Retail Installations Europe Limited
Company 07370135 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 2020
- Martin Leslie Fletcher Director · appointed 2020
6y median 6y
average tenure
6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paul Keith Fletcher Director · appointed 2020
- Martin Leslie Fletcher Director · appointed 2020
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 6Construction 1Finance 1
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.
Connected through a shared director
- Mfsf Limited 1 shared director
- European Retail Engineering Limited 1 shared director
- Edstone Consulting Limited 1 shared director
- AMF Solutions Limited 1 shared director
- 2GUK Limited 1 shared director
- ALS Kingfisher Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07370135 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/2010 |
| Address | THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Paul Keith Fletcher ceased 2024-07-29
25-50% shares, 25-50% voting · notified 2020-07-13 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ukvantage LTD
75-100% shares, 75-100% voting · notified 2017-03-20 - Encore Alba Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-21 - Retail Engineering Europe Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Retail Engineering Europe Limited ceased 2022-10-04
75-100% shares, 75-100% voting · notified 2016-09-30 - 3RUK LTD ceased 2017-03-20
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-20 - 3RUK LTD ceased 2022-11-29
75-100% shares, 75-100% voting · notified 2017-03-20 - Budo Marketing Limited ceased 2018-04-07
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-08 - Budo Marketing Limited ceased 2022-11-30
75-100% shares, 75-100% voting · notified 2017-04-08
Officers (3)
- Paul Keith Fletcher Director · appointed 2020
- Martin Leslie Fletcher Director · appointed 2020
Show 1 former officer
- Neil Christopher Davis Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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