Rzeppa Limited

Active00504802 Private limited company
Incorporated
25 February 1952 (74 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
11th Floor The Colmore Building
Colmore Circus Queensway
Birmingham
B4 6AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2024
Also at McKechnie 2005 Pension Scheme Trustee Limited, GKN Enterprise Limited, GKN Aerospace Services Limited · more companies
British
Born February 1979 (47)
Director · Appointed 7 March 2024
Also at GKN Enterprise Limited, GKN Aerospace Services Limited, Brush Holdings Limited · more companies
British
Born November 1976
Director · Appointed 7 March 2024
Also at McKechnie 2005 Pension Scheme Trustee Limited, GKN Enterprise Limited, GKN Aerospace Services Limited · more companies
British
Born July 1980 (46)
Director · Appointed 31 May 2023
Also at Falcon Works Property Limited, A.P. Newall & Company Limited, British Hovercraft Corporation Limited · more companies
British
Born December 1986 (39)
Officer history (22 former)
7 March 2024
Resigned Morgan, Geoffrey Damien as Director
7 March 2024
Appointed Gough, Richard Paul as Director
7 March 2024
Appointed Payne, Michael as Director
7 March 2024
Appointed Anderson, Sarah Anne as Director
7 March 2024
Resigned Barnes, Garry Elliot, Mr. as Director
7 March 2024
Resigned Richards, Matthew John as Director
31 May 2023
Appointed Fernandez, Warren as Director
31 May 2023
Resigned Crawford, Jonathon Colin Fyfe as Secretary
31 May 2023
Resigned Crawford, Jonathon Colin Fyfe as Director
12 April 2019
Resigned Gkn Group Services Limited as Corporate Secretary
20 May 2018
Resigned Radford, David Neale Gordon as Director
15 May 2018
Appointed Richards, Matthew John as Director
15 May 2018
Appointed Barnes, Garry Elliot, Mr. as Director
15 May 2018
Appointed Morgan, Geoffrey Damien as Director
15 May 2018
Appointed Crawford, Jonathon Colin Fyfe as Secretary
15 May 2018
Appointed Crawford, Jonathon Colin Fyfe as Director
24 April 2018
Resigned Watson, Kerry Anne as Director
20 December 2017
Resigned Stephens, Nigel John as Director
13 September 2012
Resigned Porritt, Kerry Anne Abigail as Director
13 September 2012
Appointed Watson, Kerry Anne as Director
22 February 2012
Appointed Gkn Group Services Limited as Corporate Secretary
22 February 2012
Appointed Porritt, Kerry Anne Abigail as Director
22 February 2012
Resigned Stote, Tanya as Director
22 February 2012
Resigned Stote, Tanya as Secretary
19 December 2011
Appointed Radford, David Neale Gordon as Director
19 December 2011
Resigned Ogilvie Smals, Rufus Alexander as Director
28 October 2011
Appointed Stephens, Nigel John as Director
28 October 2011
Resigned Allen, Robert Michael as Director
7 May 2009
Resigned Felton, Judith Mary as Secretary
7 May 2009
Appointed Stote, Tanya as Secretary
7 May 2009
Appointed Stote, Tanya as Director
7 May 2009
Resigned Felton, Judith Mary as Director
1 January 2006
Appointed Allen, Robert Michael as Director
31 December 2005
Resigned Rood, David Leonard as Director
31 March 2000
Appointed Felton, Judith Mary as Director
31 March 2000
Appointed Felton, Judith Mary as Secretary
31 March 2000
Appointed Ogilvie Smals, Rufus Alexander as Director
31 March 2000
Appointed Rood, David Leonard as Director
31 March 2000
Resigned Harrop, Stephen Michael as Secretary
31 March 2000
Resigned Wood, Thomas as Director
31 March 2000
Resigned Harrop, Stephen Michael as Director
28 April 1995
Appointed Harrop, Stephen Michael as Secretary
28 April 1995
Resigned Norris, Robert Michael as Secretary
1 May 1993
Appointed Wood, Thomas as Director
30 April 1993

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 984980

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates1 September 2026
10 September 2026Replacement filing for the appointment of a director
25 September 2025Accounts for a dormant company31 December 2024
15 September 2025Confirmation statement with no updates1 September 2025
23 April 2025Director's details changed
Show all recent filings

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British Hovercraft Corporation Limited
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GKN Aerospace Transparency Systems (Luton) Limited
GKN Bound Brook Limited

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