R.R.E.C. Limited

Active01154113 Private company limited by guarantee
Incorporated
2 January 1974 (52 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Hilary Mary Mundella
Thomas Sebastian Schulte
Accounts type
Small
Region
East Midlands
Address
The Granary (Ground Floor) Pury Hill Business Park Alderton Road
Paulerspury
Towcester
NN12 7LS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 8 active

Officer details are public data from the Companies House register.

Mundella, Hilary Mary
Director · Appointed 30 March 2026
British
Born June 1951 (75)
Director · Appointed 19 July 2025
Also at Drake Company International Limited (proposed for strike-off)
British
Born November 1951
Schulte, Thomas Sebastian, Dr
Director · Appointed 20 April 2024
German
Born October 1967 (59)
Wrang-Widén, Carl Gustaf Joachim
Director · Appointed 20 April 2024
Swedish
Born April 1960 (66)
Hegarty, Paul John
Director · Appointed 29 April 2023
British
Born August 1963 (63)
Hopson, Philip Thomas
Director · Appointed 29 April 2023
British
Born January 1990 (36)
Brooks, Philip Anthony
Director · Appointed 31 October 2020
British
Born March 1961 (65)
Director · Appointed 31 October 2020
Also at Henry Willis & Sons,limited
British
Born January 1958 (68)
Officer history (73 former)
1 April 2026
Resigned Marshall-Clarke, Michael as Director
31 March 2026
Resigned Robinson, David as Secretary
30 March 2026
Appointed Mundella, Hilary Mary as Director
20 March 2026
Resigned Trinder, Gary as Director
30 November 2025
Resigned Whittaker, Andrew as Director
17 November 2025
Resigned Channing, Antony John as Director
19 July 2025
Appointed Trinder, Gary as Director
19 July 2025
Appointed Sheldrake, Christopher Henry as Director
1 July 2024
Appointed Robinson, David as Secretary
9 May 2024
Resigned Foster, Julian Peter David as Director
20 April 2024
Resigned Bünger, Ralph as Director
20 April 2024
Appointed Channing, Antony John as Director
20 April 2024
Appointed Whittaker, Andrew as Director
20 April 2024
Appointed Wrang-Widén, Carl Gustaf Joachim as Director
20 April 2024
Appointed Marshall-Clarke, Michael as Director
20 April 2024
Appointed Schulte, Thomas Sebastian, Dr as Director
20 April 2024
Resigned Fuller, Robert Douglas as Director
20 April 2024
Resigned Davidoff, Ariel Sergio, Dr as Director
18 December 2023
Resigned Neale, John Francis as Director
29 April 2023
Appointed Hopson, Philip Thomas as Director
29 April 2023
Appointed Hegarty, Paul John as Director
27 January 2023
Resigned Towers, David John as Director
12 February 2021
Resigned Crabtree, Richard Anthony King as Director
31 October 2020
Appointed Neale, John Francis as Director
31 October 2020
Appointed Fuller, Robert Douglas as Director
31 October 2020
Resigned Robotham, Lindsay Ernest Hughes as Director
31 October 2020
Appointed Foster, Julian Peter David as Director
31 October 2020
Appointed Wyld, David Graham George, Dr. as Director
31 October 2020
Appointed Davidoff, Ariel Sergio, Dr as Director
31 October 2020
Resigned Macleod, Roderick as Director
31 October 2020
Resigned Hviid-Nielsen, Ole as Director
31 October 2020
Appointed Bünger, Ralph as Director
31 October 2020
Resigned Feetham, William Duncan as Director
31 October 2020
Resigned Le Clerc, Gerard as Director
31 October 2020
Resigned Fogg, Allan Edward as Director
31 October 2020
Appointed Brooks, Philip Anthony as Director
3 September 2020
Appointed Macleod, Roderick as Director
15 August 2020
Resigned Macleod, Roderick as Director
15 August 2020
