opendata.bot
Company number
02879108

REDWOOD TTM LTD

Officer · ATHERTON, Brian John Lyde and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
7 outstanding charges registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
REDWOOD TTM LTD
Company number
02879108
Registered office
1 PADDOCK ROAD, WEST PIMBO, SKELMERSDALE, LANCASHIRE, WN8 9PL · 96 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 December 1993
Status
Active
Age
32 years
Previous names
REDWOOD DISTRIBUTION LIMITED (to 18 Sept 2014)
Nature of business (SIC)
13990 — Manufacture of other textiles n.e.c. · 46410 — Wholesale of textiles
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
09 May 2027
Confirmation statement — last
25 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 4 resigned

secretary
Appointed 10/01/1994
Active
director
Appointed 19/10/1994
Active
director
Appointed 01/01/2006
Active
director
Appointed 10/01/1994
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Brian John Lyde Atherton
owns 25–50% of shares · holds 25–50% of voting rights (through a firm) · can appoint and remove directors
Notified 07/12/2016
Mrs Maureen Helen Atherton
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 07/12/2016
Redwood Group Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/03/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/03/2018 Controls 3 companies
Mr Brian John Lyde Atherton
born 03/1944 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 28/03/2018 Controls 2 companies
Mrs Maureen Helen Atherton
born 10/1944 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 28/03/2018 Controls 3 companies

Serving officers

secretary Appointed 10/01/1994
director Appointed 19/10/1994
director Appointed 01/01/2006
director Appointed 10/01/1994

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/05/2023 Charge registered A registered charge
31/12/2018 Director resigned ROSE, Darren
28/03/2018 Person with significant control ceased Mrs Maureen Helen Atherton
28/03/2018 Person with significant control ceased Mr Brian John Lyde Atherton
28/03/2018 Person with significant control added Redwood Group Holdings Limited
07/12/2016 Person with significant control added Mrs Maureen Helen Atherton
07/12/2016 Person with significant control added Mr Brian John Lyde Atherton
18/09/2014 Registered name changed REDWOOD DISTRIBUTION LIMITED REDWOOD TTM LTD
27/06/2014 Director appointed ROSE, Darren
18/06/2012 Director resigned LAWTON, Gail Margaret
26/07/2011 Charge registered Guarantee & debenture
29/10/2010 Charge registered Legal charge
04/01/2010 Director appointed LAWTON, Gail Margaret
29/07/2008 Charge registered Guarantee & fixed & floating charge
01/01/2006 Director appointed ATHERTON, John Alexander Lyde
08/12/2003 Charge registered Legal charge
27/05/2003 Charge registered Legal charge
24/04/2003 Charge registered Debenture
17/01/1997 Charge registered Legal mortgage
20/10/1995 Charge registered Mortgage debenture

Financial highlights

No figures could be read from the accounts filed on 26 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for REDWOOD TTM LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers

Charges

7 outstanding · 3 satisfied

A registered charge — persons entitled: Barclays Bank PLC
outstanding
Guarantee & debenture — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Guarantee & fixed & floating charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Debenture — persons entitled: Barclays Bank PLC
outstanding
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Redwood TTM Ltd — WN8 9PL
Tier 2 · renews 05/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of REDWOOD TTM LTD?
According to the official registry, the company number of REDWOOD TTM LTD is 02879108.
Where is REDWOOD TTM LTD registered?
The registered office is 1 PADDOCK ROAD, WEST PIMBO, SKELMERSDALE, LANCASHIRE, WN8 9PL.
Who runs REDWOOD TTM LTD?
ATHERTON, Brian John Lyde is listed among the officers of REDWOOD TTM LTD.
What is the SIC code of REDWOOD TTM LTD?
The nature of business is recorded under SIC code 13990 — Manufacture of other textiles n.e.c., 46410 — Wholesale of textiles.
Who controls REDWOOD TTM LTD?
Mr Brian John Lyde Atherton is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights (through a firm), can appoint and remove directors.
When are the next accounts of REDWOOD TTM LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does REDWOOD TTM LTD have any outstanding charges?
Yes — 7 outstanding charges are registered against the company, alongside 3 already satisfied.

About REDWOOD TTM LTD (02879108)

REDWOOD TTM LTD is a private limited company incorporated on 9 December 1993 and registered in the United Kingdom under company number 02879108. Its registered office is at 1 PADDOCK ROAD, WEST PIMBO, SKELMERSDALE, LANCASHIRE, WN8 9PL. The recorded nature of business is manufacture of other textiles n.e.c. (SIC 13990). The company is currently active , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is Mr Brian John Lyde Atherton. 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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