THE BRITISH CAR AUCTION GROUP LIMITED

Company summary

Company number: 00072544
Status: ACTIVE
Incorporated / age: 23 January 1902124 years
Registered office: Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 03:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
ADT AUCTION GROUP LIMITED
THE BRITISH CAR AUCTION GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LETZA, Martin Richard ACTIVE	Secretary	16 Sep 2016				Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
LAMPERT, Timothy Giles ACTIVE	Director	20 Mar 2025		England	March 1970	Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
PALMER-LAVERY, Avril ACTIVE	Director	02 Apr 2015		England	April 1964	Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
CUNNINGHAM, David Mark RESIGNED	Secretary	31 Aug 2007	29 Sep 2014			Flat 1, 9 Harold Road, London, SE19 3PU
FARRELLY, Ian Brian RESIGNED	Secretary	29 Sep 2014	16 Sep 2016			Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
GODFRAY, Terence William RESIGNED	Secretary		29 Dec 1995			39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
OLSEN, Jonathan Robert RESIGNED	Secretary	29 Dec 1995	31 Mar 2000			13 Spencer Road, Strawberry Hill, Twickenham, Middlesex, TW2 5TH
WATTS, Jeremy Nicholas RESIGNED	Secretary	31 Mar 2000	31 Aug 2007			10 Broad Walk, Cranleigh, Surrey, GU6 7LS
COLLARD, Roger Ian RESIGNED	Director	31 Jan 1995	09 Apr 2008		July 1948	Downfield Northdown Road, Woldingham, Caterham, Surrey, CR3 7BB
FARRELLY, Ian Brian RESIGNED	Director	18 Mar 2015	02 Apr 2015	England	March 1968	Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
GANNON, Anthony RESIGNED	Director	20 Mar 1996	22 Aug 2013	United Kingdom	August 1951	34 Carlton Road, Headley Down, Bordon, Hants, GU35 8JT
GIBSON, Thomas Johns RESIGNED	Director		30 Apr 2003		July 1939	Cheniston Cheniston Grove, Maidenhead, Berkshire, SL6 4LN
GODFRAY, Terence William RESIGNED	Director	15 Mar 1994	31 Oct 1994	England	March 1943	39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
HAMMOND, David Bruce, Dr RESIGNED	Director		02 Dec 1991	England	March 1945	Little Court Hall Place Lane, Burchetts Green, Maidenhead, Berkshire, SL6 6QY
HOSKING, Simon Christopher Duncan RESIGNED	Director	30 Apr 2003	02 Apr 2015	United Kingdom	February 1964	Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
HULME, Andrew David RESIGNED	Director	31 Jan 1995	31 Dec 2013	England	April 1952	Willow Brook 15 Woodside Lane, Fixby, Huddersfield, West Yorkshire, HD2 2HA
LAMPERT, Timothy Giles RESIGNED	Director	02 Apr 2015	31 Mar 2023	United Kingdom	March 1970	Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
LYNCH, Patrick Gerard RESIGNED	Director	31 Jan 1995	31 May 1996		July 1950	2a Little Austins Road, Farnham, Surrey, GU9 8JR
MULLINS, James Anthony RESIGNED	Director	30 Mar 2023	20 Mar 2025	United Kingdom	July 1978	Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
MURRELL, Brian Leonard RESIGNED	Director	31 Jan 1995	30 Jun 2004	England	September 1944	Hillcrest Hill Brow, Farther Commons, Liss, Hampshire, GU33 7QQ
OLSEN, Jonathan Robert RESIGNED	Director	04 Mar 1996	02 Apr 2015	England	April 1962	Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England
PETERSEN, Martin RESIGNED	Director	17 Apr 1997	01 Oct 1997		August 1954	70 Sutton Court Road, London, W4 3EG
PLUMRIDGE, Edward Lawrence RESIGNED	Director		20 Sep 1996		September 1936	Bentley House, Bentley, Farnham, Surrey, GU10 5LA
RICHARDSON, Michael John RESIGNED	Director		19 Dec 1995		July 1936	103 Rolling Mill Road, Old Hickory, Tennessee 37138, FOREIGN, Usa
WARMAN, Peter Charles RESIGNED	Director		15 Mar 1994		March 1934	The Old Cottage Priory Lane, Frensham, Farnham, Surrey, GU10 3DW
WELLS, Peter John RESIGNED	Director		31 Oct 1994		September 1942	19-21 Denmark Street, Wokingham, Berkshire, RG11 2QX
WICKINS, John Frederick RESIGNED	Director		30 Jun 1995		December 1917	West Acres Level Mare Lane, Eastergate, Chichester, West Sussex, PO20 6SA

