R & D Europe Limited

Active03136077 Private limited company
Incorporated
8 December 1995 (30 years)
Industry
Manufacture of other machine tools (28490)
Owned by
Steven Menzies
Accounts type
Group
Region
East Midlands
Address
1 Hamilton Road
Sutton In Ashfield
Nottinghamshire
NG17 5LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2023
British
Born June 1971 (55)
Director · Appointed 28 September 2022
American
Born January 1980 (46)
Director · Appointed 28 September 2022
American
Born May 1981 (45)
Officer history (11 former)
2 January 2023
Appointed Ramsey, James Anthony as Director
14 December 2022
Resigned Ennis, Shaun as Secretary
28 September 2022
Appointed Gruner, Philipp as Director
28 September 2022
Appointed Taradash, Reid as Director
27 September 2022
Resigned White, Tim as Director
27 September 2022
Resigned Stiles, Michael as Director
1 September 2022
Resigned Drienik, Ardith M as Director
1 March 2017
Appointed Stiles, Michael as Director
21 December 2016
Resigned Riley, William Todd as Director
31 May 2011
Appointed Ennis, Shaun as Secretary
31 May 2011
Appointed White, Tim as Director
31 May 2011
Appointed Riley, William Todd as Director
12 May 2011
Resigned Luchtel, Rex Duane as Director
12 May 2011
Resigned Lantefield, Richard Blaine as Director
12 May 2011
Resigned Lantefield, Richard Blaine as Secretary
1 December 2010
Appointed Drienik, Ardith M as Director
14 September 2007
Resigned Drienik, Ivan as Director
10 May 1996
Appointed Lantefield, Richard Blaine as Director
10 May 1996
Appointed Lantefield, Richard Blaine as Secretary
10 May 1996
Appointed Luchtel, Rex Duane as Director
10 May 1996
Appointed Drienik, Ivan as Director
10 May 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
10 May 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
8 December 1995
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
8 December 1995
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Steven Menzies
Individual · Notified 31 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born June 1966 (60)

Holdings 1

Companies where R & D Europe Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
1 September 2022
Ceased Ardith Drienik — Right to appoint and remove directors
31 August 2022
Ceased Michael Stiles — Has significant influence or control
31 August 2022
Ceased Tim White — Has significant influence or control
21 December 2016
Ceased William Todd Riley — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£683,212
Profit
£800,000
Return on Equity
117%

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £683,212 £683,212
Balance sheet detail
20252024
Net Assets£683,212£683,212
Shareholder Funds£683,212£683,212

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Notification of a person with significant control
23 October 2026Withdrawal of a person with significant control statement
31 July 2026Group of companies' accounts31 December 2025
22 June 2026Confirmation statement with no updates21 June 2026
25 July 2025Group of companies' accounts31 December 2024
Show all recent filings

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