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Sensible Automotive Limited

02884164

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

Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, RG27 9XA
Incorporated 04/01/1994

Previously known as

Autologic Uk Limited · until 02/02/2012
Translogistix Limited · until 02/03/1998
Doublebasic Services Limited · until 24/03/1995

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

49410
Freight transport by road
52103
52103

Officers

Mr Nigel Gregory Glenn

director · Since 25/08/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Mr Martin Richard Letza

secretary · Since 16/09/2016

Mr Timothy Giles Lampert

director · Since 27/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 62 other boards

Nigel Gregory Glenn

director · Since 25/08/2015

British · United Kingdom · Age 53

Martin Richard Letza

secretary · Since 16/09/2016

Timothy Giles Lampert

director · Since 27/03/2025

British · England · Age 56

Former

William Stobart

director · Resigned 25/08/2015

Rupert Henry Conquest Nichols

secretary · Resigned 25/08/2015

David Brian Pickering

director · Resigned 25/08/2015

Rupert Henry Conquest Nichols

secretary · Resigned 25/08/2015

David Keith Meir

director · Resigned 25/08/2015

Andy Forbes Somerville

director · Resigned 29/02/2016

Ian Farrelly

secretary · Resigned 16/09/2016

Timothy Giles Lampert

director · Resigned 31/03/2023

James Anthony Mullins

director · Resigned 27/03/2025

Persons with Significant Control

Walon Ltd

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

Form 2, 18, Bartley Wood Business Park, Hook, RG27 9XA

Reg: 01398125 · Register Of Companies · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Form 2, 18 Bartley Wood Business Park
2026-06-15

FORM 2, 18 BARTLEY WOOD BUSINESS PARK

post townHook
2026-06-15

HOOK