH, Wales
DAVIES, Rhian RESIGNED	Director	23 Feb 2011	31 Mar 2012	Wales	February 1964	Shaftesbury House, Main Street, Pembroke, Pembrokeshire, SA71 4HJ, United Kingdom
GRIFFITHS, John Lewis RESIGNED	Director	23 Feb 2011	31 Mar 2013	United Kingdom	April 1951	Shaftesbury House, Main Street, Pembroke, Pembrokeshire, SA71 4HJ, United Kingdom
HAGGAR, Timothy John Leonard RESIGNED	Director	23 Feb 2011	12 Feb 2021	Wales	January 1974	Shaftesbury House, Main Street, Pembroke, Pembrokeshire, SA71 4HJ, United Kingdom
HOLLIS, Lucy Ann RESIGNED	Director	01 Aug 2015	10 Nov 2023	Wales	January 1984	Shaftesbury House, Main Street, Pembroke, Pembrokeshire, SA71 4HJ
LEWIS, John Richard RESIGNED	Director	23 Feb 2011	31 Mar 2012	United Kingdom	January 1950	Shaftesbury House, Main Street, Pembroke, Pembrokeshire, SA71 4HJ, United Kingdom
SANGSTER, David RESIGNED	Director	23 Feb 2011	22 Nov 2022	Wales	November 1970	Shaftesbury House, Main Street, Pembroke, Pembrokeshire, SA71 4HJ, United Kingdom
SUBBIANI, Matthew James RESIGNED	Director	23 Feb 2011	28 Feb 2019	Jersey	April 1971	Shaftesbury House, Main Street, Pembroke, Pembrokeshire, SA71 4HJ, United Kingdom
THOMAS, Betsan Wyn RESIGNED	Director	12 Jan 2011	23 Feb 2011	United Kingdom	March 1971	30, Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3JJ, United Kingdom
WILLIAMS, David Ian RESIGNED	Director	23 Feb 2011	30 Dec 2016	United Kingdom	March 1960	14-15, Spilman Street, Carmarthen, Carmarthenshire, SA31 1SR

BOWEN, Mathew Isaac ACTIVE
Role: Director
Appointed on: 01 Aug 2015
Country of Residence: Wales
Date of birth: March 1978
Address: Churchill House, 17 Churchill Way, Cardiff, CF10 2HH, Wales

DAVID, Ryan Ralph ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: Wales
Date of birth: April 1974
Address: Churchill House, 17 Churchill Way, Cardiff, CF10 2HH, Wales

EVANS, David Michael ACTIVE
Role: Director
Appointed on: 23 Feb 2011
Country of Residence: Wales
Date of birth: September 1961
Address: 14-15, Spilman Street, Carmarthen, Carmarthenshire, SA31 1SR

GRIFFITHS, Catrin Mary ACTIVE
Role: Director
Appointed on: 01 Aug 2015
Country of Residence: Wales
Date of birth: January 1978
Address: Churchill House, 17 Churchill Way, Cardiff, CF10 2HH, Wales

JAMES, Paul John ACTIVE
Role: Director
Appointed on: 01 Jun 2017
Country of Residence: Wales
Date of birth: February 1983
Address: Churchill House, 17 Churchill Way, Cardiff, CF10 2HH, Wales

SMITH, Luke Alexander ACTIVE
Role: Director
Appointed on: 23 Feb 2011
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Churchill House, 17 Churchill Way, Cardiff, CF10 2HH, Wales

WALKER, Neil James ACTIVE
Role: Director
Appointed on: 23 Feb 2018
Country of Residence: Wales
Date of birth: January 1976
Address: Churchill House, 17 Churchill Way, Cardiff, CF10 2HH, Wales

DAVIES, Rhian RESIGNED
Role: Director
Appointed on: 23 Feb 2011
Resigned on: 31 Mar 2012
Country of Residence: Wales
Date of birth: February 1964
Address: Shaftesbury House, Main Street, Pembroke, Pembrokeshire, SA71 4HJ, United Kingdom

GRIFFITHS, John Lewis RESIGNED
Role: Director
Appointed on: 23 Feb 2011
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Shaftesbury House, Main Street, Pembroke, Pembrokeshire, SA71 4HJ, United Kingdom

HAGGAR, Timothy John Leonard RESIGNED
Role: Director
Appointed on: 23 Feb 2011
Resigned on: 12 Feb 2021
Country of Residence: Wales
Date of birth: January 1974
Address: Shaftesbury House, Main Street, Pembroke, Pembrokeshire, SA71 4HJ, United Kingdom

HOLLIS, Lucy Ann RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 10 Nov 2023
Country of Residence: Wales
Date of birth: January 1984
Address: Shaftesbury House, Main Street, Pembroke, Pembrokeshire, SA71 4HJ

LEWIS, John Richard RESIGNED
Role: Director
Appointed on: 23 Feb 2011
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Shaftesbury House, Main Street, Pembroke, Pembrokeshire, SA71 4HJ, United Kingdom

SANGSTER, David RESIGNED
Role: Director
Appointed on: 23 Feb 2011
Resigned on: 22 Nov 2022
Country of Residence: Wales
Date of birth: November 1970
Address: Shaftesbury House, Main Street, Pembroke, Pembrokeshire, SA71 4HJ, United Kingdom

SUBBIANI, Matthew James RESIGNED
Role: Director
Appointed on: 23 Feb 2011
Resigned on: 28 Feb 2019
Country of Residence: Jersey
Date of birth: April 1971
Address: Shaftesbury House, Main Street, Pembroke, Pembrokeshire, SA71 4HJ, United Kingdom

THOMAS, Betsan Wyn RESIGNED
Role: Director
Appointed on: 12 Jan 2011
Resigned on: 23 Feb 2011
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 30, Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3JJ, United Kingdom

WILLIAMS, David Ian RESIGNED
Role: Director
Appointed on: 23 Feb 2011
Resigned on: 30 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 14-15, Spilman Street, Carmarthen, Carmarthenshire, SA31 1SR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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