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Company · Sutton Liquidation

DS Remco UK Limited

Non-specialised wholesale trade

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 61

  1. Robert Rolph Baldrey 2019-2021 Director View profile
  2. Michael William Walby 2017-2019 Director View profile
  3. Neil David Maslen 2016-2019 Director View profile
  4. Kieran Stuart Dowling 2016-2018 Director View profile
  5. Elizabeth Violet Moseley 2015-2016 Director View profile
  6. Richard James Carvell 2014-2016 Director View profile
  7. Justin James Mclarney 2013-2014 Director View profile
  8. Michael Jon Mccreesh 2013-2019 Director View profile
  9. James Henry Grady 2012-2016 Director View profile
  10. Matthew Johnson 2012-2013 Director View profile
  11. Paul Robert Allen 2011-2012 Director View profile
  12. Stephen Martin Flynn 2011-2014 Director View profile
  13. John Adrian O'Keeffe 2010-2013 Director View profile
  14. Ross William Kavanagh 2010-2011 Director View profile
  15. Barrie Hayes 2010-2011 Director View profile
  16. Dirk Jw Collin 2009-2012 Director View profile
  17. Jacqueline Susan Hills 2007-2019 Director View profile
  18. John Moore 2006-2016 Director View profile
  19. Michael Leslie Horn 2006-2018 Director View profile
  20. Peter Geoffrey Birks 2003-2006 Director View profile
  21. Ernst Wessel 2003-2008 Director View profile
  22. Rudolph Van Kaldekerken 2003-2006 Director View profile
  23. Robert Curtis Henry Vale 2003-2005 Director View profile
  24. Pascal Guy Martin 2002-2003 Director View profile
  25. Denis Besse 2001-2003 Director View profile
  26. Christopher Terence Mahoney 2001-2004 Director View profile
  27. Bart Rentmeesters 2000-2003 Director View profile
  28. Roy David Cowan 1999-2000 Director View profile
  29. Christopher John Ralph Lee 1999-2000 Director View profile
  30. Niall Fraser Mellors 1999-2001 Director View profile
  31. Loic Mahe 1999-2001 Director View profile
  32. Jean Charles Pauze 1998-2002 Director View profile
  33. Salvatore Perri 1998-2002 Director View profile
  34. Carolyn Denise Whittington 1996-1997 Director View profile
  35. Susan Joy Gould 1996-2004 Director View profile
  36. Guilbert, Andre, Monsieur 1996-1998 Director View profile
  37. Philippe Cuvelier 1996-1998 Director View profile
  38. Yves Delahousse 1996-1999 Director View profile
  39. Hilary Ann Whitcher 1996-1997 Director View profile
  40. Nigel Howard Brotherton 1995-1996 Director View profile
  41. Kevin David Mahoney 1995-1996 Director View profile
  42. Michael John Hibbert 1995-1998 Director View profile
  43. Martin Cutler 1994-1995 Director View profile
  44. Byron Jason Arthur Woodmansee 1994-1996 Director View profile
  45. William John Burton 1993-1994 Director View profile
  46. Richard Charles Needle 1993-1997 Director View profile
  47. Carol Elaine Clarke 1993-1997 Director View profile
  48. Philip William Gulley 1993-1995 Director View profile
  49. Spence, Ian Gerald, Capt (Retd) 1993-1996 Director View profile
  50. Neil Shingles 1993-1998 Director View profile
  51. Royston Alec Hawker 1993-1998 Director View profile
  52. Michael Gerard Moyles 1993-1996 Director View profile
  53. Donald Macaulay Kerr 1995 Director View profile
  54. Colin Raymond George Warwick 1995 Director View profile
  55. David John Marling Roberts 1996 Director View profile
  56. Anthony Brice 1994 Director View profile
  57. John Arthur Davies 2000-2007 Secretary View profile
  58. Colin Charles Martin 1996-2000 Secretary View profile
  59. Raymond Charles Peck 1996-1999 Secretary View profile
  60. Gerard Maxwell Hughes 1994-1996 Secretary View profile
  61. Philip Alan Stevens 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-specialised wholesale trade
Incorporated
16/10/1991
Registered office
Sutton
Previous names
Office Depot UK Limited (until 01/10/2021)
Board analysis

Board 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.

1 directors on the board

7.1y median 7.1y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 3Retail and trade 3

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02654682
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2021
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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