Appointed Towers, David John as Director
15 August 2020
Appointed Crabtree, Richard Anthony King as Director
15 August 2020
Resigned Baldwin, Patsy Joy as Director
28 May 2020
Resigned Fenner, Richard James as Director
9 April 2020
Resigned Hardy, Mark Gregory as Director
31 March 2020
Resigned Rowlinson, Alan Francis as Director
24 March 2020
Appointed Rowlinson, Alan Francis as Director
12 March 2020
Resigned Pedler, Jane Elizabeth as Director
3 March 2020
Appointed Macleod, Roderick as Director
22 February 2020
Resigned Hick, Ian as Director
2 January 2020
Appointed Hardy, Mark Gregory as Director
17 December 2019
Resigned Blaesberg, Knud as Director
13 April 2019
Appointed Feetham, William Duncan as Director
13 April 2019
Appointed Pedler, Jane Elizabeth as Director
13 April 2019
Appointed Hviid-Nielsen, Ole as Director
13 April 2019
Resigned Sinclair, Martin as Director
13 April 2019
Resigned Vanden Bergh, Johan as Director
13 April 2019
Appointed Le Clerc, Gerard as Director
23 August 2018
Resigned Rosetzsky, Allan, Dr as Director
15 August 2018
Resigned Dewhurst, Keith as Director
10 October 2017
Appointed Blaesberg, Knud as Director
10 October 2017
Appointed Dewhurst, Keith as Director
15 June 2017
Resigned Channing, Antony John as Director
20 April 2017
Appointed Sinclair, Martin as Director
1 April 2017
Resigned Myson, Harold James as Director
1 April 2017
Appointed Baldwin, Patsy Joy as Director
1 April 2017
Resigned Carnell, Martin John as Director
17 January 2017
Resigned Anderle, Gerwald as Director
28 November 2016
Appointed Myson, Harold James as Director
17 November 2016
Resigned Lovatt, Stephen as Director
2 April 2016
Appointed Fenner, Richard James as Director
2 April 2016
Resigned Feetham, William Duncan as Director
2 April 2016
Appointed Channing, Antony John as Director
11 April 2015
Resigned Baldwin, Trevor Andrew as Director
11 April 2015
Appointed Fogg, Allan Edward as Director
11 April 2015
Resigned Kuhnke, Rolf Robert as Director
14 July 2014
Resigned Lanchbury, Keith as Secretary
5 April 2014
Appointed Robotham, Lindsay Ernest Hughes as Director
5 April 2014
Appointed Hick, Ian as Director
5 April 2014
Appointed Rosetzsky, Allan, Dr as Director
5 April 2014
Appointed Carnell, Martin John as Director
7 May 2013
Resigned James, Anthony Hallows as Director
7 May 2013
Resigned Fleming, James Beattie as Director
7 May 2013
Appointed Vanden Bergh, Johan as Director
11 February 2013
Resigned Usher, Giles Christian as Director
7 February 2013
Resigned T Kint De Roodenbeke, Michel Robert Francois De Borgia Marie, Baron as Director
5 February 2013
Resigned Cockfield, Roger Edmund as Director
4 February 2013
Resigned Myson, Harold James as Director
4 February 2013
Resigned Towers, David John as Director
1 April 2012
Appointed T Kint De Roodenbeke, Michel Robert Francois De Borgia Marie, Baron as Director
1 April 2012
Appointed Usher, Giles Christian as Director
9 February 2012
Resigned T Kint De Roodenbeke, Michel Robert Francois De Borgia Marie, Baron as Director
31 July 2011
Resigned Hubbard, Stephen Grant, Dr as Director
3 April 2011
Resigned Hall, Philip Alexander as Director
3 April 2011
Appointed T Kint De Roodenbeke, Michel Robert Francois De Borgia Marie, Baron as Director
3 April 2011
Appointed Myson, Harold James as Director
3 April 2011
Resigned Muller, Benno Theodor Benjamin as Director
11 April 2010
Appointed Hubbard, Stephen Grant, Dr as Director
11 April 2010
Appointed Cockfield, Roger Edmund as Director
11 April 2010
Resigned Tucker, Malcolm John Frederick as Director
