REMEL EUROPE LIMITED

Company summary

Company number: 04245812
Status: ACTIVE
Incorporated / age: 4 July 200125 years
Registered office: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Accounts due: 30 September 2027
Confirmation statement due: 16 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 14:14 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
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Nature of business
Non-specialised wholesale trade
Previous company names
PRECIS (2063) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	01 Nov 2009				3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
BUTTIGIEG, Darran Lee ACTIVE	Director	12 Aug 2026		England	December 1968	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
FITZGERALD, Patricia ACTIVE	Director	12 Aug 2026		Ireland	March 1978	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
HAMILTON, William Hugh Rodney ACTIVE	Director	12 Aug 2026		England	June 1975	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
GREGG, Rhona RESIGNED	Secretary	10 Sep 2015	31 Mar 2026			3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
HIXON, Ian Christopher RESIGNED	Secretary	03 Dec 2004	24 Mar 2005			210 Kempshott Lane, Kempshott, Basingstoke, Hampshire, RG22 5LR
PORTER, Adrian John RESIGNED	Secretary	27 Oct 2003	03 Dec 2004			1a Western Road, Haywards Heath, West Sussex, RH16 3LR
RICHARDS, Peter Malcolm RESIGNED	Secretary	01 Aug 2002	30 Sep 2003			3 Upper Avenue, Istead Rise, Kent, DA13 9DA
WARD, Nicola Jane RESIGNED	Secretary	08 Feb 2007	18 Dec 2014			Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, England
WHITELEY, Raymond Robert RESIGNED	Secretary	24 Mar 2005	08 Feb 2007			5 Greenside Close, Merrow, Guildford, Surrey, GU4 7EU
A G SECRETARIAL LIMITED RESIGNED	Secretary	01 Feb 2007	31 Oct 2009			100 Barbirolli Square, Manchester, M2 3AB
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Nominee Secretary	04 Jul 2001	01 Aug 2002			Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Jul 2001	04 Jul 2001			26, Church Street, London, NW8 8EP
AHMED, Syed Waqas RESIGNED	Director	23 Mar 2020	12 Aug 2026	United Kingdom	November 1979	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
BRESSON, Michael Kelly RESIGNED	Director	11 Sep 2001	06 Apr 2005		March 1958	69 Gosport Road, Portsmouth, New Hampshire, 03801, Usa
BROWN, Dennis RESIGNED	Director	14 Feb 2003	06 Apr 2005		October 1947	1471 White Oak Road, Lake Forest, Illinois, 60045, Usa
CAMERON, Euan Daney Ross RESIGNED	Director	31 Oct 2018	12 Aug 2026	United Kingdom	March 1976	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
CARR, Andrew, Dr RESIGNED	Director	01 Sep 2009	24 May 2010	United Kingdom	October 1959	Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ
COLEY, James Robert Ewen RESIGNED	Director	09 Nov 2006	18 Apr 2012	United Kingdom	August 1960	Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom
DARTIGUELONGUE, Claude Georgette Emilie RESIGNED	Director	21 Feb 2019	28 Apr 2020	United Kingdom	February 1959	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
DELLAPA, John Anthony RESIGNED	Director	23 Mar 2005	18 Aug 2006		July 1961	53 Emerson Road, Winchester, 01890 Massachussetts, Usa
FLOYD, Thomas Henry RESIGNED	Director	10 Mar 2005	01 Sep 2009		July 1951	Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ
GARAY, Susanne RESIGNED	Director	03 Sep 2002	06 Apr 2005		May 1957	10700 West 124th Street, Overland Park, 66213 Kansas, Usa
GRANT, Lucie Mary Katja RESIGNED	Director	07 Feb 2013	03 Dec 2019	United Kingdom	July 1976	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
GREEN, Georgina Adams RESIGNED	Director	18 Apr 2024	12 Aug 2026	United Kingdom	March 1970	102, Fountain Crescent, Paisley, Renfrewshire, PA4 9RE, United Kingdom
GUALANO, Mario Pietro, Dr RESIGNED	Director	07 Nov 2005	24 May 2010	United Kingdom	January 1969	Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ
GUIDETTI, Guido RESIGNED	Director	01 Aug 2002	31 Jan 2005		September 1950	4 Misbourne House, Amersham Road, Chalfont St Giles, Buckinghamshire, HP8 4RY
INCE, Nicholas RESIGNED	Director	10 Sep 2015	31 Oct 2018	United Kingdom	December 1982	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
JELLINEK, Frank Henry RESIGNED	Director	11 Sep 2001	14 Feb 2003		May 1945	70 Sea Road, Rye Beach, New Hampshire 03871, FOREIGN, Usa
LEATHE, Jeffrey Coffin RESIGNED	Director	11 Sep 2001	06 Jan 2003		March 1956	26 State Road, Eliot, Maine 03903, Usa
MEHTA, Chetan Praful RESIGNED	Director	18 Aug 2006	09 Nov 2006		January 1969	Unit 2, Lower Meadow Road, Brooke Park, Handforth, Wilmslow, Cheshire, SK9 3LP
MICHAUD, Michael Kenneth RESIGNED	Director	06 Jan 2003	26 Sep 2007		December 1966	One Deer Run Road, North Hampton, New Hampshire 03862, Usa
MOODIE, Iain Alasdair Keith RESIGNED	Director	18 Apr 2012	07 Feb 2013	England	March 1967	Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom
NORMAN, David John RESIGNED	Director	16 Nov 2015	18 Apr 2024	United Kingdom	December 1960	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
SMITH, Anthony Hugh RESIGNED	Director	12 Nov 2018	12 Aug 2026	United States	May 1962	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
STARR, Alison Jane RESIGNED	Director	18 Apr 2024	12 Aug 2026	United Kingdom	January 1977	C/O Ppd Global Limited, Granta Park, Great Abington, Cambridge, CB21 6GQ, United Kingdom
WHEELER, Kevin Neil RESIGNED	Director	26 Feb 2007	16 Nov 2015	United Kingdom	December 1958	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
WHITE, Sylvia RESIGNED	Director	09 Nov 2006	01 Oct 2007	United Kingdom	March 1972	Thermo Fisher Scientific, Langhurstwood Road, Horsham, West Sussex, RH12 4QD
WRIGHT, Katie Rose RESIGNED	Director	01 Dec 2010	04 Sep 2015	United Kingdom	July 1982	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	04 Jul 2001	11 Sep 2001			Level 1 Exchange House, Primrose Street, London, EC2A 2HS

