# Red (EU) Limited

## Details

- **Company number:** [02671888](https://find-and-update.company-information.service.gov.uk/company/02671888)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 1991
- **Registered office:** C/O STEVENS & BOLTON LLP WEY HOUSE, FARNHAM ROAD, GUILDFORD, GU1 4YD
- **Nature of business:** [29310](/sic/29310) Manufacture of electrical and electronic equipment for motor vehicles and their engines
- **Corporate group:** [Repairify UK Ltd](/group/2603) (2 companies)


## Previous names

- Alamar Technology Limited (until 29 May 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SELDESS, Brian | director | 19 Aug 2023 |  |
| PEACE, Philip Roy | director | 19 Aug 2023 |  |
| 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 |
| PINNELL BROWN, Martin David | director | 18 Dec 1991 | 10 Feb 2025 |
| PINNELL-BROWN, Claire Michelle | director | 1 May 2007 | 19 Mar 2021 |
| YORSTON, Richard John | director | 1 Feb 2014 | 27 Apr 2016 |
| MARTIN, Paul Russell | secretary | 9 May 1994 | 16 Sep 2012 |
| MARTIN, Paul Russell | director | 9 May 1994 | 16 Sep 2012 |
| WARNER, Glenn Mark | director | 10 Sep 2002 | 1 Jan 2005 |
| 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 |
| SALAMONE, Salvatore | secretary | 27 Apr 1992 | 1 Dec 1992 |
| SALAMONE, Salvatore | director | 27 Apr 1992 | 1 Dec 1992 |
| PEARCE, Alan | director | 18 Dec 1991 | 16 Apr 1992 |
| PEARCE, Alan | secretary | 18 Dec 1991 | 16 Apr 1992 |
| LUFMER LIMITED | corporate-nominee-director | 17 Dec 1991 | 18 Dec 1991 |
| SEMKEN LIMITED | corporate-nominee-secretary | 17 Dec 1991 | 18 Dec 1991 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Repairify Uk Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 19 Mar 2021 |  |
| Mr Martin David Pinnell-Brown | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 19 Mar 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Red (EU) Limited → [Repairify UK Ltd](/company/11511329)




## Directors' other companies

- [PEACE, Philip Roy](/person/7233263) - director at [Lower Hale Properties Limited](/company/16628624)
- [PEACE, Philip Roy](/person/7233263) - director at [Red Autocentres Ltd](/company/09714243)
- [PEACE, Philip Roy](/person/7233263) - director at [Repairify UK Ltd](/company/11511329)



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