British Rema Rotary Engineering LTD
Company 02750412 Active
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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 Processing Limited 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 | 02750412 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/1992 |
| 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 (2)
- British Rema Processing Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Flsmidth & Co. A/S ceased 2017
ownership of shares 25-50% voting rights 25-50%
Officers (18)
- Anthony Goodwin Director · appointed 2024
- William Struan Mcbride Director · appointed 2007
- John Deas Cameron Director · appointed 2007
- Anthony George Hunter Secretary · appointed 2007
Show 14 former officers
- Daryl Alan Austin Director · appointed 2014 · resigned 2017
- Douglas R Litzenberger Director · appointed 2014 · resigned 2017
- Karthik Ramanan Director · appointed 2012 · resigned 2014
- Carsten Pustelnik Director · appointed 2011 · resigned 2012
- William Dudley Conner Director · appointed 2005 · resigned 2011
- Christopher Charles Bird Director · appointed 2000 · resigned 2007
- Walter Gebhart Director · appointed 1996 · resigned 2005
- Frank David Beeston Secretary · appointed 1993 · resigned 1999
- Carey M Phillips Director · appointed 1993 · resigned 1996
- Ian Mcbride Secretary · appointed 1993 · resigned 2007
- Eric A Bertness Director · appointed 1993 · resigned 2013
- Geert Alexander Philippe Anderson Director · appointed 1993 · resigned 2000
- Michael John Nelson Director · appointed 1992 · resigned 1993
- Kevin Bardsley Secretary · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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