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CONVAR EUROPE LIMITED

Company summary

Company number: 02697432
Status: ACTIVE
Incorporated / age: 16 March 199234 years
Registered office: Suite 131 80 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU, England
Accounts due: 31 December 2026
Confirmation statement due: 25 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 11:21 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
Suite 131 80 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU, England
Nature of business
Agents specialised in the sale of other particular products
Previous company names
CONVAR SYSTEME EUROPE LIMITED
OCRAN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STIRLING SECRETARIAL SERVICES LTD ACTIVE	Secretary	18 Feb 2000				Suite 6, Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, ME2 4HN, United Kingdom
HENSEL, Ralph Alexander ACTIVE	Director	31 May 1997		United Kingdom	March 1966	Suite 14, 50 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU, England
PICTON, Karen RESIGNED	Nominee Secretary	16 Mar 1992	21 Mar 1992			98 Freeman Road, Gravesend, Kent, DA12 4EE
UNICORN COMPANY SERVICES LIMITED RESIGNED	Secretary	14 Apr 1992	10 Jun 1996			10 Overcliffe, Gravesend, Kent, DA11 0EF
UNICORN NOMINEES LIMITED RESIGNED	Secretary	10 Jun 1996	18 Feb 2000			10 Overcliffe, Gravesend, Kent, DA11 0EF
HASELDEN, Mary Elizabeth RESIGNED	Nominee Director	16 Mar 1992	21 Mar 1992	United Kingdom	November 1947	Hazeldene, Leith Park Road, Gravesend, Kent, DA12 1LW
HENSEL, Ralph Alexander RESIGNED	Director	13 Apr 1992	20 Jun 1994		March 1966	440 West 5th Avenue, 1040 New York, Usa
SCHULTZ, Armand RESIGNED	Director	20 Jun 1994	31 May 1997		July 1933	Heckfelder Strasse 7, 66482, Zweibrueck, Germany

STIRLING SECRETARIAL SERVICES LTD ACTIVE
Role: Secretary
Appointed on: 18 Feb 2000
Address: Suite 6, Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, ME2 4HN, United Kingdom

HENSEL, Ralph Alexander ACTIVE
Role: Director
Appointed on: 31 May 1997
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Suite 14, 50 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU, England

PICTON, Karen RESIGNED
Role: Nominee Secretary
Appointed on: 16 Mar 1992
Resigned on: 21 Mar 1992
Address: 98 Freeman Road, Gravesend, Kent, DA12 4EE

UNICORN COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Apr 1992
Resigned on: 10 Jun 1996
Address: 10 Overcliffe, Gravesend, Kent, DA11 0EF

UNICORN NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Jun 1996
Resigned on: 18 Feb 2000
Address: 10 Overcliffe, Gravesend, Kent, DA11 0EF

HASELDEN, Mary Elizabeth RESIGNED
Role: Nominee Director
Appointed on: 16 Mar 1992
Resigned on: 21 Mar 1992
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Hazeldene, Leith Park Road, Gravesend, Kent, DA12 1LW

HENSEL, Ralph Alexander RESIGNED
Role: Director
Appointed on: 13 Apr 1992
Resigned on: 20 Jun 1994
Date of birth: March 1966
Address: 440 West 5th Avenue, 1040 New York, Usa

SCHULTZ, Armand RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 31 May 1997
Date of birth: July 1933
Address: Heckfelder Strasse 7, 66482, Zweibrueck, Germany