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RETAIL EQUIPMENT LTD

Private limited company (Ltd.) Active

in

Registration No.
00367861
Incorporation Date
1941-06-28
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.retailequipment.co.uk/
Source: Companies House

RETAIL EQUIPMENT LTD is a Private limited company (Ltd.) registered in United Kingdom under 00367861, and its current status with Companies House is active. The company was incorporated on 28 June 1941 and lists its registered address as London, United Kingdom. 5 shareholders are on record for RETAIL EQUIPMENT LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for RETAIL EQUIPMENT LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MILDRED NEWMARK, holding 35% — the largest recorded stake — followed by JOHN NEWMARK at 24%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
MILDRED NEWMARK 35% Companies House
JOHN NEWMARK 24% Companies House
ANN NEWMARK 21% Companies House
LAURA SWALES 5% Companies House
KATHARINE HOGG 5% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for RETAIL EQUIPMENT LTD are current appointments, filed with Companies House. Mildred Newmark (appointed 1991-12-28), Ann Newmark (appointed 2013-11-25) and Stephen Newmark (appointed 2013-11-25) all serve as Director; John Newmark (appointed 2009-09-03) serves as Company Secretary. The remaining 1 record shown (Robert Mason) is a former appointment that has since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at RETAIL EQUIPMENT LTD 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.

MN
Mildred Newmark ACTIVE

Appointed
1991-12-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AN
Ann Newmark ACTIVE

Appointed
2013-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

SN
Stephen Newmark ACTIVE

Appointed
2013-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

JN
John Newmark ACTIVE

Appointed
2009-09-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RM
Robert Mason RESIGNED

Appointed
1991-12-28
Resigned
2009-09-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

RETAIL EQUIPMENT LTD has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. 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 3 subsidiaries span United Kingdom jurisdiction, 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.

Ultimate HQ
RETAIL EQUIPMENT LTD
United Kingdom
GREENKEY GARDEN & HOME LTD
United KingdomGB 04556907

THE STORAGE STORE LTD
United KingdomGB 00661524

THE SHOPFITTING SHOP LIMITED
United KingdomGB 06900077

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Frequently Asked Questions

Who owns RETAIL EQUIPMENT LTD?

Five shareholders are currently on record for RETAIL EQUIPMENT LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MILDRED NEWMARK, holding 35% — the largest recorded stake — followed by JOHN NEWMARK at 24%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is RETAIL EQUIPMENT LTD's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for RETAIL EQUIPMENT LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does RETAIL EQUIPMENT LTD have on record?

5 shareholders are shown on record for RETAIL EQUIPMENT LTD. The register reports 7 in total; only the top 5 by holding are shown here.

What is RETAIL EQUIPMENT LTD's company registration number?

RETAIL EQUIPMENT LTD's registration number is 00367861, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RETAIL EQUIPMENT LTD still an active company?

RETAIL EQUIPMENT LTD's status on Companies House is listed as active.

When was RETAIL EQUIPMENT LTD incorporated?

RETAIL EQUIPMENT LTD was incorporated on 28 June 1941, according to Companies House.

What is RETAIL EQUIPMENT LTD's registered address?

The registered address on file for RETAIL EQUIPMENT LTD is London, United Kingdom.

What legal structure is RETAIL EQUIPMENT LTD registered as?

RETAIL EQUIPMENT LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of RETAIL EQUIPMENT LTD?

Four of the 5 officer records shown for RETAIL EQUIPMENT LTD are current appointments, filed with Companies House. Mildred Newmark (appointed 1991-12-28), Ann Newmark (appointed 2013-11-25) and Stephen Newmark (appointed 2013-11-25) all serve as Director; John Newmark (appointed 2009-09-03) serves as Company Secretary. The remaining 1 record shown (Robert Mason) is a former appointment that has since been resigned. Management authority at RETAIL EQUIPMENT LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RETAIL EQUIPMENT LTD have a parent company or subsidiaries?

RETAIL EQUIPMENT LTD has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, 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 RETAIL EQUIPMENT LTD's ownership over time?

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

Can I access RETAIL EQUIPMENT LTD'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 RETAIL EQUIPMENT LTD'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 28 October 2026.

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