Reyrolle Belmos Limited

ActiveSC022307 Private limited company
Incorporated
20 February 1943 (83 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Scotland
Address
C/o Rolls-Royce Plc Taxiway Hillend Indus. Est.
Dalgety Bay
Dunfermline
KY11 9JT

Filing status

Accounts due
30 September 2018
Last accounts
31 December 2016
Conf. stmt due
15 February 2018
Last conf. stmt
1 February 2017

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2021
Also at Remuneration Consultants Group Limited · more companies
British
Born March 1961 (65)
Director · Appointed 14 October 2021
British
Born December 1959 (66)
Officer history (15 former)
14 October 2021
Resigned Harvey-Wrate, Andrew as Director
14 October 2021
Appointed Carroll, Nicola as Director
14 October 2021
Appointed Coles, Pamela Mary as Director
14 October 2021
Resigned Rolls-Royce Industries Limited as Corporate Director
31 August 2015
Resigned Rolls-Royce Directorate Limited as Corporate Director
31 August 2015
Appointed Harvey-Wrate, Andrew as Director
31 August 2015
Resigned Rolls-Royce Secretariat Limited as Corporate Secretary
31 August 2015
Resigned Waldron, Karen as Director
31 August 2015
Appointed Rolls-Royce Industries Limited as Corporate Director
19 April 2010
Appointed Rolls-Royce Secretariat Limited as Corporate Secretary
19 April 2010
Appointed Rolls-Royce Directorate Limited as Corporate Director
19 April 2010
Resigned Goma, Delrose Joy as Director
19 April 2010
Resigned Goma, Delrose Joy as Secretary
28 February 2008
Appointed Waldron, Karen as Director
28 February 2008
Resigned Warren, John Emmerson as Director
1 May 1998
Appointed Warren, John Emmerson as Director
1 May 1998
Appointed Goma, Delrose Joy as Secretary
1 May 1998
Appointed Goma, Delrose Joy as Director
30 April 1998
Resigned West, Alan Edward as Director
30 April 1998
Resigned Ashfield, John Richard as Secretary
30 April 1998
Resigned Ashfield, John Richard as Director
15 February 1993
Resigned Burton, Gerald as Director
15 February 1993
Resigned Fisher, Alexander Smith as Director
15 February 1993
Resigned Burton, Gerald as Secretary
8 March 1991
Appointed Burton, Gerald as Director
8 March 1991
Resigned Murch, Trevor James as 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
Public Limited Company
Reg. no. 1305027

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Court order

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