Company · Stockport
RM Property and Facilities Solutions Limited
Other engineering activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 47
- Elizabeth Lloyd 2023-2025 View profile
- Dean Preston 2023-2025 View profile
- Stuart Davies 2022-2026 View profile
- Liam Staniland 2022-2024 View profile
- John Walters 2022-2023 View profile
- Elizabeth Law 2019-2022 View profile
- Jayesh Patel 2017-2019 View profile
- Dr Shaun Paul Davis 2017-2022 View profile
- Gordon Peattie 2016-2017 View profile
- Martin David Gafsen 2016-2022 View profile
- Sarah Jane Gregory 2016-2016 View profile
- Louise Williamson 2014-2016 View profile
- Wilfrid John Petrie 2014-2016 View profile
- Terry Colin Woodhouse 2012-2014 View profile
- Michael Owen Devanny 2011-2016 View profile
- Stewart John Rodney Davies 2011-2013 View profile
- Andrew Hampden Hobart 2011-2012 View profile
- Michael John Prince 2010-2016 View profile
- Gary Michael Simpson 2010-2016 View profile
- Robin Lindsay Dargue 2010-2010 View profile
- Julie Dawn Welch 2009-2011 View profile
- Brian Osborne 2007-2011 View profile
- Michael John Moores 2007-2009 View profile
- Kevin David Craven 2006-2013 View profile
- Dale Thomas Haddon 2006-2008 View profile
- Neil Boyd Henderson 2005-2010 View profile
- Andrew Edward Rose 2005-2007 View profile
- Peter John Wilkinson 2004-2006 View profile
- Niall John Mackay 2003-2005 View profile
- Anthony Thomas Hartshorn 2003-2004 View profile
- Christopher Graham Wigg 2002-2004 View profile
- Ian Paul Tyler 2002-2005 View profile
- Michael Fellowes 2002-2005 View profile
- David John Marshal 2002-2003 View profile
- Peter Restarick 2002-2002 View profile
- James Gerard Smith 2001-2002 View profile
- Malcolm Melvyn Kitchener 2001-2002 View profile
- Victoria Dalby 2020-2020 View profile
- Mark Amsden 2019-2020 View profile
- Nicola Carroll 2016-2018 View profile
- Kulbinder Kaur Dosanjh 2016-2019 View profile
- Claudine O'Connor 2014-2016 View profile
- Neil David Owen 2005-2014 View profile
- Mark Herbert Heinau 2005-2005 View profile
- Lynn Gladwell 2002-2005 View profile
- Anna Louise Malley 2002-2002 View profile
- Stephen Charles Hill 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other engineering activities; Security systems service activities; Combined facilities support activities; General cleaning of buildings
- Incorporated
- 15/06/2001
- Registered office
- Stockport
- Previous names
- Romec Limited (until 21/02/2017)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Royal Mail Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- RM Property and Facilities Solutions Limited
is controlled by Royal Mail Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Royal Mail Group Limited
is controlled by IDS Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31 · source: Companies House PSC register - IDS Holdco Limited
is controlled by International Distribution Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-28 · source: Companies House PSC register - International Distribution Services Limited
is controlled by EP Distribution Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-02 · source: Companies House PSC register - EP Distribution Services Limited
is controlled by EP UK Midco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-03-06 · source: Companies House PSC register - EP UK Midco Limited
is controlled by Daniel KretÍNskÝ
Evidence
active 75-100% shares, 75-100% voting · notified 2024-05-08 · source: Companies House PSC register
Ultimately controlled by Daniel KretÍNskÝ.
67 other companies in this group
- IDS Propco 1 Limited
- Ttep Eggborough Power LTD
- Parcelforce Limited
- Royal Mail Innovations Limited
- Posg Limited
- Ttep UK Power Development IV LTD
- Humberland Limited
- Ttep UK Construction LTD
- Consignia (Customer Management) Limited
- Rmcpp Trustees Limited
- Ttep Ballylumford Power LTD
- Ttep Kilroot Energy Park LTD
- Ttep Waste Management LTD
- Royal Mail Limited
- Rmdcp Trustees (2050) Limited
- IDS Financing PLC
- EP Distribution Services Limited
- IDS Holdco Limited
- Royal Mail Enterprises Limited
- Revisecatch Limited
- Ttep UK Power Development V LTD
- Consignia Limited
- Royal Mail Finance (NO.2) Limited
- IDS Holdco Leasing Limited
- EP UK Midco Limited
- Storefeeder LTD
- Dgmh Clayton Limited
- Viacode Limited
- IDS Propco 2 Limited
- Ttep Kilroot Power LTD
- Humbly Grove Energy Limited
- Ttep UK Power Development III LTD
- International Distributions Services Limited
- Intersoft Systems and Programming Limited
- Ired Partnership Limited
- Humbly Grove Energy Services Limited
- Senditnow Limited
- Premium Select Marketing Corporation Limited
- Royal Mail Courier Services LTD
- Ttep Eggborough Energy Storage LTD
- Ttep UK Finance LTD
- Ttep SHB LTD
- Royal Mail Finance Limited
- RM (International) Limited
- Ttep Langage Power LTD
- Ttep Lynemouth Power LTD
- Rmsepp Pensions Trustees (2050) Limited
- Ttep UK&I Investments LTD
- Angard Staffing Solutions Limited
- Ttep UK Power Development II LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
3 directors on the board
- Carla King Director · appointed 2025
- Neil Chaplain Director · appointed 2025
- Kieran Judd Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Neil Chaplain Director · appointed 2025
- Kieran Judd Director · appointed 2026
Portfolio (1)
- Carla King Director · appointed 2025
Left in the last 12 months
- Stuart Davies Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04235613
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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