RP International Resources (Europe) Limited

Active05831368 Private limited company

Incorporated: 30 May 2006 (20 years)
Previously known as: RP Global Networks Limited (until 11 November 2010)
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Directors: Matthew Brummitt
Ford Garrard
Owned by: RP International Limited
Accounts type: Full
Region: Greater London
Address: 3 Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 15 April 2027
Last conf. stmt: 1 April 2026

Charges

Total: 11
Outstanding: 10
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Brummitt, Matthew

Director · Appointed 13 March 2026

Also at Auxo Talent Services Limited, Auxo Talent Holdings Limited, Auxo Commercial Limited · more companies

British

Born April 1985 (41)

Garrard, Ford

Director · Appointed 31 July 2023

Also at MCG Group (Training) Limited, Poppy Nursing and Care Services Ltd, Simply Education Holdings Ltd · more companies

British

Born March 1983 (43)

Officer history (17 former)

13 March 2026

Resigned Scott, Jonathan Paul as Director

13 March 2026

Appointed Brummitt, Matthew as Director

2 December 2024

Resigned Wilson, Stuart Andrew as Director

1 July 2024

Resigned Langley, Ian Michael as Director

1 July 2024

Appointed Scott, Jonathan Paul as Director

8 May 2024

Resigned Henderson, James Grant as Director

30 January 2024

Appointed Langley, Ian Michael as Director

31 July 2023

Resigned Savage, Ian David as Director

31 July 2023

Appointed Garrard, Ford as Director

27 June 2023

Resigned Mcginley, Colm John as Director

26 May 2023

Resigned Ferguson, Rory James as Director

30 January 2023

Resigned Holly, Donnacha Sean as Director

30 January 2023

Appointed Savage, Ian David as Director

19 November 2021

Appointed Ferguson, Rory James as Director

19 November 2021

Appointed Henderson, James Grant as Director

19 November 2021

Resigned Northey, David Frederick as Director

19 November 2021

Appointed Mcginley, Colm John as Director

19 November 2021

Appointed Holly, Donnacha Sean as Director

13 June 2012

Resigned Wright, Stephen Dennis as Secretary

1 March 2012

Appointed Northey, David Frederick as Director

1 March 2012

Resigned Wright, Stephen Dennis as Director

1 March 2011

Resigned Frankum, Julian Anthony as Director

31 January 2011

Resigned Birch, Justin Charles Harvey as Director

1 December 2010

Appointed Wilson, Stuart Andrew as Director

24 June 2008

Appointed Wright, Stephen Dennis as Secretary

24 June 2008

Appointed Wright, Stephen Dennis as Director

23 June 2008

Resigned Trigg, Stephen Robert as Secretary

23 June 2008

Resigned Trigg, Stephen Robert as Director

10 July 2006

Appointed Birch, Justin Charles Harvey as Director

30 May 2006

Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

30 May 2006

Resigned Sdg Secretaries Limited as Corporate Nominee Secretary

30 May 2006

Appointed Sdg Registrars Limited as Corporate Nominee Director

30 May 2006

Resigned Sdg Registrars Limited as Corporate Nominee Director

30 May 2006

Appointed Trigg, Stephen Robert as Secretary

30 May 2006

Appointed Trigg, Stephen Robert as Director

30 May 2006

Appointed Frankum, Julian Anthony as Director

Ownership 1 active

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

RP International Limited

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. 03540188

Filings 120

Date	Description	Made Up To
13 May 2026	Satisfaction of a charge in full
15 April 2026	Confirmation statement with no updates	1 April 2026
14 April 2026	Change of details for a person with significant control
14 April 2026	Director's details changed
24 March 2026	Termination of appointment of a director