VAUXHALL MOTORS LIMITED

Company summary

Company number: 00135767
Status: ACTIVE
Incorporated / age: 12 May 1914112 years
Registered office: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Accounts due: 30 September 2026
Confirmation statement due: 24 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 17:34 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
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Nature of business
Manufacture of motor vehicles
Previous company names
GENERAL MOTORS UK LIMITED
VAUXHALL MOTORS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAGE, Martin Edward ACTIVE	Secretary	01 Jul 2019				Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
DRUCE, Eurig Garmon ACTIVE	Director	23 Oct 2024		Wales	November 1978	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
HAMMONDS, Timothy John ACTIVE	Director	01 Sep 2025		England	October 1973	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
BENJAMIN, Keith John RESIGNED	Secretary		27 Feb 2009			77 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
BRANSTON, Giles Winthorpe RESIGNED	Secretary	27 Feb 2009	11 Jan 2010			Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
NAGI, Rabiya Sultana RESIGNED	Secretary	11 Jan 2010	30 Jun 2019			Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
ALDRED, Duncan Neil RESIGNED	Director	11 Jan 2010	09 May 2014	England	July 1970	Griffin House-Uk1-101-135, Osborne Road, Luton, LU1 3YT
BARBER, John Christopher RESIGNED	Director		31 Mar 1997		December 1937	46 The Bury, Pavenham, Bedford, MK43 7PY
BATCHELOR, Peter Readwin Michael RESIGNED	Director		01 Apr 1994		September 1937	7 Concra Park, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8NS
BENJAMIN, Keith John RESIGNED	Director	04 Jul 2005	27 Feb 2009	United Kingdom	November 1956	77 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
BENJAMIN, Keith John RESIGNED	Director	22 Jun 1998	31 Jan 2005		November 1956	35 Queens Road, Harpenden, Hertfordshire, AL5 1QW
BORLAND, David RESIGNED	Director	08 Jul 2013	28 Feb 2018	England	December 1972	Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England
BRANSTON, Giles Winthorpe RESIGNED	Director	27 Feb 2009	11 Jan 2010	United Kingdom	May 1954	Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
BROWNING, Jonathan RESIGNED	Director	09 May 2005	01 Jun 2008		June 1959	Germaniastrasse 50, Zurich, CV35 9AL, Switzerland
BRZEZINSKI-ANDERSZ, Andrzej Janusz RESIGNED	Director	01 Mar 1999	06 Jan 2003		July 1948	57 Green End, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5EX
BURKUTEAN, Harry Gunther RESIGNED	Director	01 Feb 2001	01 Jun 2002		January 1951	20c Douglas Road, Harpenden, Hertfordshire, AL5 2EW
BURNIP, Anthony Roger RESIGNED	Director		30 Jun 1997	United Kingdom	April 1938	Lilac Cottage 63 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
BURTON, John RESIGNED	Director	10 Jun 2003	13 Dec 2004		December 1951	7 Brennus Place, St Martins, Chester, Cheshire, CH1 2NE
CHAPMAN, Michael Robert RESIGNED	Director	01 Sep 1995	22 Dec 2000		April 1947	4 Rubbing Stone, Wirral, Merseyside, L48 2LR
CONNELL, David James RESIGNED	Director	03 Aug 2017	18 Oct 2021	United Kingdom	December 1972	Chalton House Uk1-101-135, Luton Road, Chalton, Luton, Bedfordshire, LU4 9TT, England
COOMBER, Ian Michael RESIGNED	Director	01 Aug 1993	30 Sep 2001	United Kingdom	September 1944	The Old Bakery Grange Road, Felmersham, Bedford, MK43 7EU
CRAY, Martyn RESIGNED	Director	01 Apr 2012	31 Mar 2014	United Kingdom	June 1961	Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England
DAVIES, Lawrence Frederick RESIGNED	Director	01 Aug 2008	28 Jun 2013	England	May 1959	Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
DAVINO, Maria Grazia RESIGNED	Director	31 Aug 2023	23 Oct 2024	Italy	April 1978	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
