RIDIRECTORS LIMITED

active Company number 01548826

Private Limited by Shares · Incorporated on 4th Mar 1981

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SIC code: 74990
Registered office: London, WC2R 3LA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

RIDIRECTORS LIMITED is a private limited by shares company based in London. It was incorporated on 4th Mar 1981 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

5 Directors View directors

67 Companies at address View all 67 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Booth	Director	8th May 2015		British	View profile
Claire Dhokia	Director	1st Dec 2025		British	View profile
Caroline Ferland	Director	6th Mar 2024		Canadian	View profile
Ruth Wilson	Director	5th Jun 2020		British	View profile
Christopher Worlock	Secretary	1st Apr 2026	This company	Not recorded	View profile
Rothmans International Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 66

Company	Number	Incorporated	Status
PATHION INTERNATIONAL LIMITED	16591297	18th Jul 2025	active
THE WATER STREET COLLECTIVE LIMITED	14033016	7th Apr 2022	active
BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED	09913893	11th Dec 2015	active
BAT FINANCE COP LIMITED	09458537	25th Feb 2015	active
VENEZUELA PROPERTY COMPANY LIMITED	09341471	4th Dec 2014	active

Showing the latest 5 of 66 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 4th Mar 1981
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Mar 1981 Company incorporated
25th Mar 1994 David Booker resigned as Secretary
28th Mar 1994 RISECRETARIES LIMITED appointed as Corporate secretary
11th Sep 1995 David Booker resigned as Director
17th Mar 1997 Ann Griffiths appointed as Director
1st Jul 1997 Mark Biss appointed as Director
1st Jul 1997 Mark Oliver appointed as Director
27th Oct 1997 Andrew Cripps appointed as Director
27th Oct 1997 Witold Kuzminski appointed as Director
1st Dec 1997 Edwin Brooks resigned as Director
8th Dec 1997 John Patey appointed as Director
23rd Jul 1998 David Booker appointed as Director
24th Jul 1998 Andrew Cripps resigned as Director
24th Jul 1998 John Patey resigned as Director
26th Jul 1999 Philip Cook appointed as Director
26th Jul 1999 Michael Hendershot appointed as Director
30th Jul 1999 Witold Kuzminski resigned as Director
10th Sep 1999 Mark Biss resigned as Director
19th Dec 1999 David Booker resigned as Director
30th Nov 2000 Philip Cook resigned as Director
21st Feb 2001 Murray Anderson appointed as Director
28th Mar 2002 Michael Hendershot resigned as Director
1st May 2002 Aileen McDonald appointed as Director
1st May 2002 Robert Casey appointed as Director
31st Jul 2002 Mark Oliver resigned as Director
27th Aug 2002 Aileen McDonald resigned as Director
4th May 2005 Anne Girling appointed as Director
4th May 2005 Geoffrey Cunnington appointed as Director
30th Nov 2007 Anne Girling resigned as Director
13th Oct 2008 Bridget Creegan appointed as Director
13th Oct 2008 Richard Cordeschi appointed as Director
16th Dec 2008 Murray Anderson resigned as Director
11th Feb 2009 Danielle Pass appointed as Director
15th Apr 2011 Danielle Pass resigned as Director
5th Oct 2012 RISECRETARIES LIMITED resigned as Corporate secretary
5th Oct 2012 Richard Cordeschi appointed as Secretary
3rd May 2013 Richard Cordeschi resigned as Secretary
3rd May 2013 Richard Cordeschi resigned as Director
7th Jun 2013 Sallie Ellis appointed as Director
7th Jun 2013 Ann Griffiths appointed as Secretary
10th Jun 2014 Mary-Ann Orr appointed as Director
11th Mar 2015 Mary-Ann Orr resigned as Director
8th May 2015 Noelle Colfer appointed as Director
8th May 2015 Sophie Kerr appointed as Director
8th May 2015 David Booth appointed as Director
11th Sep 2015 Sallie Ellis resigned as Director
6th Apr 2016 Rothmans International Limited appointed as Corporate PSC
28th Feb 2017 Ann Griffiths resigned as Director
28th Feb 2017 Ann Griffiths resigned as Secretary
25th Oct 2018 Geoffrey Cunnington resigned as Director
11th Mar 2019 Robert Casey resigned as Director
31st Mar 2020 Noelle Colfer resigned as Director
29th May 2020 Bridget Creegan resigned as Director
5th Jun 2020 Gregory Aris appointed as Director
5th Jun 2020 Ruth Wilson appointed as Director
5th Jun 2020 Oliver Martin appointed as Director
4th Sep 2020 Sophie Kerr resigned as Director
11th Sep 2020 Peter McCormack appointed as Secretary
29th Apr 2021 Paul McCrory appointed as Director
26th Nov 2021 Peter McCormack resigned as Secretary
15th May 2022 Oliver Martin resigned as Director
7th Sep 2022 Gregory Aris resigned as Director
24th Apr 2023 Ekaterina Strong appointed as Director
24th Apr 2023 Christopher Worlock appointed as Secretary
1st Mar 2024 Paul McCrory resigned as Director
6th Mar 2024 Caroline Ferland appointed as Director
29th Apr 2025 Christopher Worlock resigned as Secretary
29th Apr 2025 Leila Gadsden-Chaiboub appointed as Secretary
1st Dec 2025 Ekaterina Strong resigned as Director
1st Dec 2025 Claire Dhokia appointed as Director
1st Apr 2026 Leila Gadsden-Chaiboub resigned as Secretary
1st Apr 2026 Christopher Worlock appointed as Secretary
27th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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