VA TECH REYROLLE DISTRIBUTION LIMITED

Company summary

Company number: 01337749
Status: ACTIVE
Incorporated / age: 8 November 197743 years
Registered office: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
Accounts due: 30 June 2019
Confirmation statement due: 1 April 2019
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 01:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
Nature of business
Non-trading company
Previous company names
VA TECH REYROLLE LIMITED
REYROLLE LIMITED
NEI REYROLLE LIMITED
NILGAI LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVINA, Simone Eufemia Agatha ACTIVE	Secretary	10 Aug 2016				Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
ENNIS, Carl Christopher ACTIVE	Director	01 Oct 2016		United Kingdom	November 1968	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
WEIR, Gary Samuel Henderson ACTIVE	Director	10 Apr 2006		United Kingdom	October 1961	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
BELL, Paula RESIGNED	Secretary	10 Feb 1997	17 Dec 1998			42 Gretton Close, St Botolphs Grange, Orton Longueville, Peterborough, PE2 7WD
CARLESS, Helen Claire RESIGNED	Secretary	10 Feb 2012	01 Aug 2016			Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
GENT, Gerard Thomas RESIGNED	Secretary	25 Apr 2006	31 Jan 2012			Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
GRAHAM, Christopher RESIGNED	Secretary	27 Oct 1998	04 May 2001			66, Glenluce, Birtley Chester Le Street, Durham, England, DH3 2HY, United Kingdom
KELLY, Michael John RESIGNED	Secretary		09 Sep 1991			53 Merley Gate, Morpeth, Northumberland, NE61 2EP
MCGARGLE, Deborah Tracy RESIGNED	Secretary	01 Dec 2004	08 Nov 2006			12 Shellbark, Biddick Woods, Washington, Tyne & Wear, DH4 7TD
MCGARGLE, Deborah Tracy RESIGNED	Secretary	02 Apr 2002	30 Jun 2004			12 Shellbark, Biddick Woods, Washington, Tyne & Wear, DH4 7TD
MOONEY, Phillip Wayne RESIGNED	Secretary	04 May 2001	02 Apr 2002			44, Austral Place, Wideopen, Newcastle Upon Tyne, Tyne & Wear, NE13 7HH
RICHARDS, Philip Michael, Doctor RESIGNED	Secretary		31 Dec 1996			18 St Marys Avenue, Whitley Bay, Tyne & Wear, NE26 1TA
SELLAR, Nigel Anthony RESIGNED	Secretary	17 Dec 1998	29 Feb 2000			Low Leazes, Leazes Lane, Hexham, Northumberland, NE46 3BA
WARREN, John Emmerson RESIGNED	Secretary	01 Feb 1998	03 Oct 1998			1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
PRIMA SECRETARY LIMITED RESIGNED	Secretary	30 Jun 2004	25 Apr 2006			St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
BELL, Paula RESIGNED	Director	02 Jan 1997	29 Feb 2000		January 1967	42 Gretton Close, St Botolphs Grange, Orton Longueville, Peterborough, PE2 7WD
BRANDL, Erich RESIGNED	Director	27 Oct 1998	01 Nov 1999		June 1936	Salmannsdorferstr 18/16, Vienna, A-1190, FOREIGN, Austria
CLIFTON, Philip John RESIGNED	Director	01 Feb 1995	17 Dec 1998		August 1959	31 Rosemount, Plasworth Road, Durham, County Durham, DH1 5GA
CONNOR, Phillip Eric RESIGNED	Director		17 Apr 1992	England	October 1948	Billy Hill House, Stanley, Crook, County Durham, DL15 9QS
