Back to search

Aston Green Limited

02855932

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU
Incorporated 22/09/1993

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

99999
Dormant company

Officers

Mr Alex Smith

director · Since 23/01/2025

EXECUTIVE CHAIR

BRITISH · UNITED KINGDOM · Age 52

Also on 74 other boards

Mr Owen John Mclellan

director · Since 01/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 67 other boards

Oona Cassidy

secretary · Since 27/02/2026

Alex Smith

director · Since 23/01/2025

British · United Kingdom · Age 52

Owen John Mclellan

director · Since 01/10/2025

British · United Kingdom · Age 43

Oona Cassidy

secretary · Since 27/02/2026

Former

Harold Wayne

nominee secretary · Resigned 22/09/1993

Yvonne Wayne

nominee director · Resigned 22/09/1993

Ian Gordon Iceton

director · Resigned 18/12/1996

Lisa Jayne Freeman

director · Resigned 23/12/1998

Richard Michael John Adams

director · Resigned 17/06/1999

Dale Wyatt

director · Resigned 22/12/2000

Timothy John Abbott

secretary · Resigned 13/06/2003

Steven Richard Green

director · Resigned 02/07/2004

Timothy John Abbott

director · Resigned 02/07/2004

Charles Lowther Tippet

secretary · Resigned 02/07/2004

Charles Lowther Tippet

director · Resigned 02/07/2004

David Michael Holmes

director · Resigned 30/04/2005

Mark Christopher Morris

secretary · Resigned 26/05/2005

Mark Christopher Morris

director · Resigned 26/05/2005

Laurence Edward William Vaughan

director · Resigned 27/06/2006

Robert Harold Kurnick

director · Resigned 27/06/2008

Gerard Edward Nieuwenhuys

director · Resigned 27/06/2008

Jeremy Richard Mallett

director · Resigned 27/06/2008

Geoffrey Page Morris

director · Resigned 27/06/2008

Mark Gwilym Carpenter

secretary · Resigned 27/06/2008

Mark Gwilym Carpenter

director · Resigned 27/06/2008

John Christopher Walsh

secretary · Resigned 01/09/2008

John Christopher Walsh

director · Resigned 10/03/2014

Guy Phillip Rowson

director · Resigned 10/03/2014

Richard Luis Neulaender

director · Resigned 10/03/2014

Nicholas Hinallas

director · Resigned 10/03/2014

Guy Phillip Rowson

secretary · Resigned 10/03/2014

Robin Anthony Gregson

director · Resigned 05/07/2019

Glenda Macgeekie

secretary · Resigned 20/12/2019

Andrew Campbell Bruce

director · Resigned 31/12/2019

Nigel John Mcminn

director · Resigned 31/12/2019

Richard Scott Walker

director · Resigned 29/06/2020

James Perrie

director · Resigned 22/01/2021

Anna Catherine Bielby

director · Resigned 30/06/2021

Philip John Kenny

secretary · Resigned 11/10/2023

Mark Douglas Raban

director · Resigned 10/01/2024

Duncan Andrew Mcphee

director · Resigned 04/04/2024

Martin Paul Reay

director · Resigned 07/11/2024

Christopher Trevor Whitaker

director · Resigned 22/04/2025

James Brearley

director · Resigned 07/10/2025

Persons with Significant Control

Lookers Colborne Limited

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

Lookers House, 1st Floor, Lookers Stoke, Stoke-On-Trent, ST4 4GU

Reg: 04172337 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 02/01/1996Registered 04/01/1996Satisfied 12/10/2023

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Lookers House 1st Floor, Lookers Stoke
2026-08-06

LOOKERS HOUSE 1ST FLOOR, LOOKERS STOKE

post townStoke-On-Trent
2026-08-06

STOKE-ON-TRENT

officer appointedCASSIDY, Oona
2026-08-06
officer appointedMCLELLAN, Owen John
2026-08-06
officer appointedSMITH, Alex
2026-08-06