Invicta Automobiles Limited

02953829

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

GRANGE, HATFIELD, AL10 9US

Incorporated 29/07/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Mark Jonathan James Lavery

director · Since 31/12/2007

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 15 other boards

Mr Timothy Alex Duckers

director · Since 05/09/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Mr Paul Anthony Buddin

director · Since 12/01/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 46

Also on 44 other boards

Mr David James Peake

director · Since 04/03/2026

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Ms Natalie Julia Boon

director · Since 05/03/2026

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Benjamin John Crudgington

director · Since 05/03/2026

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Brian Lionel Murray

director · Since 06/03/2026

BRITISH · ENGLAND · Age 58

Mr Simon Michael Wells

director · Since 06/03/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Persons with Significant Control

Cambria Ventures Limited

75–100% shares

75–100% votes

Appoint directors

Grange, Mosquito Way, Hatfield, AL10 9US

Reg: 13418494 · Companies House · Private Company Limited By Shares

Notified 27/02/2025

Former PSCs

Cambria Automobiles Acquisitions Ltd

Ceased 27/02/2025

Charges10 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 17/03/2026Registered 19/03/2026

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 27/02/2025Registered 05/03/2025

Charge

outstanding

BLACK HORSE LIMITED

Created 28/02/2025Registered 28/02/2025

Charge

outstanding

LLOYDS BANK PLC

Created 14/07/2023Registered 18/07/2023

Charge

outstanding

LLOYDS BANK PLC

Created 23/09/2021Registered 28/09/2021

charge

satisfied

SANTANDER CONSUMER (UK) PLC

Created 09/08/2012Registered 14/08/2012Satisfied 12/05/2021

charge

outstanding

BLACK HORSE LIMITED

Created 31/10/2008Registered 05/11/2008

charge

satisfied

FCE BANK PLC

Created 31/12/2007Registered 10/01/2008Satisfied 11/04/2024

charge

satisfied

BANK OF SCOTLAND PLC

Created 31/12/2007Registered 10/01/2008Satisfied 21/02/2022

charge

satisfied

FCE BANK PLC

Created 31/12/2007Registered 10/01/2008Satisfied 11/04/2024

charge

satisfied

BANK OF SCOTLAND PLC

Created 31/12/2007Registered 10/01/2008Satisfied 21/02/2022

charge

outstanding

MR ANTHONY GORDON OLDHAM

Created 30/11/2006Registered 09/12/2006

charge

satisfied

FCE BANK PLC

Created 21/06/2006Registered 23/06/2006Satisfied 11/04/2024

charge

satisfied

FCE BANK PLC

Created 21/06/2006Registered 23/06/2006Satisfied 11/04/2024

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 08/09/2003Registered 09/09/2003Satisfied 04/07/2007

charge

outstanding

DAVID CHRISTOPHER LESLIE SILK

Created 25/07/2003Registered 13/08/2003

charge

outstanding

DAVID CHRISTOPHER LESLIE SILK

Created 25/07/2003Registered 13/08/2003

charge

outstanding

COAL PENSION PROPERTIES LIMITED

Created 28/12/2001Registered 08/01/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/10/1999Registered 29/10/1999Satisfied 04/09/2003