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Rema Tip Top Automotive Uk Limited

00756475

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Westland Square, Leeds, West Yorkshire, LS11 5XS
Incorporated 04/04/1963

Previously known as

Rema Tip Top U.K. Limited · until 31/12/2008
Tip Top Vulcanising Products Limited · until 01/01/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Miss Victoria Rayment

secretary · Since 28/03/2022

Mr Karl John Gillett

director · Since 01/02/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Miss Victoria Rayment

director · Since 29/06/2026

BRITISH · ENGLAND · Age 52

Victoria Rayment

secretary · Since 28/03/2022

Karl John Gillett

director · Since 01/02/2025

British · England · Age 45

Victoria Rayment

director · Since 29/06/2026

British · England · Age 52

Former

Brunold Goller

director · Resigned 31/10/1994

Bruce Edwin Wood

secretary · Resigned 28/05/1999

Eddy Arnold Van Hemmen

director · Resigned 15/10/1999

Reinhard Heinz Reichle

director · Resigned 15/10/1999

David Martin Geoghegan

director · Resigned 15/10/1999

David Martin Geoghegan

secretary · Resigned 15/10/1999

Ian John Philpott

secretary · Resigned 22/05/2002

William Mcaulay Gibson

director · Resigned 31/05/2002

Terence Michael Brooks

director · Resigned 31/12/2005

Denis Stanley Kaye

director · Resigned 31/12/2005

Rachael Hird

secretary · Resigned 06/07/2006

Clifford Bryn Jones

director · Resigned 31/08/2020

Garry Mangham

secretary · Resigned 28/03/2022

Annerose Schenk

director · Resigned 20/11/2023

Mark Brian Insley

director · Resigned 30/06/2026

Mark Brian Insley

director · Resigned 30/06/2026

Persons with Significant Control

Rema Tip Top Holdings Uk Limited

75–100% shares

Rema Tip Top, Westland Square, Leeds, LS11 5XS

Reg: 06750854 · Uk Companies Registry · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/10/1993Registered 11/10/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/10/1993Registered 11/10/1993

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Westland Square
2026-08-19

WESTLAND SQUARE

post townWest Yorkshire
2026-08-19

WEST YORKSHIRE

officer appointedRAYMENT, Victoria
2026-08-19
officer appointedGILLETT, Karl John
2026-08-19
officer appointedRAYMENT, Victoria
2026-08-19