HUGHES, Bernard Stephen RESIGNED	Director	09 Mar 1994	06 Mar 2001	England	November 1944	The Hillock 51 Military Road, Heddon On The Wall, Newcastle Upon Tyne, NE15 0HA
JACKSON, Hugh Graham RESIGNED	Director	21 Apr 1992	18 Oct 1996		September 1934	41 Eastern Way, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RD
JONES, William Stanley, Dr RESIGNED	Director		29 Feb 2000	United Kingdom	November 1941	Lanes Holding, Pipers Lane, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6LW
KELLY, Michael John RESIGNED	Director		09 Sep 1991		March 1946	53 Merley Gate, Morpeth, Northumberland, NE61 2EP
MACKAY, Kenneth RESIGNED	Director	29 Feb 2000	28 Feb 2001		May 1954	2 Ferndene Court, Moor Road South, Newcastle Upon Tyne, Tyne & Wear, NE3 1NN
MACKENZIE, Alisdair Grant RESIGNED	Director	01 Feb 1995	27 Oct 1998		July 1947	48 Staines Square, Dunstable, Bedfordshire, LU6 3JQ
MAHER, Paul RESIGNED	Director	01 Dec 2010	30 Sep 2016	England	March 1957	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
MALKIN, Peter, Dr RESIGNED	Director	01 Nov 1993	29 Feb 2000		June 1948	The Thrufft, Dipton Mill, Hexham, Northumberland, NE46 2JU
MOONEY, Phillip Wayne RESIGNED	Director	04 May 2001	09 Sep 2008		October 1957	44, Austral Place, Wideopen, Newcastle Upon Tyne, Tyne & Wear, NE13 7HH
MORGAN, Paul RESIGNED	Director	01 Mar 1994	03 Oct 1998	United Kingdom	October 1954	White House Village Lane, Washington, Tyne & Wear, NE38 7HY
NOWOTNY, Peter RESIGNED	Director	27 Oct 1998	20 Feb 2001		August 1953	Rohrergasse 26, Vienna, A 1130, Austria
OVERSTALL, Charles Andrew RESIGNED	Director		29 Feb 2000		September 1951	Carkin, East Layton, Richmond, North Yorkshire, DL11 7PE
OVINGTON, Alfred Gordon RESIGNED	Director		31 Oct 1991		July 1929	28 Chollerford Close, Newcastle Upon Tyne, Tyne & Wear, NE3 4RN
RENIQUE, Jo Herman Cornelis RESIGNED	Director	01 Nov 1999	29 Feb 2000		January 1947	Stadssplein 87, Amstelveen, 1181 Zm, Netherlands
RICHARDS, Philip Michael, Doctor RESIGNED	Director		31 Dec 1996		February 1950	18 St Marys Avenue, Whitley Bay, Tyne & Wear, NE26 1TA
SAWYER, Donald John RESIGNED	Director	01 Jun 1992	04 Oct 1996		August 1934	The Gin-Gan, East Oakwood Farm, Hexham, Tyne And Wear, NE46 4LE
SELLAR, Nigel Anthony RESIGNED	Director	29 Feb 2000	02 Apr 2002		June 1956	Low Leazes, Leazes Lane, Hexham, Northumberland, NE46 3BA
SHEPLEY, Joseph Graham RESIGNED	Director		01 Feb 1992		July 1934	19 Edge Hill, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RW
SMITH, Bernard RESIGNED	Director		30 Jun 1991		October 1928	The Lodge, Longwitton, Morpeth, Northumberland, NE61 4JJ
SMITH, Ronald RESIGNED	Director	10 Apr 2006	30 Nov 2010	United Kingdom	November 1952	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
WADE, Robert Thomas RESIGNED	Director	01 Jul 1993	31 Jul 2003		June 1943	10 Well Ridge Close, Red House Farm, Whitley Bay, Tyne & Wear, NE25 9PN
WEINBERGER, Alfred Karl, Mag Dr RESIGNED	Director	29 Feb 2000	18 Jun 2001		October 1958	20 Merchants Wharf, Newcastle Upon Tyne, Tyne & Wear, NE6 1TR
WHITLEY, David RESIGNED	Director	27 Oct 1998	16 Jul 1999		February 1962	The Cottage, Pennyfine Road, Newcastle, Tyne & Wear, NE16 5EP, England

