RPM UK ENTERPRISES LIMITED

RPM UK ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRPM UK ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16266657
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RPM UK ENTERPRISES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RPM UK ENTERPRISES LIMITED located?

    Registered Office Address
    Computershare Governance Services The Pavilions
    Bridgwater Road
    BS13 8FD Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RPM UK ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnNov 20, 2026

    What is the status of the latest confirmation statement for RPM UK ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    OverdueNo

    What are the latest filings for RPM UK ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Sep 19, 2025

    • Capital: USD 2,977,979
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jun 01, 2025

    • Capital: USD 2,001,000
    3 pagesSH01

    legacy

    1 pagesSH20

    Statement of capital on May 30, 2025

    • Capital: USD 1,001,000
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That, the share premium account of the company be reduced 29/05/2025
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Apr 28, 2025

    • Capital: USD 1,001,000
    3 pagesSH01

    Current accounting period extended from Feb 28, 2026 to May 31, 2026

    1 pagesAA01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2025

    Statement of capital on Feb 20, 2025

    • Capital: USD 1,000
    SH01

    Who are the officers of RPM UK ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Sarah Rose
    The Pavilions
    Bridgwater Road,
    BS13 8FD Bristol
    Computershare Governance Services
    United Kingdom
    Director
    The Pavilions
    Bridgwater Road,
    BS13 8FD Bristol
    Computershare Governance Services
    United Kingdom
    United KingdomBritish298836590001
    DE BACKER, Hilde Maria Eleonora
    The Pavilions
    Bridgwater Road
    BS13 8FD Bristol
    Computershare Governance Services
    United Kingdom
    Director
    The Pavilions
    Bridgwater Road
    BS13 8FD Bristol
    Computershare Governance Services
    United Kingdom
    BelgiumBelgian161357390002

    Who are the persons with significant control of RPM UK ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rpm International Inc.
    Pearl Road
    Medina
    2628
    Ohio
    United States
    Feb 20, 2025
    Pearl Road
    Medina
    2628
    Ohio
    United States
    No
    Legal FormInc
    Country RegisteredUnited States
    Legal AuthorityUsa
    Place RegisteredSecurities And Exchange Commission (Sec)
    Registration Number3527919
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0