Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Rettenmaier UK Ltd
- Incorporated
- 3 August 1995 (31 years)
- Previously known as
- JRS Pharma Limited (until 28 February 2008)Penwest Pharmaceuticals Ltd. (until 13 March 2003)Mendell UK Limited (until 11 May 1998)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Robert Stephen NolanJosef Otto Rettenmaier
- Controlled by
- Robert Stephen Nolan
- Accounts type
- Full
- Region
- South East
- Address
- Church House48 Church StreetReigateRH2 0SN
Officers 3 active
Officer details are public data from the Companies House register.
Ford, Joanne Clare
Secretary · Appointed 1 January 2013
Nolan, Robert Stephen
Director · Appointed 13 January 2005
British
Born May 1966 (60)
Rettenmaier, Josef Otto
Director · Appointed 26 February 2003
German
Born January 1961 (65)
Officer history (11 former)
24 December 2014
Resigned Petersen, Heinz Heinrich Ernst Wilhelm as Director
1 January 2013
Appointed Ford, Joanne Clare as Secretary
31 December 2012
Resigned Parker, Jean Eileen as Secretary
16 August 2006
Resigned Berte, Stephen J as Director
13 January 2005
Appointed Nolan, Robert Stephen as Director
5 November 2004
Resigned Guy, Alen Bruce as Director
5 November 2004
Appointed Parker, Jean Eileen as Secretary
5 November 2004
Resigned Guy, Alen Bruce as Secretary
26 February 2003
Resigned Good, Jennifer Lyn as Director
26 February 2003
Appointed Petersen, Heinz Heinrich Ernst Wilhelm as Director
26 February 2003
Appointed Rettenmaier, Josef Otto as Director
26 February 2003
Appointed Guy, Alen Bruce as Director
26 February 2003
Resigned Hamachek, Tod Russell as Director
27 April 2001
Resigned Allen, Jeffrey David as Secretary
27 April 2001
Appointed Berte, Stephen J as Director
27 April 2001
Appointed Guy, Alen Bruce as Secretary
27 April 2001
Resigned Allen, Jeffrey David as Director
23 November 1998
Resigned Talley, John Victor as Director
1 September 1998
Appointed Good, Jennifer Lyn as Director
1 September 1998
Resigned Cook, Jeffrey Thomas as Director
3 August 1995
Appointed Talley, John Victor as Director
3 August 1995
Appointed Allen, Jeffrey David as Director
3 August 1995
Appointed Allen, Jeffrey David as Secretary
3 August 1995
Appointed Hamachek, Tod Russell as Director
3 August 1995
Appointed Cook, Jeffrey Thomas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Robert Stephen Nolan
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1966 (60)
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 30 July 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 7 July 2026 | Director's details changed | |||
| 20 May 2026 | Secretary's details changed | |||
| 29 September 2025 | Full accounts | 31 December 2024 |
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