- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
RDL HOLDINGS LIMITED
RDL HOLDINGS LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03653781). UBO chain traced 5 hops, 2 owners, 1 holding, 20 officers. Cited to 2…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-10-21
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- RDL HOLDINGS LIMITED
- RDL HOLDINGS LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on RDL HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03653781
- Status
- active
- Type
- ltd
- Incorporated
- 1998-10-21
- Registered office
- Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
- SIC
- 99999
- Accounts type
- dormant
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-01-14
People & control
20 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FOX, William James Staley
- director · British · appointed 2025-05-01 · Companies House
- GILL, James Edward
- director · British · appointed 2025-10-01 · Companies House
- MACGREGOR, Stuart Robert
- secretary · appointed 2026-01-30 · Companies House
- Wincanton Uk Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies- ONEVAST LIMITEDbeneficial owner
- WINCANTON LIMITEDbeneficial owner
- WINCANTON HOLDINGS LIMITEDbeneficial owner
- BORN, Eric Martin
- director · Swiss · appointed 2011-03-25 · resigned · Companies House
- CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2014-09-01 · resigned · Companies House
- COLLOFF, Lyn Carol
- secretary · appointed 2019-12-10 · resigned · Companies House
- director · British · appointed 2022-03-02 · resigned · Companies House
- COLMAN, Adrian Maxwell
- director · British · appointed 2013-01-07 · resigned · Companies House
- CONNELL, Gerard Dominic
- director · British · appointed 2006-10-10 · resigned · Companies House
- CROWTHER, Philip
- director · British · appointed 1999-04-23 · resigned · Companies House
- DOWLING, Alison Jane
- secretary · appointed 2014-12-03 · resigned · Companies House
- FORBES, David John
- secretary · appointed 2017-07-07 · resigned · Companies House
- GARGETT, Brian
- secretary · British · appointed 1999-04-23 · resigned · Companies House
- HIMSWORTH, Neil Duncan
- secretary · British · appointed 2000-09-13 · resigned · Companies House
- director · British · appointed 2000-09-13 · resigned · Companies House
- JEMBERT FORMATION LIMITED
- corporate nominee secretary · appointed 1998-10-21 · resigned · Companies House
- PHILLIPS, Charles Francis
- secretary · British · appointed 2006-10-10 · resigned · Companies House
- RABJOHNS, Louise
- secretary · appointed 2025-05-01 · resigned · Companies House
- SHARMA, Rajiv
- secretary · appointed 2017-08-14 · resigned · Companies House
- WILLIAMS, Stephen Philip
- secretary · appointed 2010-04-26 · resigned · Companies House
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RDL HOLDINGS LIMITED?
- What is RDL HOLDINGS LIMITED's risk level?
- Where does RDL HOLDINGS LIMITED appear across sources?