Carwood Motor Units Limited

00469608

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HERALD WAY, COVENTRY, CV3 2RQ

Incorporated 14/06/1949

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

29310

Manufacture of electrical and electronic equipment for motor vehicles

29320

Manufacture of other parts and accessories for motor vehicles

Officers

Mr Gary Ronald Carter

director · Since 18/03/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 8 other boards

Mr Kevin Patrick Mulholland

director · Since 18/03/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 8 other boards

Mr David Nigel Hopkins

director · Since 07/02/2005

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 4 other boards

Mr Nigel Walter Pond

director · Since 20/03/2012

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 12 other boards

Mr Nigel Walter Pond

secretary · Since 20/03/2012

Also on 12 other boards

Mr Alan Campbell Baird

director · Since 03/10/2017

DIRECTOR OF QUALITY

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Mr Simon John Quantrell

director · Since 13/01/2020

DEPUTY MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Glenn Adam Mckeown

director · Since 23/03/2026

BRITISH · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Carwood Limited

75–100% shares

75–100% votes

23 Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ

Reg: 05068076 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/05/2004Registered 04/06/2004Satisfied 30/07/2008

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 27/05/2004Registered 03/06/2004Satisfied 30/07/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 17/05/2004Registered 29/05/2004Satisfied 08/06/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/05/2004Registered 26/05/2004Satisfied 08/06/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/01/1995Registered 31/01/1995Satisfied 05/03/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/09/1994Registered 19/09/1994Satisfied 05/03/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/08/1987Registered 02/09/1987Satisfied 29/10/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/06/1987Registered 12/06/1987Satisfied 24/02/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/06/1987Registered 12/06/1987Satisfied 30/07/2008

charge

satisfied

I.C.F.C. LTD.

Created 27/02/1980Registered 28/02/1980Satisfied 23/08/1994

charge

satisfied

I.C.F.C. LTD

Created 27/02/1980Registered 28/02/1980Satisfied 23/08/1994

charge

satisfied

INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LIMITED

Created 14/06/1976Registered 14/06/1976Satisfied 23/08/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/05/1973Registered 16/05/1973Satisfied 08/06/2007