British Rema Process Equipment Limited

05556424

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

MASTERS HOUSE, LONDON, W14 0QH

Incorporated 07/09/2005

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

25910

Manufacture of steel drums and similar containers

28290

28930

Manufacture of machinery for food, beverage and tobacco processing

Officers

Mr Anthony George Hunter

secretary · Since 04/07/2007

BRITISH · UNITED KINGDOM · Age 60

Also on 64 other boards

John Deas Cameron

director · Since 04/07/2007

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Mr William Struan Mcbride

director · Since 04/07/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

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

Charges3 outstanding

Charge

outstanding

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