European Retail Engineering Limited
Company 04305800 Active
Connected board network
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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.
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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.
2 directors on the board
- Paul Keith Fletcher Director · appointed 2013
- Julie Fletcher Director · appointed 2022
8.3y median 8.3y
average tenure
13y
longest tenure
Directors past 6 years
- Paul Keith Fletcher Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Paul Keith Fletcher Director · appointed 2013
- Julie Fletcher Director · appointed 2022
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.
Business services 5Construction 2Finance 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Edstone Consulting Limited 2 shared directors
- 2GUK Limited 2 shared directors
- Edstone Investments Limited 2 shared directors
- Edstone Lakeside Limited 2 shared directors
Connected through a shared director
- Retail Installations Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04305800 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2001 |
| Address | THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- Paul Keith Fletcher
50-75% shares, 50-75% voting · notified 2020-05-01 - Julie Fletcher
25-50% shares, 25-50% voting · notified 2022-10-21 - confirmed: also a director of this company
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 2GUK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-17 - Edstone Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-01 - Edstone Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-25 - Edstone Lakeside Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-16 - AIR Link Group Limited ceased 2022-06-01
25-50% shares, 25-50% voting · notified 2020-12-11 - Berrington Bear Limited ceased 2022-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-01
Officers (12)
- Julie Fletcher Director · appointed 2022
- Paul Keith Fletcher Director · appointed 2013
Show 10 former officers
- Neil Christopher Davis Director · appointed 2020 · resigned 2020
- Lee Higgins Director · appointed 2016 · resigned 2020
- Steven James Smith Director · appointed 2014 · resigned 2020
- Michael John Diskin Director · appointed 2014 · resigned 2016
- Philip James Barguss Director · appointed 2014 · resigned 2020
- Martin Leslie Fletcher Director · appointed 2013 · resigned 2020
- Keith Leslie Fletcher Director · appointed 2013 · resigned 2017
- Philip Leslie Mousley Director · appointed 2006 · resigned 2017
- Andrew James Froud Director · appointed 2001 · resigned 2006
- Emma Louise Froud Secretary · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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