Remet UK Limited

Active04780567 Private limited company

Incorporated: 29 May 2003 (23 years)
Industry: Manufacture of other chemical products n.e.c. (20590)
Directors: John Paul Paraszczak
John Paraszczak
Stephen Shaun Pilbury
Owned by: John Paraszczak
Accounts type: Group
Region: South East
Address: 44 Riverside Ii
Sir Thomas Longley Road
Rochester
ME2 4DP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 June 2027
Last conf. stmt: 29 May 2026

Charges

Total: 6
Outstanding: 0
Part satisfied: 0
Satisfied: 6

Officers 4 active

Officer details are public data from the Companies House register.

Humphries Kirk Services Limited

Corporate Secretary · Appointed 1 April 2025

Also at Castlemain Management Company Limited, Leonard Meadows Management Company Limited, Green Park Content Limited · more companies

Paraszczak, John Paul

Director · Appointed 8 November 2017

Also at Remet Riverside Limited, Remet Whitewall Limited, Blended Waxes Limited

American

Born July 1980 (46)

Paraszczak, John

Director · Appointed 29 August 2003

Also at Remet Riverside Limited, Remet Whitewall Limited, Blended Waxes Limited

American

Born November 1949

Pilbury, Stephen Shaun

Director · Appointed 29 August 2003

Also at Remet Riverside Limited, Remet Whitewall Limited, Blended Waxes Limited

British

Born November 1952

Officer history (6 former)

1 April 2025

Appointed Humphries Kirk Services Limited as Corporate Secretary

31 December 2024

Resigned Rogers, Philipa as Director

31 December 2024

Resigned Rogers, Philipa as Secretary

8 November 2017

Appointed Paraszczak, John Paul as Director

10 October 2017

Appointed Rogers, Philipa as Director

17 June 2008

Resigned Degregorio, Sam as Director

1 November 2004

Resigned Battens Secretarial Services Ltd as Corporate Secretary

1 November 2004

Appointed Rogers, Philipa as Secretary

29 August 2003

Appointed Battens Secretarial Services Ltd as Corporate Secretary

29 August 2003

Appointed Pilbury, Stephen Shaun as Director

29 August 2003

Appointed Degregorio, Sam as Director

29 August 2003

Appointed Paraszczak, John as Director

29 August 2003

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

29 August 2003

Resigned Instant Companies Limited as Corporate Nominee Director

29 May 2003

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

29 May 2003

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

John Paraszczak

Individual · Notified 20 May 2018

Owns 50–75% of shares

American

Born November 1949

Holdings 1

Companies where Remet UK Limited is registered as a person with significant control

Blended Waxes Limited

Owns 75–100% of shares

Active

Former controllers (1)

20 May 2018

Ceased Remet Corporation — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 October 2026	Amended group of companies' accounts	31 December 2025
16 September 2026	Total exemption full accounts	31 December 2025
8 June 2026	Confirmation statement with no updates	29 May 2026
12 September 2025	Group of companies' accounts	31 December 2024
11 June 2025	Confirmation statement with no updates	29 May 2025