OpenCompanies

British Rema Rotary Engineering Ltd

Company number
02750412
Status
Active
Type
Private Limited Company
Incorporated
24 Sep 1992
Nature of business
Manufacture of metal structures and parts of structures
Corporate group
Rema Holdings Limited (3 companies)

Registered office

Ground Floor Heritage House
2-14 Shortlands
London
W6 8DJ

Previous names

  • Phillips Kiln Services (Europe) Ltd (until 3 Jun 2019)
  • Phillips Rema Kiln Services Limited (until 15 Sep 2006)

Officers

NameRoleAppointedResigned
GOODWIN, Anthony Director 16 Feb 2024
MCBRIDE, William Struan Director 6 Aug 2007
CAMERON, John Deas Director 6 Aug 2007

Control

NameNature of controlNotifiedCeased
British Rema Processing Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Flsmidth & Co. A/S Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 13 Sep 2017

Accounts

Connections

Owned by

British Rema Rotary Engineering Ltd → British Rema Processing Limited → Rema Holdings Limited

Directors’ other companies

Companies at the same address

Data