EUROPA COMPONENTS & EQUIPMENT PLC

Company summary

Company number: 02646133
Status: ACTIVE
Incorporated / age: 17 September 199134 years
Registered office: Europa House, Airport Way, Luton, Bedfordshire, LU2 9NH
Accounts due: 30 April 2027
Confirmation statement due: 15 September 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 20:49 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
Europa House, Airport Way, Luton, Bedfordshire, LU2 9NH
Nature of business
Wholesale of other intermediate products
Previous company names
CASEBEAR PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KNIGHT, Anthony Daniel ACTIVE	Secretary	30 Jun 2026				Europa, House, Airport Way, Luton, Bedfordshire, LU2 9NH
BIBBY, Chloe ACTIVE	Director	23 Mar 2026		England	March 1985	Europa, House, Airport Way, Luton, Bedfordshire, LU2 9NH
FREED, Sonia Marie Laure ACTIVE	Director	01 Jul 2015		United Kingdom	November 1972	Europa, House, Airport Way, Luton, Bedfordshire, LU2 9NH
KNIGHT, Anthony Daniel ACTIVE	Director	30 Jun 2026		England	March 1969	Europa, House, Airport Way, Luton, Bedfordshire, LU2 9NH
SHERIDAN, Christine Lesley ACTIVE	Director	01 Nov 1991		United Kingdom	August 1953	9 Lynton Avenue, St Albans, Hertfordshire, AL1 5PD
SHERIDAN, David Martin ACTIVE	Director	01 Nov 1991		United Kingdom	August 1950	9 Lynton Avenue, St Albans, Hertfordshire, AL1 5PD
SHERIDAN, Hillary Ann ACTIVE	Director	02 Jan 2023		England	June 1984	Europa, House, Airport Way, Luton, Bedfordshire, LU2 9NH
CALLOW, Jason RESIGNED	Secretary	23 Oct 2020	24 Mar 2022			Europa, House, Airport Way, Luton, Bedfordshire, LU2 9NH
MASON, Steven Antony RESIGNED	Secretary	24 Mar 2022	30 Jun 2026			Europa, House, Airport Way, Luton, Bedfordshire, LU2 9NH
SHERIDAN, Christine Lesley RESIGNED	Secretary	18 Nov 2003	23 Oct 2020			9 Lynton Avenue, St Albans, Hertfordshire, AL1 5PD
SHERIDAN, Ruth Eleanor RESIGNED	Secretary	01 Nov 1991	06 Nov 2003			The Marians Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RD
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	17 Sep 1991	01 Nov 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
AITKEN, Robert Sinclair RESIGNED	Director	09 May 2024	28 Aug 2026	England	February 1967	Europa, House, Airport Way, Luton, Bedfordshire, LU2 9NH
AYRE, Robert Alexander RESIGNED	Director	01 Nov 2006	29 May 2015	Uk	February 1964	30, Pinkneys Road, Maidenhead, Berkshire, SL6 5DH, United Kingdom
BRAHAM, Lee David RESIGNED	Director	13 Jan 2016	13 Jul 2023	England	January 1970	Europa, House, Airport Way, Luton, Bedfordshire, LU2 9NH
CALLOW, Jason RESIGNED	Director	24 Sep 2020	24 Mar 2022	United Kingdom	May 1972	Europa, House, Airport Way, Luton, Bedfordshire, LU2 9NH
CARRINGTON-MOORE, Matthew RESIGNED	Director	02 Dec 2022	13 Jan 2025	England	November 1976	Europa, House, Airport Way, Luton, Bedfordshire, LU2 9NH
HOLDER, Trevor Ronald RESIGNED	Director	01 Nov 2006	31 Dec 2018	England	December 1947	51 Church End, Harlow, Essex, CM19 5PG
HOLLOWAY, David RESIGNED	Director	01 Nov 2017	02 Dec 2022	England	July 1962	Europa, House, Airport Way, Luton, Bedfordshire, LU2 9NH
MASON, Steven Antony RESIGNED	Director	24 Mar 2022	30 Jun 2026	England	September 1975	Europa, House, Airport Way, Luton, Bedfordshire, LU2 9NH
REYNOLDS, Stephen James, Dr RESIGNED	Director	19 Jan 2000	31 Dec 2007	United Kingdom	August 1946	42 Lyndon Road, Manton, Oakham, Leicestershire, LE15 8SR
ROGERS, Jonathan Eric Kenneth RESIGNED	Director	26 Sep 2025	20 Mar 2026	England	February 1972	Europa, House, Airport Way, Luton, Bedfordshire, LU2 9NH
SHERIDAN, Ruth Eleanor RESIGNED	Director	01 Nov 1991	06 Nov 2003		December 1909	The Marians Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RD
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	17 Sep 1991	01 Nov 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

