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Perrys Motor Sales Limited

00972286

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Suite 1, 500 Pavilion Drive Northampton, Business Park Brackmills, NN4 7YJ
Incorporated 12/02/1970

Previously known as

Rocar Group Limited · until 01/01/1989

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

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
45320
Retail trade of motor vehicle parts and accessories

Officers

Mr Ken Francis Savage

director · Since 26/03/2001

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 18 other boards

Ms Denise Millard

director · Since 24/10/2003

CEO

BRITISH · UNITED KINGDOM · Age 68

Also on 7 other boards

Mr Darren Ardron

director · Since 01/01/2015

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 13 other boards

Miss Rachael Lavinia Clare Millard

director · Since 01/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 4 other boards

Mr Paul Michael O'Brien

director · Since 01/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 5 other boards

Mr Christopher William Thexton

director · Since 01/09/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 15 other boards

Mrs Linzi Anstiss

secretary · Since 01/01/2022

Ken Francis Savage

director · Since 26/03/2001

British · United Kingdom · Age 63

Denise Millard

director · Since 24/10/2003

British · United Kingdom · Age 68

Darren Ardron

director · Since 01/01/2015

British · England · Age 58

Rachael Lavinia Clare Millard

director · Since 01/02/2021

British · United Kingdom · Age 35

Paul Michael O'Brien

director · Since 01/02/2021

British · England · Age 78

Christopher William Thexton

director · Since 01/09/2021

British · England · Age 63

Linzi Anstiss

secretary · Since 01/01/2022

Former

Trevor James Tellett

director · Resigned 28/09/1998

Martin William Lane

director · Resigned 24/06/1999

Michael Clark

director · Resigned 31/12/1999

Martin James Hickman-Ashby

secretary · Resigned 26/03/2001

Richard Ronald Allan

director · Resigned 26/03/2001

John Richard Woollatt

director · Resigned 26/03/2001

Neil Peter Donaldson French

director · Resigned 26/03/2001

Martin James Hickman-Ashby

director · Resigned 14/11/2001

Paul Henry Edward Millard

director · Resigned 06/12/2002

Clive William Colman

secretary · Resigned 31/12/2002

Dennis Rowden

secretary · Resigned 02/03/2007

Ken Francis Savage

secretary · Resigned 23/05/2007

Raymond Sommerville

director · Resigned 30/06/2015

Neil Howard Taylor

director · Resigned 31/08/2021

Neil Taylor

secretary · Resigned 01/01/2022

Richard George Ingram

director · Resigned 29/09/2023

Persons with Significant Control

Perrys Group Limited

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

Suite 1, 500, Pavilion Drive, Northampton, NN4 7YJ

Reg: 04087902 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges35 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 14/10/2016Registered 17/10/2016Satisfied 30/11/2022
Charge
outstanding

BANK OF SCOTLAND PLC

Created 30/10/2015Registered 30/10/2015
charge
outstanding

BANK OF SCOTLAND

Created 04/10/2012Registered 11/10/2012
charge
outstanding

BAK OF SCOTLAND PLC

Created 13/04/2010Registered 20/04/2010
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/2007Registered 02/05/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/2007Registered 02/05/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/2007Registered 02/05/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/2007Registered 02/05/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/2007Registered 02/05/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/04/2007Registered 02/05/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/2007Registered 08/03/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/10/2006Registered 17/10/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE AND AGENT

Created 19/10/2005Registered 25/10/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE AND AGENT

Created 19/10/2005Registered 25/10/2005
charge
outstanding

FCE BANK PLC

Created 08/07/2004Registered 09/07/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/12/2003Registered 12/12/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/07/2003Registered 17/07/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/11/2002Registered 30/11/2002
charge
outstanding

PSA WHOLESALE LIMITED

Created 30/10/2002Registered 01/11/2002
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FORTHE BENEFICIARIES (AS

Created 28/12/2001Registered 03/01/2002
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/12/2001Registered 19/12/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2001Registered 05/04/2001
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY TRUSTEE FOR THEBENEFICIARIES (AS DEFIN

Created 26/03/2001Registered 05/04/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2001Registered 05/04/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2001Registered 05/04/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2001Registered 05/04/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2001Registered 05/04/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2001Registered 05/04/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2001Registered 05/04/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2001Registered 05/04/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2001Registered 05/04/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2001Registered 05/04/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2001Registered 05/04/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2001Registered 05/04/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2001Registered 05/04/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2001Registered 05/04/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2001Registered 05/04/2001

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Suite 1
2026-08-17

SUITE 1

post town → Business Park Brackmills
2026-08-17

BUSINESS PARK BRACKMILLS

officer appointed → ANSTISS, Linzi
2026-08-17
officer appointed → ARDRON, Darren
2026-08-17
officer appointed → MILLARD, Denise
2026-08-17
officer appointed → MILLARD, Rachael Lavinia Clare
2026-08-17
officer appointed → O'BRIEN, Paul Michael
2026-08-17
officer appointed → SAVAGE, Ken Francis
2026-08-17
officer appointed → THEXTON, Christopher William
2026-08-17