STRATSTONE AUTOMOTIVE LIMITED

Company summary

Company number: 00153658
Status: ACTIVE
Incorporated / age: 15 March 1919107 years
Registered office: Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 20:08 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
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
Nature of business
Sale of new cars and light motor vehicles
Previous company names
JARDINE AUTOMOTIVE LIMITED
LANCASTER MOTOR COMPANY LIMITED
APPLEYARD MOTOR COMPANY LIMITED
APPLEYARD MIDLANDS LIMITED
CHILTERN MOTOR COMPANY LIMITED
CHILTERN MOTOR HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALONEY, Richard James ACTIVE	Secretary	25 Mar 2024				Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
MALONEY, Richard James ACTIVE	Director	02 Sep 2024		England	December 1977	Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
THOMAS, Richard John ACTIVE	Director	02 Sep 2024		England	September 1973	Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
WILLIAMSON, David Neil ACTIVE	Director	01 Jul 2015		England	December 1965	Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
FINCH, Mark RESIGNED	Secretary	14 Jan 2013	25 Mar 2024			C/O Porsche Centre Colchester, Auto Way, Ipswich Road, Colchester, Essex, CO4 9HA, United Kingdom
MACNAMARA, Richard James RESIGNED	Secretary	08 Feb 2010	14 Jan 2013			770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
WARD, Andrew Ian RESIGNED	Secretary		01 May 1998			6 Coniston Way, Wetherby, West Yorkshire, LS22 6TT
WATSON, Deirdre Mary Alison RESIGNED	Secretary	01 Jul 2004	27 Nov 2009			51 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP
MATHESON & CO LIMITED RESIGNED	Secretary	01 May 1998	30 Jun 2004			3 Lombard Street, London, EC3V 9AQ
ANDERSON, James Michael RESIGNED	Director	21 Nov 1994	14 Feb 1997	England	January 1945	43 Kingswell, Morpeth, Northumberland, NE61 2TY
ATKIN, John Richard RESIGNED	Director	14 Jul 1994	08 Jan 1998		July 1945	Baillie Gate, Queens Drive, Ilkley, West Yorkshire, LS29 9QW
ATKIN, John Richard RESIGNED	Director		01 Jun 1994		July 1945	Baillie Gate, Queens Drive, Ilkley, West Yorkshire, LS29 9QW
BANHAM, Gillian RESIGNED	Director	29 Nov 2004	31 Mar 2015		February 1956	770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
BANHAM, Gillian RESIGNED	Director	12 Dec 2002	29 May 2004		February 1956	2 Dye House Meadow Liston Lane, Long Melford, Suffolk, CO10 9LD
BEATTIE, Craig Alan RESIGNED	Director	08 Apr 2013	01 Apr 2016	United Kingdom	April 1976	770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
BEYNON, Peter RESIGNED	Director	01 May 1998	31 Dec 1999	England	January 1957	Stonehurst Elm Lane, Copdock, Ipswich, Suffolk, IP8 3ET
BISHOP, Matthew RESIGNED	Director	01 Apr 2016	01 Jan 2019	United Kingdom	March 1976	770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
BRADLEY, Eamon RESIGNED	Director	01 Oct 2000	31 Dec 2007	United Kingdom	March 1948	18 Castle Street, Wallingford, Oxfordshire, OX10 8DW
BROOKS, Gillian Rhoda RESIGNED	Director	28 Apr 1997	27 Feb 1998		January 1963	Buckleberry Cottage, Crag View Cottages Huby, Leeds, LS17 0BR
CHAMBERS, Paul Jonathan RESIGNED	Director		04 Jun 1996		January 1951	24 Constable Road, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RW
CONWAY, Patrick Christopher RESIGNED	Director	01 Nov 2008	16 Dec 2010		December 1956	770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
EVERETT, Simon Christopher Kingsmill RESIGNED	Director	01 Oct 2006	31 Dec 2013	United Kingdom	September 1960	770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
FOSTER, Steven Gareth RESIGNED	Director	22 Oct 2001	03 Jan 2003		March 1967	Heathgrove Barn, Heath Road Sapiston, Bury St Edmunds, Suffolk, IP31 1RY
HERBERT, Mark Philip RESIGNED	Director	24 Jul 2007	09 Jul 2015	England	August 1967	770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
HOUSTON, Samuel George RESIGNED	Director	30 Jun 2001	24 Jul 2007		January 1956	Flat 59 Medland House, 11 Branch Road, London, E14 7JT
JONES, Alun Morton RESIGNED	Director	01 Oct 2006	31 Dec 2012	United Kingdom	November 1952	770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
MACLAREN, Niall Craig RESIGNED	Director	01 Jun 1995	31 Dec 1997	England	December 1954	Oak House Hollies Lane, Wilmslow, Cheshire, SK9 2BW
MUIR, David John RESIGNED	Director	01 Jan 2019	30 Jun 2023	England	April 1980	770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
NEWBURY, David John RESIGNED	Director	01 May 2001	16 Jan 2004	England	November 1949	Fieldfare, Church Lane, Horton-Cum-Studley, Oxford, OX33 1AW
POTTS, Derek RESIGNED	Director	01 Jan 2000	29 Jun 2001	United Kingdom	October 1958	55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
RITCHIE, John Muir RESIGNED	Director	24 Dec 1997	31 Oct 2000		December 1943	High House, Snipe Farm Road, Clopton, Suffolk, IP13 6SL
ROBINSON, Graham RESIGNED	Director	01 Nov 1993	12 Jan 1998		September 1953	Corner Stone Lower Farm, Brook Street Kingston Blount, Chinnor, Oxfordshire, OX9 4RZ
TAYLOR, Phillip RESIGNED	Director	01 Jun 1994	05 Jan 1998		September 1948	63 Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 4PU
WARD, Andrew Ian RESIGNED	Director	23 Mar 1994	29 May 1998	United Kingdom	September 1951	6 Coniston Way, Wetherby, West Yorkshire, LS22 6TT
WARD, William Charles RESIGNED	Director		30 Nov 1993		May 1955	3 Grant Mews, 65 Princess Street, Oxford, Oxfordshire, OX4 1DF
WELCH, Christopher Andrew RESIGNED	Director	18 Jan 1994	12 May 1995		October 1951	Gilnockie House, St Winifreds Road, Harrogate, North Yorkshire, HG2 8LN
WILBRAHAM, Philip Daniel RESIGNED	Director	21 Jun 2023	23 Sep 2024	England	September 1988	Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
WILLIAMSON, Michael Granville RESIGNED	Director		23 Dec 1997		July 1940	Church Green, Old Church Lane Pateley Bridge, Harrogate, North Yorkshire, HG3 5LZ
WITT, John Raymond RESIGNED	Director	08 Jan 1998	01 May 1998		June 1963	28 Westerfield Road, Ipswich, Suffolk, IP4 2YJ

