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Company · Birkenhead

RFD Limited

Other manufacturing n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is RFD Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Louise Ellen Mcclelland 2022-2023 Director View profile
  2. Philip Antony Swash 2019-2020 Director View profile
  3. Neil William Gamble 2019-2020 Director View profile
  4. Raymond Charles Alexandre Leclercq 2019-2022 Director View profile
  5. James Edward Macgregor Drummond 2018-2019 Director View profile
  6. John Cyril George Stocker 2015-2019 Director View profile
  7. Christopher Ralph Bates 2012-2018 Director View profile
  8. Simon Benedict Withey 2012-2015 Director View profile
  9. Douglas James Baxter 2009-2012 Director View profile
  10. Brian Mark Stringer 2009-2018 Director View profile
  11. William Samuel Mcchesney 2002-2010 Director View profile
  12. John Earp 1999-2008 Director View profile
  13. Jeffrey Marston 1992 Director View profile
  14. Brian Reginald Taylor 2000 Director View profile
  15. Sally Lewis 2012-2019 Secretary View profile
  16. David John Wilman 1999-2012 Secretary View profile
  17. Geoffrey Douglas Hoad 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other manufacturing n.e.c.
Incorporated
10/11/1950
Registered office
Birkenhead

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. RFD Limited is controlled by Survitec Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Survitec Group Limited is controlled by Survitec Group Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-28 · source: Companies House PSC register
  3. Survitec Group Holdco Limited is controlled by Survitec Acquisition Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-02 · source: Companies House PSC register

Ultimately controlled by Survitec Acquisition Company Limited.

28 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.7y median 4.7y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 9Manufacturing 4Business services 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00488183
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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