Ripley Europe Limited

Active04014745 Private limited company
Incorporated
9 June 2000 (26 years)
Industry
Manufacture of tools (25730)
Directors
Jonathan Marc Del Nero
Owned by
Hubbell Incorporated
Accounts type
Small
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2022
American
Born February 1978 (48)
Del Nero, Jonathan Marc
Director · Appointed 11 July 2022
American
Born June 1971 (55)
Director · Appointed 11 July 2022
American
Born September 1977 (49)
Officer history (20 former)
3 May 2024
Resigned Mitre Secretaries Limited as Corporate Secretary
26 January 2024
Resigned Balmer, Jonathan Griffith Toby as Director
11 July 2022
Appointed Balmer, Jonathan Griffith Toby as Director
11 July 2022
Appointed Lane, Katherine Anne as Director
11 July 2022
Appointed Mitre Secretaries Limited as Corporate Secretary
11 July 2022
Appointed Del Nero, Jonathan Marc as Director
11 July 2022
Resigned Badger, Keith Andrew as Director
11 July 2022
Appointed Murphy, Jonathon Barry as Director
1 July 2019
Resigned Festa, Christian as Director
29 March 2016
Resigned Callahan-Hardman, Kathleen, Executive Assistant To President as Secretary
29 March 2016
Resigned Bettigole, Scott as Director
29 March 2016
Resigned Wheeler, Richard, President as Director
31 October 2015
Resigned Fellows, Reginald David as Director
12 October 2015
Appointed Badger, Keith Andrew as Director
1 August 2014
Appointed Festa, Christian as Director
31 July 2014
Resigned Blanchette, Helene as Director
28 April 2014
Appointed Bettigole, Scott as Director
4 April 2014
Resigned Jennings, Anne Marie as Director
3 February 2014
Resigned Petit, Robert as Director
31 January 2012
Resigned Glass, Robert as Director
1 January 2012
Appointed Wheeler, Richard, President as Director
1 January 2012
Appointed Jennings, Anne Marie as Director
1 January 2012
Appointed Callahan-Hardman, Kathleen, Executive Assistant To President as Secretary
31 December 2011
Resigned Maccormac, Kenneth as Director
1 February 2011
Appointed Blanchette, Helene as Director
24 January 2011
Resigned Lindenmuth, Thomas as Director
1 January 2011
Resigned Getz, Elizabeth as Secretary
29 July 2008
Resigned Virvo, Carol as Secretary
29 July 2008
Appointed Getz, Elizabeth as Secretary
10 October 2006
Appointed Fellows, Reginald David as Director
7 June 2005
Resigned Dearborn, Edward as Director
7 June 2005
Appointed Glass, Robert as Director
10 March 2005
Appointed Lindenmuth, Thomas as Director
3 March 2005
Appointed Virvo, Carol as Secretary
3 March 2005
Resigned Glass, Robert as Secretary
3 March 2005
Resigned Glass, Robert as Director
1 July 2003
Appointed Glass, Robert as Secretary
1 July 2003
Resigned Worthy, Margaret A as Secretary
9 June 2000
Appointed Glass, Robert as Director
9 June 2000
Appointed Maccormac, Kenneth as Director
9 June 2000
Appointed Dearborn, Edward as Director
9 June 2000
Appointed Petit, Robert as Director
9 June 2000
Appointed Worthy, Margaret A as Secretary

Ownership 1 active

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

Hubbell Incorporated
Corporate entity · Notified 1 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Us Incorporation
Former controllers (4)
1 August 2022
Ceased Hubbell Power Systems, Inc. — Owns 75–100% of shares
11 July 2022
Ceased Keith Andrew Badger — Has significant influence or control
27 June 2019
Ceased Christian Festa — Has significant influence or control
24 July 2018
Ceased Keith Andrew Badger — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed

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