British Rema Process Equipment Limited

Active05556424 Private limited company
Incorporated
7 September 2005 (21 years)
Previously known as
Powder Technology Ltd (until 29 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of steel drums and similar containers (25910)
Manufacture of other general-purpose machinery n.e.c. (28290)
Manufacture of machinery for food, beverage and tobacco processing (28930)
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor Heritage House
2-14 Shortlands
London
W6 8DJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
16 February 2024
Appointed Goodwin, Anthony as Director
22 January 2014
Resigned Bugler, David as Director
1 January 2008
Resigned Cuthbert, Simon Sean as Director
4 July 2007
Resigned Edwards, Jonathan David as Director
4 July 2007
Appointed Mcbride, William Struan as Director
4 July 2007
Appointed Cameron, John Deas as Director
4 July 2007
Appointed Hunter, Anthony George as Secretary
4 July 2007
Appointed Cuthbert, Simon Sean as Director
4 July 2007
Resigned Bugler, David as Secretary
17 September 2005
Appointed Edwards, Jonathan David as Director
17 September 2005
Appointed Bugler, David as Director
17 September 2005
Appointed Bugler, David as Secretary
7 September 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 September 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 September 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
7 September 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05654475

Group structure 4 companies

Ownership group derived from the Companies House PSC register

British Rema Process Equipment Limited This company Owns 75–100% of shares
British Rema Processing Limited Owns 75–100% of shares
British Rema Rotary Engineering Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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