RHEINMETALL ELECTRONICS UK LTD - NEWPORT


Company Profile Company Filings

Overview

RHEINMETALL ELECTRONICS UK LTD is a Private Limited Company from NEWPORT and has the status: Active.
RHEINMETALL ELECTRONICS UK LTD was incorporated 34 years ago on 25/05/1989 and has the registered number: 02389307. The accounts status is FULL and accounts are next due on 30/09/2024.

RHEINMETALL ELECTRONICS UK LTD - NEWPORT

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT B THE APEX
NEWPORT
ISLE OF WIGHT
PO30 5XW

This Company Originates in : United Kingdom
Previous trading names include:
RFEL LTD (until 23/02/2022)
R F ENGINES LIMITED (until 29/03/2012)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAN MARTENS Dec 1968 German Director 2023-08-31 CURRENT
MRS JANE ELIZABETH ELLIOTT Dec 1964 Secretary 2008-07-14 CURRENT
EDWARD JOHN FRY Jul 1968 British Director 2007-05-01 CURRENT
MR RICHARD WILLIAM ALEXANDER STREETER Feb 1971 British Director 2017-12-01 CURRENT
MR ROSS EDWARD HAINES Aug 1976 British Director 2019-03-01 CURRENT
MR THOMAS MUELLER Sep 1969 German Director 2017-12-11 CURRENT
MR ELIOT PARKINSON Mar 1968 British Director 2022-05-04 CURRENT
MR KAI PELZER Mar 1963 German Director 2017-12-11 UNTIL 2023-06-08 RESIGNED
MRS KATHARINE MARY MARGARET LILLINGTON Secretary RESIGNED
MR ROMAN TAMILLA Jul 1961 German Director 2009-09-01 UNTIL 2014-06-16 RESIGNED
MR JENS JESSENBERGER Feb 1968 German Director 2016-05-31 UNTIL 2017-12-11 RESIGNED
DR ALEXANDER KUHRT Oct 1973 German,British Director 2011-09-26 UNTIL 2019-07-31 RESIGNED
MR THORSTEN KOBBELT Jun 1963 German Director 2011-09-26 UNTIL 2014-06-16 RESIGNED
JOHN LILLINGTON Oct 1942 British Director RESIGNED
MR HELMUT MOERING Dec 1958 German Director 2016-02-25 UNTIL 2017-12-11 RESIGNED
JOHN WILFRID SUMMERS Dec 1947 British Director 2000-11-22 UNTIL 2011-09-23 RESIGNED
MR PAUL MARTYN HUGHES Oct 1957 British Director 2004-09-10 UNTIL 2006-09-26 RESIGNED
MR ANDREAS ERNST Mar 1966 Swiss Director 2014-06-16 UNTIL 2017-12-11 RESIGNED
SIMON JEFFERY UNDERHAY Jun 1964 British Director 2005-03-21 UNTIL 2010-09-14 RESIGNED
MR LUITJEN ENNENGA May 1954 German Director 2009-09-01 UNTIL 2014-06-16 RESIGNED
MR JON ASBJORN BO Feb 1965 Norwegian Director 2014-06-16 UNTIL 2016-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rheinmetall Defence Uk Ltd 2016-04-07 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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