Perfect Redd Limited
Company 13348002 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Samworth Brothers (Holdings) Limited 3 shared directors
- Dickinson & Morris Limited 2 shared directors
- Westward Laboratories Limited 2 shared directors
- Ginsters Limited 2 shared directors
- Walker & SON (Leicester) Limited 2 shared directors
- Higgidy Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13348002 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2021 |
| Address | CHETWODE HOUSE, 1 SAMWORTH WAY, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1GA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Samworth Brothers (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Simon James Penny Wookey Director · appointed 2024
- Robin James Pearce Secretary · appointed 2022
- Mark Charles Chetwode Samworth Director · appointed 2021
- William Bruce Kendall Director · appointed 2021
Show 4 former officers
- Richard Hugo Wyndham Mahoney Director · appointed 2022 · resigned 2024
- Flor Aiden Healy Director · appointed 2021 · resigned 2022
- Timothy James Barker Secretary · appointed 2021 · resigned 2022
- Hannu Ragnvald Ryopponen Director · appointed 2021 · resigned 2026
Directors and officers on the Companies House record, current and former.
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