Remel Europe Limited

Active04245812 Private limited company
Incorporated
4 July 2001 (25 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Owned by
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2026
Also at Clementine Holdco Limited, Clementine Midco Limited, Clementine Bidco Limited · more companies
British,Irish
Born March 1978 (48)
Director · Appointed 12 August 2026
Also at Clementine Holdco Limited, Clementine Midco Limited, Clementine Bidco Limited · more companies
British
Born June 1975 (51)
Director · Appointed 12 August 2026
Also at Clementine Holdco Limited, Clementine Midco Limited, Clementine Bidco Limited · more companies
British
Born December 1968 (57)
Corporate Secretary · Appointed 1 November 2009
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (36 former)
12 August 2026
Resigned Cameron, Euan Daney Ross as Director
12 August 2026
Resigned Smith, Anthony Hugh as Director
12 August 2026
Appointed Buttigieg, Darran Lee as Director
12 August 2026
Appointed Fitzgerald, Patricia as Director
12 August 2026
Resigned Starr, Alison Jane as Director
12 August 2026
Resigned Green, Georgina Adams as Director
12 August 2026
Resigned Ahmed, Syed Waqas as Director
12 August 2026
Appointed Hamilton, William Hugh Rodney as Director
31 March 2026
Resigned Gregg, Rhona as Secretary
18 April 2024
Appointed Starr, Alison Jane as Director
18 April 2024
Appointed Green, Georgina Adams as Director
18 April 2024
Resigned Norman, David John as Director
28 April 2020
23 March 2020
Appointed Ahmed, Syed Waqas as Director
3 December 2019
Resigned Grant, Lucie Mary Katja as Director
21 February 2019
12 November 2018
Appointed Smith, Anthony Hugh as Director
31 October 2018
Appointed Cameron, Euan Daney Ross as Director
31 October 2018
Resigned Ince, Nicholas as Director
16 November 2015
Appointed Norman, David John as Director
16 November 2015
Resigned Wheeler, Kevin Neil as Director
10 September 2015
Appointed Ince, Nicholas as Director
10 September 2015
Appointed Gregg, Rhona as Secretary
4 September 2015
Resigned Wright, Katie Rose as Director
18 December 2014
Resigned Ward, Nicola Jane as Secretary
7 February 2013
Resigned Moodie, Iain Alasdair Keith as Director
7 February 2013
Appointed Grant, Lucie Mary Katja as Director
18 April 2012
Appointed Moodie, Iain Alasdair Keith as Director
18 April 2012
Resigned Coley, James Robert Ewen as Director
1 December 2010
Appointed Wright, Katie Rose as Director
24 May 2010
Resigned Gualano, Mario Pietro, Dr as Director
24 May 2010
Resigned Carr, Andrew, Dr as Director
1 November 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 October 2009
Resigned A G Secretarial Limited as Corporate Secretary
1 September 2009
Resigned Floyd, Thomas Henry as Director
1 September 2009
Appointed Carr, Andrew, Dr as Director
1 October 2007
Resigned White, Sylvia as Director
26 September 2007
Resigned Michaud, Michael Kenneth as Director
26 February 2007
Appointed Wheeler, Kevin Neil as Director
8 February 2007
Resigned Whiteley, Raymond Robert as Secretary
8 February 2007
Appointed Ward, Nicola Jane as Secretary
1 February 2007
Appointed A G Secretarial Limited as Corporate Secretary
9 November 2006
Resigned Mehta, Chetan Praful as Director
9 November 2006
Appointed White, Sylvia as Director
9 November 2006
Appointed Coley, James Robert Ewen as Director
18 August 2006
Resigned Dellapa, John Anthony as Director
18 August 2006
Appointed Mehta, Chetan Praful as Director
7 November 2005
Appointed Gualano, Mario Pietro, Dr as Director
6 April 2005
Resigned Brown, Dennis as Director
6 April 2005
Resigned Bresson, Michael Kelly as Director
6 April 2005
Resigned Garay, Susanne as Director
24 March 2005
Appointed Whiteley, Raymond Robert as Secretary
24 March 2005
Resigned Hixon, Ian Christopher as Secretary
23 March 2005
Appointed Dellapa, John Anthony as Director
10 March 2005
Appointed Floyd, Thomas Henry as Director
31 January 2005
Resigned Guidetti, Guido as Director
3 December 2004
Appointed Hixon, Ian Christopher as Secretary
3 December 2004
Resigned Porter, Adrian John as Secretary
27 October 2003
Appointed Porter, Adrian John as Secretary
30 September 2003
Resigned Richards, Peter Malcolm as Secretary
14 February 2003
Appointed Brown, Dennis as Director
14 February 2003
Resigned Jellinek, Frank Henry as Director
6 January 2003
Appointed Michaud, Michael Kenneth as Director
6 January 2003
Resigned Leathe, Jeffrey Coffin as Director
3 September 2002
Appointed Garay, Susanne as Director
1 August 2002
Appointed Richards, Peter Malcolm as Secretary
1 August 2002
Appointed Guidetti, Guido as Director
1 August 2002
Resigned Office Organization & Services Limited as Corporate Nominee Secretary
11 September 2001
Appointed Bresson, Michael Kelly as Director
11 September 2001
Appointed Jellinek, Frank Henry as Director
11 September 2001
Resigned Peregrine Secretarial Services Limited as Corporate Nominee Director
11 September 2001
Appointed Leathe, Jeffrey Coffin as Director
4 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 July 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 July 2001
Appointed Peregrine Secretarial Services Limited as Corporate Nominee Director
4 July 2001
Appointed Office Organization & Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 12 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 17162741
Former controllers (2)
12 August 2026
Ceased Abii 2 Limited — Owns 75–100% of shares
18 September 2019
Ceased Erie Finance Limited — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Clementine Holdco Limited
Clementine Midco Limited Owns 75–100% of shares
Clementine Bidco Limited Owns 75–100% of shares
Clementine UK Eurco Limited Owns 75–100% of shares
Clementine UK Prefco Limited Right to appoint and remove directors
Oxoid Limited Owns 75–100% of shares
Remel Europe Limited This company Owns 75–100% of shares
Trek Diagnostic Systems Limited Owns 75–100% of shares

Filings 169

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with updates25 September 2026
1 October 2026Notification of a person with significant control
1 October 2026Cessation of a person with significant control
20 August 2026Termination of appointment of a director
20 August 2026Termination of appointment of a director
Show all 169 filings

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