RILEY MOTORS LIMITED

Overview

Company Name	RILEY MOTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01596706
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RILEY MOTORS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is RILEY MOTORS LIMITED located?

Registered Office Address	c/o COMPANY SECRETARY Summit One Summit Avenue GU14 0FB Farnborough Hampshire
Undeliverable Registered Office Address	No

What were the previous names of RILEY MOTORS LIMITED?

Previous Company Names
Company Name	From	Until
BLMC ENGINEERING LIMITED	May 07, 1987	May 07, 1987
LEYLAND GROUP LIMITED	Nov 09, 1981	Nov 09, 1981

What are the latest accounts for RILEY MOTORS LIMITED?

Next Accounts
Overdue	No
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 RILEY MOTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for RILEY MOTORS LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Mar 04, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Sep 05, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Sep 24, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Mar 09, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Jun 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jun 17, 2022	Appointment of Mr Jeremy Peter Clements as a director on Jun 15, 2022	2 pages	AP01

Jun 16, 2022	Termination of appointment of Neil Charles Wharton as a director on May 31, 2022	1 pages	TM01

Mar 11, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Aug 25, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Apr 08, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Aug 26, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Mar 09, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Sep 06, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Mar 13, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Termination of appointment of Gillian Mary Woolley as a director on Dec 12, 2018	1 pages	TM01

Dec 13, 2018	Termination of appointment of Gillian Mary Woolley as a secretary on Dec 12, 2018	1 pages	TM02

Dec 13, 2018	Appointment of Mr William Edwin Johnson as a director on Dec 12, 2018	2 pages	AP01

Dec 13, 2018	Appointment of Mr William Edwin Johnson as a secretary on Dec 12, 2018	2 pages	AP03

Jul 02, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Mar 13, 2018	Confirmation statement made on Feb 28, 2018 with no updates	3 pages	CS01

Aug 11, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Mar 01, 2017	Confirmation statement made on Feb 28, 2017 with updates	5 pages	CS01

Sep 01, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

View All Filings

Who are the officers of RILEY MOTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, William Edwin c/o Company Secretary Summit Avenue GU14 0FB Farnborough Summit One Hampshire	Dec 12, 2018		Secretary	c/o Company Secretary Summit Avenue GU14 0FB Farnborough Summit One Hampshire				253437150001
CLEMENTS, Jeremy Peter c/o Company Secretary Summit Avenue GU14 0FB Farnborough Summit One Hampshire	Jun 15, 2022		Director	c/o Company Secretary Summit Avenue GU14 0FB Farnborough Summit One Hampshire	United Kingdom	British	1968-9	296539650001
JOHNSON, William Edwin c/o Company Secretary Summit Avenue GU14 0FB Farnborough Summit One Hampshire	Dec 12, 2018		Director	c/o Company Secretary Summit Avenue GU14 0FB Farnborough Summit One Hampshire	England	British	1969-7	253436540001
ARMITAGE, Andrew Thomas The Malt House Bidford Road Broom B50 4HH Alcester Warwickshire		Apr 05, 2001	Secretary	The Malt House Bidford Road Broom B50 4HH Alcester Warwickshire		British		28629790001
COLESHILL, Graham Leslie 30 Reading Road RG41 1EH Wokingham Berkshire	Apr 04, 2001	Sep 24, 2002	Secretary	30 Reading Road RG41 1EH Wokingham Berkshire		British		70700890001
WOOLLEY, Gillian Mary c/o Company Secretary Summit Avenue GU14 0FB Farnborough Summit One Hampshire United Kingdom	Sep 24, 2002	Dec 12, 2018	Secretary	c/o Company Secretary Summit Avenue GU14 0FB Farnborough Summit One Hampshire United Kingdom		British		79683380002
ARMITAGE, Andrew Thomas The Malt House Bidford Road Broom B50 4HH Alcester Warwickshire		Apr 05, 2001	Director	The Malt House Bidford Road Broom B50 4HH Alcester Warwickshire		British	1956-11	28629790001
BURNS, Andre Leonard 351 Northway Sedgley DY3 3RT Dudley West Midlands	Apr 23, 1999	Oct 20, 2000	Director	351 Northway Sedgley DY3 3RT Dudley West Midlands		British	1952-8	45709100001
HURMER, Ulrich 17a Nuneham Courtenay OX44 9NX Oxford Oxfordshire	Mar 19, 2004	Dec 31, 2005	Director	17a Nuneham Courtenay OX44 9NX Oxford Oxfordshire		British	1968-2	96947840001
JOHN VON FREYEND, Christian Karl-Valentin - Str. 17 Karlsfeld Bavaria 85757 Germany	Apr 23, 1999	Dec 31, 2001	Director	Karl-Valentin - Str. 17 Karlsfeld Bavaria 85757 Germany		German	1944-3	60374120001
KREEFT, Michael Cornelis Hoffdstraat 60, 2171 Av Sassenheim Netherlands	Mar 26, 2001	Mar 19, 2004	Director	Hoffdstraat 60, 2171 Av Sassenheim Netherlands	Netherlands	Dutch	1960-12	73404050004
ROSE, Harry Anthony The Old School House Old School Lane Lighthorne CV35 0AX Warwick		Mar 31, 1999	Director	The Old School House Old School Lane Lighthorne CV35 0AX Warwick		British	1940-4	27476440003
ROWE, Anthony Edwin 10 Hillmorton Road Knowle Solihull B93 9JL Birmingham West Midlands		Apr 30, 1999	Director	10 Hillmorton Road Knowle Solihull B93 9JL Birmingham West Midlands		British	1944-6	813430001
TODD, Matthew James c/o Company Secretary Summit Avenue GU14 0FB Farnborough Summit One Hampshire United Kingdom	Jan 01, 2006	Apr 02, 2015	Director	c/o Company Secretary Summit Avenue GU14 0FB Farnborough Summit One Hampshire United Kingdom	England	British	1976-9	110073930001
WHARTON, Neil Charles c/o Company Secretary Summit Avenue GU14 0FB Farnborough Summit One Hampshire	Apr 02, 2015	May 31, 2022	Director	c/o Company Secretary Summit Avenue GU14 0FB Farnborough Summit One Hampshire	England	British	1967-1	42795240002
WOOLLEY, Gillian Mary c/o Company Secretary Summit Avenue GU14 0FB Farnborough Summit One Hampshire United Kingdom	Dec 30, 2001	Dec 12, 2018	Director	c/o Company Secretary Summit Avenue GU14 0FB Farnborough Summit One Hampshire United Kingdom	England	British	1961-4	79683380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RILEY MOTORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bmw (Uk) Holdings Limited

Apr 06, 2016

Summit Avenue

GU14 0FB Farnborough

Summit One

Hampshire

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	England
Place Registered	United Kingdom
Registration Number	01213133

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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