R.F.S. (UK) LIMITED

Company summary

Company number: 02497031
Status: ACTIVE
Incorporated / age: 27 April 199036 years
Registered office: 9 Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ
Accounts due: 30 September 2027
Confirmation statement due: 21 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 23:30 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
9 Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Previous company names
SPEED 187 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

R.F.S. (UK) LIMITED

Company summary

Company number: 02497031
Status: ACTIVE
Incorporated / age: 27 April 199036 years
Registered office: 9 Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ
Accounts due: 30 September 2027
Confirmation statement due: 21 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 23:30 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
9 Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Previous company names
SPEED 187 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYD, Jaqui ACTIVE	Secretary	02 Jan 2006				9, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom
GALLACHER, Jacqueline Louise ACTIVE	Director	01 Oct 2022		England	September 1970	9, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ
ZHOU, Lijing ACTIVE	Director	03 Apr 2024		China	December 1972	9, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ
VINES, Brian John RESIGNED	Secretary		02 Jan 2006			6 Windsor Close, Flitwick, Bedford, MK45 1PT
BRODT, Norman RESIGNED	Director	01 Dec 2010	24 Jul 2015	France	September 1967	9, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom
CARBONNIER, Yves RESIGNED	Director	01 Oct 2008	03 Dec 2010	France	March 1958	9, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom
KLAJZYNGIER, Stephane RESIGNED	Director	02 Jan 2006	30 Sep 2014	France	May 1965	9, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom
LUHRING, Jurgen Wolfgang, Dr RESIGNED	Director		31 Dec 1998		July 1933	D-3000 Hannover 51, Flothwiesen 7, Federal Republic Of Germany
MISCHERIKOW, Klaus-Dieter, Dr Ing RESIGNED	Director	16 Feb 1996	02 Jan 2006		March 1945	Am Hullfeld 3, Ronnenberg, Lower Saxony, 30952, Germany
PAULLEY, Andrew Neil RESIGNED	Director	01 Oct 2016	30 Sep 2022	England	February 1961	9, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ
RAVIER, Pierre Jean RESIGNED	Director	02 Jan 2006	30 Sep 2008		June 1954	26 Rue Des Charmes, Le Vesinet, 78110, France
SCHAFFNIT, Jacques Georges RESIGNED	Director	30 Sep 2014	02 Sep 2016	France	April 1962	9, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ
VINES, Brian John RESIGNED	Director		02 Jul 2016	United Kingdom	November 1956	9, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom
VON BREDOW, Wichard RESIGNED	Director	01 Mar 2020	02 Apr 2024	Germany	October 1968	9, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ
WANG, Chenzhong RESIGNED	Director	24 Jul 2015	01 Mar 2020	France	May 1972	9, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ

LLOYD, Jaqui ACTIVE
Role: Secretary
Appointed on: 02 Jan 2006
Address: 9, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom

GALLACHER, Jacqueline Louise ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: September 1970
Address: 9, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ

ZHOU, Lijing ACTIVE
Role: Director
Appointed on: 03 Apr 2024
Country of Residence: China
Date of birth: December 1972
Address: 9, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ

VINES, Brian John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jan 2006
Address: 6 Windsor Close, Flitwick, Bedford, MK45 1PT

BRODT, Norman RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 24 Jul 2015
Country of Residence: France
Date of birth: September 1967
Address: 9, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom

CARBONNIER, Yves RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 03 Dec 2010
Country of Residence: France
Date of birth: March 1958
Address: 9, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom

KLAJZYNGIER, Stephane RESIGNED
Role: Director
Appointed on: 02 Jan 2006
Resigned on: 30 Sep 2014
Country of Residence: France
Date of birth: May 1965
Address: 9, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom

LUHRING, Jurgen Wolfgang, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: July 1933
Address: D-3000 Hannover 51, Flothwiesen 7, Federal Republic Of Germany

MISCHERIKOW, Klaus-Dieter, Dr Ing RESIGNED
Role: Director
Appointed on: 16 Feb 1996
Resigned on: 02 Jan 2006
Date of birth: March 1945
Address: Am Hullfeld 3, Ronnenberg, Lower Saxony, 30952, Germany

PAULLEY, Andrew Neil RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: February 1961
Address: 9, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ

RAVIER, Pierre Jean RESIGNED
Role: Director
Appointed on: 02 Jan 2006
Resigned on: 30 Sep 2008
Date of birth: June 1954
Address: 26 Rue Des Charmes, Le Vesinet, 78110, France

SCHAFFNIT, Jacques Georges RESIGNED
Role: Director
Appointed on: 30 Sep 2014
Resigned on: 02 Sep 2016
Country of Residence: France
Date of birth: April 1962
Address: 9, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ

VINES, Brian John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 2016
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 9, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom

VON BREDOW, Wichard RESIGNED
Role: Director
Appointed on: 01 Mar 2020
Resigned on: 02 Apr 2024
Country of Residence: Germany
Date of birth: October 1968
Address: 9, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ

WANG, Chenzhong RESIGNED
Role: Director
Appointed on: 24 Jul 2015
Resigned on: 01 Mar 2020
Country of Residence: France
Date of birth: May 1972
Address: 9, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

LLOYD, Jaqui ACTIVE

Secretary

02 Jan 2006

9, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom

GALLACHER, Jacqueline Louise ACTIVE

Director

01 Oct 2022

England

September 1970

9, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ

ZHOU, Lijing ACTIVE

Director

03 Apr 2024

China

December 1972

9, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ

VINES, Brian John RESIGNED

Secretary

02 Jan 2006

6 Windsor Close, Flitwick, Bedford, MK45 1PT

BRODT, Norman RESIGNED

Director

01 Dec 2010

24 Jul 2015

France

September 1967

9, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom

CARBONNIER, Yves RESIGNED

Director

01 Oct 2008

03 Dec 2010

France

March 1958

9, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom

KLAJZYNGIER, Stephane RESIGNED

Director

02 Jan 2006

30 Sep 2014

France

May 1965

9, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom

LUHRING, Jurgen Wolfgang, Dr RESIGNED

Director

31 Dec 1998

July 1933

D-3000 Hannover 51, Flothwiesen 7, Federal Republic Of Germany

MISCHERIKOW, Klaus-Dieter, Dr Ing RESIGNED

Director

16 Feb 1996

02 Jan 2006

March 1945

Am Hullfeld 3, Ronnenberg, Lower Saxony, 30952, Germany

PAULLEY, Andrew Neil RESIGNED

Director

01 Oct 2016

30 Sep 2022

England

February 1961

9, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ

RAVIER, Pierre Jean RESIGNED

Director

02 Jan 2006

30 Sep 2008

June 1954

26 Rue Des Charmes, Le Vesinet, 78110, France

SCHAFFNIT, Jacques Georges RESIGNED

Director

30 Sep 2014

02 Sep 2016

France

April 1962

9, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ

VINES, Brian John RESIGNED

Director

02 Jul 2016

United Kingdom

November 1956

9, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom

VON BREDOW, Wichard RESIGNED

Director

01 Mar 2020

02 Apr 2024

Germany

October 1968

9, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ

WANG, Chenzhong RESIGNED

Director

24 Jul 2015

01 Mar 2020

France

May 1972

9, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