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Repic Limited

05016750

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Repic House, Waterfold Business Park, Waterfold Bury, BL9 7BR
Incorporated 15/01/2004

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Mr Joseph Francis O'Sullivan

director · Since 22/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Abrar Hussain Bokhari

director · Since 22/05/2018

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Mr Andrew Mullen

director · Since 22/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Mark Frakes

director · Since 15/06/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr Graeme John Milne Ba (Hons)

director · Since 17/08/2020

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Mr Mark Frakes

secretary · Since 13/10/2020

Also on 5 other boards

Mr Maurizio Severgnini

director · Since 02/07/2024

DIRECTOR

ENGLISH · ENGLAND · Age 64

Mrs Laura Jayne Napier

director · Since 11/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Tony Harvey

director · Since 07/05/2026

BRITISH · ENGLAND · Age 57

Andrew Mullen

director · Since 22/05/2018

British · England · Age 62

Joseph Francis O'Sullivan

director · Since 22/05/2018

British · England · Age 66

Abrar Hussain Bokhari

director · Since 22/05/2018

British · United Kingdom · Age 58

Mark Frakes

director · Since 15/06/2020

British · England · Age 51

Graeme John Milne

director · Since 17/08/2020

British · United Kingdom · Age 54

Mark Frakes

secretary · Since 13/10/2020

Maurizio Severgnini

director · Since 02/07/2024

English · England · Age 64

Laura Jayne Napier

director · Since 11/10/2024

British · England · Age 58

Tony Harvey

director · Since 07/05/2026

British · England · Age 57

Former

Jill Pamela Sewell

director · Resigned 15/01/2004

Lionel Woodward

secretary · Resigned 01/06/2004

Sony United Kingdom Limited

corporate director · Resigned 19/10/2004

Kenwood Limited

corporate director · Resigned 21/10/2004

David Herbert Jordan

secretary · Resigned 24/02/2005

B & W Group Limited

corporate director · Resigned 27/07/2006

Delonghi Limited

corporate director · Resigned 04/09/2007

Phillips Electronics Uk Limited

corporate director · Resigned 22/08/2008

Harvard International Plc

corporate director · Resigned 18/11/2010

Toshiba Information Systems (Uk) Ltd

corporate director · Resigned 18/05/2016

Philip Morton

director · Resigned 21/12/2016

Bsh Home Appliances Ltd

corporate director · Resigned 22/05/2018

Whirlpool Uk Appliances Limited

corporate director · Resigned 22/05/2018

Glen Dimplex

corporate director · Resigned 22/05/2018

Hoover Limited

corporate director · Resigned 22/05/2018

Panasonic Uk Limited

corporate director · Resigned 22/05/2018

Kenwood Limited

corporate director · Resigned 22/05/2018

Lg Electronics U.K. Ltd

corporate director · Resigned 22/05/2018

B & W Group Ltd

corporate director · Resigned 22/05/2018

Paul Mulvenna

director · Resigned 01/02/2019

Wayne Karl Copley

director · Resigned 29/02/2020

Mark Burrows Smith

director · Resigned 31/03/2020

Michael David Birch

director · Resigned 16/06/2020

Simon David Gordon Eves

director · Resigned 16/06/2020

Louise Christine Grantham

secretary · Resigned 13/10/2020

Graham Peter Stott

director · Resigned 23/02/2021

Sebastian Timothy Robin Hardy

director · Resigned 29/10/2021

Anthony Darragh

director · Resigned 07/04/2022

Geoffrey Ivor Edwards

director · Resigned 14/06/2022

Mark Andrew Robinson

director · Resigned 01/07/2023

Louise Christine Grantham

director · Resigned 31/03/2024

David Sherrington

director · Resigned 17/12/2024

Change History

statusactive
2026-07-12

Active

typeprivate-limited-guarant-nsc
2026-07-12

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Repic House
2026-07-12

REPIC HOUSE

post townWaterfold Bury
2026-07-12

WATERFOLD BURY