GREENS MOTORS LTD

Company summary

Company number: 00156896
Status: ACTIVE
Incorporated / age: 10 July 1919107 years
Registered office: 63 Walter Road, Swansea, SA1 4PT
Accounts due: 29 September 2026
Confirmation statement due: 5 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 21:19 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
63 Walter Road, Swansea, SA1 4PT
Nature of business
Maintenance and repair of motor vehicles
Wholesale trade of motor vehicle parts and accessories
Activities of head offices
Previous company names
GREENS GROUP LIMITED
GREENS MOTOR HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREEN, Clare Louise ACTIVE	Director	25 Jan 2013		Wales	March 1971	63, Walter Road, Swansea, SA1 4PT
GREEN, John Malcolm ACTIVE	Director	25 Jan 2013		Wales	January 1958	63, Walter Road, Swansea, SA1 4PT
BLAIR, Mark Stuart Marston RESIGNED	Secretary	20 Jan 2003	19 Feb 2009			2 Greenlands Close, Simpson Cross, Haverfordwest, Pembrokeshire, SA62 6EZ
EVANS, Neil RESIGNED	Secretary	01 Mar 2000	01 Aug 2001			4 Redhill Park, Haverfordwest, Pembrokeshire, SA61 2HA
FISHER, Janet Elaine RESIGNED	Secretary	01 Sep 2001	20 Jan 2003			Plumstone Cottage, Hayscastle Cross, Haverfordwest, Pembrokeshire, SA62 5PR
PAUL, Raymond David RESIGNED	Secretary	02 Jul 2010	25 Jan 2013			Unit 19a, Withybush Business Park, Withybush Road, Haverfordwest, Pembrokeshire, SA62 4BW
ROWED, Jane Ellen RESIGNED	Secretary	17 Feb 2009	01 Jul 2010			25, St. Martins Park, Haverfordwest, Dyfed, SA61 2HP
TULLY, David William Upham RESIGNED	Secretary		01 Mar 2000			The Anchorage, Mount Estate, Milford Haven, Pembrokeshire, SA73 1DB
BLAIR, Mark Stuart Marston RESIGNED	Director	03 Feb 2002	19 Feb 2009		May 1956	2 Greenlands Close, Simpson Cross, Haverfordwest, Pembrokeshire, SA62 6EZ
EVANS, Neil RESIGNED	Director	01 May 1996	01 Aug 2001		January 1962	4 Redhill Park, Haverfordwest, Pembrokeshire, SA61 2HA
GREEN, George Malcolm RESIGNED	Director		30 Jun 2012	Wales	November 1929	Delapoer Lodge Dale Road, Haverfordwest, Pembrokeshire, SA61 1HZ
GREEN, John Frederick Webb RESIGNED	Director		20 Oct 2008		June 1920	2 Wimbledon Court, Saint Florence Parade, Tenby, Pembrokeshire, SA70 7DZ
GREEN, John Malcolm RESIGNED	Director		29 Feb 1992		January 1958	Ivy Cottage, Rudbaxton, Haverfordwest, Dyfed, SA62 4DB
GREEN, Martin Frederick Tully RESIGNED	Director		17 Jun 2022	Wales	January 1961	The Old Barn, Uzmaston, Haverfordwest, Pembrokeshire, SA61 1UT
JONES, Byron George RESIGNED	Director	01 Jan 2011	01 Sep 2020	United Kingdom	August 1954	Unit 19a, Withybush Business Park, Withybush Road, Haverfordwest, Pembrokeshire, SA62 4BW
LAUGHARNE, Joseph Delme RESIGNED	Director	01 Jan 2000	01 Jul 2006		June 1947	Brynscothi, Tresaith Road, Aberporth, Ceredigion, SA43 2EB
MATHIAS, Michael James RESIGNED	Director	25 Jan 2013	21 Sep 2017	Wales	February 1968	Unit 19a, Withybush Business Park, Withybush Road, Haverfordwest, Pembrokeshire, SA62 4BW
MAYMAN, Dennis Edward RESIGNED	Director		25 Jan 2013	Wales	February 1927	St Kennox Dale Road, Haverfordwest, Pembrokeshire, SA61 1HZ
PAUL, Raymond David RESIGNED	Director		25 Jan 2013	Wales	January 1938	27, Pentrehedyn, Adpar, Newcastle Emlyn, Dyfed, SA38 9EG, United Kingdom
PHILLIPS, Andrew Nicholas RESIGNED	Director	09 Apr 2021	01 May 2024	Wales	March 1972	Unit 19a, Withybush Business Park, Withybush Road, Haverfordwest, Pembrokeshire, SA62 4BW
ROWED, Jane Ellen RESIGNED	Director	09 Apr 2021	31 Aug 2024	Wales	January 1961	Unit 19a, Withybush Business Park, Withybush Road, Haverfordwest, Pembrokeshire, SA62 4BW
TULLY, David William Upham RESIGNED	Director	01 Mar 1993	01 Mar 2000		May 1954	The Anchorage, Mount Estate, Milford Haven, Pembrokeshire, SA73 1DB
WALKER, Peter John RESIGNED	Director	01 Apr 1994	30 Mar 2001		September 1955	Tregenna, St Ishmaels, Haverfordwest, Dyfed, SA62 3SX

