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North West Truck Services Limited

02147882

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Greenhous Village, Osbaston, Telford, TF6 6RA
Incorporated 16/07/1987

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

45190
Sale of other motor vehicles
45200
Maintenance and repair of motor vehicles
45320
Retail trade of motor vehicle parts and accessories

Officers

Mr Derek Robert Passant

director · Since 26/11/2021

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 66

Mr Michael Andrew Pawson

director · Since 26/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 51 other boards

Mr William Mark Paynton

director · Since 26/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr Kevin Anthony Swinnerton

director · Since 26/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr Ashley Passant

director · Since 16/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Mr Ashley James Passant

director · Since 16/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 12 other boards

Mr David Morris

director · Since 01/05/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 14 other boards

Derek Robert Passant

director · Since 26/11/2021

British · United Arab Emirates · Age 66

Michael Andrew Pawson

director · Since 26/11/2021

British · United Kingdom · Age 65

William Mark Paynton

director · Since 26/11/2021

British · England · Age 41

Kevin Anthony Swinnerton

director · Since 26/11/2021

British · United Kingdom · Age 59

Ashley James Passant

director · Since 16/06/2023

British · United Kingdom · Age 35

David Morris

director · Since 01/05/2025

British · United Kingdom · Age 55

Former

Robert William Barrow

secretary · Resigned 26/05/1993

Diana Alice Barrow

director · Resigned 26/05/1993

Paul James Barrow

director · Resigned 26/05/1993

Robert William Barrow

director · Resigned 26/05/1993

Anthony George Catchpole

director · Resigned 14/04/2004

Barry Machin

secretary · Resigned 14/04/2004

Barry Machin

director · Resigned 14/04/2004

Robert William Heaton

director · Resigned 26/11/2021

Charles Pettingell

director · Resigned 26/11/2021

Charles Pettingell

secretary · Resigned 26/11/2021

Persons with Significant Control

Heatons Truck Group Limited

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

C/O North West Trucks, Griffiths Road, Northwich, CW9 7NU

Reg: 00487572 · Companies House Registry England & Wales · Private Limited Company

Notified 01/11/2021

Former PSCs

Mr Robert William Heaton

Ceased 01/11/2021

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 08/10/2024Registered 14/10/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 01/03/2022Registered 10/03/2022
Charge
satisfied

HALEWOOD INTERNATIONAL HOLDINGS PLC

Created 27/01/2014Registered 30/01/2014Satisfied 18/10/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/02/2007Registered 07/02/2007Satisfied 29/03/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/04/2004Registered 23/04/2004Satisfied 31/03/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/04/2004Registered 23/04/2004Satisfied 29/03/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/04/2004Registered 23/04/2004Satisfied 22/03/2022

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Greenhous Village
2026-08-14

GREENHOUS VILLAGE

post townTelford
2026-08-14

TELFORD

officer appointedMORRIS, David
2026-08-14
officer appointedPASSANT, Ashley James
2026-08-14
officer appointedPASSANT, Derek Robert
2026-08-14
officer appointedPAWSON, Michael Andrew
2026-08-14
officer appointedPAYNTON, William Mark
2026-08-14
officer appointedSWINNERTON, Kevin Anthony
2026-08-14