RED 10 Limited
Company 04360542 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Shaun Allan Mckenzie Director · appointed 2021
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Ambice Group LTD 1 shared director
- Svml Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04360542 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 25/01/2002 |
| Address | OFFICE 033, NORTHLIGHT PARADE, NELSON, LANCASHIRE, BB9 5EG |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Owned by (3) 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.
- Amechi Amilcar Peirce-Howe ceased 2019-12-20
25-50% shares · notified 2016-04-06 - Ambice Group LTD
75-100% shares, 75-100% voting · notified 2024-04-10 - RED 10 EOT Trustees Limited ceased 2024-04-10
75-100% shares · notified 2019-12-20 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RED 10 EOT Trustees Limited ceased 2019-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-17
Officers (6)
- Shaun Allan Mckenzie Director · appointed 2021
Show 5 former officers
- Laurence Gordon Cotton Director · appointed 2004 · resigned 2012
- Donald William King Director · appointed 2004 · resigned 2012
- Steven Andrew Allcock Secretary · appointed 2002 · resigned 2002
- Adam Jonathan King Secretary · appointed 2002 · resigned 2022
- Amechi Amilcar Peirce-Howe Director · appointed 2002 · resigned 2021
Directors and officers on the Companies House record, current and former.
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