DUCHEMIN, Xavier Francois Claude RESIGNED	Director	21 Aug 2018	31 Jan 2021	Germany	June 1966	Chalton House Uk1-101-135, Luton Road, Chalton, Luton, Bedfordshire, LU4 9TT, England
EBBERT, William Andrew RESIGNED	Director		01 Jun 1993		December 1942	Griffin House, Osbourne Road, Luton, Beds, LU1 3YT
FESSER, Stefan RESIGNED	Director	10 Feb 2014	30 Jun 2018	England	May 1969	Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
FOURNIOL, Patrick Guilhem RESIGNED	Director	21 Aug 2018	31 Mar 2020	England	March 1971	Chalton House Uk1-101-135, Luton Road, Chalton, Luton, Bedfordshire, LU4 9TT, England
FRAGOSO, Miguel RESIGNED	Director	06 Apr 2009	01 Dec 2013	England	August 1956	Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
FRANCAVILLA, Antonio RESIGNED	Director	01 Apr 2010	01 Apr 2012	Uk	July 1957	Griffin House-Uk1-101-135, Osborne Road, Luton, Beds, LU1 3YT
FULCHER, John Robert RESIGNED	Director	01 Apr 2011	30 Nov 2017	England	January 1958	Griffin House Uk1, 101-135 Osborne Road, Luton, Bedfordshire, LU1 3YT, England
FULCHER, John Robert RESIGNED	Director	01 Jan 2008	01 Aug 2008	England	January 1958	13 Beech Close, Pulloxhill, Bedfordshire, MK45 5EP
GILDEA, John Francis RESIGNED	Director	01 Jul 1997	01 Oct 1999		August 1944	St Julian's Place, Haynes West End, Bedford, Bedfordshire, MK45 3QU
GILSON, Andrew Robert RESIGNED	Director	19 Jul 2010	25 Sep 2014	England	September 1961	Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
GOLDEN, Charles RESIGNED	Director	01 Jun 1993	04 Mar 1996		June 1946	108 Clifton Hill, London, NW8 0JS
GUBBEY, Christopher Patrick Marston RESIGNED	Director	14 Apr 1997	01 Dec 2000		May 1956	4 Holm Oak Green, Cardington, Bedford, MK44 3DD
HARVEY, Rory Vincent RESIGNED	Director	23 Sep 2015	10 Jan 2018	Germany	October 1967	Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England
HENSON, Gary Leonard RESIGNED	Director		01 Jun 1992		May 1942	Griffin House, Osborne Road, Luton, Beds, LU1 3YT
HIGHNAM, James Charles RESIGNED	Director	01 Dec 2015	30 Apr 2020	France	January 1969	Chalton House Uk1-101-135, Luton Road, Chalton, Luton, Bedfordshire, LU4 9TT, England
HOPE, Peter Thomas RESIGNED	Director	25 Sep 2014	02 Dec 2021	England	September 1966	Chalton House Uk1-101-135, Luton Road, Chalton, Luton, Bedfordshire, LU4 9TT, England
JAMES, Mark Neville RESIGNED	Director	01 Jun 2002	01 Nov 2005		October 1961	9 Arden Grove, Harpenden, Hertfordshire, AL5 4SJ
JOHNSON, Mark Anthony RESIGNED	Director	01 Jan 2008	01 Nov 2008		August 1957	32 The Park, St Albans, Hertfordshire, AL1 4RY
JONES, Arvin Leroy RESIGNED	Director	01 Sep 2000	10 Jun 2003		August 1954	Eden Roc, Thorsway, Caldy, Wirrel, CH48 2JJ
JUNG, Werner Heinrich RESIGNED	Director	01 Jun 1998	31 Jan 2001		April 1950	28 St Stephens Avenue, St Albans, Hertfordshire, AL3 4AD
KIBE, Alfred Kamanja RESIGNED	Director	23 Jul 2015	01 Dec 2015	England	February 1974	Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England
KLAGES, Hennig A W RESIGNED	Director		01 Feb 1994		December 1938	Griffin House, Osborne Road, Luton, Beds, LU1 3YT
KUESPERT, Peter Christian RESIGNED	Director	21 May 2018	09 Jul 2018	Germany	September 1961	Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England
LEGGIO, Karen Marie RESIGNED	Director	25 Oct 1999	30 Jun 2002		January 1963	5 Wolsey Road, Northwood, Middlesex, HA6 2HN
LORD, Peter David RESIGNED	Director	08 Mar 1990	01 Jan 1994			23 Elm Grove, Toddington, Dunstable, Bedfordshire, LU5 6BJ
MARTINEZ GALINDO, Alejandro RESIGNED	Director	26 Apr 2011	07 May 2014	England	November 1962	Griffin House Uk1 101 135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England
MILLWARD, Philip RESIGNED	Director	01 Nov 2008	30 Jun 2015	England	November 1952	Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
