RE (RCB) LIMITED

Company summary

Company number: 03396524
Status: ACTIVE
Incorporated / age: 2 July 199729 years
Registered office: 1-3 Strand, London, WC2N 5JR
Accounts due: 30 September 2027
Confirmation statement due: 6 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 12:45 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
1-3 Strand, London, WC2N 5JR
Nature of business
Non-trading company
Previous company names
REED CONSUMER BOOKS LIMITED
GRANDUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RE SECRETARIES LIMITED ACTIVE	Secretary	27 Jun 2011				1-3, Strand, London, WC2N 5JR, United Kingdom
EARLBY, James Oliver ACTIVE	Director	28 May 2026		England	November 1985	1-3, Strand, London, WC2N 5JR, United Kingdom
UDOW, Henry Adam ACTIVE	Director	21 Dec 2011		United Kingdom	April 1957	1-3, Strand, London, WC2N 5JR, United Kingdom
WESTLEY, Adam David Christopher ACTIVE	Director	15 Nov 2021		United Kingdom	April 1969	1-3, Strand, London, WC2N 5JR, United Kingdom
DERRETT, Sarah RESIGNED	Secretary	13 Jul 1998	10 May 2000			161a Conway Road, Southgate, London, N14 7BH
DEWAN, Rosemary Clare RESIGNED	Secretary	07 Jul 1997	13 Jul 1998			The Coach House, Salisbury Road, Horsham, West Sussex, RH13 0AJ
RIB SECRETARIES LIMITED RESIGNED	Secretary	10 May 2000	27 Jun 2011			1-3 Strand, London, WC2N 5JR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Jul 1997	07 Jul 1997			26, Church Street, London, NW8 8EP
CLAYTON, Ross RESIGNED	Director	07 Jul 1997	31 Mar 1999	England	January 1954	24 Burnham Drive, Worcester Park, Surrey, KT4 8SF
COWDEN, Stephen John RESIGNED	Director	31 Mar 2011	21 Dec 2011		July 1952	1-3, Strand, London, WC2N 5JR, United Kingdom
DIXON, Leslie RESIGNED	Director	15 Sep 2010	31 Mar 2011	United Kingdom	August 1951	Belmont House, Tonbridge Road, Mereworth, Maidstone, Kent, ME18 5JE, United Kingdom
FREEMAN, Derek Keith RESIGNED	Director	11 Jul 1997	24 Dec 1998	United Kingdom	June 1943	The Plantation Village Road, Bromham, Bedford, Bedfordshire, MK43 8LL
HOLLORAN, Peter John RESIGNED	Director	11 Jul 1997	30 Sep 1998	England	August 1944	Southmoor Farmhouse, Stonehill Lane Southmoor, Abingdon, Oxfordshire, OX13 5HU
MCCULLOCH, Alan William RESIGNED	Director	27 Jul 2012	30 Aug 2019	England	September 1966	1-3, Strand, London, WC2N 5JR, United Kingdom
MELLON, John Benedict RESIGNED	Director	11 Jul 1997	30 Apr 1999		November 1940	Apartment 40 Dundee Court, 73 Wapping High Street, London, E1 9YG
MURPHY, Peter Joseph RESIGNED	Director	11 Jul 1997	08 Aug 1997		March 1953	24 Hollybush Lane, Amersham, Buckinghamshire, HP6 6EB
PEREIRA, Simon John RESIGNED	Director	01 Aug 2019	15 Nov 2021	United Kingdom	November 1981	1-3, Strand, London, WC2N 5JR, United Kingdom
PHILBIN, John Nicholas RESIGNED	Director	07 Jul 1997	31 Jul 2000		March 1950	30 Airedale Avenue, Chiswick, London, W4 2NW
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	02 Jul 1997	07 Jul 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU
RE DIRECTORS (NO 1) LIMITED RESIGNED	Director	19 Feb 1999	29 Nov 2016			1-3 Strand, London, WC2N 5JR
RE DIRECTORS NO 2 LIMITED RESIGNED	Director	19 Feb 1999	29 Nov 2016			1-3 Strand, London, WC2N 5JR

RE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Jun 2011
Address: 1-3, Strand, London, WC2N 5JR, United Kingdom

EARLBY, James Oliver ACTIVE
Role: Director
Appointed on: 28 May 2026
Country of Residence: England
Date of birth: November 1985
Address: 1-3, Strand, London, WC2N 5JR, United Kingdom

UDOW, Henry Adam ACTIVE
Role: Director
Appointed on: 21 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 1-3, Strand, London, WC2N 5JR, United Kingdom

WESTLEY, Adam David Christopher ACTIVE
Role: Director
Appointed on: 15 Nov 2021
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 1-3, Strand, London, WC2N 5JR, United Kingdom

DERRETT, Sarah RESIGNED
Role: Secretary
Appointed on: 13 Jul 1998
Resigned on: 10 May 2000
Address: 161a Conway Road, Southgate, London, N14 7BH

DEWAN, Rosemary Clare RESIGNED
Role: Secretary
Appointed on: 07 Jul 1997
Resigned on: 13 Jul 1998
Address: The Coach House, Salisbury Road, Horsham, West Sussex, RH13 0AJ

RIB SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 May 2000
Resigned on: 27 Jun 2011
Address: 1-3 Strand, London, WC2N 5JR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Jul 1997
Resigned on: 07 Jul 1997
Address: 26, Church Street, London, NW8 8EP

CLAYTON, Ross RESIGNED
Role: Director
Appointed on: 07 Jul 1997
Resigned on: 31 Mar 1999
Country of Residence: England
Date of birth: January 1954
Address: 24 Burnham Drive, Worcester Park, Surrey, KT4 8SF

COWDEN, Stephen John RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 21 Dec 2011
Date of birth: July 1952
Address: 1-3, Strand, London, WC2N 5JR, United Kingdom

DIXON, Leslie RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Belmont House, Tonbridge Road, Mereworth, Maidstone, Kent, ME18 5JE, United Kingdom

FREEMAN, Derek Keith RESIGNED
Role: Director
Appointed on: 11 Jul 1997
Resigned on: 24 Dec 1998
Country of Residence: United Kingdom
Date of birth: June 1943
Address: The Plantation Village Road, Bromham, Bedford, Bedfordshire, MK43 8LL

HOLLORAN, Peter John RESIGNED
Role: Director
Appointed on: 11 Jul 1997
Resigned on: 30 Sep 1998
Country of Residence: England
Date of birth: August 1944
Address: Southmoor Farmhouse, Stonehill Lane Southmoor, Abingdon, Oxfordshire, OX13 5HU

MCCULLOCH, Alan William RESIGNED
Role: Director
Appointed on: 27 Jul 2012
Resigned on: 30 Aug 2019
Country of Residence: England
Date of birth: September 1966
Address: 1-3, Strand, London, WC2N 5JR, United Kingdom