MALONEY, Richard James ACTIVE
Role: Secretary
Appointed on: 25 Mar 2024
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

MALONEY, Richard James ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: England
Date of birth: December 1977
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

THOMAS, Richard John ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: England
Date of birth: September 1973
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

WILLIAMSON, David Neil ACTIVE
Role: Director
Appointed on: 01 Jul 2015
Country of Residence: England
Date of birth: December 1965
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

FINCH, Mark RESIGNED
Role: Secretary
Appointed on: 14 Jan 2013
Resigned on: 25 Mar 2024
Address: C/O Porsche Centre Colchester, Auto Way, Ipswich Road, Colchester, Essex, CO4 9HA, United Kingdom

MACNAMARA, Richard James RESIGNED
Role: Secretary
Appointed on: 08 Feb 2010
Resigned on: 14 Jan 2013
Address: 770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

WARD, Andrew Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1998
Address: 6 Coniston Way, Wetherby, West Yorkshire, LS22 6TT

WATSON, Deirdre Mary Alison RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 27 Nov 2009
Address: 51 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP

MATHESON & CO LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 30 Jun 2004
Address: 3 Lombard Street, London, EC3V 9AQ

ANDERSON, James Michael RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 14 Feb 1997
Country of Residence: England
Date of birth: January 1945
Address: 43 Kingswell, Morpeth, Northumberland, NE61 2TY

ATKIN, John Richard RESIGNED
Role: Director
Appointed on: 14 Jul 1994
Resigned on: 08 Jan 1998
Date of birth: July 1945
Address: Baillie Gate, Queens Drive, Ilkley, West Yorkshire, LS29 9QW

ATKIN, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1994
Date of birth: July 1945
Address: Baillie Gate, Queens Drive, Ilkley, West Yorkshire, LS29 9QW

BANHAM, Gillian RESIGNED
Role: Director
Appointed on: 29 Nov 2004
Resigned on: 31 Mar 2015
Date of birth: February 1956
Address: 770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

BANHAM, Gillian RESIGNED
Role: Director
Appointed on: 12 Dec 2002
Resigned on: 29 May 2004
Date of birth: February 1956
Address: 2 Dye House Meadow Liston Lane, Long Melford, Suffolk, CO10 9LD