11 April 2010
Resigned Finch, Suzanne Aver as Director
5 April 2009
Resigned Pedler, Jane Elizabeth as Director
5 April 2009
Appointed Towers, David John as Director
6 April 2008
Resigned Rimmer, Ian William as Director
6 April 2008
Resigned Farnill, Paul Michael as Director
6 April 2008
Resigned Clough, John as Director
6 April 2008
Appointed Fleming, James Beattie as Director
6 April 2008
Appointed Kuhnke, Rolf Robert as Director
6 April 2008
Appointed Anderle, Gerwald as Director
6 April 2008
Appointed Lovatt, Stephen as Director
11 September 2007
Resigned Heilijgers, Eri Hendrikus as Director
9 April 2006
Appointed Feetham, William Duncan as Director
24 April 2005
Resigned Evans, David John as Director
24 April 2005
Resigned Dudley, David George as Director
24 April 2005
Appointed Tucker, Malcolm John Frederick as Director
24 April 2005
Appointed Muller, Benno Theodor Benjamin as Director
31 March 2005
Resigned Baines, Peter Woodland, Capt as Director
18 April 2004
Resigned Tabor, Charles James as Director
18 April 2004
Appointed Finch, Suzanne Aver as Director
18 April 2004
Appointed James, Anthony Hallows as Director
25 July 2003
Resigned Harris, Derek John as Director
26 April 2003
Appointed Baldwin, Trevor Andrew as Director
26 April 2003
Resigned Vaughan, Douglas Woodfield as Director
25 April 2000
Resigned Evans, David Charles as Director
15 April 2000
Appointed Harris, Derek John as Director
9 September 1999
Resigned Bilton-Sanderson, Brian as Director
24 April 1999
Appointed Farnill, Paul Michael as Director
24 April 1999
Resigned Sampson, Joseph as Director
26 April 1998
Appointed Heilijgers, Eri Hendrikus as Director
26 April 1998
Resigned Barton, Kenneth Edgar Clifford as Director
30 March 1996
Appointed Hall, Philip Alexander as Director
30 August 1995
Appointed Clough, John as Director
27 April 1995
Resigned Wiggins, Brian Seymour as Director
31 December 1993
Appointed Lanchbury, Keith as Secretary
31 December 1993
Resigned Barrass, Eric Bernard, Lt Col as Secretary
25 April 1993
Appointed Pedler, Jane Elizabeth as Director
25 April 1993
Resigned Tucker, Malcolm John Frederick as Director
25 April 1993
Resigned Heilijgers, Eri Hendrikus as Director
25 April 1993
Resigned Barrass, Eric Bernard, Lt Col as Director
25 April 1993
Appointed Evans, David Charles as Director
25 April 1993
Appointed Sampson, Joseph as Director
28 May 1992
Resigned Enberson, Robert Thomas as Director
28 May 1992
Appointed Evans, David John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
£617,398
Cash
£685,158
Debt Ratio
32%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £989,212 £987,428 £842,978 £617,398
Balance sheet detail
20252024202320222020
Fixed Assets£74,016£91,978£109,885£125,315£91,400
Current Assets£836,776£956,083£1,149,589£1,110,494£962,496
Debtors£140,232£131,896£173,903£115,268£44,790
Cash£685,158£807,690£968,427£988,492£909,470
Creditors (< 1 year)£225,394£170,083£237,046£211,597£160,308
Net Current Assets£611,382£786,000£912,543£898,897£802,188
Net Assets£617,398£842,978£987,428£989,212
Shareholder Funds£617,398£842,978£987,428£989,212£893,588

Filings 279

DateDescriptionMade Up ToPagesPDF
23 June 2026Accounts for a small company31 October 2025
19 May 2026Confirmation statement with no updates29 April 2026
7 May 2026Appointment of a director
18 April 2026Termination of appointment of a director
18 April 2026Termination of appointment of a secretary
Show all 279 filings

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