WILSONS AUTOMOBILES AND COACHWORKS LIMITED

Company summary

Company number: 00272743
Status: ACTIVE
Incorporated / age: 3 February 193393 years
Registered office: Nonsuch Business Park, Kiln Lane, Epsom, Surrey, KT17 1DH
Accounts due: 30 September 2026
Confirmation statement due: 30 April 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 11:39 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
Nonsuch Business Park, Kiln Lane, Epsom, Surrey, KT17 1DH
Nature of business
Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Toni ACTIVE	Secretary	07 Jul 2026				Nonsuch Business Park, Kiln Lane, Epsom, Surrey, KT17 1DH
BUTLER, John Patrick ACTIVE	Director	13 Mar 2008		United Kingdom	December 1970	Nonsuch Business Park, Kiln Lane, Epsom, Surrey, KT17 1DH
FENWICK, Maria ACTIVE	Director			United Kingdom	June 1966	Nonsuch Business Park, Kiln Lane, Epsom, Surrey, KT17 1DH
GUMIENNY, Wojciech ACTIVE	Director	01 Feb 2023		United Kingdom	March 1983	Nonsuch Business Park, Kiln Lane, Epsom, Surrey, KT17 1DH
JOHNSTONE, Tania ACTIVE	Director	01 Feb 2023		United Kingdom	November 1979	Nonsuch Business Park, Kiln Lane, Epsom, Surrey, KT17 1DH
STORR, Gina ACTIVE	Director			England	October 1959	Nonsuch Business Park, Kiln Lane, Epsom, Surrey, KT17 1DH
WILSON, Ian Anthony ACTIVE	Director			United Kingdom	August 1940	Nonsuch Business Park, Kiln Lane, Epsom, Surrey, KT17 1DH
WILSON, Teresa ACTIVE	Director			United Kingdom	September 1940	Nonsuch Business Park, Kiln Lane, Epsom, Surrey, KT17 1DH
WILSON, Toni ACTIVE	Director			England	July 1961	Nonsuch Business Park, Kiln Lane, Epsom, Surrey, KT17 1DH
JONES, Malcolm Reginald RESIGNED	Secretary		27 May 2004			15 Merrow Road, Cheam, Sutton, Surrey, SM2 7LU
WILSON, Teresa RESIGNED	Secretary	27 May 2004	07 Jul 2026			Nonsuch Business Park, Kiln Lane, Epsom, Surrey, KT17 1DH
BILLINGS, Stuart RESIGNED	Director		31 Jul 2012	United Kingdom	January 1961	26 Cedar Drive, Fetcham, Surrey, KT22 9ET
BROWN, Mark Geoffrey RESIGNED	Director	08 Mar 1999	19 Apr 1999		January 1959	27 Purley Way, Frimley, Camberley, Surrey, GU16 5DG
CASSIDY, Mark RESIGNED	Director	07 Jul 1995	16 Sep 1996		November 1962	Downsview, Canterbury Road Brabourne Lees, Ashford, TN25 6PQ
CLARK, Anthony Peter RESIGNED	Director	09 Aug 1999	24 Oct 2005		October 1951	30 Winchilsea Crescent, West Molesey, Surrey, KT8 1ST
ELLESON, Jayne RESIGNED	Director	01 Jun 2007	20 Jun 2012	United Kingdom	February 1966	14 Tumblewood Road, Banstead, Surrey, SM7 1DX
GUMIENNY, Wojciech RESIGNED	Director	01 Nov 2013	28 Feb 2021	England	March 1983	Nonsuch Business Park, Kiln Lane, Epsom, Surrey, KT17 1BH, England
HOWARD, Michael James RESIGNED	Director	17 Sep 2002	03 Oct 2003		February 1952	142 Sunningvale Avenue, Biggin Hill, Westerham, Kent, TN16 3TW
JOHNSTONE, Tania Kristy RESIGNED	Director	01 Jun 2007	06 Aug 2010	Gb-Eng	November 1979	32 Arundel Avenue, Epsom, Surrey, KT17 2RG
JONES, Malcolm Reginald RESIGNED	Director		27 May 2004		January 1948	15 Merrow Road, Cheam, Sutton, Surrey, SM2 7LU
MARTIN, Patrick RESIGNED	Director	10 Mar 1994	13 Jul 1994		March 1951	16 Broadwater Lane, Towcester, Northamptonshire, NN12 6YF
MILNE, David Richard RESIGNED	Director	01 Feb 2004	23 Mar 2007		March 1956	4 Figgswood, Netherone On The Hill, Coulsdon, Surrey, CR5 1RY
RYLATT, John RESIGNED	Director	04 Jul 1994	24 Jul 1999		April 1945	21 Scarletts Close, Uckfield, East Sussex, TN22 2BA
STACEY, Richard Charles RESIGNED	Director		01 Oct 1993		December 1956	11 Loseberry Road, Claygate, Esher, Surrey, RT10 9DQ
STILLMAN, Sam RESIGNED	Director	13 Sep 2010	13 Jan 2011	England	January 1972	2, Bushy Gill, Langton Green, Tunbridge Wells, Kent, TN3 0DD, United Kingdom
TURNER, Phil RESIGNED	Director	01 May 2013	31 Dec 2016	United Kingdom	February 1967	Nonsuch Business Park, Kiln Lane, Epsom, Surrey, KT17 1DH
WHEATCROFT, David Michael RESIGNED	Director	01 Aug 2012	08 Oct 2021	United Kingdom	July 1973	Nonsuch Business Park, Kiln Lane, Epsom, Surrey, KT17 1DH
WILSON, Harold Charles Douglas RESIGNED	Director		29 Sep 1992		August 1908	Barn Cottage Water Lane, Bookham, Leatherhead, Surrey, KT23 3QQ

