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Greenhous Group Limited

03493415

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 14 outstanding charges (-10)

Details

GREENHOUS VILLAGE, TELFORD, TF6 6RA
Incorporated 15/01/1998

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
45190
Sale of other motor vehicles
45200
Maintenance and repair of motor vehicles

Officers

Mr Derek Robert Passant

director · Since 18/07/1998

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 66

Mr Michael Andrew Pawson

director · Since 18/01/2006

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 51 other boards

Mr Ashley James Passant

director · Since 10/02/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 12 other boards

Mr Kevin Anthony Swinnerton

director · Since 10/02/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr David Morris

secretary · Since 01/05/2025

Also on 15 other boards

Mr David Morris

director · Since 01/05/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Persons with Significant Control

Greenhous Group (Holdings) Limited

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

Greenhous Village, Osbaston, Telford, TF6 6RA

Reg: 05270023 · Companies House Cardiff · Limited Company

Notified 06/04/2016

Charges14 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 08/10/2024Registered 14/10/2024
Charge
outstanding

PACCAR FINANCIAL PLC

Created 06/06/2023Registered 08/06/2023
Charge
satisfied

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 28/03/2023Registered 29/03/2023Satisfied 01/05/2025
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 07/02/2023Registered 08/02/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 05/02/2018Registered 12/02/2018
Charge
satisfied

GMAC UK PLC

Created 24/04/2015Registered 28/04/2015Satisfied 22/09/2023
Charge
satisfied

GMAC UK PLC

Created 02/06/2014Registered 03/06/2014Satisfied 22/09/2023
Charge
satisfied

A J BELL TRUSTEES LIMITED · MICHAEL PAWSON · DEREK PASSANT

Created 29/01/2014Registered 08/02/2014Satisfied 19/12/2023
Charge
satisfied

GMAC UK PLC (LENDER)

Created 10/12/2013Registered 11/12/2013Satisfied 22/09/2023
charge
outstanding

A J BELL TRUSTEES LIMITED AND DEREK PASSANT (AS TRUSTEES OF GREENHOUS GROUP DIRECTORS PENSION S

Created 22/02/2013Registered 26/02/2013
charge
satisfied

GMAC UK PLC

Created 29/01/2013Registered 31/01/2013Satisfied 22/09/2023
charge
satisfied

GMAC UK PLC

Created 03/01/2013Registered 09/01/2013Satisfied 22/09/2023
charge
outstanding

GMAC UK PLC

Created 03/01/2013Registered 09/01/2013
charge
outstanding

GMAC UK PLC

Created 03/01/2013Registered 09/01/2013
charge
outstanding

GMAC UK PLC

Created 03/01/2013Registered 09/01/2013
charge
satisfied

HITACHI CAPITAL (UK) PLC

Created 04/07/2011Registered 05/07/2011Satisfied 03/02/2012
charge
satisfied

SIEMENS FINANCIAL SERVICES LTD

Created 31/03/2011Registered 01/04/2011Satisfied 20/01/2012
charge
satisfied

KEITH PHILLIP PARNELL

Created 15/12/2010Registered 24/12/2010Satisfied 12/11/2014
charge
satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 15/06/2009Registered 23/06/2009Satisfied 03/08/2010
charge
outstanding

GMAC (UK) PLC AS AGENT AND TRUSTEE FOR ITSELF AN EACH GMAC GROUP COMPANY

Created 12/05/2009Registered 14/05/2009
charge
satisfied

GMAC UK PLC

Created 20/10/2008Registered 29/10/2008Satisfied 22/09/2023
charge
satisfied

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Created 04/04/2008Registered 05/04/2008Satisfied 05/01/2010
charge
satisfied

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Created 06/12/2007Registered 08/12/2007Satisfied 05/01/2010
charge
satisfied

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Created 07/12/2007Registered 08/12/2007Satisfied 05/01/2010
charge
satisfied

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Created 07/12/2007Registered 08/12/2007Satisfied 05/01/2010
charge
satisfied

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Created 07/12/2007Registered 08/12/2007Satisfied 05/01/2010
charge
satisfied

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Created 07/12/2007Registered 08/12/2007Satisfied 05/01/2010
charge
satisfied

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Created 12/11/2007Registered 13/11/2007Satisfied 05/01/2010
charge
satisfied

