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Thurlow Nunn Limited

05513039

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

Wisbech Road, Littleport, Cambridgeshire, CB6 1RA
Incorporated 19/07/2005

Previously known as

Thurlow Nunn (Jv) Ltd · until 01/06/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

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 James Robert Thurlow

director · Since 19/07/2005

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Simon Nicholas Grylls

director · Since 19/07/2005

SALES DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Gary Brian Osborn

director · Since 19/07/2005

AFTERSALES DIRECTOR

BRITISH · ENGLAND · Age 57

Mr William Christopher Tew

director · Since 13/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 1 other board

Mr Samuel Peter Billing

director · Since 29/03/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Mr David Michael Haskey

director · Since 17/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Samuel Peter Billing

secretary · Since 21/01/2025

Also on 6 other boards

Mr Geoffrey Giovanni Page-Morris

director · Since 30/07/2025

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

James Robert Thurlow

director · Since 19/07/2005

British · England · Age 54

Simon Nicholas Grylls

director · Since 19/07/2005

British · England · Age 57

Gary Brian Osborn

director · Since 19/07/2005

British · England · Age 57

William Christopher Tew

director · Since 13/01/2020

British · England · Age 35

Samuel Peter Billing

director · Since 29/03/2023

British · England · Age 41

David Michael Haskey

director · Since 17/04/2023

British · England · Age 42

Samuel Peter Billing

secretary · Since 21/01/2025

Geoffrey Giovanni Page-Morris

director · Since 30/07/2025

British · England · Age 63

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/07/2005

Instant Companies Limited

corporate nominee director · Resigned 19/07/2005

Paul Stuart Saunders

secretary · Resigned 14/01/2008

Vincent Arnold Courtney

director · Resigned 02/06/2009

Paul Stuart Saunders

director · Resigned 06/07/2009

Christopher William Rutterford

director · Resigned 31/12/2010

Motors Secretaries Limited

corporate director · Resigned 05/01/2018

Motors Directors Limited

corporate director · Resigned 05/01/2018

Simon Bottomley

director · Resigned 31/10/2018

Philip Harvey Addinall

secretary · Resigned 25/06/2021

Philip Harvey Addinall

director · Resigned 25/06/2021

Christopher John Lacey

director · Resigned 29/06/2022

Ashleigh Geralda Lewis

director · Resigned 29/03/2023

Ashleigh Lewis

secretary · Resigned 29/03/2023

Penelope Jane Rush

secretary · Resigned 21/01/2025

Christopher David Elvidge

director · Resigned 30/04/2025

Persons with Significant Control

Thurlow Nunn Holdings Ltd

75–100% shares

Wisbech Road, Littleport, Ely, Wisbech Road, Ely, CB6 1RA

Reg: 00492217 · Companies House · Limited Company

Notified 24/10/2023

Former PSCs

Mr Philip Harvey Addinall

Ceased 04/06/2017

Mr James Robert Thurlow

Ceased 24/10/2023

Charges3 outstanding

Charge
outstanding

VAUXHALL FINANCE PLC

Created 24/05/2021Registered 27/05/2021
charge
outstanding

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Created 17/07/2007Registered 20/07/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2005Registered 29/12/2005

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Wisbech Road
2026-07-29

WISBECH ROAD

post townCambridgeshire
2026-07-29

CAMBRIDGESHIRE

officer appointedBILLING, Samuel Peter
2026-07-29
officer appointedBILLING, Samuel Peter
2026-07-29
officer appointedGRYLLS, Simon Nicholas
2026-07-29
officer appointedHASKEY, David Michael
2026-07-29
officer appointedOSBORN, Gary Brian
2026-07-29
officer appointedPAGE-MORRIS, Geoffrey Giovanni
2026-07-29
officer appointedTEW, William Christopher
2026-07-29
officer appointedTHURLOW, James Robert
2026-07-29