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William Morgan Group Limited

03265603

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Bedford Road, Northampton, Northamptonshire, NN1 5SZ
Incorporated 18/10/1996

Previously known as

Wollaston Holdings Limited · until 05/08/2011

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

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
45400
Sale, maintenance and repair of motorcycles and related parts and accessories

Officers

Mr Terence George Bramall Bsc

director · Since 13/03/2009

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 7 other boards

Mr Christian William Le Fevre

director · Since 13/03/2009

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Martin Huw Morgan Allard

director · Since 23/04/2012

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr Peter Julyan Brookes

director · Since 31/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Christian William Le Fevre

director · Since 13/03/2009

British · England · Age 59

Terence George Bramall

director · Since 13/03/2009

British · England · Age 83

Martin Huw Morgan Allard

director · Since 23/04/2012

British · England · Age 59

Peter Julyan Brookes

director · Since 31/12/2020

British · England · Age 57

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/10/1996

Janice Ruth Trembecki

secretary · Resigned 13/03/2009

Henryk Robert Trembecki

director · Resigned 13/03/2009

Janice Ruth Trembecki

director · Resigned 13/03/2009

Paul William Newsome

secretary · Resigned 30/09/2017

Paul William Newsome

director · Resigned 30/09/2017

Persons with Significant Control

Mr Christian William Le Fevre

25–50% shares

British · England · Age 59

Bedford Road, Northamptonshire, NN1 5SZ

Notified 06/04/2016

Mr Martin Huw Morgan Allard

25–50% shares

British · England · Age 59

Bedford Road, Northamptonshire, NN1 5SZ

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 24/09/2014Registered 02/10/2014
Charge
outstanding

LLOYDS BANK PLC

Created 24/09/2014Registered 02/10/2014
charge
outstanding

TERRY BRAMALL

Created 13/03/2009Registered 20/03/2009

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Bedford Road
2026-07-28

BEDFORD ROAD

post townNorthamptonshire
2026-07-28

NORTHAMPTONSHIRE

officer appointedALLARD, Martin Huw Morgan
2026-07-28
officer appointedBRAMALL, Terence George
2026-07-28
officer appointedBROOKES, Peter Julyan
2026-07-28
officer appointedLE FEVRE, Christian William
2026-07-28