MOLYNEUX, Richard John RESIGNED	Director	01 Dec 2007	30 Apr 2011	United Kingdom	June 1965	Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
MORALES FACERÍAS, Alberto RESIGNED	Director	15 May 2020	01 Sep 2025	England	June 1976	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
NASH, Jonathan Peter RESIGNED	Director	01 Jun 2008	06 Apr 2009	United Kingdom	January 1960	White Lee 1 Plowden Park, Aston Rowant, Watlington, Oxfordshire, OX9 5SX
NOBLE, Mark Christopher RESIGNED	Director	21 Aug 2018	31 Aug 2023	England	March 1964	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
NORMAN, Stephen RESIGNED	Director	01 Feb 2018	09 Mar 2022	Germany	August 1954	Chalton House Uk1-101-135, Luton Road, Chalton, Luton, Bedfordshire, LU4 9TT, England
OLDFIELD, Simon RESIGNED	Director	09 Mar 2015	17 May 2018	England	November 1960	Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, United Kingdom
PARFITT, Christopher William RESIGNED	Director	01 Jul 2001	30 Jun 2013	England	June 1947	Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
POOLE, David RESIGNED	Director	01 Nov 1998	01 Jul 2001		June 1958	Beechwood Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JR
RAYMOND, James H RESIGNED	Director	01 Mar 1994	01 Sep 1998		October 1948	Beechwood Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JR
REILLY, David Nicholas RESIGNED	Director	01 Apr 1996	31 Jan 2005		December 1949	Crowholt George Street, Woburn, Milton Keynes, MK17 9PX
REILLY, David Nicholas RESIGNED	Director		01 Jan 1994		December 1949	19 Station Road, Cogenhoe, Northampton, Northamptonshire, NN7 1LT
SABISKY, Edward Vincent RESIGNED	Director	01 Mar 1994	01 Jun 1998		April 1957	5 Shaftesbury Villas, Allen Street, London, W8 6UZ
SCHMIDT, Thomas Carl RESIGNED	Director	01 Jan 2008	01 Apr 2010	England	January 1957	Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
SPALDING, John Anthony RESIGNED	Director	01 May 1989	01 Mar 1999		February 1938	52 Regents Park Road, London, NW1 7SX
STRAMY, Robert Julius RESIGNED	Director	01 Mar 1994	01 Sep 1995		January 1941	North Road, Industrial Estate, Ellesmere Port, South Wirral, L65 1AL
TEICHERT, Katrin RESIGNED	Director	01 Jul 2002	13 Dec 2004		September 1969	Palm Court, 40-42 Flat 7 Fitzjohns Avenue, London, NW3 5LY
THEXTON, Christopher RESIGNED	Director	15 Jun 2015	31 Jul 2017	England	March 1965	General Motors Uk Limited, Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England
TOWNSEND, Jeremy Mark RESIGNED	Director	28 Jun 2018	31 Aug 2023	England	September 1962	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
TOZER, Timothy David RESIGNED	Director	25 Feb 2014	22 Sep 2015	England	August 1959	Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England
TREMBLAY, Diana RESIGNED	Director	13 Nov 2000	02 Apr 2002		August 1959	Rye Farm, The Rye, Eaton Bray, Bedfordshire, LU6 2BQ
WALE, Kevin Ernest RESIGNED	Director	01 Aug 2001	09 May 2005		October 1954	2 Priests Paddock Pitch Pond Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1YL
WALLIS, David RESIGNED	Director	16 Mar 1981	31 Jul 1997		April 1938	Farnborough Grange, Farnborough, Banbury, Oxfordshire, OX17 1EA
WARD, Keith Geoffrey RESIGNED	Director	01 Nov 2005	21 Apr 2008		October 1962	6 Willets Rise, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6JW
WARD, Keith Geoffrey RESIGNED	Director	22 Jun 2001	10 Jun 2002		October 1962	6 Willets Rise, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6JW
WARMAN, Bruce Malcolm RESIGNED	Director	12 Feb 1988	28 Feb 2003	England	September 1948	16 Park Road, Hampton Hill, Middlesex, TW12 1HB
WILLCOX, Paul Antony RESIGNED	Director	24 Feb 2021	31 Aug 2023	United Kingdom	October 1963	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
WRIGHT, Michael RESIGNED	Director	25 Feb 2014	08 Nov 2019	England	December 1963	Griffin House Uk 1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England

