Company · Leeds
VAN-Line Limited
Non-specialised wholesale trade
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Stephen John Godrich 2020-2025 View profile
- Mark Brian Insley 2016-2026 View profile
- Dorothy Rose Thornborrow 2016-2020 View profile
- Ian Fisher 2015-2016 View profile
- Jonathan Charles Richardson 2015-2016 View profile
- Kirstin Nicola Hawkins 2012-2016 View profile
- Ian Anthony Pollitt 2011-2012 View profile
- John Maddison Hall 2005-2015 View profile
- Garry Mangham 2016-2022 View profile
- Anthony Frederick Welham 2005-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-specialised wholesale trade
- Incorporated
- 15/03/2005
- Registered office
- Leeds
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rema TIP TOP Holdings UK Limited
75-100% shares · notified 2016-04-06
Group
- VAN-Line Limited
is controlled by Rema TIP TOP Holdings UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Rema TIP TOP Holdings UK Limited.
17 other companies in this group
- Apaseal Limited
- Rema TIP TOP Industry UK Limited
- Pang (UK) Limited
- Harvie Tyres Limited
- Pang (2005) Limited
- Firstserve Group Holdings Limited
- Auto-4 Limited
- Rema TIP TOP Automotive UK Limited
- Revolution Holdings Limited
- Clampco (UK) Limited
- Firstserve Holdings Limited
- 06634454
- Airvert Limited
- Quest Consumables Limited
- 11489205
- FST Consumables Limited
- Rema TIP TOP Holdings UK Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Victoria Rayment Director · appointed 2026
- George Robert Macarthur Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Victoria Rayment Director · appointed 2026
- George Robert Macarthur Director · appointed 2025
Left in the last 12 months
- Mark Brian Insley Director · appointed 2016 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05393378
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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