Rema Holdings Limited

Active05654475 Private limited company

Incorporated: 14 December 2005 (20 years)
Industry: Activities of head offices (70100)
Directors: John Deas Cameron
William Struan Mcbride
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: 16 December 2026
Last conf. stmt: 2 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 December 2005

Also at Central Asia Metals PLC, Advanced Technology Services, UK Limited, British Rema Processing Limited · more companies

British

Cameron, John Deas

Director · Appointed 14 December 2005

Also at British Rema Process Equipment Limited, British Rema Rotary Engineering Ltd, British Rema Processing Limited

British

Born March 1958 (68)

Mcbride, William Struan

Director · Appointed 14 December 2005

Also at British Rema Process Equipment Limited, British Rema Rotary Engineering Ltd, British Rema Processing Limited · more companies

British

Born March 1963 (63)

Officer history (4 former)

25 November 2021

Resigned Cameron, Serena Lesley Jane as Director

25 November 2021

Resigned Mcbride, Jacqueline Kim as Director

16 March 2012

Appointed Cameron, Serena Lesley Jane as Director

16 March 2012

Appointed Mcbride, Jacqueline Kim as Director

14 December 2005

Appointed Hunter, Anthony George as Secretary

14 December 2005

Appointed Cameron, John Deas as Director

14 December 2005

Appointed Mcbride, William Struan as Director

14 December 2005

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

14 December 2005

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

14 December 2005

Appointed Instant Companies Limited as Corporate Nominee Director

14 December 2005

Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (3)

7 May 2026

Ceased Trident Trust Company Limited in Its Capacity As Trustee of the British Rema Employee Ownership Trust — Owns 75–100% of shares (as a trust)

9 February 2022

Ceased John Deas Cameron — Owns 25–50% of shares

9 February 2022

Ceased William Struan Mcbride — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Rema Holdings Limited This company

British Rema Process Equipment Limited 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

Date	Description	Made Up To	Pages	PDF
8 May 2026	Notification of a person with significant control statement
8 May 2026	Cessation of a person with significant control
22 April 2026	Registered office address changed
22 April 2026	Secretary's details changed
22 April 2026	Director's details changed