PAGE, Martin Edward ACTIVE
Role: Secretary
Appointed on: 01 Jul 2019
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

DRUCE, Eurig Garmon ACTIVE
Role: Director
Appointed on: 23 Oct 2024
Country of Residence: Wales
Date of birth: November 1978
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

HAMMONDS, Timothy John ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: October 1973
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

BENJAMIN, Keith John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Feb 2009
Address: 77 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ

BRANSTON, Giles Winthorpe RESIGNED
Role: Secretary
Appointed on: 27 Feb 2009
Resigned on: 11 Jan 2010
Address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT

NAGI, Rabiya Sultana RESIGNED
Role: Secretary
Appointed on: 11 Jan 2010
Resigned on: 30 Jun 2019
Address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT

ALDRED, Duncan Neil RESIGNED
Role: Director
Appointed on: 11 Jan 2010
Resigned on: 09 May 2014
Country of Residence: England
Date of birth: July 1970
Address: Griffin House-Uk1-101-135, Osborne Road, Luton, LU1 3YT

BARBER, John Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: December 1937
Address: 46 The Bury, Pavenham, Bedford, MK43 7PY

BATCHELOR, Peter Readwin Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1994
Date of birth: September 1937
Address: 7 Concra Park, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8NS

BENJAMIN, Keith John RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 77 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ

BENJAMIN, Keith John RESIGNED
Role: Director
Appointed on: 22 Jun 1998
Resigned on: 31 Jan 2005
Date of birth: November 1956
Address: 35 Queens Road, Harpenden, Hertfordshire, AL5 1QW

BORLAND, David RESIGNED
Role: Director
Appointed on: 08 Jul 2013
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: December 1972
Address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England

BRANSTON, Giles Winthorpe RESIGNED
Role: Director
Appointed on: 27 Feb 2009
Resigned on: 11 Jan 2010
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT

BROWNING, Jonathan RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 01 Jun 2008
Date of birth: June 1959
Address: Germaniastrasse 50, Zurich, CV35 9AL, Switzerland

BRZEZINSKI-ANDERSZ, Andrzej Janusz RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 06 Jan 2003
Date of birth: July 1948
Address: 57 Green End, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5EX

