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Company number
04638613

SWEDEX (UK) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SWEDEX (UK) LIMITED
Company number
04638613
Registered office
C/O REMA TIP TOP HOLDINGS, WESTLAND SQUARE, LEEDS, WESTLAND SQUARE, LEEDS, LS11 5XS, ENGLAND · 16 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 January 2003
Status
Active
Age
23 years
Nature of business (SIC)
28490 — Manufacture of other machine tools · 46620 — Wholesale of machine tools
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
30 Jan 2027
Confirmation statement — last
16 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Graeme Auchterlonie
owns 25–50% of shares
Notified 07/04/2016
Mrs Carol Diane Neal
owns 25–50% of shares · holds 25–50% of voting rights
Notified 07/04/2016
Rema Tip Top Holdings Ltd
owns 75–100% of shares
Notified 25/10/2021
Swedex Ab
owns 25–50% of shares · holds 25–50% of voting rights
Notified 07/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 25/10/2021 Controls 23 companies
Mr Graeme Auchterlonie
born 03/1949 · United Kingdom owns 25–50% of shares Control ended 25/10/2021
Mrs Carol Diane Neal
born 12/1953 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 25/10/2021
Swedex Ab name only
owns 25–50% of shares · holds 25–50% of votes Control ended 25/10/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/10/2021 Person with significant control ceased Swedex Ab
25/10/2021 Person with significant control ceased Mrs Carol Diane Neal
25/10/2021 Person with significant control ceased Mr Graeme Auchterlonie
25/10/2021 Person with significant control added Rema Tip Top Holdings Ltd
07/04/2016 Person with significant control added Swedex Ab
07/04/2016 Person with significant control added Mrs Carol Diane Neal
07/04/2016 Person with significant control added Mr Graeme Auchterlonie

Documents for SWEDEX (UK) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SWEDEX (UK) LIMITED?
According to the official registry, the company number of SWEDEX (UK) LIMITED is 04638613.
Where is SWEDEX (UK) LIMITED registered?
The registered office is C/O REMA TIP TOP HOLDINGS, WESTLAND SQUARE, LEEDS, WESTLAND SQUARE, LEEDS, LS11 5XS, ENGLAND.
What is the SIC code of SWEDEX (UK) LIMITED?
The nature of business is recorded under SIC code 28490 — Manufacture of other machine tools, 46620 — Wholesale of machine tools.
Who controls SWEDEX (UK) LIMITED?
Mr Graeme Auchterlonie is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of SWEDEX (UK) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SWEDEX (UK) LIMITED (04638613)

SWEDEX (UK) LIMITED is a private limited company incorporated on 16 January 2003 and registered in the United Kingdom under company number 04638613. Its registered office is at C/O REMA TIP TOP HOLDINGS, WESTLAND SQUARE, LEEDS, WESTLAND SQUARE, LEEDS, LS11 5XS, ENGLAND. The recorded nature of business is manufacture of other machine tools (SIC 28490). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Graeme Auchterlonie. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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