Back to search

Ridgeway Garages (Newbury) Limited

03297014

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, MK10 0BN
Incorporated 30/12/1996

Previously known as

Dolmen Limited · until 29/04/1997
Pitcomp 147 Limited · until 10/03/1997

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

45320
Retail trade of motor vehicle parts and accessories

Officers

Mr Mark Christopher Hemus

director · Since 30/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 43 other boards

Mr Martin Richard Letza

secretary · Since 09/03/2023

Mr Trevor John Fussey

director · Since 27/01/2025

GROUP MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 19 other boards

Mr Gary Mark Savage

director · Since 27/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 44 other boards

Mark Christopher Hemus

director · Since 30/01/2023

British · England · Age 50

Martin Richard Letza

secretary · Since 09/03/2023

Trevor John Fussey

director · Since 27/01/2025

British · United Kingdom · Age 54

Gary Mark Savage

director · Since 27/02/2025

British · United Kingdom · Age 64

Former

Castle Notornis Limited

corporate nominee director · Resigned 10/03/1997

Pitsec Limited

corporate nominee secretary · Resigned 03/04/1997

Ian Gordon Iceton

director · Resigned 27/02/1998

Duncan George Sands

director · Resigned 23/07/1999

Timothy Edward Shewbridge

director · Resigned 06/10/2000

Richard Michael John Adams

director · Resigned 11/12/2002

Pitsec Limited

corporate secretary · Resigned 11/08/2005

Daksh Gupta

director · Resigned 31/12/2008

David John Newman

director · Resigned 25/05/2016

Katharine Elizabeth Newman

secretary · Resigned 25/05/2016

John Francis O'Hanlon

director · Resigned 25/05/2016

Daniel Stuart Taylor

director · Resigned 31/12/2016

Mark Douglas Raban

director · Resigned 02/01/2019

Daksh Gupta

director · Resigned 25/05/2022

Richard John Blumberger

director · Resigned 31/12/2022

Stephen Robert Jones

secretary · Resigned 28/02/2023

Timothy Giles Lampert

director · Resigned 31/03/2023

Jamie Hamilton Crowther

director · Resigned 01/12/2023

Jonathan Leigh Head

director · Resigned 01/12/2023

Adrian Wallington

director · Resigned 28/06/2024

Martin Shaun Casha

director · Resigned 31/03/2025

Mr Mark Allan Robinson

director · Resigned 30/04/2025

Mark Allan Robinson

director · Resigned 30/04/2025

James Anthony Mullins

director · Resigned 30/09/2025

Persons with Significant Control

Marshall Motor Holdings Limited

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

C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, MK10 0BN

Reg: 02051461 · Registrar Of Companies (England & Wales) · Private Limited Company

Notified 25/05/2016

Charges4 outstanding

Charge
outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 30/05/2014Registered 30/05/2014
Charge
satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 30/08/2013Registered 06/09/2013
Charge
outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 30/08/2013Registered 04/09/2013
charge
outstanding

VOLKSWAGEN BANK GMBH

Created 31/07/2009Registered 14/08/2009
charge
outstanding

VOLSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 08/04/1997Registered 16/04/1997

Change History

status → active
2026-07-21

Active

type → ltd
2026-07-21

Private Limited Company

address line1 → C/O Marshall Volkswagen Milton Keynes,
2026-07-21

C/O MARSHALL VOLKSWAGEN MILTON KEYNES,

post town → Milton Keynes
2026-07-21

MILTON KEYNES