REDPLACE LIMITED
REDPLACE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01647873, and its current status with Companies House is active. The company was incorporated on 2 July 1982 and lists its registered address as Rugby, United Kingdom. 1 shareholder is on record for REDPLACE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 November 2026.
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Shareholders
1
One shareholder is currently on record for REDPLACE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AVON CARROW SECURITIES LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AVON CARROW SECURITIES LTD | 100% | Companies House |
Officers
3
Three officers are currently on record for REDPLACE LIMITED, filed with Companies House. Mark Hayward (appointed 2025-02-28) and Jenny Hayward (appointed 2025-06-23) both serve as Director; Nicola Dolley (appointed 2004-03-30) serves as Company Secretary.
The register reports 8 officers in total, including past appointments, though only the 3 most relevant records are shown here.
Management authority at REDPLACE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
REDPLACE LIMITED sits 1 level below its ultimate parent, AVON CARROW SECURITIES LIMITED, registered in United Kingdom. The full chain up to AVON CARROW SECURITIES LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by REDPLACE LIMITED's own shareholder record.
AVON CARROW SECURITIES LIMITED
United Kingdom
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Frequently Asked Questions
Who owns REDPLACE LIMITED?
One shareholder is currently on record for REDPLACE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AVON CARROW SECURITIES LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is REDPLACE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for REDPLACE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does REDPLACE LIMITED have on record?
1 shareholder is shown on record for REDPLACE LIMITED.
What is REDPLACE LIMITED's company registration number?
REDPLACE LIMITED's registration number is 01647873, filed with Companies House in United Kingdom. Its current status on the register is active.
Is REDPLACE LIMITED still an active company?
REDPLACE LIMITED's status on Companies House is listed as active.
When was REDPLACE LIMITED incorporated?
REDPLACE LIMITED was incorporated on 2 July 1982, according to Companies House.
What is REDPLACE LIMITED's registered address?
The registered address on file for REDPLACE LIMITED is Rugby, United Kingdom.
What legal structure is REDPLACE LIMITED registered as?
REDPLACE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of REDPLACE LIMITED?
Three officers are currently on record for REDPLACE LIMITED, filed with Companies House. Mark Hayward (appointed 2025-02-28) and Jenny Hayward (appointed 2025-06-23) both serve as Director; Nicola Dolley (appointed 2004-03-30) serves as Company Secretary. Management authority at REDPLACE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does REDPLACE LIMITED have a parent company or subsidiaries?
REDPLACE LIMITED sits 1 level below its ultimate parent, AVON CARROW SECURITIES LIMITED, registered in United Kingdom.
Can Zavia monitor changes to REDPLACE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to REDPLACE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access REDPLACE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like REDPLACE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 November 2026.