OpenCompanies

Acuity Rm Group PLC

Company number
00298654
Status
Active
Type
Public Limited Company
Incorporated
22 Mar 1935
Nature of business
Activities of head offices

Registered office

80, (2Nd Floor)
Cheapside
London
EC2V 6EE

Previous names

  • Billam PLC. (until 12 Nov 2008)
  • Drumz PLC (until 6 Jun 2023)
  • Energiser Investments PLC (until 20 Jul 2020)
  • J. Billam P.L.C. (until 1 Jun 1995)

Officers

NameRoleAppointedResigned
FRANCE, Alan Director - 11 Jan 1994
TALLISS, Roy Alan Director - 10 Jan 1996
WRIGGLESWORTH, Geoffrey Robert Secretary - 31 Mar 1996
WILLIAMS, John Curnow Gilbart Director - 30 Apr 1998
COOPER, Malcolm Clifford Secretary 1 Apr 1996 14 Aug 1998
INGRAM, Stephen Director - 14 Dec 1998
QUINN, Keith Secretary 14 Aug 1998 15 Dec 1998
TRUMAN, Barry Director - 30 May 2000
BILLAM, Barbara Patricia Director - 30 May 2000
PINDAR, George Thomas Ventress Director 26 May 1999 30 May 2000
HIBBERT, Jeremy Charles Secretary 15 Dec 1998 30 May 2000
MADDEN, Francis John Philip Director 8 Nov 2001 14 Jun 2002
LORIMER, Mark Basil Andrew Director 5 Dec 2000 18 Sep 2003
DIPLEMA CORPORATE SERVICES LIMITED Corporate-Secretary 30 May 2000 28 Oct 2003
HOSKINS, Juliet Anne Director 30 May 2000 18 Aug 2005
BEAMISH, Victor Noel Director 14 Jul 2000 24 Mar 2006
FORREST, Angus George Patrick Director 30 May 2000 24 Mar 2006
PINSENT MASONS SECRETARIAL LIMITED Corporate-Secretary 28 Oct 2003 16 May 2006
BEAMISH, Victor Noel Director 24 Mar 2006 14 Jul 2006
DIMITRIOU, Dimitri Director 14 Jul 2006 14 May 2007
BENNETT, Simon Charles Director 18 Aug 2005 4 Dec 2013
WESTON, William Jeremy Director 4 Dec 2013 18 Aug 2014
WHITE, Dominic Andrew Director 20 May 2016 1 Sep 2018
MALDE, Nishith Secretary 16 May 2006 16 Apr 2019
DEPASQUALE, John Director 21 Dec 2018 30 Jun 2020
WICKS, Stephen Desmond Director 26 Feb 2015 30 Jun 2020
WORTH, Kathryn Secretary 16 Apr 2019 1 Feb 2021
MALDE, Nishith Director 24 Mar 2006 8 Mar 2023
MARVELL, Simon Director 25 Apr 2023 27 Jun 2023
BENNETT, Simon Charles Director 30 Jun 2020 6 Oct 2023
CHAMBERS, Kerry Louise Director 3 Jul 2023 31 Dec 2024
BUCHAN, Katherine Louise Director 14 Jun 2024 12 Nov 2025
HARPER, Duncan Alfred Director 12 Nov 2025
RAJAKOVICH, David Florian Director 4 Nov 2024
CLARK, Nicholas Director 7 Jun 2022
TIVEY, Marie-Claire Katerina Secretary 1 Feb 2021
WAKEFIELD, John Nigel Director 30 Jun 2020
FORREST, Angus George Patrick Director 30 Jun 2020

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Controls

Directors’ other companies

Data