OpenCompanies

Renmak Ltd

Company number
12206973
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 2019
Nature of business
Sale of other motor vehicles
Maintenance and repair of motor vehicles
Wholesale trade of motor vehicle parts and accessories
Corporate group
Cube Transportation Europe Holdco Limited (6 companies)

Registered office

3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Officers

NameRoleAppointedResigned
BEADLE, Paul Laurence Director 31 Jul 2025
FURNIVAL, Michael Robert Director 31 Jul 2025

Control

NameNature of controlNotifiedCeased
Mr James Martin Mcentee Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Sep 2019 21 Jul 2020
Michael Boyle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Jul 2020 16 Oct 2024
Liam Kearney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Jul 2020 16 Oct 2024
Revive Environmental Uk Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
16 Oct 2024 31 Jul 2025
Mr Wayne Trevor Earnshaw Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Jul 2020 31 Jul 2025
Tip Trailer Services Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,818,469 £763,651 0
31 Jan 2025 £1,308,032 £45,337 0
31 Jan 2024 £895,966 £45,797 4
31 Jan 2023 - - -
31 Jan 2022 - - -
31 Jan 2021 - - -

Connections

Owned by

Renmak Ltd → Tip Trailer Services UK LimitedCube Transportation Europe Bidco LimitedCube Transportation Europe Midco LimitedCube Transportation Europe Holdco Limited

Directors’ other companies

Registered address

1,412 companies are registered at this address - likely a registration agent.

Data