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RD & C LIMITED
Company number 04140037 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
RD & C LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on RD & C LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04140037
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 January 2001
- Country of origin
- United Kingdom
- Business
- Building of pleasure and sporting boats; Security dealing on own account; Other research and experimental development on natural sciences and engineering
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
RD & C LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 January 2024) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns RD & C LIMITED
RD & C LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of RD & C LIMITED · statement of 5 January 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JEAN PAUL GARNIER | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls RD & C LIMITED
RD & C LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Jean Paul Garnier | Shares: 75% or more | 6 April 2016 | Person · French · resident in France |
Officers · 2 current
Who runs RD & C LIMITED
RD & C LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 3 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ALDERWEST LIMITED | Corporate secretary | 13 January 2005 | — | — |
| GARNIER, Jean Paul | Director | 12 January 2001 | French | France |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CFL SECRETARIES LIMITED | Corporate nominee secretary | 12 January 2001 | 13 January 2005 |
| TURIAN, Daniele | Director | 12 January 2001 | 11 January 2008 |
| CFL DIRECTORS LIMITED | Corporate nominee director | 12 January 2001 | 12 January 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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