RDL DISTRIBUTION LIMITED
00527890 · Active · Ltd · 72 yrs · Chippenham
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 14 Jan 2027 (last filed 31 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
14 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
RDL DISTRIBUTION LIMITED
00527890Active· Ltd· England Wales· 1954-01-09Incorporated 1954-01-09Health 98/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
3
100% board churn in the last 12 months — significant instability.
Recent board changes
- MACGREGOR, Stuart Robert· SecretaryAppointed 2026-01-30
- RABJOHNS, Louise· SecretaryResigned 2026-01-30
- HUNT, Anthony Paul· DirectorResigned 2025-11-28
- GILL, James Edward· DirectorAppointed 2025-10-01
MACGREGOR, Stuart Robert
Secretary
- Appointed
- 2026-01-30
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FOX, William James Staley
Director
- Appointed
- 2025-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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GILL, James Edward
Director
- Appointed
- 2025-10-01
- Nationality
- British
- Residence
- England
- Born
- 11/1976
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COLLOFF, Lyn Carol
Secretary
- Appointed
- 2019-12-10
- Resigned
- 2025-04-30
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DOWLING, Alison Jane
Secretary
- Appointed
- 2014-12-03
- Resigned
- 2017-07-07
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FORBES, David John
Secretary
- Appointed
- 2017-07-07
- Resigned
- 2017-08-14
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GARGETT, Brian
Secretary
- Appointed
- 1999-04-23
- Resigned
- 2000-09-13
- Nationality
- British
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HIMSWORTH, Neil Duncan
Secretary
- Appointed
- 2000-09-13
- Resigned
- 2006-10-10
- Nationality
- British
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PHILLIPS, Charles Francis
Secretary
- Appointed
- 2006-10-10
- Resigned
- 2010-04-26
- Nationality
- British
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RABJOHNS, Louise
Secretary
- Appointed
- 2025-05-01
- Resigned
- 2026-01-30
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SHARMA, Rajiv
Secretary
- Appointed
- 2017-08-14
- Resigned
- 2019-12-10
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WILLIAMS, Stephen Philip
Secretary
- Appointed
- 2010-04-26
- Resigned
- 2014-09-01
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CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2014-09-01
- Resigned
- 2014-12-03
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REDLAND SECRETARIES LIMITED
Corporate Secretary
- Appointed
- —
- Resigned
- 1999-04-23
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ABBOTT, Kevin Allan
Director
- Appointed
- 1994-06-30
- Resigned
- 1994-10-06
- Nationality
- British
- Residence
- England
- Born
- 06/1954
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BELL, Ralph William
Director
- Appointed
- 2004-04-01
- Resigned
- 2006-10-10
- Nationality
- British
- Born
- 03/1956
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BORN, Eric Martin
Director
- Appointed
- 2011-03-25
- Resigned
- 2015-07-31
- Nationality
- Swiss
- Residence
- United Kingdom
- Born
- 08/1970
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COLLOFF, Lyn Carol
Director
- Appointed
- 2022-03-02
- Resigned
- 2025-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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COLMAN, Adrian Maxwell
Director
- Appointed
- 2013-01-07
- Resigned
- 2019-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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CONNELL, Gerard Dominic
Director
- Appointed
- 2006-10-10
- Resigned
- 2010-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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CROWTHER, Philip
Director
- Appointed
- —
- Resigned
- 2006-10-10
- Nationality
- British
- Born
- 03/1944
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CRUMP, Mark Leslie
Director
- Appointed
- 1996-04-01
- Resigned
- 1999-03-25
- Nationality
- British
- Born
- 02/1963
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HIMSWORTH, Neil Duncan
Director
- Appointed
- 2000-09-13
- Resigned
- 2006-10-10
- Nationality
- British
- Born
- 04/1962
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HINTON, Thomas Edward
Director
- Appointed
- 2025-06-01
- Resigned
- 2025-09-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1979
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HORNSBY, Kevin Matthew
Director
- Appointed
- 1995-01-01
- Resigned
- 2006-10-10
- Nationality
- British
- Residence
- England
- Born
- 03/1948
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HUNT, Anthony Paul
Director
- Appointed
- 2025-09-03
- Resigned
- 2025-11-28
- Nationality
- British
- Residence
- England
- Born
- 03/1974
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KEMPSTER, Jonathan
Director
- Appointed
- 2010-07-22
- Resigned
- 2012-11-12
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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LAWLOR, Timothy Charles
Director
- Appointed
- 2015-09-28
- Resigned
- 2022-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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MARGRAVE, Philip John
Director
- Appointed
- 1993-03-31
- Resigned
- 1994-06-30
- Nationality
- British
- Residence
- England
- Born
- 01/1950
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MCFAULL, Graeme
Director
- Appointed
- 2006-10-10
- Resigned
- 2010-12-14
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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PENNY, Michael William
Director
- Appointed
- 1996-04-01
- Resigned
- 1999-03-18
- Nationality
- British
- Born
- 09/1950
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RANDALL, Mark Patrick
Director
- Appointed
- 1995-01-01
- Resigned
- 1996-05-08
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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ROBERTS, Neal Anthony
Director
- Appointed
- 1995-01-01
- Resigned
- 1996-08-31
- Nationality
- British
- Born
- 11/1958
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SCOTT, Gordon
Director
- Appointed
- 2006-10-10
- Resigned
- 2010-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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SMITH, Andrew William
Director
- Appointed
- 1995-01-01
- Resigned
- 1996-04-01
- Nationality
- English
- Residence
- England
- Born
- 05/1950
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SMITH, Dennis
Director
- Appointed
- 1995-01-01
- Resigned
- 2006-10-10
- Nationality
- British
- Born
- 01/1949
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STANLEY, Gordon James
Director
- Appointed
- —
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 07/1942
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STRAFFORD, Victor Ronald
Director
- Appointed
- 2006-10-10
- Resigned
- 2010-10-31
- Nationality
- British
- Residence
- England
- Born
- 04/1949
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VICKERS, Andrew Martin
Director
- Appointed
- 2004-04-01
- Resigned
- 2006-10-10
- Nationality
- British
- Born
- 11/1967
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WROATH, James Peter Daniel
Director
- Appointed
- 2019-09-02
- Resigned
- 2025-05-31
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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