Reddiplex Group LTD
Company 05104758 Active
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.
4 directors on the board
- Louisa Caroline Grant Morgan Director · appointed 2004
- Neil James Dallamore Director · appointed 2019
- Scott Ryman Director · appointed 2011
- Madeline Senatore Director · appointed 2011
15y median 15.2y
average tenure
22.2y
longest tenure
Directors past 6 years
- Louisa Caroline Grant Morgan Director · appointed 2004
- Neil James Dallamore Director · appointed 2019
- Scott Ryman Director · appointed 2011
- Madeline Senatore Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Louisa Caroline Grant Morgan Director · appointed 2004
- Neil James Dallamore Director · appointed 2019
- Scott Ryman Director · appointed 2011
- Madeline Senatore Director · appointed 2011
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.
Manufacturing 12Dormant 6Retail and trade 4Construction 2Property 2Finance 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Reddiplex Limited 4 shared directors
- Reddiseals Limited 4 shared directors
- Plex Display Limited 4 shared directors
- Pyroplex Limited 4 shared directors
- Veker Extrusions & Gaskets Limited 4 shared directors
Connected through a shared director
- Reddiglaze Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05104758 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2004 |
| Address | THE FURLONG, BERRY HILL INDUSTRIAL ESTATE, DROITWICH, WORCESTERSHIRE, WR9 9BG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
64202 - Activities of production holding companies64204 - Activities of distribution holding companies70100 - Activities of head offices
Owned by (5) 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.
- Louisa Caroline Grant Morgan ceased 2016-04-06
25-50% shares · notified 2016-04-06 - Janet Mary Dawson ceased 2018-04-01
25-50% voting · notified 2018-04-01 - confirmed: also a director of this company - Charles Damer Dawson ceased 2022-07-22
25-50% voting · notified 2018-04-01 - Reddiplex 2011 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Reddiplex 2011 LTD ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Reddiplex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Plex Display Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Reddiseals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pyroplex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Veker Extrusions & Gaskets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28 - Reddiseals Limited ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06 - Pyroplex Limited ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06 - Plex Display Limited ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06 - Veker Extrusions & Gaskets Limited ceased 2025-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28
Officers (8)
- Neil James Dallamore Director · appointed 2019
- Scott Ryman Director · appointed 2011
- Madeline Senatore Director · appointed 2011
- Louisa Caroline Grant Morgan Director · appointed 2004
- Janet Mary Dawson Secretary · appointed 2004
Show 3 former officers
- Owen Boylan Director · appointed 2011 · resigned 2019
- Martin Wyn Morgan Director · appointed 2004 · resigned 2016
- Charles Damer Dawson Director · appointed 2004 · resigned 2022
Directors and officers on the Companies House record, current and former.
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