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Premier Motors (Solent) Limited

00274565

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Greenhous Village, Osbaston, Telford, TF6 6RA
Incorporated 01/04/1933

Previously known as

Frank Cheverton Limited · until 31/12/1979

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

45111
Sale of new cars and light motor vehicles
45112
Sale of used cars and light motor vehicles

Officers

Paul Pepperrell

secretary · Since 01/09/2005

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Derek Robert Passant

director · Since 01/11/2019

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 66

Mr Michael Andrew Pawson

director · Since 01/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 51 other boards

Mr Ashley Passant

director · Since 16/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Mr Ashley James Passant

director · Since 16/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 12 other boards

Mr Kevin Anthony Swinnerton

director · Since 16/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr David Morris

director · Since 01/05/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 14 other boards

Paul Pepperrell

secretary · Since 01/09/2005

British

Derek Robert Passant

director · Since 01/11/2019

British · United Arab Emirates · Age 66

Michael Andrew Pawson

director · Since 01/11/2019

British · United Kingdom · Age 65

Ashley James Passant

director · Since 16/06/2023

British · United Kingdom · Age 35

Kevin Anthony Swinnerton

director · Since 16/06/2023

British · United Kingdom · Age 59

David Morris

director · Since 01/05/2025

British · United Kingdom · Age 55

Former

Robin William Linsley Maskell

secretary · Resigned 04/06/1997

Peter John Jump

director · Resigned 13/10/1999

Robin William Linsley Maskell

director · Resigned 10/12/2002

John Barrie Turner

director · Resigned 10/12/2002

Terence Sydney Mullarkey

director · Resigned 10/12/2002

Raymond Charles Harris

director · Resigned 10/12/2002

Paul Pepperrell

secretary · Resigned 07/01/2003

Barry Bland

secretary · Resigned 01/09/2005

Mark Andrew Brading

director · Resigned 03/09/2007

Michael Charles Adams

director · Resigned 01/11/2019

Kerry Paul Finnon

director · Resigned 10/05/2021

Keith James Sayfritz

director · Resigned 12/01/2024

David John Rye

director · Resigned 31/03/2025

Persons with Significant Control

Greenhous Limited

75–100% shares
75–100% votes
Appoint directors

Greenhous Village, Osbaston, Telford, TF6 6RA

Reg: 00747073 · Companies House · Company Limited By Shares

Notified 01/11/2019

Former PSCs

Mr David John Rye

Ceased 01/11/2019

Adams Morey Holdings Limited

Ceased 01/11/2019

Charges6 outstanding

A registered charge
outstanding

STELLANTIS FINANCIAL SERVICES UK LIMITED

Created 06/07/2026Registered 08/07/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 08/10/2024Registered 14/10/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 01/11/2019Registered 11/11/2019
charge
outstanding

FORD CREDIT EUROPE PLC

Created 16/04/1998Registered 18/04/1998
charge
outstanding

FORD CREDIT EUROPE PLC

Created 18/06/1997Registered 20/06/1997
charge
outstanding

FORD CREDIT PLC

Created 31/03/1993Registered 03/04/1993
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 13/02/1986Registered 14/02/1986
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 03/10/1984Registered 06/10/1984
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 26/05/1983Registered 31/05/1983
charge
satisfied

NATIONAL WESTMINSTER BANK LTD

Created 26/02/1982Registered 08/03/1982
charge
satisfied

COUNTY BANK LIMITED

Created 14/01/1981Registered 22/01/1981

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Greenhous Village
2026-08-16

GREENHOUS VILLAGE

post townTelford
2026-08-16

TELFORD

officer appointedPEPPERRELL, Paul
2026-08-16
officer appointedMORRIS, David
2026-08-16
officer appointedPASSANT, Ashley James
2026-08-16
officer appointedPASSANT, Derek Robert
2026-08-16
officer appointedPAWSON, Michael Andrew
2026-08-16
officer appointedSWINNERTON, Kevin Anthony
2026-08-16