OpenCompanies

Swedex (UK) Limited

Company number
04638613
Status
Active
Type
Private Limited Company
Incorporated
16 Jan 2003
Nature of business
Manufacture of other machine tools
Wholesale of machine tools
Corporate group
Rema Tip Top Holdings UK Limited (22 companies)

Registered office

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

Officers

NameRoleAppointedResigned
AUCHTERLONIE, Graeme Director 16 Jan 2003 25 Oct 2021
NEAL, Carol Director 16 Jan 2003 25 Oct 2021
AUCHTERLONIE, Graeme Secretary 16 Jan 2003 25 Oct 2021
WOMERSLEY, Robin Neil Director 25 Oct 2021 23 Jan 2023
INSLEY, Mark Brian Director 23 Jan 2023 30 Jun 2026
RAYMENT, Victoria Director 29 Jun 2026
RAYMENT, Victoria Secretary 23 Jan 2023
JEFFERY, Robert Christopher Director 25 Oct 2021

Control

NameNature of controlNotifiedCeased
Swedex Ab Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Apr 2016 25 Oct 2021
Mrs Carol Diane Neal Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Apr 2016 25 Oct 2021
Mr Graeme Auchterlonie Ownership Of Shares 25 To 50 Percent 7 Apr 2016 25 Oct 2021
Rema Tip Top Holdings Ltd Ownership Of Shares 75 To 100 Percent 25 Oct 2021

Accounts

Year ended Net assets Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 £499,791 4
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -

Connections

Owned by

Swedex (UK) Limited → Rema Tip Top Holdings UK Limited

Directors’ other companies

Companies at the same address

Data