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2009
Address: 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

BUTTIGIEG, Darran Lee ACTIVE
Role: Director
Appointed on: 12 Aug 2026
Country of Residence: England
Date of birth: December 1968
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

FITZGERALD, Patricia ACTIVE
Role: Director
Appointed on: 12 Aug 2026
Country of Residence: Ireland
Date of birth: March 1978
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

HAMILTON, William Hugh Rodney ACTIVE
Role: Director
Appointed on: 12 Aug 2026
Country of Residence: England
Date of birth: June 1975
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

GREGG, Rhona RESIGNED
Role: Secretary
Appointed on: 10 Sep 2015
Resigned on: 31 Mar 2026
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

HIXON, Ian Christopher RESIGNED
Role: Secretary
Appointed on: 03 Dec 2004
Resigned on: 24 Mar 2005
Address: 210 Kempshott Lane, Kempshott, Basingstoke, Hampshire, RG22 5LR

PORTER, Adrian John RESIGNED
Role: Secretary
Appointed on: 27 Oct 2003
Resigned on: 03 Dec 2004
Address: 1a Western Road, Haywards Heath, West Sussex, RH16 3LR

RICHARDS, Peter Malcolm RESIGNED
Role: Secretary
Appointed on: 01 Aug 2002
Resigned on: 30 Sep 2003
Address: 3 Upper Avenue, Istead Rise, Kent, DA13 9DA

WARD, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 08 Feb 2007
Resigned on: 18 Dec 2014
Address: Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, England

WHITELEY, Raymond Robert RESIGNED
Role: Secretary
Appointed on: 24 Mar 2005
Resigned on: 08 Feb 2007
Address: 5 Greenside Close, Merrow, Guildford, Surrey, GU4 7EU

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 31 Oct 2009
Address: 100 Barbirolli Square, Manchester, M2 3AB

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Jul 2001
Resigned on: 01 Aug 2002
Address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Jul 2001
Resigned on: 04 Jul 2001
Address: 26, Church Street, London, NW8 8EP

AHMED, Syed Waqas RESIGNED
Role: Director
Appointed on: 23 Mar 2020
Resigned on: 12 Aug 2026
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

BRESSON, Michael Kelly RESIGNED
Role: Director
Appointed on: 11 Sep 2001
Resigned on: 06 Apr 2005
Date of birth: March 1958
Address: 69 Gosport Road, Portsmouth, New Hampshire, 03801, Usa

