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RACK ARMOUR LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04912798
Incorporation Date
2003-09-26
Company Type
Private limited company (Ltd.)
Address
BARNSLEY, United Kingdom
Website
www.rackarmour.com/
Source: Companies House

RACK ARMOUR LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04912798, and its current status with Companies House is active. The company was incorporated on 26 September 2003 and lists its registered address as BARNSLEY, United Kingdom. 1 shareholder is on record for RACK ARMOUR LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for RACK ARMOUR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is THE RACK GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
THE RACK GROUP LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for RACK ARMOUR LIMITED are current appointments, filed with Companies House. Neil Stephenson (appointed 2022-08-11), Richard Harden (appointed 2024-04-01) and Martin Cooke (appointed 2025-05-01) all serve as Director. The remaining 2 records shown (Jeroen Van Den Berge and Stuart Ovington) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at RACK ARMOUR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NS
Neil Stephenson ACTIVE

Appointed
2022-08-11
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Richard Harden ACTIVE

Appointed
2024-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Martin Cooke ACTIVE

Appointed
2025-05-01
Residence
🇮🇪 Ireland
Occupation
Director

JV
Jeroen Van Den Berge RESIGNED

Appointed
2021-03-02
Resigned
2023-02-09
Residence
🇬🇧 United Kingdom
Occupation
Director

SO
Stuart Ovington RESIGNED

Appointed
2023-01-01
Resigned
2024-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

RACK ARMOUR LIMITED sits 5 levels below its ultimate parent, WALNUT NEWCO LIMITED, registered in United Kingdom. The full chain up to WALNUT NEWCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RACK ARMOUR LIMITED's own shareholder record.

Ultimate HQ
WALNUT NEWCO LIMITED
United Kingdom

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Frequently Asked Questions

Who owns RACK ARMOUR LIMITED?

One shareholder is currently on record for RACK ARMOUR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE RACK GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is RACK ARMOUR LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RACK ARMOUR LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does RACK ARMOUR LIMITED have on record?

1 shareholder is shown on record for RACK ARMOUR LIMITED.

What is RACK ARMOUR LIMITED's company registration number?

RACK ARMOUR LIMITED's registration number is 04912798, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RACK ARMOUR LIMITED still an active company?

RACK ARMOUR LIMITED's status on Companies House is listed as active.

When was RACK ARMOUR LIMITED incorporated?

RACK ARMOUR LIMITED was incorporated on 26 September 2003, according to Companies House.

What is RACK ARMOUR LIMITED's registered address?

The registered address on file for RACK ARMOUR LIMITED is BARNSLEY, United Kingdom.

What legal structure is RACK ARMOUR LIMITED registered as?

RACK ARMOUR LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of RACK ARMOUR LIMITED?

Three of the 5 officer records shown for RACK ARMOUR LIMITED are current appointments, filed with Companies House. Neil Stephenson (appointed 2022-08-11), Richard Harden (appointed 2024-04-01) and Martin Cooke (appointed 2025-05-01) all serve as Director. The remaining 2 records shown (Jeroen Van Den Berge and Stuart Ovington) are former appointments that have since been resigned. Management authority at RACK ARMOUR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RACK ARMOUR LIMITED have a parent company or subsidiaries?

RACK ARMOUR LIMITED sits 5 levels below its ultimate parent, WALNUT NEWCO LIMITED, registered in United Kingdom.

Can Zavia monitor changes to RACK ARMOUR LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RACK ARMOUR LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access RACK ARMOUR LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RACK ARMOUR LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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