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Thompson Motor Company (Preston) Limited

04021476

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Swansway Group, Gateway, Crewe, CW1 6YY
Incorporated 26/06/2000

Previously known as

Preston Audi Limited · until 29/08/2000
Howper 317 Limited · until 25/07/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

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

Officers

Mr Peter Smyth

director · Since 01/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 12 other boards

Mr David Smyth

director · Since 01/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mr John Smyth

director · Since 01/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Michael Smyth

director · Since 01/12/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 87

Mr Richard Allan Marsland

director · Since 16/10/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Mr Richard Marsland

secretary · Since 01/11/2017

Peter Smyth

director · Since 01/12/2016

British · England · Age 61

Michael Smyth

director · Since 01/12/2016

British · England · Age 87

John Smyth

director · Since 01/12/2016

British · England · Age 59

David Smyth

director · Since 01/12/2016

British · England · Age 64

Richard Allan Marsland

director · Since 16/10/2017

British · England · Age 64

Richard Marsland

secretary · Since 01/11/2017

Former

Hp Directors Limited

corporate nominee director · Resigned 20/07/2000

Guy Andrew Richard Masters

director · Resigned 05/02/2001

Hp Secretarial Services Limited

corporate nominee secretary · Resigned 24/11/2008

Dentons Secretaries Limited

corporate secretary · Resigned 28/02/2014

Stuart Frederick Thompson

director · Resigned 01/12/2016

Andrew Vernon Stoyle

director · Resigned 01/12/2016

Dale John Bland

director · Resigned 01/12/2016

Sarah Jane Jones

secretary · Resigned 01/12/2016

John Holgate

director · Resigned 16/10/2017

Persons with Significant Control

Swansway Garages Limited

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

Swansway Group, Gateway, Crewe, CW1 6YY

Reg: 04507008 · England And Wales Companies Register · Company Limited By Shares

Notified 17/07/2018

Former PSCs

Mr Stuart Frederick Thompson

Ceased 01/12/2016

Mrs Barbara Thompson

Ceased 01/12/2016

Swansway Group Limited

Ceased 17/07/2018

Charges5 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 19/12/2018Registered 28/12/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2016Registered 07/12/2016
Charge
outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 27/05/2014Registered 28/05/2014
charge
outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 19/01/2010Registered 01/02/2010
charge
outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 28/07/2000Registered 01/08/2000

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Swansway Group
2026-07-17

SWANSWAY GROUP

post townCrewe
2026-07-17

CREWE