REPL INTERNATIONAL LIMITED

Company summary

Company number: 02730556
Status: ACTIVE
Incorporated / age: 13 July 199234 years
Registered office: Unit 2-3 Oak Tree Business Centre Spitfire Way, South Marston Park, Swindon, Wiltshire, SN3 4TX, England
Accounts due: 31 December 2026
Confirmation statement due: 29 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 11:36 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
Unit 2-3 Oak Tree Business Centre Spitfire Way, South Marston Park, Swindon, Wiltshire, SN3 4TX, England
Nature of business
Manufacture of other plastic products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DHANOA, Amardeep Singh ACTIVE	Secretary	16 Jan 2014				Unit 2-3 Oak Tree Business Centre, Spitfire Way, South Marston Park, Swindon, Wiltshire, SN3 4TX, England
MEHTA, Lyla ACTIVE	Director	31 Aug 1999		India	September 1977	Kingsdown Farm, Kingsdown Road, Swindon, SN25 6PB
PATEL, Rutton Homi ACTIVE	Director	15 Apr 2013		United Arab Emirates	September 1975	Unit 2-3 Oak Tree Business Centre, Spitfire Way, South Marston Park, Swindon, Wiltshire, SN3 4TX, England
AMIN, Suneel RESIGNED	Secretary	03 Jul 1992	10 Mar 1993			18a Sidney Road, North Harrow, Middlesex, HA2 6QE
MISTRY, Keki Dinshaw RESIGNED	Secretary	15 Nov 1993	31 Aug 1999			30 Marksbury Avenue, Kew, Richmond, Surrey, TW9 4JF
PATEL, Lyla RESIGNED	Secretary	31 Aug 1999	15 Jul 2009			Kingsdown Farm, Kingsdown Road, Swindon, SN25 6PB
PATEL, Rutton Homi RESIGNED	Secretary	15 Jul 2009	16 Jan 2014			26 Alexander Street, London, W2 5NT
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Jul 1992	14 Jul 1992			72 New Bond Street, London, W1S 1RR
DANESHVAR, Yousef RESIGNED	Director	03 Jul 1992	02 Mar 1993	England	October 1928	Everon Brondesbury Park, London, London, NW6 7DB
GARDNER, Graham Bernard RESIGNED	Director	01 Dec 2005	31 Mar 2022	England	April 1948	25, Capesthorne Drive, Haydon Wick, Swindon, Wiltshire, SN25 1UP, England
MISTRY, Keki Dinshaw RESIGNED	Director	15 Nov 1993	04 Aug 1998		January 1931	30 Marksbury Avenue, Kew, Richmond, Surrey, TW9 4JF
PATEL, Homi Rutton RESIGNED	Director	14 Jul 1992	11 Apr 2025	United Kingdom	September 1944	26 Alexander Street, London, W2 5NT
PETOIA, Nino Gaetano RESIGNED	Director	31 Aug 1999	10 Mar 2001		October 1964	89 Blythe Road, London, W14 0HP
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	13 Jul 1992	14 Jul 1992			72 New Bond Street, London, W1S 1RR

DHANOA, Amardeep Singh ACTIVE
Role: Secretary
Appointed on: 16 Jan 2014
Address: Unit 2-3 Oak Tree Business Centre, Spitfire Way, South Marston Park, Swindon, Wiltshire, SN3 4TX, England

MEHTA, Lyla ACTIVE
Role: Director
Appointed on: 31 Aug 1999
Country of Residence: India
Date of birth: September 1977
Address: Kingsdown Farm, Kingsdown Road, Swindon, SN25 6PB

PATEL, Rutton Homi ACTIVE
Role: Director
Appointed on: 15 Apr 2013
Country of Residence: United Arab Emirates
Date of birth: September 1975
Address: Unit 2-3 Oak Tree Business Centre, Spitfire Way, South Marston Park, Swindon, Wiltshire, SN3 4TX, England

AMIN, Suneel RESIGNED
Role: Secretary
Appointed on: 03 Jul 1992
Resigned on: 10 Mar 1993
Address: 18a Sidney Road, North Harrow, Middlesex, HA2 6QE

MISTRY, Keki Dinshaw RESIGNED
Role: Secretary
Appointed on: 15 Nov 1993
Resigned on: 31 Aug 1999
Address: 30 Marksbury Avenue, Kew, Richmond, Surrey, TW9 4JF

PATEL, Lyla RESIGNED
Role: Secretary
Appointed on: 31 Aug 1999
Resigned on: 15 Jul 2009
Address: Kingsdown Farm, Kingsdown Road, Swindon, SN25 6PB

PATEL, Rutton Homi RESIGNED
Role: Secretary
Appointed on: 15 Jul 2009
Resigned on: 16 Jan 2014
Address: 26 Alexander Street, London, W2 5NT

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jul 1992
Resigned on: 14 Jul 1992
Address: 72 New Bond Street, London, W1S 1RR

DANESHVAR, Yousef RESIGNED
Role: Director
Appointed on: 03 Jul 1992
Resigned on: 02 Mar 1993
Country of Residence: England
Date of birth: October 1928
Address: Everon Brondesbury Park, London, London, NW6 7DB

GARDNER, Graham Bernard RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: April 1948
Address: 25, Capesthorne Drive, Haydon Wick, Swindon, Wiltshire, SN25 1UP, England

MISTRY, Keki Dinshaw RESIGNED
Role: Director
Appointed on: 15 Nov 1993
Resigned on: 04 Aug 1998
Date of birth: January 1931
Address: 30 Marksbury Avenue, Kew, Richmond, Surrey, TW9 4JF

PATEL, Homi Rutton RESIGNED
Role: Director
Appointed on: 14 Jul 1992
Resigned on: 11 Apr 2025
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 26 Alexander Street, London, W2 5NT

PETOIA, Nino Gaetano RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 10 Mar 2001
Date of birth: October 1964
Address: 89 Blythe Road, London, W14 0HP

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jul 1992
Resigned on: 14 Jul 1992
Address: 72 New Bond Street, London, W1S 1RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Feb 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 Jun 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Apr 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
09 May 2000	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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