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Southway Scania Limited

02434580

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Scania Gb Ltd Delaware Drive, Tongwell, Milton Keynes, MK15 8HB
Incorporated 20/10/1989

Previously known as

Scantruck West Limited · until 07/11/1994
Tanstep Limited · until 15/11/1989

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

45190
Sale of other motor vehicles

Officers

Mr Christopher Kenneth Newitt

director · Since 29/11/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Christopher Kenneth Newitt

director · Since 29/11/2024

British · England · Age 56

Former

Dieter Wilhelm Merz

director · Resigned 13/05/1994

Terry Neighbour

secretary · Resigned 31/05/1996

William Macintosh Campbell

director · Resigned 31/05/1999

Rajeev Arya

director · Resigned 20/06/2000

Frank Ferguson Andrew

director · Resigned 31/10/2001

Ulf Goran Bundell

director · Resigned 31/10/2001

Roger Mccarthy

director · Resigned 09/07/2002

Ian Robin Taylor

director · Resigned 09/07/2002

Kent Conradsson

director · Resigned 30/08/2002

Fergus Walter Pollock Leitch

director · Resigned 31/12/2002

Keith Neal

secretary · Resigned 31/03/2003

Keith Neal

director · Resigned 31/03/2003

Dan Hallsten Hoij

director · Resigned 01/09/2007

Steven Andrew Wager

director · Resigned 16/04/2012

Hans-Christer Reinhold Holgersson

director · Resigned 31/08/2013

Paul Andrew French

secretary · Resigned 02/06/2014

Per Claes-Goran Jacobsson

director · Resigned 31/08/2018

Kareen Cranston

secretary · Resigned 21/12/2018

Martin Hay

director · Resigned 01/07/2021

Richard Kevin Gray

director · Resigned 01/10/2022

Sarah Jane Holford

secretary · Resigned 01/10/2022

James William Thomas Armstrong

director · Resigned 01/10/2022

Christopher Kenneth Newitt

director · Resigned 16/11/2022

Richard Kevin Gray

secretary · Resigned 16/11/2022

Richard Kevin Gray

director · Resigned 29/11/2024

Persons with Significant Control

Scania (Great Britain) Limited

75–100% shares

Scania (Great Britain) Limited, Delaware Drive, Milton Keynes, MK15 8HB

Reg: 00831017 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Volkswagen Aktiengesellschaft

Ceased 08/07/2022

Traton Se

Ceased 03/07/2024

Charges1 outstanding

charge
outstanding

IMPERIAL GROUP PENSION TRUST LIMITED · IMPERIAL GROUP PENSION INVESTMENTS LIMITED

Created 22/06/1990Registered 28/06/1990

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1C/O Scania Gb Ltd Delaware Drive
2026-07-07

C/O SCANIA GB LTD DELAWARE DRIVE

post townMilton Keynes
2026-07-07

MILTON KEYNES