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Created 05/10/2007Registered 10/10/2007Satisfied 05/01/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/2007Registered 05/06/2007Satisfied 11/08/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/2007Registered 01/05/2007Satisfied 05/09/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/08/2006Registered 02/09/2006Satisfied 10/03/2007
charge
satisfied

GMAC (UK) PLC

Created 03/08/2006Registered 17/08/2006Satisfied 03/03/2007
charge
satisfied

PSA WHOLESALE LTD, AS AGENT & TRUSTEE FOR THE SECURED PARTIES

Created 31/07/2006Registered 04/08/2006Satisfied 11/08/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2006Registered 13/07/2006Satisfied 05/04/2007
charge
satisfied

GMAC (UK) PLC

Created 04/05/2006Registered 20/05/2006Satisfied 08/03/2008
charge
satisfied

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Created 23/01/2006Registered 27/01/2006Satisfied 24/03/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/2006Registered 26/01/2006Satisfied 13/02/2018
charge
satisfied

GMAC COMMERCIAL FINANCE PLC

Created 21/02/2005Registered 23/02/2005Satisfied 09/05/2006
charge
satisfied

GMAC COMMERCIAL FINANCE PLC (GMAC)

Created 21/12/2004Registered 05/01/2005Satisfied 09/05/2006
charge
outstanding

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Created 21/12/2004Registered 29/12/2004
charge
satisfied

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Created 26/04/2004Registered 07/05/2004Satisfied 22/09/2023
charge
outstanding

GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) PLC

Created 28/10/2003Registered 01/11/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/2003Registered 20/05/2003Satisfied 09/05/2006
charge
satisfied

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Created 23/01/2002Registered 01/02/2002Satisfied 28/04/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2001Registered 04/01/2002Satisfied 09/05/2006
charge
satisfied

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Created 21/07/2000Registered 08/08/2000Satisfied 08/10/2003
charge
outstanding

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Created 28/01/2000Registered 09/02/2000
charge
satisfied

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Created 13/10/1999Registered 01/11/1999Satisfied 22/09/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1998Registered 06/08/1998Satisfied 09/05/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1998Registered 06/08/1998Satisfied 31/01/2002
charge
outstanding

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Created 17/07/1998Registered 05/08/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1998Registered 30/07/1998Satisfied 31/01/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1998Registered 30/07/1998Satisfied 31/01/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1998Registered 30/07/1998Satisfied 31/01/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1998Registered 30/07/1998Satisfied 31/01/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1998Registered 30/07/1998Satisfied 31/01/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1998Registered 30/07/1998Satisfied 08/10/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1998Registered 30/07/1998Satisfied 09/05/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1998Registered 30/07/1998Satisfied 31/01/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1998Registered 30/07/1998Satisfied 31/01/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1998Registered 30/07/1998Satisfied 31/01/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1998Registered 30/07/1998Satisfied 08/10/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1998Registered 30/07/1998Satisfied 09/05/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1998Registered 30/07/1998Satisfied 09/05/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1998Registered 30/07/1998Satisfied 08/10/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1998Registered 30/07/1998Satisfied 08/10/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1998Registered 30/07/1998Satisfied 08/10/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1998Registered 30/07/1998Satisfied 31/01/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1998Registered 30/07/1998Satisfied 31/01/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1998Registered 30/07/1998Satisfied 09/05/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1998Registered 30/07/1998Satisfied 08/10/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1998Registered 30/07/1998Satisfied 08/10/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1998Registered 30/07/1998Satisfied 08/10/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1998Registered 30/07/1998Satisfied 31/01/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1998Registered 30/07/1998Satisfied 31/01/2002
charge
satisfied

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Created 17/07/1998Registered 29/07/1998Satisfied 31/01/2002
charge
satisfied

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Created 17/07/1998Registered 29/07/1998Satisfied 31/01/2002
charge
satisfied

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Created 17/07/1998Registered 29/07/1998Satisfied 31/01/2002
charge
satisfied

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Created 17/07/1998Registered 29/07/1998Satisfied 31/01/2002
charge
outstanding

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Created 17/07/1998Registered 29/07/1998
charge
satisfied

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Created 17/07/1998Registered 29/07/1998Satisfied 31/01/2002