DAVINA, Simone Eufemia Agatha ACTIVE
Role: Secretary
Appointed on: 10 Aug 2016
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

ENNIS, Carl Christopher ACTIVE
Role: Director
Appointed on: 01 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

WEIR, Gary Samuel Henderson ACTIVE
Role: Director
Appointed on: 10 Apr 2006
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

BELL, Paula RESIGNED
Role: Secretary
Appointed on: 10 Feb 1997
Resigned on: 17 Dec 1998
Address: 42 Gretton Close, St Botolphs Grange, Orton Longueville, Peterborough, PE2 7WD

CARLESS, Helen Claire RESIGNED
Role: Secretary
Appointed on: 10 Feb 2012
Resigned on: 01 Aug 2016
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

GENT, Gerard Thomas RESIGNED
Role: Secretary
Appointed on: 25 Apr 2006
Resigned on: 31 Jan 2012
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

GRAHAM, Christopher RESIGNED
Role: Secretary
Appointed on: 27 Oct 1998
Resigned on: 04 May 2001
Address: 66, Glenluce, Birtley Chester Le Street, Durham, England, DH3 2HY, United Kingdom

KELLY, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Sep 1991
Address: 53 Merley Gate, Morpeth, Northumberland, NE61 2EP

MCGARGLE, Deborah Tracy RESIGNED
Role: Secretary
Appointed on: 01 Dec 2004
Resigned on: 08 Nov 2006
Address: 12 Shellbark, Biddick Woods, Washington, Tyne & Wear, DH4 7TD

MCGARGLE, Deborah Tracy RESIGNED
Role: Secretary
Appointed on: 02 Apr 2002
Resigned on: 30 Jun 2004
Address: 12 Shellbark, Biddick Woods, Washington, Tyne & Wear, DH4 7TD

MOONEY, Phillip Wayne RESIGNED
Role: Secretary
Appointed on: 04 May 2001
Resigned on: 02 Apr 2002
Address: 44, Austral Place, Wideopen, Newcastle Upon Tyne, Tyne & Wear, NE13 7HH

RICHARDS, Philip Michael, Doctor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1996
Address: 18 St Marys Avenue, Whitley Bay, Tyne & Wear, NE26 1TA

SELLAR, Nigel Anthony RESIGNED
Role: Secretary
Appointed on: 17 Dec 1998
Resigned on: 29 Feb 2000
Address: Low Leazes, Leazes Lane, Hexham, Northumberland, NE46 3BA

WARREN, John Emmerson RESIGNED
Role: Secretary
Appointed on: 01 Feb 1998
Resigned on: 03 Oct 1998
Address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ

PRIMA SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2004
Resigned on: 25 Apr 2006
Address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

BELL, Paula RESIGNED
Role: Director
Appointed on: 02 Jan 1997
Resigned on: 29 Feb 2000
Date of birth: January 1967
Address: 42 Gretton Close, St Botolphs Grange, Orton Longueville, Peterborough, PE2 7WD

BRANDL, Erich RESIGNED
Role: Director
Appointed on: 27 Oct 1998
Resigned on: 01 Nov 1999
Date of birth: June 1936
Address: Salmannsdorferstr 18/16, Vienna, A-1190, FOREIGN, Austria

CLIFTON, Philip John RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 17 Dec 1998
Date of birth: August 1959
Address: 31 Rosemount, Plasworth Road, Durham, County Durham, DH1 5GA

CONNOR, Phillip Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 1992
Country of Residence: England
Date of birth: October 1948
Address: Billy Hill House, Stanley, Crook, County Durham, DL15 9QS

HUGHES, Bernard Stephen RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 06 Mar 2001
Country of Residence: England
Date of birth: November 1944
Address: The Hillock 51 Military Road, Heddon On The Wall, Newcastle Upon Tyne, NE15 0HA

