Website & contact details
- Website
R2M Limited
- Incorporated
- 22 December 2003 (22 years)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Directors
- Paul RodgersWilliam Garrod
- Owned by
- Hawle Beteiligungsgesellschaft MBH
- Accounts type
- Full
- Region
- North West
- Address
- Unit 6 Metcalf DriveAltham Industrial Estate AlthamAccringtonBB5 5TU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Rodgers, Paul
Director · Appointed 14 April 2022
British
Born October 1967 (59)
Garrod, William
Director · Appointed 14 October 2021
British
Born May 1969 (57)
Director · Appointed 30 July 2012
British
Born April 1971 (55)
Officer history (9 former)
31 July 2026
Resigned Stichling, Julia as Director
14 April 2022
Resigned Vicker, Lee as Director
14 April 2022
Appointed Rodgers, Paul as Director
13 January 2022
Resigned Rodgers, Paul as Director
14 October 2021
Appointed Garrod, William as Director
14 October 2021
Appointed Rodgers, Paul as Director
1 March 2021
Appointed Stichling, Julia as Director
3 December 2019
Resigned Wade, Georgina Hazel as Secretary
3 December 2019
Resigned Wade, Georgina Hazel as Director
3 December 2019
3 March 2014
Resigned Rodgers, Paul Anthony as Director
30 July 2012
Appointed Vicker, Lee as Director
30 July 2012
30 July 2012
Appointed Rodgers, Paul Anthony as Director
23 November 2006
Appointed Wade, Georgina Hazel as Director
22 December 2003
22 December 2003
22 December 2003
Appointed Wade, Georgina Hazel as Secretary
22 December 2003
22 December 2003
22 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hawle Beteiligungsgesellschaft MBH
Corporate entity · Notified 3 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. Fn 100152 H
Former controllers (2)
3 December 2019
Ceased Georgina Hazel Wade — Owns 25–50% of shares
3 December 2019
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Termination of appointment of a director | |||
| 19 April 2026 | Full accounts | 31 December 2025 | ||
| 11 February 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 8 April 2025 | Accounts for a medium company | 31 December 2024 | ||
| 20 February 2025 | Confirmation statement with no updates | 9 February 2025 |
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