BEATTIE, Craig Alan RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

BEYNON, Peter RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: January 1957
Address: Stonehurst Elm Lane, Copdock, Ipswich, Suffolk, IP8 3ET

BISHOP, Matthew RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 01 Jan 2019
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

BRADLEY, Eamon RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 18 Castle Street, Wallingford, Oxfordshire, OX10 8DW

BROOKS, Gillian Rhoda RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 27 Feb 1998
Date of birth: January 1963
Address: Buckleberry Cottage, Crag View Cottages Huby, Leeds, LS17 0BR

CHAMBERS, Paul Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1996
Date of birth: January 1951
Address: 24 Constable Road, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RW

CONWAY, Patrick Christopher RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 16 Dec 2010
Date of birth: December 1956
Address: 770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

EVERETT, Simon Christopher Kingsmill RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

FOSTER, Steven Gareth RESIGNED
Role: Director
Appointed on: 22 Oct 2001
Resigned on: 03 Jan 2003
Date of birth: March 1967
Address: Heathgrove Barn, Heath Road Sapiston, Bury St Edmunds, Suffolk, IP31 1RY

HERBERT, Mark Philip RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 09 Jul 2015
Country of Residence: England
Date of birth: August 1967
Address: 770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

HOUSTON, Samuel George RESIGNED
Role: Director
Appointed on: 30 Jun 2001
Resigned on: 24 Jul 2007
Date of birth: January 1956
Address: Flat 59 Medland House, 11 Branch Road, London, E14 7JT

JONES, Alun Morton RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

MACLAREN, Niall Craig RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 31 Dec 1997
Country of Residence: England
Date of birth: December 1954
Address: Oak House Hollies Lane, Wilmslow, Cheshire, SK9 2BW

MUIR, David John RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: April 1980
Address: 770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

NEWBURY, David John RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 16 Jan 2004
Country of Residence: England
Date of birth: November 1949
Address: Fieldfare, Church Lane, Horton-Cum-Studley, Oxford, OX33 1AW

POTTS, Derek RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 29 Jun 2001
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ

RITCHIE, John Muir RESIGNED
Role: Director
Appointed on: 24 Dec 1997
Resigned on: 31 Oct 2000
Date of birth: December 1943
Address: High House, Snipe Farm Road, Clopton, Suffolk, IP13 6SL

ROBINSON, Graham RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 12 Jan 1998
Date of birth: September 1953
Address: Corner Stone Lower Farm, Brook Street Kingston Blount, Chinnor, Oxfordshire, OX9 4RZ

TAYLOR, Phillip RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 05 Jan 1998
Date of birth: September 1948
Address: 63 Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 4PU

WARD, Andrew Ian RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 29 May 1998
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 6 Coniston Way, Wetherby, West Yorkshire, LS22 6TT

WARD, William Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: May 1955
Address: 3 Grant Mews, 65 Princess Street, Oxford, Oxfordshire, OX4 1DF

WELCH, Christopher Andrew RESIGNED
Role: Director
Appointed on: 18 Jan 1994
Resigned on: 12 May 1995
Date of birth: October 1951
Address: Gilnockie House, St Winifreds Road, Harrogate, North Yorkshire, HG2 8LN

WILBRAHAM, Philip Daniel RESIGNED
Role: Director
Appointed on: 21 Jun 2023
Resigned on: 23 Sep 2024
Country of Residence: England
Date of birth: September 1988
Address: Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England

WILLIAMSON, Michael Granville RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1997
Date of birth: July 1940
Address: Church Green, Old Church Lane Pateley Bridge, Harrogate, North Yorkshire, HG3 5LZ

WITT, John Raymond RESIGNED
Role: Director
Appointed on: 08 Jan 1998
Resigned on: 01 May 1998
Date of birth: June 1963
Address: 28 Westerfield Road, Ipswich, Suffolk, IP4 2YJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 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)
15 Jul 1994	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)
17 Mar 1994	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)
09 Dec 1992	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)
16 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1985	Satisfied
17 May 1985	Satisfied
06 Apr 1984	Satisfied
06 Apr 1984	Satisfied
19 Mar 1984	Satisfied
01 Oct 1983	Satisfied
23 Sep 1983	Satisfied
13 Jan 1983	Satisfied
15 Mar 1982	Satisfied
27 Apr 1981	Satisfied
25 Feb 1981	Satisfied
25 Feb 1981	Satisfied
25 Feb 1981	Satisfied
25 Feb 1981	Satisfied
30 Jan 1934	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1933	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1933	Satisfied	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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