Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Rema Tip Top Automotive UK Limited
- Incorporated
- 4 April 1963 (63 years)
- Previously known as
- Rema Tip Top U.K. Limited (until 31 December 2008)Tip Top Vulcanising Products Limited (until 1 January 1990)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Westland SquareLeedsWest YorkshireLS11 5XS
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 June 2026
British
Born December 1973 (52)
British
Born July 1981 (45)
Rayment, Victoria
Secretary · Appointed 28 March 2022
Officer history (15 former)
30 June 2026
29 June 2026
1 February 2025
20 November 2023
Resigned Schenk, Annerose as Director
28 March 2022
Appointed Rayment, Victoria as Secretary
28 March 2022
31 August 2020
Resigned Jones, Clifford Bryn as Director
1 January 2009
Appointed Jones, Clifford Bryn as Director
6 July 2006
6 July 2006
Resigned Hird, Rachael as Secretary
1 January 2006
31 December 2005
31 December 2005
1 January 2004
31 May 2002
Appointed Schenk, Annerose as Director
31 May 2002
22 May 2002
Appointed Hird, Rachael as Secretary
22 May 2002
Resigned Philpott, Ian John as Secretary
10 November 1999
Appointed Philpott, Ian John as Secretary
15 October 1999
15 October 1999
Resigned Geoghegan, David Martin as Secretary
15 October 1999
Resigned Reichle, Reinhard Heinz as Director
15 October 1999
Resigned Geoghegan, David Martin as Director
15 October 1999
Resigned Van Hemmen, Eddy Arnold as Director
28 May 1999
Appointed Geoghegan, David Martin as Secretary
28 May 1999
Resigned Wood, Bruce Edwin as Secretary
1 October 1996
Appointed Geoghegan, David Martin as Director
31 October 1994
Resigned Goller, Brunold as Director
31 October 1994
Appointed Reichle, Reinhard Heinz as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06750854
Group structure 16 shown
Ownership group derived from the Companies House PSC register
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Pang (UK) Limited Owns 75–100% of shares
Quest Consumables Limited Owns 75–100% of shares
Rema Tip Top Automotive UK Limited This company Owns 75–100% of shares
Rema Tip Top Industry UK Limited Owns 75–100% of shares
Filings 138
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 30 June 2026 | Termination of appointment of a director | |||
| 29 June 2026 | Appointment of a director | |||
| 14 October 2025 | Confirmation statement with no updates | 13 October 2025 |
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