Wollaston Motors Limited

00708410

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

Bedford Road, Northampton, Northamptonshire, NN1 5SZ

Incorporated 17/11/1961

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45400

Sale, maintenance and repair of motorcycles and related parts and accessories

Officers

Mr Martin Huw Morgan Allard

director · Since 13/03/2009

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr Christian William Le Fevre

director · Since 13/03/2009

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Peter Julyan Brookes

director · Since 31/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Martin Huw Morgan Allard

director · Since 13/03/2009

British · England · Age 59

Christian William Le Fevre

director · Since 13/03/2009

British · England · Age 59

Peter Julyan Brookes

director · Since 31/12/2020

British · England · Age 57

Former

Janice Ruth Trembecki

secretary · Resigned 29/10/1992

Edward John Trembecki

director · Resigned 14/07/1994

Edward John Trembecki

secretary · Resigned 14/07/1994

Tadeusz Trembecki

director · Resigned 06/03/1997

Bernadette Irene Fitzjohn

director · Resigned 06/03/1997

Maria Trembecki

director · Resigned 06/03/1997

Janice Ruth Trembecki

secretary · Resigned 30/06/2007

Henryk Robert Trembecki

director · Resigned 13/03/2009

Janice Ruth Trembecki

director · Resigned 13/03/2009

Richard Trembecki

director · Resigned 13/03/2009

David Trembecki

director · Resigned 13/03/2009

Richard Trembecki

secretary · Resigned 13/03/2009

David George Morel

director · Resigned 05/06/2009

Steven David Barnett

director · Resigned 05/06/2009

Paul William Newsome

secretary · Resigned 30/09/2017

Paul William Newsome

director · Resigned 30/09/2017

Persons with Significant Control

William Morgan Group Ltd

75–100% shares

Wollaston, Bedford Road, Northampton, NN1 5SZ

Reg: 03265603 · England / Wales · Limited Company

Notified 06/04/2016

Charges10 outstanding

Charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 23/09/2022Registered 30/09/2022

Charge

outstanding

TERENCE GEORGE BRAMALL

Created 17/05/2018Registered 06/06/2018

Charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 20/04/2017Registered 25/04/2017

Charge

outstanding

LLOYDS BANK PLC

Created 24/09/2014Registered 02/10/2014

Charge

outstanding

LLOYDS BANK PLC

Created 24/09/2014Registered 02/10/2014

charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 26/04/2012Registered 03/05/2012

charge

outstanding

TERRY BRAMALL

Created 13/03/2009Registered 20/03/2009

charge

outstanding

TERRY BRAMALL

Created 13/03/2009Registered 20/03/2009

charge

outstanding

TERRY BRAMALL

Created 13/03/2009Registered 20/03/2009

charge

outstanding

BMW FINANCE (GB) LIMITED

Created 18/12/1987Registered 07/01/1988

Change History

officer appointed → ALLARD, Martin Huw Morgan

2026-08-16

officer appointed → BROOKES, Peter Julyan

2026-08-16

officer appointed → LE FEVRE, Christian William

2026-08-16

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → Bedford Road

2026-08-16

BEDFORD ROAD

post town → Northamptonshire

2026-08-16

NORTHAMPTONSHIRE