R.E.A. HOLDINGS PLC

Company summary

Company number: 00671099
Status: ACTIVE
Incorporated / age: 27 September 196065 years
Registered office: 5th Floor North Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 15 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 03:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
5th Floor North Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
CROSBY HOUSEGROUP P L C

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
R.E.A. SERVICES LIMITED ACTIVE	Secretary					5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
BLACKETT, David John, Mr. ACTIVE	Director	01 Jul 2008		United Kingdom	August 1950	5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
DJALIL, Mieke Sjelmiroziandra ACTIVE	Director	04 Jul 2022		Indonesia	August 1957	5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
GYSIN, Carol Elizabeth ACTIVE	Director	21 Feb 2017		England	October 1957	5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
LUTZ, Grant Roy ACTIVE	Director	28 Jan 2026		Indonesia	January 1967	5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
ROBINOW, Luke Michael Devereux ACTIVE	Director	28 Jan 2026		United Kingdom	August 1984	5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
SATAR, Rizal ACTIVE	Director	31 Dec 2018		Indonesia	May 1957	5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
CHIA, Irene RESIGNED	Director	01 Jan 2013	31 Dec 2021	Singapore	February 1941	First Floor, 32-36 Great Portland Street, London, W1W 8QX
GREEN ARMYTAGE, John Mcdonald RESIGNED	Director	01 Jul 1997	31 Dec 2012	United Kingdom	June 1945	First Floor, 32-36 Great Portland Street, London, W1W 8QX
GREEN ARMYTAGE, John Mcdonald RESIGNED	Director		31 Dec 1994	United Kingdom	June 1945	The Cedars, Barnes Common, London, SW13 0LN
KEATLEY, John Rankin Macdonald RESIGNED	Director		31 Dec 2012	England	August 1933	First Floor, 32-36 Great Portland Street, London, W1W 8QX
KILLICK, David Henry Rothwell RESIGNED	Director	21 Sep 2006	06 Jun 2016	England	December 1937	First Floor, 32-36 Great Portland Street, London, W1W 8QX
LETTS, Lionel Edgar Charles RESIGNED	Director		31 Dec 2012	United Kingdom	August 1918	First Floor, 32-36 Great Portland Street, London, W1W 8QX
LIM, Chan Lok RESIGNED	Director	27 Aug 2002	31 Dec 2012	United Kingdom	October 1941	First Floor, 32-36 Great Portland Street, London, W1W 8QX
NEWBY, Nigel Edgar RESIGNED	Director		31 Dec 2001		June 1944	Barracks Kitts Lane Churt, Farnham, Surrey, GU10 2PH
OAKLEY, John Clifton, Mr. RESIGNED	Director		10 Jun 2026	United Kingdom	August 1948	5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
PARRY, Mark RESIGNED	Director	01 Jan 2013	20 Feb 2017	Singapore	July 1960	First Floor, 32-36 Great Portland Street, London, W1W 8QX
ROBINOW, Richard Michael RESIGNED	Director		10 Jun 2026	United Kingdom	December 1945	5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
ST CLAIR-GEORGE, Michael Anthony RESIGNED	Director	24 Oct 2016	10 Jun 2026	England	September 1942	5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
SYTHES, Michael RESIGNED	Director		30 Jun 1998		February 1939	2 Swifts Quay, Carrickfergus, County Antrim, BT38 8BQ
TROY, Vincent Charles RESIGNED	Director		31 Dec 1998		November 1945	The Croft, Manley Common, Manley, Cheshire, WA6 9EU

R.E.A. SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on:
Address: 5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

BLACKETT, David John, Mr. ACTIVE
Role: Director
Appointed on: 01 Jul 2008
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

DJALIL, Mieke Sjelmiroziandra ACTIVE
Role: Director
Appointed on: 04 Jul 2022
Country of Residence: Indonesia
Date of birth: August 1957
Address: 5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

GYSIN, Carol Elizabeth ACTIVE
Role: Director
Appointed on: 21 Feb 2017
Country of Residence: England
Date of birth: October 1957
Address: 5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

LUTZ, Grant Roy ACTIVE
Role: Director
Appointed on: 28 Jan 2026
Country of Residence: Indonesia
Date of birth: January 1967
Address: 5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

ROBINOW, Luke Michael Devereux ACTIVE
Role: Director
Appointed on: 28 Jan 2026
Country of Residence: United Kingdom
Date of birth: August 1984
Address: 5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

SATAR, Rizal ACTIVE
Role: Director
Appointed on: 31 Dec 2018
Country of Residence: Indonesia
Date of birth: May 1957
Address: 5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

CHIA, Irene RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 31 Dec 2021
Country of Residence: Singapore
Date of birth: February 1941
Address: First Floor, 32-36 Great Portland Street, London, W1W 8QX

GREEN ARMYTAGE, John Mcdonald RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1945
Address: First Floor, 32-36 Great Portland Street, London, W1W 8QX

GREEN ARMYTAGE, John Mcdonald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: June 1945
Address: The Cedars, Barnes Common, London, SW13 0LN

KEATLEY, John Rankin Macdonald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: August 1933
Address: First Floor, 32-36 Great Portland Street, London, W1W 8QX

KILLICK, David Henry Rothwell RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 06 Jun 2016
Country of Residence: England
Date of birth: December 1937
Address: First Floor, 32-36 Great Portland Street, London, W1W 8QX

LETTS, Lionel Edgar Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: August 1918
Address: First Floor, 32-36 Great Portland Street, London, W1W 8QX

LIM, Chan Lok RESIGNED
Role: Director
Appointed on: 27 Aug 2002
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: October 1941
Address: First Floor, 32-36 Great Portland Street, London, W1W 8QX

NEWBY, Nigel Edgar RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: June 1944
Address: Barracks Kitts Lane Churt, Farnham, Surrey, GU10 2PH

OAKLEY, John Clifton, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

PARRY, Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 20 Feb 2017
Country of Residence: Singapore
Date of birth: July 1960
Address: First Floor, 32-36 Great Portland Street, London, W1W 8QX

ROBINOW, Richard Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

ST CLAIR-GEORGE, Michael Anthony RESIGNED
Role: Director
Appointed on: 24 Oct 2016
Resigned on: 10 Jun 2026
Country of Residence: England
Date of birth: September 1942
Address: 5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

SYTHES, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: February 1939
Address: 2 Swifts Quay, Carrickfergus, County Antrim, BT38 8BQ

TROY, Vincent Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: November 1945
Address: The Croft, Manley Common, Manley, Cheshire, WA6 9EU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1985	Satisfied
16 Jan 1984	Satisfied
25 Jan 1983	Satisfied
13 Apr 1982	Satisfied

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
1 February 2019
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
1 February 2017
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.