Subaru (Uk) Limited

01295214

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

The Gate, International Drive, Solihull, B90 4WA

Incorporated 21/01/1977

Previously known as

Chadsign Limited · until 31/12/1977

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

Officers

Andrew Martin Edmiston

director · Since 27/07/2010

British · England · Age 56

James Pearson

director · Since 01/09/2025

British · United Kingdom · Age 46

Harsimar Gharial

secretary · Since 04/12/2025

Former

Harry Wulstan Webb

secretary · Resigned 31/01/1996

Robert John Browning

director · Resigned 24/12/2007

David Leslie John Napier

secretary · Resigned 08/01/2010

David John Wheatley

secretary · Resigned 03/05/2013

Robert Norman Edmiston

director · Resigned 01/01/2016

Adrian Clarke

secretary · Resigned 04/12/2025

James Pearson

secretary · Resigned 04/12/2025

Gary Ernest Hutton

director · Resigned 31/12/2025

Persons with Significant Control

International Motors Limited

75–100% votes

The Gate, International Drive, Solihull, B90 4WA

Reg: 01269717 · Companies House · Limited By Shares

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 27/06/2025Registered 02/07/2025

Charge

outstanding

LLOYDS BANK PLC

Created 21/12/2022Registered 23/12/2022

Charge

outstanding

LLOYDS BANK PLC

Created 11/02/2022Registered 16/02/2022

Charge

outstanding

LLOYDS BANK PLC

Created 09/04/2021Registered 14/04/2021

Charge

outstanding

LLOYDS BANK PLC

Created 28/09/2015Registered 01/10/2015

Charge

outstanding

LLOYDS BANK PLC (FORMALLY KNOWN AS LLOYDS TSB BANK PLC)

Created 24/10/2014Registered 03/11/2014

charge

outstanding

LLOYDS TSB BANK PLC

Created 29/06/2010Registered 10/07/2010

charge

satisfied

I.M. FINANCE LIMITED.

Created 25/06/1991Registered 11/07/1991Satisfied 27/10/1995

charge

satisfied

I. M. FINANCE LIMITED

Created 03/05/1988Registered 13/05/1988Satisfied 19/09/1992

charge

satisfied

UNITED DOMINIONS TRUST LIMITED.

Created 12/02/1987Registered 13/02/1987Satisfied 02/06/1988

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 24/01/1985Registered 08/02/1985Satisfied 02/08/1989

charge

satisfied

UDT DEALER SERVICES LIMITED

Created 25/03/1983Registered 30/03/1983Satisfied 02/08/1989

charge

satisfied

BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION.

Created 02/09/1982Registered 18/09/1982

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/04/1980Registered 03/04/1980

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → The Gate

2026-06-05

THE GATE

post town → Solihull

2026-06-05

SOLIHULL

officer appointed → GHARIAL, Harsimar

2026-06-05

officer appointed → EDMISTON, Andrew Martin

2026-06-05

officer appointed → PEARSON, James

2026-06-05