BRITISH REMA ROTARY ENGINEERING LTD - LONDON


Company Profile Company Filings

Overview

BRITISH REMA ROTARY ENGINEERING LTD is a Private Limited Company from LONDON and has the status: Active.
BRITISH REMA ROTARY ENGINEERING LTD was incorporated 31 years ago on 24/09/1992 and has the registered number: 02750412. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

BRITISH REMA ROTARY ENGINEERING LTD - LONDON

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

MASTERS HOUSE
LONDON
W14 0QH

This Company Originates in : United Kingdom
Previous trading names include:
PHILLIPS KILN SERVICES (EUROPE) LTD (until 03/06/2019)
PHILLIPS REMA KILN SERVICES LIMITED (until 15/09/2006)

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DARYL ALAN AUSTIN Nov 1953 Us Citizen Director 2014-11-12 CURRENT
JOHN DEAS CAMERON Mar 1958 British Director 2007-08-06 CURRENT
DOUGLAS R LITZENBERGER Nov 1960 Usa Director 2014-11-12 CURRENT
MR WILLIAM STRUAN MCBRIDE Mar 1963 British Director 2007-08-06 CURRENT
MR ANTHONY GEORGE HUNTER Aug 1965 British Secretary 2007-03-07 CURRENT
KARTHIK RAMANAN Nov 1974 Indian Director 2012-10-22 UNTIL 2014-11-12 RESIGNED
CARSTEN PUSTELNIK Mar 1975 Danish Director 2011-10-19 UNTIL 2012-10-22 RESIGNED
MR CAREY M PHILLIPS Oct 1954 American Director 1993-01-04 UNTIL 1996-03-21 RESIGNED
MR MICHAEL JOHN NELSON Jun 1952 British Director 1992-09-24 UNTIL 1993-01-04 RESIGNED
IAN MCBRIDE Sep 1935 British Director 1993-01-04 UNTIL 2007-08-06 RESIGNED
WALTER GEBHART Jun 1945 American Director 1996-07-16 UNTIL 2005-04-04 RESIGNED
WILLIAM DUDLEY CONNER Apr 1951 American Director 2005-10-01 UNTIL 2011-10-19 RESIGNED
CHRISTOPHER CHARLES BIRD Nov 1952 British Director 2000-05-20 UNTIL 2007-03-09 RESIGNED
MR ERIC A BERTNESS Jun 1945 American Director 1993-01-04 UNTIL 2013-08-20 RESIGNED
MR GEERT ALEXANDER PHILIPPE ANDERSSON Jun 1943 South African Director 1993-01-04 UNTIL 2000-05-19 RESIGNED
IAN MCBRIDE Sep 1935 British Secretary 1993-01-04 UNTIL 1993-12-10 RESIGNED
IAN MCBRIDE Sep 1935 British Secretary 1999-12-31 UNTIL 2007-03-07 RESIGNED
FRANK DAVID BEESTON Secretary 1993-12-10 UNTIL 1999-12-31 RESIGNED
MR KEVIN BARDSLEY Feb 1959 British Secretary 1992-09-24 UNTIL 1993-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flsmidth & Co. A/S 2016-04-06 - 2017-09-13 Valby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
British Rema Processing Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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