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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Fletcher, Paul Keith
    Director born in April 1963
    Individual (19 offsprings)
    Officer
    2022-09-27 ~ 2022-10-04
    OF - Director → CIF 0
  • 2
    Fletcher, Martin Leslie
    Director born in October 1965
    Individual (17 offsprings)
    Officer
    2022-09-27 ~ 2022-10-04
    OF - Director → CIF 0
  • 3
    Ormerod, Peter Steven
    Born in October 1957
    Individual (251 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
    Ormerod, Peter Steven
    Director born in October 1957
    Individual (251 offsprings)
    2010-09-09 ~ 2022-09-27
    OF - Director → CIF 0
    Mr Peter Steven Ormerod
    Born in October 1957
    Individual (251 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2351 offsprings)
    Equity (Company account)
    26,132 GBP2024-12-31
    Officer
    2010-09-09 ~ 2022-09-27
    OF - Secretary → CIF 0
  • 5
    RETAIL INSTALLATIONS EUROPE LIMITED
    - now 07370135
    RETAIL ENGINEERING EUROPE HOLDINGS LIMITED - 2017-03-10 07370135
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    709,609 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-09-30 ~ 2022-10-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RETAIL ENGINEERING EUROPE LIMITED

Company number: 07370922
Registered name
RETAIL ENGINEERING EUROPE LIMITED - now 04305800
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
4 GBP2024-09-30
4 GBP2023-09-30
Net Assets/Liabilities
4 GBP2024-09-30
4 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
4 GBP2024-09-30
4 GBP2023-09-30

  • RETAIL ENGINEERING EUROPE LIMITED
    Info
    Registered number 07370922
    The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    PRIVATE LIMITED COMPANY incorporated on 2010-09-09 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.