REPIC LIMITED

Company number 05016750

40 officers / 31 resignations

FRAKES, Mark

• Correspondence address: Repic House, Waterfold Business Park, Waterfold Bury, Greater Manchester, BL9 7BR
• Role (Active): Secretary
• Appointed on: 13 October 2020

BOKHARI, Abrar Hussain

• Correspondence address: Repic House, Waterfold Business Park, Waterfold Bury, Greater Manchester, BL9 7BR
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 22 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRAKES, Mark

• Correspondence address: Repic House, Waterfold Business Park, Waterfold Bury, Greater Manchester, BL9 7BR
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 15 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MILNE, Graeme John

• Correspondence address: Repic House, Waterfold Business Park, Waterfold Bury, Greater Manchester, BL9 7BR
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 17 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MULLEN, Andrew

• Correspondence address: Beko House, 1 Greenhill Crescent, Watford, Hertfordshire, England, WD18 8QU
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 22 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

NAPIER, Laura Jayne

• Correspondence address: Repic House, Waterfold Business Park, Waterfold Bury, Greater Manchester, United Kingdom, BL9 7BR
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 11 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

O'SULLIVAN, Joseph Francis

• Correspondence address: Repic House, Waterfold Business Park, Waterfold Bury, Greater Manchester, BL9 7BR
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 22 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SEVERGNINI, Maurizio

• Correspondence address: Repic House, Waterfold Business Park, Waterfold Bury, Greater Manchester, United Kingdom, BL9 7BR
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 2 July 2024
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

SHERRINGTON, David

• Correspondence address: Repic House, Waterfold Business Park, Waterfold Bury, Greater Manchester, BL9 7BR
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 16 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANTHAM, Louise Christine

• Correspondence address: Repic House, Waterfold Business Park, Waterfold Bury, Greater Manchester, BL9 7BR
• Role (Resigned): Secretary
• Appointed on: 24 February 2005
• Resigned on: 13 October 2020
• Nationality: British

JORDAN, David Herbert

• Correspondence address: 8 The Droveway, Haywards Heath, West Sussex, RH16 1LL
• Role (Resigned): Secretary
• Appointed on: 21 October 2004
• Resigned on: 24 February 2005
• Nationality: British

WOODWARD, Lionel

• Correspondence address: 41 Belgrave Manor, Brooklyn Road, Woking, Surrey, GU22 7TW
• Role (Resigned): Secretary
• Appointed on: 15 January 2004
• Resigned on: 1 June 2004
• Nationality: British

BIRCH, Michael David

• Correspondence address: Whirlpool Uk Appliances Ltd, Morley Way, Woodston Industries, Peterborough, Cambridgeshire, England, PE2 9JB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 May 2018
• Resigned on: 16 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BURROWS SMITH, Mark

• Correspondence address: Repic House, Waterfold Business Park, Waterfold Bury, Greater Manchester, BL9 7BR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 21 December 2016
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

COPLEY, Wayne Karl

• Correspondence address: Repic House, Waterfold Business Park, Waterfold Bury, Greater Manchester, BL9 7BR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 23 February 2006
• Resigned on: 29 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Procurement Director

DARRAGH, Anthony

• Correspondence address: Repic House, Waterfold Business Park, Waterfold Bury, Greater Manchester, BL9 7BR
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 23 February 2021
• Resigned on: 7 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Innovation & Development Director

EDWARDS, Geoffrey Ivor

• Correspondence address: Repic House, Waterfold Business Park, Waterfold Bury, Greater Manchester, BL9 7BR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 22 May 2018
• Resigned on: 14 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVES, Simon David Gordon

• Correspondence address: Panasonic Uk - Maxis 2, Western Road, Bracknell, Berkshire, England, RG12 1RT
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 22 May 2018
• Resigned on: 16 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANTHAM, Louise Christine

• Correspondence address: Repic House, Waterfold Business Park, Waterfold Bury, Greater Manchester, BL9 7BR
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 23 February 2006
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HARDY, Sebastian Timothy Robin

• Correspondence address: Lg Electronics U.K.Ltd, Velocity 2, Brooklands Drive, Weybridge, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 22 May 2018
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MORTON, Philip, Dr

• Correspondence address: Repic House, Waterfold Business Park, Waterfold Bury, Greater Manchester, BL9 7BR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 15 April 2004
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MULVENNA, Paul

• Correspondence address: Glen Dimplex Home Appliances Ltd, Stoney Lane, Whiston, Prescot, Merseyside, England, L35 2XW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 22 May 2018
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Mark Andrew

• Correspondence address: Panasonic Uk, Western Road, Maxis 2, Bracknell, England, RG12 1RT
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 16 June 2020
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SEWELL, Jill Pamela

• Correspondence address: 12 Devon House, 1 Maidstone Buildings Mews, London, SE1 1GE
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 15 January 2004
• Resigned on: 15 January 2004
• Nationality: British
• Occupation: Solicitor

STOTT, Graham Peter

• Correspondence address: Glen Dimplex Home Appliances Limited, Stoney Lane, Whiston, Prescot, England, L35 2XW
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 16 June 2020
• Resigned on: 23 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

B & W GROUP LIMITED

• Correspondence address: Dale Road, Worthing, West Sussex, BN11 2RX
• Role (Resigned): Director
• Appointed on: 15 January 2004
• Resigned on: 27 July 2006

B & W GROUP LTD

• Correspondence address: B & W Group Ltd, Dale Road, Worthing, Sussex, England, BN11 2BH
• Role (Resigned): Director
• Appointed on: 18 May 2016
• Resigned on: 22 May 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 00880499

BSH HOME APPLIANCES LTD

• Correspondence address: Grand Union House, Old Wolverton Road Wolverton, Milton Keynes, MK12 5PT
• Role (Resigned): Director
• Appointed on: 15 January 2004
• Resigned on: 22 May 2018

DELONGHI LIMITED

• Correspondence address: Emerald House, East Street, Epsom, Surrey, KT17 1HS
• Role (Resigned): Director
• Appointed on: 21 October 2004
• Resigned on: 4 September 2007

GLEN DIMPLEX

• Correspondence address: 41 Ailesbury Road, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Appointed on: 26 March 2004
• Resigned on: 22 May 2018

HARVARD INTERNATIONAL PLC

• Correspondence address: Harvard House, The Waterfront, Elstree Road, Elstree, Hertfordshire, England, WD6 3BS
• Role (Resigned): Director
• Appointed on: 27 July 2006
• Resigned on: 18 November 2010

HOOVER LIMITED

• Correspondence address: Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4TU
• Role (Resigned): Director
• Appointed on: 26 March 2004
• Resigned on: 22 May 2018

KENWOOD LIMITED

• Correspondence address: New Lane, Havant, Hampshire, PO9 2NH
• Role (Resigned): Director
• Appointed on: 4 September 2007
• Resigned on: 22 May 2018

KENWOOD LIMITED

• Correspondence address: New Lane, Havant, Hampshire, PO9 2NH
• Role (Resigned): Director
• Appointed on: 26 March 2004
• Resigned on: 21 October 2004

LG ELECTRONICS U.K. LTD

• Correspondence address: 250 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Appointed on: 17 April 2011
• Resigned on: 22 May 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02143888