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Peter Cooper Motor Group Limited

01588003

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
45 / 100

Notable Risks

15/30
Filing
0/30
Financial
30/40
Risk
  • Confirmation statement overdue (-10)
  • 6 outstanding charges (-10)

Details

Coopers Roundabout, Botley Road, Hedge End Southampton
Incorporated 28/09/1981

Previously known as

Peter Cooper (Southampton) Limited · until 16/01/2013
Monarchset Limited · until 31/12/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

45111
Sale of new cars and light motor vehicles
45200
Maintenance and repair of motor vehicles
45320
Retail trade of motor vehicle parts and accessories

Officers

Mr Darren John Alexander Cooper

director · Since 01/12/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Mr Gary Keith Church

director · Since 01/10/2016

GROUP OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Gareth Lovett

director · Since 01/07/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Mr Darren John Alexander Cooper

secretary · Since 01/07/2020

Also on 5 other boards

Mr Christopher John Godfroy

director · Since 01/02/2021

SALES AND MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Darren John Alexander Cooper

director · Since 01/12/2003

British · United Kingdom · Age 51

Gary Keith Church

director · Since 01/10/2016

British · England · Age 58

Gareth Lovett

director · Since 01/07/2020

British · England · Age 41

Darren John Alexander Cooper

secretary · Since 01/07/2020

Christopher John Godfroy

director · Since 01/02/2021

British · United Kingdom · Age 57

Former

Christopher John Hardy

director · Resigned 06/07/1996

Marilyn Anne Cooper

director · Resigned 31/03/2007

Marilyn Anne Cooper

secretary · Resigned 01/09/2007

Marilyn Anne Cooper

director · Resigned 31/03/2009

Kevin Easthope

secretary · Resigned 24/03/2010

Perry Stephen Lee

director · Resigned 09/10/2015

Gary Scott Austin

director · Resigned 30/06/2017

Peter John Cooper

director · Resigned 01/07/2020

Marilyn Anne Cooper

secretary · Resigned 01/07/2020

David John Parsley

director · Resigned 01/07/2020

Persons with Significant Control

Pc Motor Group (Holdings) Limited

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

Coopers Roundabout, Botley Road, Southampton, SO30 2WA

Reg: 09426337 · Companies House · Limited By Shares

Notified 08/08/2016

Charges6 outstanding

charge
outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 19/01/2010Registered 01/02/2010
charge
outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 19/01/2010Registered 01/02/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/08/2007Registered 08/08/2007
charge
outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 13/10/2003Registered 14/10/2003
charge
outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 16/12/1994Registered 21/12/1994
charge
outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 16/12/1994Registered 19/12/1994

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Coopers Roundabout
2026-08-17

COOPERS ROUNDABOUT

post town → Hedge End Southampton
2026-08-17

HEDGE END SOUTHAMPTON

officer appointed → COOPER, Darren John Alexander
2026-08-17
officer appointed → CHURCH, Gary Keith
2026-08-17
officer appointed → COOPER, Darren John Alexander
2026-08-17
officer appointed → GODFROY, Christopher John
2026-08-17
officer appointed → LOVETT, Gareth
2026-08-17