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M&G GROUP EUROPE LTD

Company summary

Company number: 02825217
Status: ACTIVE
Incorporated / age: 8 June 199333 years
Registered office: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF
Accounts due: 30 September 2027
Confirmation statement due: 10 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 06:21 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
3 Castlegate, Grantham, Lincolnshire, NG31 6SF
Nature of business
Agents involved in the sale of fuels, ores, metals and industrial chemicals
Previous company names
M&G FLUES UK LTD
INTERACTIVE (FLUE SYSTEMS) LIMITED
KIRKDALE ENGINEERING (FLUE SYSTEMS) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CULLEY, Mark Anthony ACTIVE	Director	14 Jul 1996		United Kingdom	April 1961	Unit 2, The Oaks, Mill Farm Courtyard, Stratford Road, Beachampton, Milton Keynes, MK19 6DS, England
BEATT, Richard James RESIGNED	Secretary	08 Jun 1993	24 Aug 1993			3 Wordsworth Crescent, Narborough, Leicester, Leicestershire, LE19 3FE
CURSON, Rosemary Helen RESIGNED	Secretary	24 Aug 1993	23 Feb 1994			3 Wordsworth Crescent, Narborough, Leicester, LE9 5FE
DE JONG, Feike RESIGNED	Secretary	23 Feb 1994	19 Jul 1996			Ds G Bosplantsoen 1, Ellecom, 6955 BS, The Netherlands
MENKE, Claus RESIGNED	Secretary	21 Nov 2002	10 Jun 2015			Eichenallee 72, Neuss 21, 4146g, Germany
SCHURINK, Marcel RESIGNED	Secretary	19 Jul 1996	21 Nov 2002			Vriezenkamp 5, Dinxperlo, 7091 ZA, Holland
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	08 Jun 1993	08 Jun 1993			26, Church Street, London, NW8 8EP
BEATT, Richard James RESIGNED	Director	08 Jun 1993	23 Feb 1994		December 1952	3 Wordsworth Crescent, Narborough, Leicester, Leicestershire, LE19 3FE
CURSON, Rosemary Helen RESIGNED	Director	08 Jun 1993	24 Aug 1993		May 1951	3 Wordsworth Crescent, Narborough, Leicester, LE9 5FE
DE JONG, Waltherus Antonious Maria RESIGNED	Director	23 Feb 1994	21 Nov 2002		May 1953	Ds G Bosplantsoen I, 6955 Bs Ellecom, FOREIGN, Holland
ROOIJMANS, Coen RESIGNED	Director	01 Sep 2015	01 Oct 2018	Netherlands	January 1964	Dr. A. F. Philipsweg 39, Assen, 9403 AD, Netherlands
SCHURINK, Marcel RESIGNED	Director	19 Jul 1996	21 Nov 2002		June 1960	Vriezenkamp 5, Dinxperlo, 7091 ZA, Holland
VAN RHEENEN, Robert Johannes RESIGNED	Director	12 May 2004	01 Sep 2015	Netherlands	December 1958	Hof V Florence 21, 7007. Ka Doetinchem, Holland

CULLEY, Mark Anthony ACTIVE
Role: Director
Appointed on: 14 Jul 1996
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Unit 2, The Oaks, Mill Farm Courtyard, Stratford Road, Beachampton, Milton Keynes, MK19 6DS, England

BEATT, Richard James RESIGNED
Role: Secretary
Appointed on: 08 Jun 1993
Resigned on: 24 Aug 1993
Address: 3 Wordsworth Crescent, Narborough, Leicester, Leicestershire, LE19 3FE

DE JONG, Feike RESIGNED
Role: Secretary
Appointed on: 23 Feb 1994
Resigned on: 19 Jul 1996
Address: Ds G Bosplantsoen 1, Ellecom, 6955 BS, The Netherlands

MENKE, Claus RESIGNED
Role: Secretary
Appointed on: 21 Nov 2002
Resigned on: 10 Jun 2015
Address: Eichenallee 72, Neuss 21, 4146g, Germany

SCHURINK, Marcel RESIGNED
Role: Secretary
Appointed on: 19 Jul 1996
Resigned on: 21 Nov 2002
Address: Vriezenkamp 5, Dinxperlo, 7091 ZA, Holland

BEATT, Richard James RESIGNED
Role: Director
Appointed on: 08 Jun 1993
Resigned on: 23 Feb 1994
Date of birth: December 1952
Address: 3 Wordsworth Crescent, Narborough, Leicester, Leicestershire, LE19 3FE

CURSON, Rosemary Helen RESIGNED
Role: Director
Appointed on: 08 Jun 1993
Resigned on: 24 Aug 1993
Date of birth: May 1951
Address: 3 Wordsworth Crescent, Narborough, Leicester, LE9 5FE

DE JONG, Waltherus Antonious Maria RESIGNED
Role: Director
Appointed on: 23 Feb 1994
Resigned on: 21 Nov 2002
Date of birth: May 1953
Address: Ds G Bosplantsoen I, 6955 Bs Ellecom, FOREIGN, Holland

ROOIJMANS, Coen RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 01 Oct 2018
Country of Residence: Netherlands
Date of birth: January 1964
Address: Dr. A. F. Philipsweg 39, Assen, 9403 AD, Netherlands

SCHURINK, Marcel RESIGNED
Role: Director
Appointed on: 19 Jul 1996
Resigned on: 21 Nov 2002
Date of birth: June 1960
Address: Vriezenkamp 5, Dinxperlo, 7091 ZA, Holland

VAN RHEENEN, Robert Johannes RESIGNED
Role: Director
Appointed on: 12 May 2004
Resigned on: 01 Sep 2015
Country of Residence: Netherlands
Date of birth: December 1958
Address: Hof V Florence 21, 7007. Ka Doetinchem, Holland