Pang (UK) Limited

Active00620150 Private limited company
Incorporated
2 February 1959 (67 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Rema Tip Top Holdings UK Limited
Westland Square
Leeds
LS11 5XS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2026
British
Born December 1973 (52)
Rayment, Victoria
Secretary · Appointed 1 February 2024
Director · Appointed 2 December 2015
British
Born September 1969 (57)
Officer history (12 former)
30 June 2026
Resigned Insley, Mark Brian as Director
29 June 2026
Appointed Rayment, Victoria as Director
1 February 2024
Appointed Rayment, Victoria as Secretary
1 February 2024
Resigned Parkinson, Martin Paul as Director
1 February 2024
Appointed Insley, Mark Brian as Director
1 February 2024
Resigned Quincey, Adam as Director
1 February 2024
Resigned Parkinson, Martin Paul as Secretary
1 February 2024
Resigned Steward, Regina Christine as Director
11 October 2022
Resigned Mcguirk, Julian Edward as Director
2 December 2015
Resigned Mcguirk, Helen as Director
2 December 2015
Appointed Steward, Regina Christine as Director
2 December 2015
Appointed Quincey, Adam as Director
2 December 2015
Appointed Formon, Jonathan Alan as Director
2 December 2015
Resigned Cheek, Trevor Raymond as Director
11 July 2013
Appointed Mcguirk, Helen as Director
10 July 2013
Resigned Mcguirk, Barry James as Director
23 August 2011
Appointed Parkinson, Martin Paul as Secretary
23 August 2011
Resigned Cheek, Trevor Raymond as Secretary
18 February 2010
Appointed Mcguirk, Julian Edward as Director
18 February 2010
Appointed Parkinson, Martin Paul as Director
24 September 1996
Resigned Coblence, Nora as Director
24 September 1996
Resigned Sperling, Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06750854
Former controllers (3)
1 January 2025
Ceased Tyre Valve Specialists Holdings Limited — Owns 75–100% of shares
18 December 2024
Ceased Pang (2005) Limited — Owns 75–100% of shares
6 April 2016
Ceased Tyre Valve Specialists Holdings Limited — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Abracs 2013 Limited In liquidationOwns 75–100% of shares
Abracs Limited Owns 75–100% of shares
Airvert Limited Owns 75–100% of shares
Apaseal Limited Owns 75–100% of shares
Auto-4 Limited Owns 75–100% of shares
Clampco (UK) Limited Owns 75–100% of shares
Firstserve Holdings Limited In liquidationOwns 75–100% of shares
FST Consumables Limited Owns 75–100% of shares
Harvie Tyres Limited Owns 75–100% of shares
Pang (2005) Limited In liquidationOwns 75–100% of shares
Pang (UK) Limited This company Owns 75–100% of shares
Quest Consumables Limited Owns 75–100% of shares
Rema Tip Top Automotive UK Limited Owns 75–100% of shares
Rema Tip Top Industry UK Limited Owns 75–100% of shares
Revolution Holdings Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£1,693,001
Cash
£4,855
Employees
23
Debt Ratio
76%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 £1,295,936 £1,350,849 £1,693,001
Balance sheet detail
202220212020
Fixed Assets£156,613£142,729£118,606
Current Assets£6,940,763£5,449,920£5,270,585
Debtors£5,682,854£4,242,439£4,318,106
Cash£4,855£133,770£4,000
Creditors (< 1 year)£5,285,469£4,114,639£4,021,623
Creditors (> 1 year)£50,996£47,179£9,142
Net Current Assets£1,655,294£1,335,281£1,248,962
Net Assets£1,693,001£1,350,849£1,295,936
Shareholder Funds£1,693,001£1,350,849£1,295,936

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Other filing
15 September 2026Other filing
15 September 2026Accounts filing
15 September 2026Audit exemption subsidiary accounts31 December 2025
15 July 2026Confirmation statement with no updates12 July 2026
Show all recent filings

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