THE DUTTON-FORSHAW MOTOR COMPANY LIMITED
Overview
| Company Name | THE DUTTON-FORSHAW MOTOR COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00680734 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE DUTTON-FORSHAW MOTOR COMPANY LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE DUTTON-FORSHAW MOTOR COMPANY LIMITED located?
| Registered Office Address | Lookers House 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE DUTTON-FORSHAW MOTOR COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUTTON - FORSHAW MOTOR GROUP LIMITED(THE) | Nov 22, 1985 | Nov 22, 1985 |
| DUTTON-FORSHAW GROUP LIMITED (THE) | Jan 16, 1961 | Jan 16, 1961 |
What are the latest accounts for THE DUTTON-FORSHAW MOTOR COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE DUTTON-FORSHAW MOTOR COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for THE DUTTON-FORSHAW MOTOR COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Oona Cassidy as a secretary on Feb 27, 2026 | 2 pages | AP03 | ||
Termination of appointment of James Brearley as a director on Oct 07, 2025 | 1 pages | TM01 | ||
Appointment of Mr Owen John Mclellan as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 34 pages | AA | ||
legacy | 82 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Dutton-Forshaw Holdings Limited as a person with significant control on Jul 07, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom to Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-on-Trent ST4 4GU on Jul 07, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Trevor Whitaker as a director on Apr 22, 2025 | 1 pages | TM01 | ||
Appointment of Mr Alex Smith as a director on Jan 23, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 31 pages | AA | ||
legacy | 77 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Martin Paul Reay as a director on Nov 07, 2024 | 1 pages | TM01 | ||
Appointment of Mr James Brearley as a director on Oct 18, 2024 | 2 pages | AP01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 006807340016, created on May 10, 2024 | 64 pages | MR01 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Trevor Whitaker as a director on Apr 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Duncan Andrew Mcphee as a director on Apr 04, 2024 | 1 pages | TM01 | ||
Who are the officers of THE DUTTON-FORSHAW MOTOR COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASSIDY, Oona | Secretary | 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom | 346071500001 | |||||||
| MCLELLAN, Owen John | Director | 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom | United Kingdom | British | 253903990001 | |||||
| SMITH, Alex | Director | 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom | United Kingdom | British | 331807830001 | |||||
| BOOTH, Alan Hoggarth | Secretary | 1 Wendover Road Well End SL8 5NS Bourne End Buckinghamshire | British | 5209030001 | ||||||
| GREGSON, Robin Anthony | Secretary | 776 Chester Road Stretford M32 0QH Manchester | British | 148801280001 | ||||||
| KENNY, Philip John | Secretary | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | 266095180001 | |||||||
| MACDONALD, Stuart Randolph | Secretary | 125 Andrew Lane High Lane SK6 8JD Stockport Cheshire | British | 13510080001 | ||||||
| MACGEEKIE, Glenda | Secretary | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | British | 163883290001 | ||||||
| SAUNDERS, Deborah Ann | Secretary | 25 Gresham Street EC2V 7HN London | Other | 38589290002 | ||||||
| BARBER, Richard Charles | Director | Dancer's End Lodge Dancers End HP23 6JY Tring Hertfordshire | British | 34307140002 | ||||||
| BARCLAY, Victor Edward | Director | 3 The Gateway Whitehead Grove SW3 3HX Chelsea London | British | 9046330001 | ||||||
| BIELBY, Anna Catherine | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | 278483950001 | |||||
| BLACKWELL, Timothy Mark | Director | 63 Cloncurry Street SW6 6DT London | England | British | 124967310001 | |||||
| BOOTH, Alan Hoggarth | Director | 1 Wendover Road Well End SL8 5NS Bourne End Buckinghamshire | British | 5209030001 | ||||||
| BREARLEY, James | Director | 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom | United Kingdom | British | 328484420001 | |||||
| BROWN, John Ernest | Director | 776 Chester Road Stretford M32 0QH Manchester | England | British | 11806560001 | |||||
| BRUCE, Andrew Campbell | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | 138836960001 | |||||
| CAMERON, Charles Donald Ewen | Director | Orchard Manor Church Lane Martin Hussingtree WR3 8TQ Worcester Worcestershire | England | British | 113187140001 | |||||
| CARR, George Noel | Director | 49 Millview Drive Tynemouth NE30 2QD North Shields Tyne & Wear | British | 27301840001 | ||||||
| DAVIES, John Lewis | Director | 68 The Plain CM16 6TW Epping Essex | British | 51486560001 | ||||||
| DAVIS, Neil Anthony | Director | 776 Chester Road Stretford M32 0QH Manchester | United Kingdom | British | 110289580001 | |||||
| DUNCKER, Garry | Director | 23 Ferry Lane Wouldham ME1 3UU Rochester Kent | United Kingdom | British | 106541270001 | |||||
| DYSON, David Victor, Mr. | Director | Moorside Farm Hobson Moor Road SK14 6SG Mottram The Barn Cheshire | United Kingdom | British | 140049720001 | |||||
| GREGSON, Robin Anthony | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | England | English | 107835250001 | |||||
| HAYDEN, Christopher | Director | Yeldhams Cottage Upper Howe Street CM7 4PH Finchingfield Essex | British | 55991230005 | ||||||
| HILL, Malcolm | Director | 436 Pinner Road HA2 6EF Harrow Middlesex | British | 85331470001 | ||||||
| HOLMES, William | Director | Water Lane LS11 5RU Leeds Bridgewater House | United Kingdom | British | 132204470001 | |||||
| JONES, Peter | Director | 776 Chester Road Stretford M32 0QH Manchester | United Kingdom | British | 63556040002 | |||||
| LAIRD, Oliver Walter | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | 233726140001 | |||||
| LEITH, Alister Bruce | Director | Fir House Church Hill IP21 5AT Hoxne Eye Suffolk | England | United Kingdom | 96544090001 | |||||
| MANNING, Arthur Edward | Director | Willow Lodge Lower Clopton Upper Quinton CV37 8LQ Stratford-Upon-Avon Warwickshire | United Kingdom | British | 1238950001 | |||||
| MANNING, Arthur Edward | Director | Willow Lodge Lower Clopton Upper Quinton CV37 8LQ Stratford-Upon-Avon Warwickshire | United Kingdom | British | 1238950001 | |||||
| MC AFEE, Herbert | Director | April Cottage 60 Battlehill Road Portadown Co Armagh | British | 27301870001 | ||||||
| MCMINN, Nigel John | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | 116906770002 | |||||
| MCPHEE, Duncan Andrew | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | 190081580001 |
Who are the persons with significant control of THE DUTTON-FORSHAW MOTOR COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dutton-Forshaw Holdings Limited | Apr 06, 2016 | 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0