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RYDALE GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01880087
Incorporation Date
1985-01-23
Company Type
Private limited company (Ltd.)
Address
Halesowen, United Kingdom
Website
www.rydalewindows.co.uk/
Source: Companies House

RYDALE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01880087, and its current status with Companies House is active. The company was incorporated on 23 January 1985 and lists its registered address as Halesowen, United Kingdom. 4 shareholders are on record for RYDALE GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for RYDALE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MALCOLM THOMAS CALDICOTT, holding 50% — the largest recorded stake — followed by STUART HUMPHERSON at 25%; the remaining 2 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
MALCOLM THOMAS CALDICOTT 50% Companies House
STUART HUMPHERSON 25% Companies House

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Officers

5

One of the 5 officer records shown for RYDALE GROUP LIMITED is a current appointment, filed with Companies House. Stuart Humpherson (appointed 1994-04-29) serves as Director. The remaining 4 records shown (Malcolm Caldicott, Fraser Large and 2 others) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at RYDALE GROUP 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.

SH
Stuart Humpherson ACTIVE

Appointed
1994-04-29
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Malcolm Caldicott RESIGNED

Appointed
1992-01-18
Resigned
2007-04-05
Residence
🇬🇧 United Kingdom
Occupation
Director

FL
Fraser Large RESIGNED

Appointed
2007-04-05
Resigned
2018-12-07
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Anthony Caldicott RESIGNED

Appointed
2019-03-19
Resigned
2022-01-14
Residence
🇹🇭 Thailand
Occupation
Director

AD
Achita Duangkaeo RESIGNED

Appointed
2021-03-12
Resigned
2022-01-14
Residence
🇹🇭 Thailand
Occupation
Director

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Group Structure

RYDALE GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
RYDALE GROUP LIMITED
United Kingdom
RYDALE WINDOWS (MANUFACTURING) LIMITED
United KingdomGB 02627171

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Frequently Asked Questions

Who owns RYDALE GROUP LIMITED?

Four shareholders are currently on record for RYDALE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MALCOLM THOMAS CALDICOTT, holding 50% — the largest recorded stake — followed by STUART HUMPHERSON at 25%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is RYDALE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for RYDALE GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does RYDALE GROUP LIMITED have on record?

4 shareholders are shown on record for RYDALE GROUP LIMITED.

What is RYDALE GROUP LIMITED's company registration number?

RYDALE GROUP LIMITED's registration number is 01880087, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RYDALE GROUP LIMITED still an active company?

RYDALE GROUP LIMITED's status on Companies House is listed as active.

When was RYDALE GROUP LIMITED incorporated?

RYDALE GROUP LIMITED was incorporated on 23 January 1985, according to Companies House.

What is RYDALE GROUP LIMITED's registered address?

The registered address on file for RYDALE GROUP LIMITED is Halesowen, United Kingdom.

What legal structure is RYDALE GROUP LIMITED registered as?

RYDALE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of RYDALE GROUP LIMITED?

One of the 5 officer records shown for RYDALE GROUP LIMITED is a current appointment, filed with Companies House. Stuart Humpherson (appointed 1994-04-29) serves as Director. The remaining 4 records shown (Malcolm Caldicott, Fraser Large and 2 others) are former appointments that have since been resigned. Management authority at RYDALE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RYDALE GROUP LIMITED have a parent company or subsidiaries?

RYDALE GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to RYDALE GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RYDALE GROUP 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 RYDALE GROUP 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 RYDALE GROUP 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 8 November 2026.

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