Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
British Rema Rotary Engineering Ltd
- Incorporated
- 24 September 1992 (34 years)
- Previously known as
- Phillips Kiln Services (Europe) Ltd (until 3 June 2019)Phillips Rema Kiln Services Limited (until 15 September 2006)
- Industry
- Manufacture of metal structures and parts of structures (25110)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ground Floor Heritage House2-14 ShortlandsLondonW6 8DJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2024
British
Born March 1969 (57)
Director · Appointed 6 August 2007
British
Born March 1958 (68)
Director · Appointed 6 August 2007
British
Born March 1963 (63)
Secretary · Appointed 7 March 2007
British
Officer history (16 former)
16 February 2024
13 September 2017
Resigned Litzenberger, Douglas R as Director
14 July 2017
Resigned Austin, Daryl Alan as Director
12 November 2014
Resigned Ramanan, Karthik as Director
12 November 2014
Appointed Austin, Daryl Alan as Director
12 November 2014
Appointed Litzenberger, Douglas R as Director
20 August 2013
Resigned Bertness, Eric A as Director
22 October 2012
Resigned Pustelnik, Carsten as Director
22 October 2012
Appointed Ramanan, Karthik as Director
19 October 2011
Appointed Pustelnik, Carsten as Director
19 October 2011
Resigned Conner, William Dudley as Director
6 August 2007
6 August 2007
6 August 2007
9 March 2007
7 March 2007
7 March 2007
1 October 2005
Appointed Conner, William Dudley as Director
4 April 2005
Resigned Gebhart, Walter as Director
20 May 2000
19 May 2000
31 December 1999
31 December 1999
16 July 1996
Appointed Gebhart, Walter as Director
21 March 1996
Resigned Phillips, Carey M as Director
10 December 1993
10 December 1993
4 January 1993
Appointed Phillips, Carey M as Director
4 January 1993
4 January 1993
4 January 1993
Appointed Bertness, Eric A as Director
4 January 1993
4 January 1993
4 January 1993
24 September 1992
24 September 1992
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
Limited By Shares
Reg. no. 01491606
Former controllers (1)
13 September 2017
Ceased Flsmidth & Co. A/s — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
British Rema Process Equipment Limited Owns 75–100% of shares
British Rema Processing Limited Owns 75–100% of shares
British Rema Rotary Engineering Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 22 April 2026 | Change of details for a person with significant control | |||
| 22 April 2026 | Registered office address changed | |||
| 22 April 2026 | Director's details changed | |||
| 22 April 2026 | Director's details changed |
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