BURKUTEAN, Harry Gunther RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 01 Jun 2002
Date of birth: January 1951
Address: 20c Douglas Road, Harpenden, Hertfordshire, AL5 2EW

BURNIP, Anthony Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Country of Residence: United Kingdom
Date of birth: April 1938
Address: Lilac Cottage 63 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ

BURTON, John RESIGNED
Role: Director
Appointed on: 10 Jun 2003
Resigned on: 13 Dec 2004
Date of birth: December 1951
Address: 7 Brennus Place, St Martins, Chester, Cheshire, CH1 2NE

CHAPMAN, Michael Robert RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 22 Dec 2000
Date of birth: April 1947
Address: 4 Rubbing Stone, Wirral, Merseyside, L48 2LR

CONNELL, David James RESIGNED
Role: Director
Appointed on: 03 Aug 2017
Resigned on: 18 Oct 2021
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Chalton House Uk1-101-135, Luton Road, Chalton, Luton, Bedfordshire, LU4 9TT, England

COOMBER, Ian Michael RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 30 Sep 2001
Country of Residence: United Kingdom
Date of birth: September 1944
Address: The Old Bakery Grange Road, Felmersham, Bedford, MK43 7EU

CRAY, Martyn RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England

DAVIES, Lawrence Frederick RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 28 Jun 2013
Country of Residence: England
Date of birth: May 1959
Address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT

DAVINO, Maria Grazia RESIGNED
Role: Director
Appointed on: 31 Aug 2023
Resigned on: 23 Oct 2024
Country of Residence: Italy
Date of birth: April 1978
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

DUCHEMIN, Xavier Francois Claude RESIGNED
Role: Director
Appointed on: 21 Aug 2018
Resigned on: 31 Jan 2021
Country of Residence: Germany
Date of birth: June 1966
Address: Chalton House Uk1-101-135, Luton Road, Chalton, Luton, Bedfordshire, LU4 9TT, England

EBBERT, William Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Date of birth: December 1942
Address: Griffin House, Osbourne Road, Luton, Beds, LU1 3YT

FESSER, Stefan RESIGNED
Role: Director
Appointed on: 10 Feb 2014
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: May 1969
Address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT

FOURNIOL, Patrick Guilhem RESIGNED
Role: Director
Appointed on: 21 Aug 2018
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: March 1971
Address: Chalton House Uk1-101-135, Luton Road, Chalton, Luton, Bedfordshire, LU4 9TT, England

FRAGOSO, Miguel RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 01 Dec 2013
Country of Residence: England
Date of birth: August 1956
Address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT

FRANCAVILLA, Antonio RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Apr 2012
Country of Residence: Uk
Date of birth: July 1957
Address: Griffin House-Uk1-101-135, Osborne Road, Luton, Beds, LU1 3YT

FULCHER, John Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: January 1958
Address: Griffin House Uk1, 101-135 Osborne Road, Luton, Bedfordshire, LU1 3YT, England

FULCHER, John Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 01 Aug 2008
Country of Residence: England
Date of birth: January 1958
Address: 13 Beech Close, Pulloxhill, Bedfordshire, MK45 5EP

GILDEA, John Francis RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 01 Oct 1999
Date of birth: August 1944
Address: St Julian's Place, Haynes West End, Bedford, Bedfordshire, MK45 3QU

GILSON, Andrew Robert RESIGNED
Role: Director
Appointed on: 19 Jul 2010
Resigned on: 25 Sep 2014
Country of Residence: England
Date of birth: September 1961
Address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT

GOLDEN, Charles RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 04 Mar 1996
Date of birth: June 1946
Address: 108 Clifton Hill, London, NW8 0JS

GUBBEY, Christopher Patrick Marston RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 01 Dec 2000
Date of birth: May 1956
Address: 4 Holm Oak Green, Cardington, Bedford, MK44 3DD

HARVEY, Rory Vincent RESIGNED
Role: Director
Appointed on: 23 Sep 2015
Resigned on: 10 Jan 2018
Country of Residence: Germany
Date of birth: October 1967
Address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England

