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REMAT VENTILATION LTD
Company number 07897882 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
REMAT VENTILATION LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in REMAT VENTILATION LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07897882
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 January 2012
- Registered office
- Bristol
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
REMAT VENTILATION LTD's ownership
- Its latest confirmation statement with a shareholder list (5 January 2025) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns REMAT VENTILATION LTD
REMAT VENTILATION LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of REMAT VENTILATION LTD · statement of 5 January 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| MATTHEW DAVID LEEK | — | 3,000 | ORDINARY £1 SHARES |
| REBECCA ANN LEEK | — | 3,000 | ORDINARY £1 SHARES |
People with significant control · 3 current
Who controls REMAT VENTILATION LTD
REMAT VENTILATION LTD's people with significant control as registered at Companies House on 12 November 2026: 3 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Matthew David Leek | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 25 October 2024 | Person · British · resident in United Kingdom |
| Rebecca Ann Leek | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 25 October 2024 | Person · British · resident in United Kingdom |
| Masked · in the company report | — | — | — |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David John Leek | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 25 October 2024 |
Officers · 2 current
Who runs REMAT VENTILATION LTD
REMAT VENTILATION LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 1 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LEEK, Rebecca Ann | Director | 5 November 2026 | British | England |
| SPENCER, Christian Lee | Director | 5 January 2012 | British | United Kingdom |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEEK, David John | Director | 5 January 2012 | 5 November 2026 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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