British Rema Processing Limited

01491606

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

MASTERS HOUSE, LONDON, W14 0QH

Incorporated 17/04/1980

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

20590

Manufacture of other chemical products

Officers

Mr William Struan Mcbride

director · Since 03/04/2000

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mr Anthony George Hunter

secretary · Since 08/02/2006

BRITISH · UNITED KINGDOM · Age 60

Also on 64 other boards

John Deas Cameron

director · Since 08/02/2006

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Mr Anthony Goodwin

director · Since 16/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Persons with Significant Control

Rema Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Ground Floor, Heritage House, London, W6 8DJ

Reg: 05654475 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 06/09/2017Registered 08/09/2017

Charge

outstanding

BARCLAYS BANK PLC

Created 02/12/2013Registered 06/12/2013

charge

outstanding

BARCLAYS BANK PLC

Created 16/01/1997Registered 05/02/1997

charge

outstanding

BARCLAYS BANK PLC

Created 25/10/1993Registered 08/11/1993

charge

outstanding

BARCLAYS BANK PLC

Created 09/07/1980Registered 18/07/1980