Red (EU) Limited
- Company number
- 02671888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 1991
- Nature of business
- Manufacture of electrical and electronic equipment for motor vehicles and their engines
- Corporate group
- Repairify UK Ltd (2 companies)
Registered office
Previous names
- Alamar Technology Limited (until 29 May 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEMKEN LIMITED | Corporate-Nominee-Secretary | 17 Dec 1991 | 18 Dec 1991 |
| LUFMER LIMITED | Corporate-Nominee-Director | 17 Dec 1991 | 18 Dec 1991 |
| PEARCE, Alan | Secretary | 18 Dec 1991 | 16 Apr 1992 |
| PEARCE, Alan | Director | 18 Dec 1991 | 16 Apr 1992 |
| SALAMONE, Salvatore | Secretary | 27 Apr 1992 | 1 Dec 1992 |
| SALAMONE, Salvatore | Director | 27 Apr 1992 | 1 Dec 1992 |
| MULJI, Nilesh Chatrabhuj Juwan, Finance Director/Secretary | Director | 5 Dec 1992 | 30 Jun 1993 |
| MULJI, Nilesh Chatrabhuj Juwan, Finance Director/Secretary | Secretary | 5 Dec 1992 | 30 Jun 1993 |
| WARNER, Glenn Mark | Director | 10 Sep 2002 | 1 Jan 2005 |
| MARTIN, Paul Russell | Director | 9 May 1994 | 16 Sep 2012 |
| MARTIN, Paul Russell | Secretary | 9 May 1994 | 16 Sep 2012 |
| YORSTON, Richard John | Director | 1 Feb 2014 | 27 Apr 2016 |
| PINNELL-BROWN, Claire Michelle | Director | 1 May 2007 | 19 Mar 2021 |
| PINNELL BROWN, Martin David | Director | 18 Dec 1991 | 10 Feb 2025 |
| HOLLINGSWORTH, Christopher George | Director | 19 Mar 2021 | 25 Feb 2025 |
| REID & CO PROFESSIONAL SERVICES LIMITED | Corporate-Secretary | 16 Sep 2012 | 25 Feb 2025 |
| REID & CO PROFESSIONAL SERVICES LTD | Corporate-Secretary | 16 Sep 2012 | 25 Feb 2025 |
| PEACE, Philip Roy | Director | 19 Aug 2023 | |
| SELDESS, Brian | Director | 19 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin David Pinnell-Brown | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 19 Mar 2021 |
| Repairify Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £6,912,500 | £1,523,340 | 5 |
| 18 Mar 2021 | £1,736,381 | £1,371,463 | 3 |
| 31 Dec 2019 | £1,061,617 | £921,757 | 2 |
| 31 Dec 2018 | £683,416 | £491,512 | 2 |
| 31 Dec 2017 | £369,942 | £300,816 | 4 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £26,382 | £5,317 | - |
| 31 Dec 2014 | £64,659 | £72,853 | - |
| 31 Dec 2013 | £35,536 | £42,180 | - |
| 31 Dec 2012 | £61,878 | £18,932 | - |
| 31 Dec 2011 | £105,136 | £36,195 | - |
| 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 | - | - | - |
Connections
Owned by
Red (EU) Limited → Repairify UK Ltd
Directors’ other companies
- PEACE, Philip Roy - Director at Lower Hale Properties Limited
- PEACE, Philip Roy - Director at Red Autocentres Ltd
- PEACE, Philip Roy - Director at Repairify UK Ltd
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