Northern Commercials (Mirfield) Limited

01005915

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LANCASTER HOUSE, NORTHAMPTON, NN1 5GE

Incorporated 25/03/1971

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

45190

Sale of other motor vehicles

45200

Maintenance and repair of motor vehicles

45310

Wholesale trade of motor vehicle parts and accessories

45320

Retail trade of motor vehicle parts and accessories

Officers

Mr Roger Peel

director · Since 01/02/1997

DEALER PRINCIPAL

BRITISH · UNITED KINGDOM · Age 61

Mr Stuart Macgregor

secretary · Since 09/01/2023

Mr Paul Andrew Durkin

director · Since 26/01/2026

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Lewis John Rafferty

director · Since 30/01/2026

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Persons with Significant Control

Gxo Logistics Uk Ii Limited

75–100% shares

75–100% votes

Appoint directors

Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

Reg: 03042024 · Companies House England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

SANTANDER UK PLC

Created 12/10/2017Registered 17/10/2017Satisfied 02/07/2025

charge

outstanding

FGA WHOLESALE UK LTD

Created 18/03/2013Registered 19/03/2013

charge

satisfied

SANTANDER UK PLC

Created 29/09/2011Registered 11/10/2011Satisfied 10/07/2025

charge

satisfied

SANTANDER UK PLC

Created 29/09/2011Registered 11/10/2011Satisfied 10/07/2025