British Rema Processing Limited
Company 01491606 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- British Rema Rotary Engineering LTD 3 shared directors
- British Rema Process Equipment Limited 3 shared directors
- Rema Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01491606 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/1980 |
| Address | GROUND FLOOR HERITAGE HOUSE, 2-14 SHORTLANDS, LONDON, W6 8DJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rema Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Anthony Goodwin Director · appointed 2024
- Anthony George Hunter Secretary · appointed 2006
- John Deas Cameron Director · appointed 2006
- William Struan Mcbride Director · appointed 2000
Show 7 former officers
- Simon Sean Cuthbert Director · appointed 2006 · resigned 2008
- Alexander Philip Anderson Director · appointed 2004 · resigned 2005
- Christopher Charles Bird Director · appointed 2000 · resigned 2007
- Ian Mcbride Secretary · appointed 1999 · resigned 2011
- John Cartwright Director · resigned 2006
- Frank David Beeston Secretary · resigned 1999
- Geert Alexander Philippe Anderson Director · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record