Remac Utility Services Ltd

SC378533

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

124 MUIRHALL TERRACE, SHOTTS, ML7 4LX

Incorporated 13/05/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25990

Manufacture of other fabricated metal products

Officers

Mr Wayne Jones

director · Since 29/10/2024

DIRECTOR

BRITISH · WALES · Age 67

Also on 5 other boards

Mr Roger Michael Thomas

director · Since 29/10/2024

DIRECTOR

BRITISH · WALES · Age 59

Also on 4 other boards

Kelvin David Tilston

director · Since 29/10/2024

DIRECTOR

BRITISH · WALES · Age 59

Also on 5 other boards

Ms Tracey Ann Woolley

director · Since 18/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Persons with Significant Control

Mr Wayne Jones

Significant control

British · Wales · Age 67

124, Muirhall Terrace, Shotts, ML7 4LX

Notified 29/10/2024

Mr Roger Michael Thomas

Significant control

British · Wales · Age 59

124, Muirhall Terrace, Shotts, ML7 4LX

Notified 29/10/2024

Mr Kelvin David Tilston

Significant control

British · Wales · Age 59

124, Muirhall Terrace, Shotts, ML7 4LX

Notified 29/10/2024

Kry Holdings Ltd.

75–100% shares

75–100% votes

Appoint directors

Unit 7, Coed Aben Road, Wrexham, LL13 9UH

Reg: 15347869 · United Kingdom Companies Registry · Limited Company

Notified 29/10/2024

Former PSCs

Mr Richard Hugh Plumb

Ceased 01/01/2022

Mr Clifford Charles Stockton

Ceased 29/10/2024

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH SECURED PARTY

Created 25/11/2024Registered 29/11/2024

Charge

outstanding

CLIFFORD CHARLES STOCKTON · WENDY LYNNE STOCKTON

Created 29/10/2024Registered 15/11/2024