The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Rayment, Victoria
    Finance Director born in December 1973
    Individual (23 offsprings)
    Officer
    2022-03-28 ~ now
    OF - director → CIF 0
    Rayment, Victoria
    Individual (23 offsprings)
    Officer
    2022-03-28 ~ now
    OF - secretary → CIF 0
  • 2
    Insley, Mark Brian
    Director born in October 1959
    Individual (32 offsprings)
    Officer
    2008-11-17 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Mangham, Garry
    Finance Director born in August 1963
    Individual (11 offsprings)
    Officer
    2017-02-22 ~ 2022-03-28
    OF - director → CIF 0
    Mangham, Garry
    Individual (11 offsprings)
    Officer
    2008-11-17 ~ 2022-03-28
    OF - secretary → CIF 0
  • 2
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (27 offsprings)
    Officer
    2008-11-17 ~ 2008-11-17
    OF - director → CIF 0
  • 3
    Stahlgruber, Gruber Strasse 65, Poing, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-11-17
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

REMA TIP TOP HOLDINGS UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • REMA TIP TOP HOLDINGS UK LIMITED
    Info
    Registered number 06750854
    Westland Square, Westland Square, Leeds LS11 5XS
    Private Limited Company incorporated on 2008-11-17 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • REMA TIP TOP HLDINGS UK LIMITED
    S
    Registered number 06750854
    1, Westland Square, Leeds, West Yorkshire, England, LS11 5XS
    Limited Company in Companies House Uk, Uk
    CIF 1
  • REMA TIP TOP HOLDINGS UK LIMITED
    S
    Registered number 06750854
    1, Westland Square, Leeds, England, LS11 5XS
    Limited Company in Companies House - Cardiff, Uk
    CIF 2
  • REMA TIP TOP HOLDINGS UK LIMITED
    S
    Registered number 06750854
    1, Westland Square, Leeds, West Yorkshire, England, LS11 5XS
    Limited Company in Uk Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    RWDH01 LIMITED - 2014-01-17
    C/o Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square 29 Wellington Street, Leeds
    Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    698,520 GBP2021-12-31
    Person with significant control
    2023-01-23 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    C/o Rema Tip Top Holdings, Westland Square, Leeds, Westland Square, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    8,195,385 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 3
    BAYVALE LIMITED - 1993-01-14
    Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -37,975 GBP2022-12-31
    Person with significant control
    2024-12-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    MALEMARK LIMITED - 1982-02-01
    Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,925,970 GBP2022-12-31
    Person with significant control
    2024-12-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,827,804 GBP2022-12-31
    Person with significant control
    2024-12-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    MKD 5 LIMITED - 2008-09-03
    Unit 1 Rema Tip Top Automotive, Westland Square, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 7
    TERMINAL ADAPT LIMITED - 2002-01-29
    Unit 1 Westland Square, Leeds, West Yorkshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    C/o Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square 29 Wellington Street, Leeds
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-11-23 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    TIRELINES LIMITED - 2004-10-13
    C/o Rema Tip Top, Westland Square, Leeds, West Yorkshire, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2022-12-31
    Person with significant control
    2024-12-18 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    PANG CHEMICAL VULCANIZERS LIMITED - 1980-12-31
    Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,693,001 GBP2022-12-31
    Person with significant control
    2024-12-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    REMA TIP TOP U.K. LIMITED - 2008-12-31
    TIP TOP VULCANISING PRODUCTS LIMITED - 1990-01-01
    Westland Square, Leeds, West Yorkshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    ACE CONVEYOR EQUIPMENT LIMITED - 2008-12-31
    ACE VULCANISING LIMITED - 1983-10-18
    ACE VULCANISING (DONCASTER) LIMITED - 1977-12-31
    Rema Tip Top Holdings Uk Ltd, Westland Square, Leeds, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 14
    Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds
    Corporate (4 parents)
    Person with significant control
    2024-12-18 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 15
    HI-SPEED FIXINGS LIMITED - 1999-12-09
    C/o Rema Tip Top Holdings, Westland Square, Leeds, Westland Square, Leeds, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    476,591 GBP2021-12-31
    Person with significant control
    2021-08-13 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 16
    C/o Rema Tip Top Holdings, Westland Square, Leeds, Westland Square, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    499,791 GBP2021-12-31
    Person with significant control
    2021-10-25 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 17
    TYRE VALVE SPECIALISTS LIMITED - 2007-07-03
    INFLAT TYRE VALVE SPECIALISTS LIMITED - 1980-12-31
    Rem Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,533,324 GBP2022-12-31
    Person with significant control
    2024-02-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 18
    ARTHUR 2 LIMITED - 2005-04-20
    C/o Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 19
    C/o Rema Tip Top Automotive, Westland Square, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 20
    C/o Rsm Uk Restructuring Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    915,165 GBP2023-03-31
    Person with significant control
    2023-05-26 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.