JACKSON, Hugh Graham RESIGNED
Role: Director
Appointed on: 21 Apr 1992
Resigned on: 18 Oct 1996
Date of birth: September 1934
Address: 41 Eastern Way, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RD

JONES, William Stanley, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 2000
Country of Residence: United Kingdom
Date of birth: November 1941
Address: Lanes Holding, Pipers Lane, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6LW

KELLY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1991
Date of birth: March 1946
Address: 53 Merley Gate, Morpeth, Northumberland, NE61 2EP

MACKAY, Kenneth RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 28 Feb 2001
Date of birth: May 1954
Address: 2 Ferndene Court, Moor Road South, Newcastle Upon Tyne, Tyne & Wear, NE3 1NN

MACKENZIE, Alisdair Grant RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 27 Oct 1998
Date of birth: July 1947
Address: 48 Staines Square, Dunstable, Bedfordshire, LU6 3JQ

MAHER, Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: March 1957
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

MALKIN, Peter, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 29 Feb 2000
Date of birth: June 1948
Address: The Thrufft, Dipton Mill, Hexham, Northumberland, NE46 2JU

MOONEY, Phillip Wayne RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 09 Sep 2008
Date of birth: October 1957
Address: 44, Austral Place, Wideopen, Newcastle Upon Tyne, Tyne & Wear, NE13 7HH

MORGAN, Paul RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 03 Oct 1998
Country of Residence: United Kingdom
Date of birth: October 1954
Address: White House Village Lane, Washington, Tyne & Wear, NE38 7HY

NOWOTNY, Peter RESIGNED
Role: Director
Appointed on: 27 Oct 1998
Resigned on: 20 Feb 2001
Date of birth: August 1953
Address: Rohrergasse 26, Vienna, A 1130, Austria

OVERSTALL, Charles Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 2000
Date of birth: September 1951
Address: Carkin, East Layton, Richmond, North Yorkshire, DL11 7PE

OVINGTON, Alfred Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1991
Date of birth: July 1929
Address: 28 Chollerford Close, Newcastle Upon Tyne, Tyne & Wear, NE3 4RN

RENIQUE, Jo Herman Cornelis RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 29 Feb 2000
Date of birth: January 1947
Address: Stadssplein 87, Amstelveen, 1181 Zm, Netherlands

RICHARDS, Philip Michael, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: February 1950
Address: 18 St Marys Avenue, Whitley Bay, Tyne & Wear, NE26 1TA

SAWYER, Donald John RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 04 Oct 1996
Date of birth: August 1934
Address: The Gin-Gan, East Oakwood Farm, Hexham, Tyne And Wear, NE46 4LE

SELLAR, Nigel Anthony RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 02 Apr 2002
Date of birth: June 1956
Address: Low Leazes, Leazes Lane, Hexham, Northumberland, NE46 3BA

SHEPLEY, Joseph Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1992
Date of birth: July 1934
Address: 19 Edge Hill, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RW

SMITH, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1991
Date of birth: October 1928
Address: The Lodge, Longwitton, Morpeth, Northumberland, NE61 4JJ

SMITH, Ronald RESIGNED
Role: Director
Appointed on: 10 Apr 2006
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

WADE, Robert Thomas RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 31 Jul 2003
Date of birth: June 1943
Address: 10 Well Ridge Close, Red House Farm, Whitley Bay, Tyne & Wear, NE25 9PN

WEINBERGER, Alfred Karl, Mag Dr RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 18 Jun 2001
Date of birth: October 1958
Address: 20 Merchants Wharf, Newcastle Upon Tyne, Tyne & Wear, NE6 1TR

WHITLEY, David RESIGNED
Role: Director
Appointed on: 27 Oct 1998
Resigned on: 16 Jul 1999
Date of birth: February 1962
Address: The Cottage, Pennyfine Road, Newcastle, Tyne & Wear, NE16 5EP, England

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