Rema Tip Top Industry UK Limited

Active01176719 Private limited company
Incorporated
9 July 1974 (52 years)
Previously known as
Ace Conveyor Equipment Limited (until 31 December 2008)
Ace Vulcanising Limited (until 18 October 1983)
Ace Vulcanising (Doncaster) Limited (until 31 December 1977)
Industry
Repair of other equipment (33190)
Directors
Michael John Palfrey
Accounts type
Full
Region
Yorkshire
Address
Rema Tip Top Holdings UK Ltd
Westland Square
Leeds
LS11 5XS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
11
Outstanding
2
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)
Palfrey, Michael John
Director · Appointed 21 April 2025
British
Born January 1963 (63)
Rayment, Victoria
Secretary · Appointed 28 March 2022
Officer history (19 former)
30 June 2026
Resigned Insley, Mark Brian as Director
29 June 2026
Appointed Rayment, Victoria as Director
21 April 2025
Appointed Palfrey, Michael John as Director
21 April 2025
Resigned West, Andrew Paul as Director
28 March 2022
Appointed Rayment, Victoria as Secretary
28 March 2022
Resigned Mangham, Garry as Secretary
19 July 2013
Appointed West, Andrew Paul as Director
1 March 2013
Resigned Turner, Christopher Robert as Director
21 February 2011
Appointed Turner, Christopher Robert as Director
13 February 2009
Resigned Drohan, Simon Robert as Director
28 March 2008
Resigned Rix, Michael John as Director
28 March 2008
Appointed Mangham, Garry as Secretary
28 March 2008
Resigned Hancock, John Geoffrey as Director
28 March 2008
Resigned West, Andrew Paul as Director
28 March 2008
Resigned Drohan, Susan Marie as Secretary
28 March 2008
Resigned Lax, Dean as Director
28 March 2008
Resigned Drohan, Robert Steven as Director
28 March 2008
Appointed Insley, Mark Brian as Director
28 March 2008
Resigned Drohan, Susan Marie as Director
1 February 2007
Appointed West, Andrew Paul as Director
1 February 2007
Appointed Hancock, John Geoffrey as Director
1 February 2006
Appointed Lax, Dean as Director
31 January 2006
Resigned Beedall, David Edgar as Director
1 February 2002
Appointed Rix, Michael John as Director
31 January 2002
Resigned Crangle, Brian Joseph as Director
10 May 1999
Resigned Couch, Mervyn Leslie as Director
10 May 1999
Resigned Starbuck, David Henry as Director
8 June 1998
Resigned Cooke, Roger Keith as Director
1 February 1998
Appointed Drohan, Simon Robert as Director
1 February 1998
Appointed Couch, Mervyn Leslie as Director
15 September 1997
Appointed Crangle, Brian Joseph as Director
2 May 1997
Resigned Thompson, Gordon Henry as Director
4 August 1995
Resigned Maltby, David as Director
9 January 1995
Appointed Thompson, Gordon Henry as Director
1 February 1993
Appointed Starbuck, David Henry as Director
18 June 1992
Appointed Cooke, Roger Keith as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 06750854

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 Owns 75–100% of shares
Rema Tip Top Automotive UK Limited Owns 75–100% of shares
Rema Tip Top Industry UK Limited This company Owns 75–100% of shares
Revolution Holdings Limited In liquidationOwns 75–100% of shares

Filings 157

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
30 June 2026Termination of appointment of a director
29 June 2026Appointment of a director
14 November 2025Confirmation statement with no updates10 November 2025
12 September 2025Full accounts31 December 2024
Show all 157 filings

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