GREEN, Clare Louise ACTIVE
Role: Director
Appointed on: 25 Jan 2013
Country of Residence: Wales
Date of birth: March 1971
Address: 63, Walter Road, Swansea, SA1 4PT

GREEN, John Malcolm ACTIVE
Role: Director
Appointed on: 25 Jan 2013
Country of Residence: Wales
Date of birth: January 1958
Address: 63, Walter Road, Swansea, SA1 4PT

BLAIR, Mark Stuart Marston RESIGNED
Role: Secretary
Appointed on: 20 Jan 2003
Resigned on: 19 Feb 2009
Address: 2 Greenlands Close, Simpson Cross, Haverfordwest, Pembrokeshire, SA62 6EZ

EVANS, Neil RESIGNED
Role: Secretary
Appointed on: 01 Mar 2000
Resigned on: 01 Aug 2001
Address: 4 Redhill Park, Haverfordwest, Pembrokeshire, SA61 2HA

FISHER, Janet Elaine RESIGNED
Role: Secretary
Appointed on: 01 Sep 2001
Resigned on: 20 Jan 2003
Address: Plumstone Cottage, Hayscastle Cross, Haverfordwest, Pembrokeshire, SA62 5PR

PAUL, Raymond David RESIGNED
Role: Secretary
Appointed on: 02 Jul 2010
Resigned on: 25 Jan 2013
Address: Unit 19a, Withybush Business Park, Withybush Road, Haverfordwest, Pembrokeshire, SA62 4BW

ROWED, Jane Ellen RESIGNED
Role: Secretary
Appointed on: 17 Feb 2009
Resigned on: 01 Jul 2010
Address: 25, St. Martins Park, Haverfordwest, Dyfed, SA61 2HP

TULLY, David William Upham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 2000
Address: The Anchorage, Mount Estate, Milford Haven, Pembrokeshire, SA73 1DB

BLAIR, Mark Stuart Marston RESIGNED
Role: Director
Appointed on: 03 Feb 2002
Resigned on: 19 Feb 2009
Date of birth: May 1956
Address: 2 Greenlands Close, Simpson Cross, Haverfordwest, Pembrokeshire, SA62 6EZ

EVANS, Neil RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 01 Aug 2001
Date of birth: January 1962
Address: 4 Redhill Park, Haverfordwest, Pembrokeshire, SA61 2HA

GREEN, George Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2012
Country of Residence: Wales
Date of birth: November 1929
Address: Delapoer Lodge Dale Road, Haverfordwest, Pembrokeshire, SA61 1HZ

GREEN, John Frederick Webb RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 2008
Date of birth: June 1920
Address: 2 Wimbledon Court, Saint Florence Parade, Tenby, Pembrokeshire, SA70 7DZ

GREEN, John Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1992
Date of birth: January 1958
Address: Ivy Cottage, Rudbaxton, Haverfordwest, Dyfed, SA62 4DB

GREEN, Martin Frederick Tully RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 2022
Country of Residence: Wales
Date of birth: January 1961
Address: The Old Barn, Uzmaston, Haverfordwest, Pembrokeshire, SA61 1UT

JONES, Byron George RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 01 Sep 2020
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Unit 19a, Withybush Business Park, Withybush Road, Haverfordwest, Pembrokeshire, SA62 4BW

LAUGHARNE, Joseph Delme RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 01 Jul 2006
Date of birth: June 1947
Address: Brynscothi, Tresaith Road, Aberporth, Ceredigion, SA43 2EB

MATHIAS, Michael James RESIGNED
Role: Director
Appointed on: 25 Jan 2013
Resigned on: 21 Sep 2017
Country of Residence: Wales
Date of birth: February 1968
Address: Unit 19a, Withybush Business Park, Withybush Road, Haverfordwest, Pembrokeshire, SA62 4BW

MAYMAN, Dennis Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 2013
Country of Residence: Wales
Date of birth: February 1927
Address: St Kennox Dale Road, Haverfordwest, Pembrokeshire, SA61 1HZ

PAUL, Raymond David RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 2013
Country of Residence: Wales
Date of birth: January 1938
Address: 27, Pentrehedyn, Adpar, Newcastle Emlyn, Dyfed, SA38 9EG, United Kingdom

PHILLIPS, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 09 Apr 2021
Resigned on: 01 May 2024
Country of Residence: Wales
Date of birth: March 1972
Address: Unit 19a, Withybush Business Park, Withybush Road, Haverfordwest, Pembrokeshire, SA62 4BW

ROWED, Jane Ellen RESIGNED
Role: Director
Appointed on: 09 Apr 2021
Resigned on: 31 Aug 2024
Country of Residence: Wales
Date of birth: January 1961
Address: Unit 19a, Withybush Business Park, Withybush Road, Haverfordwest, Pembrokeshire, SA62 4BW

TULLY, David William Upham RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 01 Mar 2000
Date of birth: May 1954
Address: The Anchorage, Mount Estate, Milford Haven, Pembrokeshire, SA73 1DB

WALKER, Peter John RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 30 Mar 2001
Date of birth: September 1955
Address: Tregenna, St Ishmaels, Haverfordwest, Dyfed, SA62 3SX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
29 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 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)
06 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 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)
02 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 May 1977	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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