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Remel Europe Limited

04245812

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

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 04/07/2001

Previously known as

Precis (2063) Limited · until 12/09/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Oakwood Corporate Secretary Limited

secretary · Since 01/11/2009

BRITISH

Also on 2749 other boards

Mr Euan Daney Ross Cameron

director · Since 31/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 181 other boards

Anthony Hugh Smith

director · Since 12/11/2018

VICE PRESIDENT, TAX AND TREASURY

AMERICAN · UNITED STATES · Age 64

Also on 154 other boards

Mr Syed Waqas Ahmed

director · Since 23/03/2020

NONE

BRITISH · UNITED KINGDOM · Age 46

Also on 174 other boards

Ms Alison Jane Starr

director · Since 18/04/2024

CHARTERED ACCOUNTANT/ CHARTERED TAX ADVI

BRITISH · UNITED KINGDOM · Age 49

Also on 148 other boards

Georgina Adams Green

director · Since 18/04/2024

TAX DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 149 other boards

Oakwood Corporate Secretary Limited

corporate secretary · Since 01/11/2009

Reg: 7038430

Also on 2749 other boards

Euan Daney Ross Cameron

director · Since 31/10/2018

British · United Kingdom · Age 50

Anthony Hugh Smith

director · Since 12/11/2018

American · United States · Age 64

Syed Waqas Ahmed

director · Since 23/03/2020

British · United Kingdom · Age 46

Alison Jane Starr

director · Since 18/04/2024

British · United Kingdom · Age 49

Georgina Adams Green

director · Since 18/04/2024

British · United Kingdom · Age 56

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/07/2001

Peregrine Secretarial Services Limited

corporate nominee director · Resigned 11/09/2001

Office Organization & Services Limited

corporate nominee secretary · Resigned 01/08/2002

Jeffrey Coffin Leathe

director · Resigned 06/01/2003

Frank Henry Jellinek

director · Resigned 14/02/2003

Peter Malcolm Richards

secretary · Resigned 30/09/2003

Adrian John Porter

secretary · Resigned 03/12/2004

Guido Guidetti

director · Resigned 31/01/2005

Ian Christopher Hixon

secretary · Resigned 24/03/2005

Michael Kelly Bresson

director · Resigned 06/04/2005

Susanne Garay

director · Resigned 06/04/2005

Dennis Brown

director · Resigned 06/04/2005

John Anthony Dellapa

director · Resigned 18/08/2006

Chetan Praful Mehta

director · Resigned 09/11/2006

Raymond Robert Whiteley

secretary · Resigned 08/02/2007

Michael Kenneth Michaud

director · Resigned 26/09/2007

Sylvia White

director · Resigned 01/10/2007

Thomas Henry Floyd

director · Resigned 01/09/2009

A G Secretarial Limited

corporate secretary · Resigned 31/10/2009

Mario Pietro Gualano

director · Resigned 24/05/2010

Andrew Carr

director · Resigned 24/05/2010

James Robert Ewen Coley

director · Resigned 18/04/2012

Iain Alasdair Keith Moodie

director · Resigned 07/02/2013

Nicola Jane Ward

secretary · Resigned 18/12/2014

Katie Rose Wright

director · Resigned 04/09/2015

Kevin Neil Wheeler

director · Resigned 16/11/2015

Nicholas Ince

director · Resigned 31/10/2018

Lucie Mary Katja Grant

director · Resigned 03/12/2019

Claude Georgette Emilie Dartiguelongue

director · Resigned 28/04/2020

David John Norman

director · Resigned 18/04/2024

Rhona Gregg

secretary · Resigned 31/03/2026

Persons with Significant Control

Abii 2 Limited

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

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 12208987 · Companies House · Limited By Shares

Notified 18/09/2019

Former PSCs

Erie Finance Limited

Ceased 18/09/2019

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line13rd Floor, 1 Ashley Road
2026-07-14

3RD FLOOR, 1 ASHLEY ROAD

post townAltrincham
2026-07-14

ALTRINCHAM