OpenCompanies

Europa Components & Equipment PLC

Company number
02646133
Status
Active
Type
Public Limited Company
Incorporated
17 Sep 1991
Nature of business
Wholesale of other intermediate products
Corporate group
Veruth Holdings Limited (3 companies)

Registered office

Europa House
Airport Way
Luton
LU2 9NH

Officers

NameRoleAppointedResigned
MASON, Steven Antony Secretary 24 Mar 2022 30 Jun 2026
MASON, Steven Antony Director 24 Mar 2022 30 Jun 2026
AITKEN, Robert Sinclair Director 9 May 2024 28 Aug 2026
KNIGHT, Anthony Daniel Director 30 Jun 2026
KNIGHT, Anthony Daniel Secretary 30 Jun 2026

Control

NameNature of controlNotifiedCeased
Veruth Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £4,953,171 £461,277 1
31 Oct 2024 £4,767,756 £375,417 75
31 Oct 2023 - - -
31 Oct 2022 - - -
31 Oct 2021 - - -
31 Oct 2020 - - -
31 Oct 2019 - - -
31 Oct 2018 - - -
31 Oct 2017 - - -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -
31 Oct 1995 - - -
31 Oct 1994 - - -
31 Oct 1993 - - -
31 Oct 1992 - - -

Connections

Owned by

Europa Components & Equipment PLC → Veruth Holdings Limited

Data