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Autotrax Limited

02989600

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 08/11/1994

Compliance

Last accounts

30/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Nigel Gregory Glenn

director · Since 25/08/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Mr Martin Richard Letza

secretary · Since 16/09/2016

Mr Nicholas John Trowell

director · Since 30/11/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 15 other boards

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

Nicholas John Trowell

director · Since 30/11/2020

British · England · Age 49

Timothy Giles Lampert

director · Since 27/03/2025

British · England · Age 56

Former

Paula Brown

secretary · Resigned 14/12/1994

Steven Keeling

director · Resigned 02/10/1995

Paul Raymond Williams

director · Resigned 18/12/1995

Geoffery Michael Gillo

secretary · Resigned 15/08/1996

Melvin Gregory Clayton Marchant

director · Resigned 20/11/1996

Peter Maybury

director · Resigned 04/03/1997

Robin Charles Alfred Dawson

secretary · Resigned 30/09/1999

Michael Evans

director · Resigned 07/02/2000

Roger Howel Giles Morgan

director · Resigned 01/04/2000

Geoffery Michael Gillo

secretary · Resigned 10/04/2000

Gavin David Withers

director · Resigned 05/06/2001

Keith James Austin

secretary · Resigned 05/06/2001

John Michael Heathcote Light

secretary · Resigned 01/08/2001

Dudley Clifford Pound

director · Resigned 11/10/2002

Graham John Taffs

director · Resigned 31/10/2002

Ian Morrison

director · Resigned 10/12/2002

John Anthony Gregory

director · Resigned 17/12/2002

Paul Keith Watkins

director · Resigned 02/06/2006

Philip James Nuttall

director · Resigned 29/06/2006

Colin Armstrong

secretary · Resigned 31/03/2007

John Charles Merry

director · Resigned 31/12/2007

Russell Stephen Brown

director · Resigned 16/04/2008

Philippa Armstrong

secretary · Resigned 30/04/2008

Michael John Street

director · Resigned 16/01/2009

Duncan Edward Clark

director · Resigned 27/08/2010

Kevin Mcgurl

director · Resigned 28/09/2010

Andy Forbes Somerville

director · Resigned 13/11/2012

Jonathan Guy Moser

director · Resigned 10/12/2012

John Michael Heathcote Light

director · Resigned 03/06/2013

Avril Palmer-Baunack

director · Resigned 03/06/2013

David Francis Harris

director · Resigned 14/11/2013

David Francis Harris

secretary · Resigned 31/12/2014

Timothy Giles Lampert

director · Resigned 31/12/2014

William Stobart

director · Resigned 25/08/2015

David Brian Pickering

director · Resigned 25/08/2015

David Keith Meir

director · Resigned 25/08/2015

Adrian John Fleming

director · Resigned 09/09/2015

Rupert Henry Conquest Nichols

secretary · Resigned 30/09/2015

Andy Forbes Somerville

director · Resigned 29/02/2016

Matthew James Johanson

director · Resigned 20/06/2016

Ian Brian Farrelly

secretary · Resigned 16/09/2016

Jonathan Mathew Ward

director · Resigned 22/06/2017

Roger Charles Neary

director · Resigned 30/11/2020

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 · Registrar Of Companies · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Form 2, 18 Bartley Wood Business Park
2026-07-17

FORM 2, 18 BARTLEY WOOD BUSINESS PARK

post townHook
2026-07-17

HOOK