Back to search

Drive Motor Retail Limited

04340383

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

FREEMENS COMMON ROAD, LEICESTER, LE2 7SL
Incorporated 14/12/2001

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

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
45320
Retail trade of motor vehicle parts and accessories

Officers

Mr Stephen Thomas Bessex

director · Since 12/08/2002

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 7 other boards

Mr Richard Paul Manning

director · Since 12/08/2002

DIRECTOR

BRITISH · ENGLAND · Age 71

Hitesh Katechia

director · Since 06/07/2026

BRITISH · UNITED KINGDOM · Age 59

Hitesh Katechia

secretary · Since 06/07/2026

Former

Mr Stuart James Harrison

secretary · Resigned 31/03/2026

Persons with Significant Control

Drive Investments Limited

75–100% shares

Drive Vauxhall, Freemens Common Road, Leicester, LE2 7SL

Reg: 07537440 · Companies House · Private Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

PSA FINANCE UK LIMITED

Created 21/12/2020Registered 21/12/2020
Charge
outstanding

HSBC UK BANK PLC

Created 20/12/2018Registered 21/12/2018
Charge
outstanding

HSBC UK BANK PLC

Created 03/10/2018Registered 09/10/2018
Charge
outstanding

HSBC BANK PLC

Created 31/08/2017Registered 04/09/2017
Charge
outstanding

GMAC UK PLC

Created 03/04/2014Registered 11/04/2014
charge
outstanding

HSBC BANK PLC

Created 04/10/2010Registered 20/10/2010
charge
outstanding

HSBC BANK PLC

Created 04/10/2010Registered 20/10/2010
charge
satisfied

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Created 30/06/2003Registered 02/07/2003
charge
satisfied

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Created 25/04/2003Registered 09/05/2003