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REDGATE LODGE LIMITED
Company number 08274506 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
REDGATE LODGE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in REDGATE LODGE LIMITED's structure. 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
- 08274506
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 October 2012
- Registered office
- Whitley Bay, Tyne And Wear
- Country of origin
- United Kingdom
- Business
- Sale of used cars and light motor vehicles
- Latest accounts type
- Medium
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
REDGATE LODGE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 October 2025) lists 8 shareholders: 8 other shareholders, such as people.
- REDGATE LODGE LIMITED holds shares in 2 companies.
- It holds all the shares of 2 of its direct holdings.
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 REDGATE LODGE LIMITED
REDGATE LODGE 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 (8)
Layer 1
Shareholders of REDGATE LODGE LIMITED · statement of 30 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SCOTT WILLIAM SIBLEY | 41.09% | 53 | GBP1 REDEEMABLE PREFERENCE SHARES / ORDINARY GBP1 SHARES |
| JANE SIBLEY | 40.31% | 52 | ORDINARY GBP1 SHARES |
| BENJAMIN PHILLIP DEWAR | 3.88% | 5 | B REDEEMABLE PREFERECE SHARES |
| PETER RAYMOND CANNON | 3.88% | 5 | A REDEEMABLE PREFERENCE SHARES |
| Masked · in the company report | — | — | — |
| ELIZABETH AMI SIBLEY | 2.33% | 3 | GBP1 REDEEMABLE PREFERENCE SHARES |
| LUCY JAYNE SIBLEY | 2.33% | 3 | GBP1 REDEEMABLE PREFERENCE SHARES |
| WILLIAM MICHAEL SIBLEY | 2.33% | 3 | GBP1 REDEEMABLE PREFERENCE SHARES |
People with significant control · 2 current
Who controls REDGATE LODGE LIMITED
REDGATE LODGE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 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 (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Scott William Sibley | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
| Jane Sibley | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in United Kingdom |
Holdings · 1 layer
What REDGATE LODGE LIMITED holds
UK companies whose latest confirmation statement lists REDGATE LODGE LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by REDGATE LODGE LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| REDGATE LODGE BODYSHOP LIMITED Company 12407130 | Active | 100% | 2 | ORDINARY GBP1 SHARES | 15 January 2025 |
Officers · 4 current
Who runs REDGATE LODGE LIMITED
REDGATE LODGE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 1 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CANNON, Peter Raymond | Director | 14 March 2025 | British | United Kingdom |
| SIBLEY, Elizabeth Ami | Director | 14 March 2025 | British | United Kingdom |
| SIBLEY, Jane | Director | 30 October 2012 | British | United Kingdom |
| SIBLEY, Scott William | Director | 30 October 2012 | British | England |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEWAR, Benjamin Phillip | Director | 14 March 2025 | 12 March 2026 |
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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