Quest Consumables Limited

Active01105580 Private limited company
Incorporated
2 April 1973 (53 years)
Previously known as
Quality Engineering Supplies & Tools Limited (until 7 August 2008)
Rock Motor Parts Limited (until 11 September 1998)
Industry
Wholesale of machine tools (46620)
Accounts type
Full
Region
Yorkshire
Address
C/o Rema Tip Top Holdings
Westland Square
Leeds
LS11 5XS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born August 1985 (41)
Rayment, Victoria
Secretary · Appointed 28 March 2022
Director · Appointed 28 March 2022
British
Born December 1973 (52)
Officer history (26 former)
30 June 2026
Resigned Insley, Mark Brian as Director
1 April 2026
Appointed Macarthur, George Robert as Director
31 March 2026
Resigned Godrich, Stephen John as Director
28 March 2022
Appointed Rayment, Victoria as Secretary
28 March 2022
Appointed Rayment, Victoria as Director
28 March 2022
Resigned Mangham, Garry as Secretary
28 March 2022
Resigned Mangham, Garry as Director
1 April 2019
Appointed Godrich, Stephen John as Director
29 March 2019
23 November 2017
Resigned Macarthur, Gillian Melanie as Director
23 November 2017
Appointed Insley, Mark Brian as Director
23 November 2017
Resigned Godrich, Stephen John as Director
23 November 2017
Appointed Mangham, Garry as Secretary
23 November 2017
Resigned Knight, Jill as Director
23 November 2017
Appointed Mangham, Garry as Director
23 November 2017
Resigned Russell, Ian as Director
1 September 2016
Appointed Godrich, Stephen John as Director
17 December 2015
Appointed Macarthur, Gillian Melanie as Director
1 July 2011
Appointed Knight, Jill as Director
16 February 2011
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
26 February 2010
Resigned Cottam, David as Director
19 January 2007
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
1 December 2006
Resigned P & P Secretaries Limited as Corporate Secretary
18 October 2006
Appointed Russell, Ian as Director
10 August 2005
Resigned Macarthur, Geoffrey Simon George as Secretary
10 June 2005
Appointed P & P Secretaries Limited as Corporate Secretary
10 June 2005
Resigned Gw Secretaries Limited as Corporate Secretary
27 September 2002
Appointed Cottam, David as Director
27 September 2002
Resigned Lewis, Brian John Wyndham as Director
16 December 1999
Appointed Lewis, Brian John Wyndham as Director
16 December 1999
Resigned Robinson, Gary Paul as Director
3 December 1998
Appointed Gw Secretaries Limited as Corporate Secretary
31 July 1998
Resigned Ellison, Martin Edward as Secretary
10 July 1998
Resigned Ellison, Martin Edward as Director
10 July 1998
Appointed Macarthur, Geoffrey Simon George as Secretary
10 July 1998
Appointed Robinson, Gary Paul as Director
10 July 1998
Appointed Macarthur, Geoffrey Simon George as Director
10 July 1998
Resigned Andrews, Giles Edward Charles as Director
10 July 1998
Resigned Nerdrum, Arild as Director
1 June 1998
Appointed Andrews, Giles Edward Charles as Director
4 March 1997
Resigned Lintott, Graham Gordon as Secretary
4 March 1997
Resigned Lintott, Graham Gordon as Director
4 March 1997
Appointed Ellison, Martin Edward as Secretary
6 February 1996
Appointed Ellison, Martin Edward as Director
4 February 1994
Appointed Lintott, Graham Gordon as Secretary
4 February 1994
Appointed Lintott, Graham Gordon as Director
4 February 1994
Resigned Dannhauser, David Stephen as Secretary
4 February 1994
Resigned Dannhauser, David Stephen as Director
30 December 1992
Appointed Dannhauser, David Stephen as Secretary
30 December 1992
Resigned Harrison, Andrew as Secretary
16 October 1992
Appointed Nerdrum, Arild as Director
16 October 1992
Resigned Harrison, Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 18 September 2024
Owns 75–100% of shares
Limited Company
Reg. no. 06750854
Former controllers (2)
18 September 2024
Ceased Firstserve Holdings Limited — Owns 75–100% of shares
25 September 2018
Ceased Firstserve Group 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 Owns 75–100% of shares
Quest Consumables Limited This company 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

Filings 204

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with no updates13 October 2026
14 September 2026Full accounts31 December 2025
30 June 2026Termination of appointment of a director
30 April 2026Termination of appointment of a director
30 April 2026Appointment of a director
Show all 204 filings

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