KNIGHT, Anthony Daniel ACTIVE
Role: Secretary
Appointed on: 30 Jun 2026
Address: Europa, House, Airport Way, Luton, Bedfordshire, LU2 9NH

BIBBY, Chloe ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: England
Date of birth: March 1985
Address: Europa, House, Airport Way, Luton, Bedfordshire, LU2 9NH

FREED, Sonia Marie Laure ACTIVE
Role: Director
Appointed on: 01 Jul 2015
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Europa, House, Airport Way, Luton, Bedfordshire, LU2 9NH

KNIGHT, Anthony Daniel ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: England
Date of birth: March 1969
Address: Europa, House, Airport Way, Luton, Bedfordshire, LU2 9NH

SHERIDAN, Christine Lesley ACTIVE
Role: Director
Appointed on: 01 Nov 1991
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 9 Lynton Avenue, St Albans, Hertfordshire, AL1 5PD

SHERIDAN, David Martin ACTIVE
Role: Director
Appointed on: 01 Nov 1991
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 9 Lynton Avenue, St Albans, Hertfordshire, AL1 5PD

SHERIDAN, Hillary Ann ACTIVE
Role: Director
Appointed on: 02 Jan 2023
Country of Residence: England
Date of birth: June 1984
Address: Europa, House, Airport Way, Luton, Bedfordshire, LU2 9NH

CALLOW, Jason RESIGNED
Role: Secretary
Appointed on: 23 Oct 2020
Resigned on: 24 Mar 2022
Address: Europa, House, Airport Way, Luton, Bedfordshire, LU2 9NH

MASON, Steven Antony RESIGNED
Role: Secretary
Appointed on: 24 Mar 2022
Resigned on: 30 Jun 2026
Address: Europa, House, Airport Way, Luton, Bedfordshire, LU2 9NH

SHERIDAN, Christine Lesley RESIGNED
Role: Secretary
Appointed on: 18 Nov 2003
Resigned on: 23 Oct 2020
Address: 9 Lynton Avenue, St Albans, Hertfordshire, AL1 5PD

SHERIDAN, Ruth Eleanor RESIGNED
Role: Secretary
Appointed on: 01 Nov 1991
Resigned on: 06 Nov 2003
Address: The Marians Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RD

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Sep 1991
Resigned on: 01 Nov 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

AITKEN, Robert Sinclair RESIGNED
Role: Director
Appointed on: 09 May 2024
Resigned on: 28 Aug 2026
Country of Residence: England
Date of birth: February 1967
Address: Europa, House, Airport Way, Luton, Bedfordshire, LU2 9NH

AYRE, Robert Alexander RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 29 May 2015
Country of Residence: Uk
Date of birth: February 1964
Address: 30, Pinkneys Road, Maidenhead, Berkshire, SL6 5DH, United Kingdom

BRAHAM, Lee David RESIGNED
Role: Director
Appointed on: 13 Jan 2016
Resigned on: 13 Jul 2023
Country of Residence: England
Date of birth: January 1970
Address: Europa, House, Airport Way, Luton, Bedfordshire, LU2 9NH

CALLOW, Jason RESIGNED
Role: Director
Appointed on: 24 Sep 2020
Resigned on: 24 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Europa, House, Airport Way, Luton, Bedfordshire, LU2 9NH

CARRINGTON-MOORE, Matthew RESIGNED
Role: Director
Appointed on: 02 Dec 2022
Resigned on: 13 Jan 2025
Country of Residence: England
Date of birth: November 1976
Address: Europa, House, Airport Way, Luton, Bedfordshire, LU2 9NH

HOLDER, Trevor Ronald RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: December 1947
Address: 51 Church End, Harlow, Essex, CM19 5PG

HOLLOWAY, David RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 02 Dec 2022
Country of Residence: England
Date of birth: July 1962
Address: Europa, House, Airport Way, Luton, Bedfordshire, LU2 9NH

MASON, Steven Antony RESIGNED
Role: Director
Appointed on: 24 Mar 2022
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: September 1975
Address: Europa, House, Airport Way, Luton, Bedfordshire, LU2 9NH

REYNOLDS, Stephen James, Dr RESIGNED
Role: Director
Appointed on: 19 Jan 2000
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 42 Lyndon Road, Manton, Oakham, Leicestershire, LE15 8SR

ROGERS, Jonathan Eric Kenneth RESIGNED
Role: Director
Appointed on: 26 Sep 2025
Resigned on: 20 Mar 2026
Country of Residence: England
Date of birth: February 1972
Address: Europa, House, Airport Way, Luton, Bedfordshire, LU2 9NH

SHERIDAN, Ruth Eleanor RESIGNED
Role: Director
Appointed on: 01 Nov 1991
Resigned on: 06 Nov 2003
Date of birth: December 1909
Address: The Marians Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RD

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Sep 1991
Resigned on: 01 Nov 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 1997	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)
12 Mar 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.