BROWN, Dennis RESIGNED
Role: Director
Appointed on: 14 Feb 2003
Resigned on: 06 Apr 2005
Date of birth: October 1947
Address: 1471 White Oak Road, Lake Forest, Illinois, 60045, Usa

CAMERON, Euan Daney Ross RESIGNED
Role: Director
Appointed on: 31 Oct 2018
Resigned on: 12 Aug 2026
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

CARR, Andrew, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 24 May 2010
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ

COLEY, James Robert Ewen RESIGNED
Role: Director
Appointed on: 09 Nov 2006
Resigned on: 18 Apr 2012
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom

DARTIGUELONGUE, Claude Georgette Emilie RESIGNED
Role: Director
Appointed on: 21 Feb 2019
Resigned on: 28 Apr 2020
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

DELLAPA, John Anthony RESIGNED
Role: Director
Appointed on: 23 Mar 2005
Resigned on: 18 Aug 2006
Date of birth: July 1961
Address: 53 Emerson Road, Winchester, 01890 Massachussetts, Usa

FLOYD, Thomas Henry RESIGNED
Role: Director
Appointed on: 10 Mar 2005
Resigned on: 01 Sep 2009
Date of birth: July 1951
Address: Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ

GARAY, Susanne RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 06 Apr 2005
Date of birth: May 1957
Address: 10700 West 124th Street, Overland Park, 66213 Kansas, Usa

GRANT, Lucie Mary Katja RESIGNED
Role: Director
Appointed on: 07 Feb 2013
Resigned on: 03 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

GREEN, Georgina Adams RESIGNED
Role: Director
Appointed on: 18 Apr 2024
Resigned on: 12 Aug 2026
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 102, Fountain Crescent, Paisley, Renfrewshire, PA4 9RE, United Kingdom

GUALANO, Mario Pietro, Dr RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 24 May 2010
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ

GUIDETTI, Guido RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 31 Jan 2005
Date of birth: September 1950
Address: 4 Misbourne House, Amersham Road, Chalfont St Giles, Buckinghamshire, HP8 4RY

INCE, Nicholas RESIGNED
Role: Director
Appointed on: 10 Sep 2015
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: December 1982
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

JELLINEK, Frank Henry RESIGNED
Role: Director
Appointed on: 11 Sep 2001
Resigned on: 14 Feb 2003
Date of birth: May 1945
Address: 70 Sea Road, Rye Beach, New Hampshire 03871, FOREIGN, Usa

LEATHE, Jeffrey Coffin RESIGNED
Role: Director
Appointed on: 11 Sep 2001
Resigned on: 06 Jan 2003
Date of birth: March 1956
Address: 26 State Road, Eliot, Maine 03903, Usa

MEHTA, Chetan Praful RESIGNED
Role: Director
Appointed on: 18 Aug 2006
Resigned on: 09 Nov 2006
Date of birth: January 1969
Address: Unit 2, Lower Meadow Road, Brooke Park, Handforth, Wilmslow, Cheshire, SK9 3LP

MICHAUD, Michael Kenneth RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 26 Sep 2007
Date of birth: December 1966
Address: One Deer Run Road, North Hampton, New Hampshire 03862, Usa

MOODIE, Iain Alasdair Keith RESIGNED
Role: Director
Appointed on: 18 Apr 2012
Resigned on: 07 Feb 2013
Country of Residence: England
Date of birth: March 1967
Address: Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom

NORMAN, David John RESIGNED
Role: Director
Appointed on: 16 Nov 2015
Resigned on: 18 Apr 2024
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

SMITH, Anthony Hugh RESIGNED
Role: Director
Appointed on: 12 Nov 2018
Resigned on: 12 Aug 2026
Country of Residence: United States
Date of birth: May 1962
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

STARR, Alison Jane RESIGNED
Role: Director
Appointed on: 18 Apr 2024
Resigned on: 12 Aug 2026
Country of Residence: United Kingdom
Date of birth: January 1977
Address: C/O Ppd Global Limited, Granta Park, Great Abington, Cambridge, CB21 6GQ, United Kingdom

WHEELER, Kevin Neil RESIGNED
Role: Director
Appointed on: 26 Feb 2007
Resigned on: 16 Nov 2015
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

WHITE, Sylvia RESIGNED
Role: Director
Appointed on: 09 Nov 2006
Resigned on: 01 Oct 2007
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Thermo Fisher Scientific, Langhurstwood Road, Horsham, West Sussex, RH12 4QD

WRIGHT, Katie Rose RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 04 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1982
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Jul 2001
Resigned on: 11 Sep 2001
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

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