REMA TIP TOP AUTOMOTIVE UK LIMITED
REMA TIP TOP AUTOMOTIVE UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00756475, and its current status with Companies House is active. The company was incorporated on 4 April 1963 and lists its registered address as WEST YORKSHIRE, United Kingdom. 1 shareholder is on record for REMA TIP TOP AUTOMOTIVE UK 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 15 October 2026.
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Shareholders
1
One shareholder is currently on record for REMA TIP TOP AUTOMOTIVE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is REMA TIP TOP HOLDING UK 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 |
|---|---|---|---|
| REMA TIP TOP HOLDING UK LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for REMA TIP TOP AUTOMOTIVE UK LIMITED are current appointments, filed with Companies House. Karl Gillett (appointed 2025-02-01) serves as Director; Victoria Rayment (appointed 2022-03-28) serves as Company Secretary. The remaining 3 records shown (Annerose Schenk, Mark Insley and 1 other) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at REMA TIP TOP AUTOMOTIVE UK 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.
Group Structure
REMA TIP TOP AUTOMOTIVE UK LIMITED sits 4 levels below its ultimate parent, OWG Beteiligungs AG, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to OWG Beteiligungs AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by REMA TIP TOP AUTOMOTIVE UK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
OWG Beteiligungs AG
Germany
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Frequently Asked Questions
Who owns REMA TIP TOP AUTOMOTIVE UK LIMITED?
One shareholder is currently on record for REMA TIP TOP AUTOMOTIVE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is REMA TIP TOP HOLDING UK 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 REMA TIP TOP AUTOMOTIVE UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for REMA TIP TOP AUTOMOTIVE UK 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 REMA TIP TOP AUTOMOTIVE UK LIMITED have on record?
1 shareholder is shown on record for REMA TIP TOP AUTOMOTIVE UK LIMITED.
What is REMA TIP TOP AUTOMOTIVE UK LIMITED's company registration number?
REMA TIP TOP AUTOMOTIVE UK LIMITED's registration number is 00756475, filed with Companies House in United Kingdom. Its current status on the register is active.
Is REMA TIP TOP AUTOMOTIVE UK LIMITED still an active company?
REMA TIP TOP AUTOMOTIVE UK LIMITED's status on Companies House is listed as active.
When was REMA TIP TOP AUTOMOTIVE UK LIMITED incorporated?
REMA TIP TOP AUTOMOTIVE UK LIMITED was incorporated on 4 April 1963, according to Companies House.
What is REMA TIP TOP AUTOMOTIVE UK LIMITED's registered address?
The registered address on file for REMA TIP TOP AUTOMOTIVE UK LIMITED is WEST YORKSHIRE, United Kingdom.
What legal structure is REMA TIP TOP AUTOMOTIVE UK LIMITED registered as?
REMA TIP TOP AUTOMOTIVE UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of REMA TIP TOP AUTOMOTIVE UK LIMITED?
Two of the 5 officer records shown for REMA TIP TOP AUTOMOTIVE UK LIMITED are current appointments, filed with Companies House. Karl Gillett (appointed 2025-02-01) serves as Director; Victoria Rayment (appointed 2022-03-28) serves as Company Secretary. The remaining 3 records shown (Annerose Schenk, Mark Insley and 1 other) are former appointments that have since been resigned. Management authority at REMA TIP TOP AUTOMOTIVE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does REMA TIP TOP AUTOMOTIVE UK LIMITED have a parent company or subsidiaries?
REMA TIP TOP AUTOMOTIVE UK LIMITED sits 4 levels below its ultimate parent, OWG Beteiligungs AG, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to REMA TIP TOP AUTOMOTIVE UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to REMA TIP TOP AUTOMOTIVE UK 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 REMA TIP TOP AUTOMOTIVE UK 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 REMA TIP TOP AUTOMOTIVE UK 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 15 October 2026.