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Rpm Europe Uk Limited

03205888

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, BS13 8FD
Incorporated 31/05/1996

Previously known as

Rpow Uk Limited · until 07/05/2024

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Hilde Maria Eleonora De Backer

director · Since 18/09/2018

COMPANY DIRECTOR

BELGIAN · BELGIUM · Age 57

Also on 6 other boards

Ms Sarah Rose Brown

director · Since 11/09/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 12 other boards

Hilde Maria Eleonora De Backer

director · Since 18/09/2018

Belgian · Belgium · Age 57

Sarah Rose Brown

director · Since 11/09/2019

British · United Kingdom · Age 37

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 31/05/1996

Robert Martin

director · Resigned 01/06/1996

Neil Peter Coghlan Bennett

secretary · Resigned 01/06/1996

Thomas C Sullivan

director · Resigned 01/04/1998

Paul Granzier

secretary · Resigned 01/04/1998

James A Karman

director · Resigned 31/10/2002

Jacques Deman

director · Resigned 12/04/2005

Kurt Alen

director · Resigned 27/04/2005

Robert Martin

director · Resigned 31/05/2006

John Bruce Newens

director · Resigned 24/07/2006

Paul Kelly Tompkins

secretary · Resigned 30/04/2010

Frank C Sullivan

director · Resigned 13/12/2012

Robert Martin

director · Resigned 18/11/2013

Daniel Matthew Johnson

director · Resigned 23/03/2018

Ronald Albert Rice

director · Resigned 06/07/2018

Richard Murray Hill

director · Resigned 11/09/2019

Edward Winslow Moore

director · Resigned 12/09/2024

Persons with Significant Control

Rpm Uk Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Computershare Governance Services, The Pavillions, Bristol, BS13 8FD

Reg: 16266465 · Companies House · Private Company Limited By Shares

Notified 19/09/2025

Former PSCs

Rpm International Inc.

Ceased 19/09/2025

Rpm Uk Enterprises Limited

Ceased 19/09/2025

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Computershare Governance Services The Pavilions
2026-07-20

COMPUTERSHARE GOVERNANCE SERVICES THE PAVILIONS

post townBristol
2026-07-20

BRISTOL