HENSON, Gary Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1992
Date of birth: May 1942
Address: Griffin House, Osborne Road, Luton, Beds, LU1 3YT

HIGHNAM, James Charles RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 30 Apr 2020
Country of Residence: France
Date of birth: January 1969
Address: Chalton House Uk1-101-135, Luton Road, Chalton, Luton, Bedfordshire, LU4 9TT, England

HOPE, Peter Thomas RESIGNED
Role: Director
Appointed on: 25 Sep 2014
Resigned on: 02 Dec 2021
Country of Residence: England
Date of birth: September 1966
Address: Chalton House Uk1-101-135, Luton Road, Chalton, Luton, Bedfordshire, LU4 9TT, England

JAMES, Mark Neville RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 01 Nov 2005
Date of birth: October 1961
Address: 9 Arden Grove, Harpenden, Hertfordshire, AL5 4SJ

JOHNSON, Mark Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 01 Nov 2008
Date of birth: August 1957
Address: 32 The Park, St Albans, Hertfordshire, AL1 4RY

JONES, Arvin Leroy RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 10 Jun 2003
Date of birth: August 1954
Address: Eden Roc, Thorsway, Caldy, Wirrel, CH48 2JJ

JUNG, Werner Heinrich RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 31 Jan 2001
Date of birth: April 1950
Address: 28 St Stephens Avenue, St Albans, Hertfordshire, AL3 4AD

KIBE, Alfred Kamanja RESIGNED
Role: Director
Appointed on: 23 Jul 2015
Resigned on: 01 Dec 2015
Country of Residence: England
Date of birth: February 1974
Address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England

KLAGES, Hennig A W RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1994
Date of birth: December 1938
Address: Griffin House, Osborne Road, Luton, Beds, LU1 3YT

KUESPERT, Peter Christian RESIGNED
Role: Director
Appointed on: 21 May 2018
Resigned on: 09 Jul 2018
Country of Residence: Germany
Date of birth: September 1961
Address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England

LEGGIO, Karen Marie RESIGNED
Role: Director
Appointed on: 25 Oct 1999
Resigned on: 30 Jun 2002
Date of birth: January 1963
Address: 5 Wolsey Road, Northwood, Middlesex, HA6 2HN

LORD, Peter David RESIGNED
Role: Director
Appointed on: 08 Mar 1990
Resigned on: 01 Jan 1994
Address: 23 Elm Grove, Toddington, Dunstable, Bedfordshire, LU5 6BJ

MARTINEZ GALINDO, Alejandro RESIGNED
Role: Director
Appointed on: 26 Apr 2011
Resigned on: 07 May 2014
Country of Residence: England
Date of birth: November 1962
Address: Griffin House Uk1 101 135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England

MILLWARD, Philip RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: November 1952
Address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT

MOLYNEUX, Richard John RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT

MORALES FACERÍAS, Alberto RESIGNED
Role: Director
Appointed on: 15 May 2020
Resigned on: 01 Sep 2025
Country of Residence: England
Date of birth: June 1976
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

NASH, Jonathan Peter RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 06 Apr 2009
Country of Residence: United Kingdom
Date of birth: January 1960
Address: White Lee 1 Plowden Park, Aston Rowant, Watlington, Oxfordshire, OX9 5SX

NOBLE, Mark Christopher RESIGNED
Role: Director
Appointed on: 21 Aug 2018
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: March 1964
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

NORMAN, Stephen RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 09 Mar 2022
Country of Residence: Germany
Date of birth: August 1954
Address: Chalton House Uk1-101-135, Luton Road, Chalton, Luton, Bedfordshire, LU4 9TT, England

OLDFIELD, Simon RESIGNED
Role: Director
Appointed on: 09 Mar 2015
Resigned on: 17 May 2018
Country of Residence: England
Date of birth: November 1960
Address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, United Kingdom

