Website & contact details
- Website
Harvie Tyres Limited
- Incorporated
- 3 September 2004 (22 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- C/o Rema Tip TopWestland SquareLeedsLS11 5XS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
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 (11 former)
30 June 2026
29 June 2026
1 May 2025
28 March 2022
Appointed Rayment, Victoria as Secretary
28 March 2022
10 June 2009
Resigned Pedley, Vincent John as Secretary
10 June 2009
9 April 2009
Resigned Robinson, Bernard Thomas as Director
17 December 2008
1 April 2008
Resigned Robinson, Bernard Thomas as Secretary
1 April 2008
1 April 2008
Appointed Robinson, Bernard Thomas as Director
1 April 2008
Appointed Pedley, Vincent John as Secretary
29 January 2007
1 January 2007
Appointed Robinson, Bernard Thomas as Secretary
20 January 2006
16 January 2006
Resigned Robinson, Bernard Thomas as Secretary
16 January 2006
Resigned Strutte, Susan Caroline as Director
28 November 2005
11 October 2004
Appointed Robinson, Bernard Thomas as Secretary
3 September 2004
3 September 2004
3 September 2004
3 September 2004
3 September 2004
Appointed Strutte, Susan Caroline 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
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
FST Consumables Limited Owns 75–100% of shares
Harvie Tyres Limited This company Owns 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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Other filing | |||
| 15 September 2026 | Other filing | |||
| 15 September 2026 | Accounts filing | |||
| 15 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 7 September 2026 | Confirmation statement with no updates | 3 September 2026 |
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