Van-Line Limited

Active05393378 Private limited company
Incorporated
15 March 2005 (21 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Full
Region
Yorkshire
Address
C/o Rema Tip Top Holdings UK Limited
Westland Square
Leeds
LS11 5XS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2026
British
Born December 1973 (52)
Director · Appointed 1 May 2025
British
Born August 1985 (41)
Rayment, Victoria
Secretary · Appointed 28 March 2022
Officer history (14 former)
30 June 2026
Resigned Insley, Mark Brian as Director
29 June 2026
Appointed Rayment, Victoria as Director
1 May 2025
Appointed Macarthur, George Robert as Director
1 May 2025
Resigned Godrich, Stephen John as Director
28 March 2022
Resigned Mangham, Garry as Secretary
28 March 2022
Appointed Rayment, Victoria as Secretary
5 November 2020
Appointed Godrich, Stephen John as Director
30 September 2020
Resigned Thornborrow, Dorothy Rose as Director
4 January 2016
Resigned Fisher, Ian as Director
4 January 2016
Appointed Mangham, Garry as Secretary
4 January 2016
Resigned Fischer, Andrew Olaf as Director
4 January 2016
Appointed Thornborrow, Dorothy Rose as Director
4 January 2016
Resigned Richardson, Jonathan Charles as Director
4 January 2016
Resigned Hawkins, Kirstin Nicola as Director
4 January 2016
Appointed Insley, Mark Brian as Director
16 June 2015
Resigned Hall, John Maddison as Director
16 June 2015
Appointed Fischer, Andrew Olaf as Director
16 June 2015
Appointed Fisher, Ian as Director
16 June 2015
Appointed Richardson, Jonathan Charles as Director
3 July 2012
Appointed Hawkins, Kirstin Nicola as Director
29 June 2012
Resigned Pollitt, Ian Anthony as Director
4 November 2011
Appointed Pollitt, Ian Anthony as Director
4 November 2011
Resigned Welham, Anthony Frederick as Secretary
4 November 2011
Resigned Welham, Anthony Frederick as Director
16 March 2005
Appointed Welham, Anthony Frederick as Director
16 March 2005
Appointed Hall, John Maddison as Director
16 March 2005
Appointed Welham, Anthony Frederick as Secretary
16 March 2005
Resigned Eversecretary Limited as Corporate Secretary
16 March 2005
Resigned Everdirector Limited as Corporate Director
15 March 2005
Appointed Eversecretary Limited as Corporate Secretary
15 March 2005
Appointed Everdirector Limited as Corporate 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 Company
Reg. no. 06750854

Group structure 17 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 Owns 75–100% of shares
Revolution Holdings Limited In liquidationOwns 75–100% of shares
Van-Line Limited This company Owns 75–100% of shares

Filings 116

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
30 June 2026Termination of appointment of a director
29 June 2026Appointment of a director
13 March 2026Confirmation statement with no updates13 March 2026
15 September 2025Full accounts31 December 2024
Show all 116 filings

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