PARFITT, Christopher William RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: June 1947
Address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT

POOLE, David RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 01 Jul 2001
Date of birth: June 1958
Address: Beechwood Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JR

RAYMOND, James H RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 01 Sep 1998
Date of birth: October 1948
Address: Beechwood Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JR

REILLY, David Nicholas RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 31 Jan 2005
Date of birth: December 1949
Address: Crowholt George Street, Woburn, Milton Keynes, MK17 9PX

REILLY, David Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: December 1949
Address: 19 Station Road, Cogenhoe, Northampton, Northamptonshire, NN7 1LT

SABISKY, Edward Vincent RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 01 Jun 1998
Date of birth: April 1957
Address: 5 Shaftesbury Villas, Allen Street, London, W8 6UZ

SCHMIDT, Thomas Carl RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 01 Apr 2010
Country of Residence: England
Date of birth: January 1957
Address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT

SPALDING, John Anthony RESIGNED
Role: Director
Appointed on: 01 May 1989
Resigned on: 01 Mar 1999
Date of birth: February 1938
Address: 52 Regents Park Road, London, NW1 7SX

STRAMY, Robert Julius RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 01 Sep 1995
Date of birth: January 1941
Address: North Road, Industrial Estate, Ellesmere Port, South Wirral, L65 1AL

TEICHERT, Katrin RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 13 Dec 2004
Date of birth: September 1969
Address: Palm Court, 40-42 Flat 7 Fitzjohns Avenue, London, NW3 5LY

THEXTON, Christopher RESIGNED
Role: Director
Appointed on: 15 Jun 2015
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: March 1965
Address: General Motors Uk Limited, Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England

TOWNSEND, Jeremy Mark RESIGNED
Role: Director
Appointed on: 28 Jun 2018
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: September 1962
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

TOZER, Timothy David RESIGNED
Role: Director
Appointed on: 25 Feb 2014
Resigned on: 22 Sep 2015
Country of Residence: England
Date of birth: August 1959
Address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England

TREMBLAY, Diana RESIGNED
Role: Director
Appointed on: 13 Nov 2000
Resigned on: 02 Apr 2002
Date of birth: August 1959
Address: Rye Farm, The Rye, Eaton Bray, Bedfordshire, LU6 2BQ

WALE, Kevin Ernest RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 09 May 2005
Date of birth: October 1954
Address: 2 Priests Paddock Pitch Pond Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1YL

WALLIS, David RESIGNED
Role: Director
Appointed on: 16 Mar 1981
Resigned on: 31 Jul 1997
Date of birth: April 1938
Address: Farnborough Grange, Farnborough, Banbury, Oxfordshire, OX17 1EA

WARD, Keith Geoffrey RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 21 Apr 2008
Date of birth: October 1962
Address: 6 Willets Rise, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6JW

WARD, Keith Geoffrey RESIGNED
Role: Director
Appointed on: 22 Jun 2001
Resigned on: 10 Jun 2002
Date of birth: October 1962
Address: 6 Willets Rise, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6JW

WARMAN, Bruce Malcolm RESIGNED
Role: Director
Appointed on: 12 Feb 1988
Resigned on: 28 Feb 2003
Country of Residence: England
Date of birth: September 1948
Address: 16 Park Road, Hampton Hill, Middlesex, TW12 1HB

WILLCOX, Paul Antony RESIGNED
Role: Director
Appointed on: 24 Feb 2021
Resigned on: 31 Aug 2023
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

WRIGHT, Michael RESIGNED
Role: Director
Appointed on: 25 Feb 2014
Resigned on: 08 Nov 2019
Country of Residence: England
Date of birth: December 1963
Address: Griffin House Uk 1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jul 2009	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)
30 Jun 2009	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)
30 Apr 2009	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)
16 Aug 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)
16 Aug 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)
27 Feb 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1998	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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