LETZA, Martin Richard ACTIVE
Role: Secretary
Appointed on: 16 Sep 2016
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

LAMPERT, Timothy Giles ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: England
Date of birth: March 1970
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

PALMER-LAVERY, Avril ACTIVE
Role: Director
Appointed on: 02 Apr 2015
Country of Residence: England
Date of birth: April 1964
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

CUNNINGHAM, David Mark RESIGNED
Role: Secretary
Appointed on: 31 Aug 2007
Resigned on: 29 Sep 2014
Address: Flat 1, 9 Harold Road, London, SE19 3PU

FARRELLY, Ian Brian RESIGNED
Role: Secretary
Appointed on: 29 Sep 2014
Resigned on: 16 Sep 2016
Address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG

GODFRAY, Terence William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Dec 1995
Address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU

OLSEN, Jonathan Robert RESIGNED
Role: Secretary
Appointed on: 29 Dec 1995
Resigned on: 31 Mar 2000
Address: 13 Spencer Road, Strawberry Hill, Twickenham, Middlesex, TW2 5TH

WATTS, Jeremy Nicholas RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 31 Aug 2007
Address: 10 Broad Walk, Cranleigh, Surrey, GU6 7LS

COLLARD, Roger Ian RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 09 Apr 2008
Date of birth: July 1948
Address: Downfield Northdown Road, Woldingham, Caterham, Surrey, CR3 7BB

FARRELLY, Ian Brian RESIGNED
Role: Director
Appointed on: 18 Mar 2015
Resigned on: 02 Apr 2015
Country of Residence: England
Date of birth: March 1968
Address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG

GANNON, Anthony RESIGNED
Role: Director
Appointed on: 20 Mar 1996
Resigned on: 22 Aug 2013
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 34 Carlton Road, Headley Down, Bordon, Hants, GU35 8JT

GIBSON, Thomas Johns RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2003
Date of birth: July 1939
Address: Cheniston Cheniston Grove, Maidenhead, Berkshire, SL6 4LN

GODFRAY, Terence William RESIGNED
Role: Director
Appointed on: 15 Mar 1994
Resigned on: 31 Oct 1994
Country of Residence: England
Date of birth: March 1943
Address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU

HAMMOND, David Bruce, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1991
Country of Residence: England
Date of birth: March 1945
Address: Little Court Hall Place Lane, Burchetts Green, Maidenhead, Berkshire, SL6 6QY

HOSKING, Simon Christopher Duncan RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 02 Apr 2015
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG

HULME, Andrew David RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: April 1952
Address: Willow Brook 15 Woodside Lane, Fixby, Huddersfield, West Yorkshire, HD2 2HA

LAMPERT, Timothy Giles RESIGNED
Role: Director
Appointed on: 02 Apr 2015
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

LYNCH, Patrick Gerard RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 31 May 1996
Date of birth: July 1950
Address: 2a Little Austins Road, Farnham, Surrey, GU9 8JR

MULLINS, James Anthony RESIGNED
Role: Director
Appointed on: 30 Mar 2023
Resigned on: 20 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

MURRELL, Brian Leonard RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 30 Jun 2004
Country of Residence: England
Date of birth: September 1944
Address: Hillcrest Hill Brow, Farther Commons, Liss, Hampshire, GU33 7QQ

OLSEN, Jonathan Robert RESIGNED
Role: Director
Appointed on: 04 Mar 1996
Resigned on: 02 Apr 2015
Country of Residence: England
Date of birth: April 1962
Address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England

PETERSEN, Martin RESIGNED
Role: Director
Appointed on: 17 Apr 1997
Resigned on: 01 Oct 1997
Date of birth: August 1954
Address: 70 Sutton Court Road, London, W4 3EG

PLUMRIDGE, Edward Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1996
Date of birth: September 1936
Address: Bentley House, Bentley, Farnham, Surrey, GU10 5LA

RICHARDSON, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1995
Date of birth: July 1936
Address: 103 Rolling Mill Road, Old Hickory, Tennessee 37138, FOREIGN, Usa

WARMAN, Peter Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1994
Date of birth: March 1934
Address: The Old Cottage Priory Lane, Frensham, Farnham, Surrey, GU10 3DW

WELLS, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: September 1942
Address: 19-21 Denmark Street, Wokingham, Berkshire, RG11 2QX

WICKINS, John Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: December 1917
Address: West Acres Level Mare Lane, Eastergate, Chichester, West Sussex, PO20 6SA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1985	Satisfied
28 Jun 1983	Satisfied
08 Apr 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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