# Relay Holdings (UK) Limited

## Details

- **Company number:** [05208591](https://find-and-update.company-information.service.gov.uk/company/05208591)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Aug 2004
- **Registered office:** 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Wetpack Limited (until 21 Dec 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMAHON, Thomas | director | 31 Dec 2021 |  |
| RANGECROFT, Daniel Kevin | director | 31 Dec 2021 |  |
| REID, Hugh David | director | 20 Aug 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sean Neil Reid | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Hugh David Reid | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Dr Laurence Edward Reid | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2024 | £3,491,784 | 149 |




## Controls

- [Relay Technical Transport Ltd](/company/01314775) (01314775)




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