WILSON, Toni ACTIVE
Role: Secretary
Appointed on: 07 Jul 2026
Address: Nonsuch Business Park, Kiln Lane, Epsom, Surrey, KT17 1DH

BUTLER, John Patrick ACTIVE
Role: Director
Appointed on: 13 Mar 2008
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Nonsuch Business Park, Kiln Lane, Epsom, Surrey, KT17 1DH

FENWICK, Maria ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Nonsuch Business Park, Kiln Lane, Epsom, Surrey, KT17 1DH

GUMIENNY, Wojciech ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: March 1983
Address: Nonsuch Business Park, Kiln Lane, Epsom, Surrey, KT17 1DH

JOHNSTONE, Tania ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Nonsuch Business Park, Kiln Lane, Epsom, Surrey, KT17 1DH

STORR, Gina ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1959
Address: Nonsuch Business Park, Kiln Lane, Epsom, Surrey, KT17 1DH

WILSON, Ian Anthony ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1940
Address: Nonsuch Business Park, Kiln Lane, Epsom, Surrey, KT17 1DH

WILSON, Teresa ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1940
Address: Nonsuch Business Park, Kiln Lane, Epsom, Surrey, KT17 1DH

WILSON, Toni ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1961
Address: Nonsuch Business Park, Kiln Lane, Epsom, Surrey, KT17 1DH

JONES, Malcolm Reginald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 May 2004
Address: 15 Merrow Road, Cheam, Sutton, Surrey, SM2 7LU

WILSON, Teresa RESIGNED
Role: Secretary
Appointed on: 27 May 2004
Resigned on: 07 Jul 2026
Address: Nonsuch Business Park, Kiln Lane, Epsom, Surrey, KT17 1DH

BILLINGS, Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 26 Cedar Drive, Fetcham, Surrey, KT22 9ET

BROWN, Mark Geoffrey RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 19 Apr 1999
Date of birth: January 1959
Address: 27 Purley Way, Frimley, Camberley, Surrey, GU16 5DG

CASSIDY, Mark RESIGNED
Role: Director
Appointed on: 07 Jul 1995
Resigned on: 16 Sep 1996
Date of birth: November 1962
Address: Downsview, Canterbury Road Brabourne Lees, Ashford, TN25 6PQ

CLARK, Anthony Peter RESIGNED
Role: Director
Appointed on: 09 Aug 1999
Resigned on: 24 Oct 2005
Date of birth: October 1951
Address: 30 Winchilsea Crescent, West Molesey, Surrey, KT8 1ST

ELLESON, Jayne RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 20 Jun 2012
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 14 Tumblewood Road, Banstead, Surrey, SM7 1DX

GUMIENNY, Wojciech RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 28 Feb 2021
Country of Residence: England
Date of birth: March 1983
Address: Nonsuch Business Park, Kiln Lane, Epsom, Surrey, KT17 1BH, England

HOWARD, Michael James RESIGNED
Role: Director
Appointed on: 17 Sep 2002
Resigned on: 03 Oct 2003
Date of birth: February 1952
Address: 142 Sunningvale Avenue, Biggin Hill, Westerham, Kent, TN16 3TW

JOHNSTONE, Tania Kristy RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 06 Aug 2010
Country of Residence: Gb-Eng
Date of birth: November 1979
Address: 32 Arundel Avenue, Epsom, Surrey, KT17 2RG

JONES, Malcolm Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 2004
Date of birth: January 1948
Address: 15 Merrow Road, Cheam, Sutton, Surrey, SM2 7LU

MARTIN, Patrick RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 13 Jul 1994
Date of birth: March 1951
Address: 16 Broadwater Lane, Towcester, Northamptonshire, NN12 6YF

MILNE, David Richard RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 23 Mar 2007
Date of birth: March 1956
Address: 4 Figgswood, Netherone On The Hill, Coulsdon, Surrey, CR5 1RY

RYLATT, John RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 24 Jul 1999
Date of birth: April 1945
Address: 21 Scarletts Close, Uckfield, East Sussex, TN22 2BA

STACEY, Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Date of birth: December 1956
Address: 11 Loseberry Road, Claygate, Esher, Surrey, RT10 9DQ

STILLMAN, Sam RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 13 Jan 2011
Country of Residence: England
Date of birth: January 1972
Address: 2, Bushy Gill, Langton Green, Tunbridge Wells, Kent, TN3 0DD, United Kingdom

TURNER, Phil RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Nonsuch Business Park, Kiln Lane, Epsom, Surrey, KT17 1DH

WHEATCROFT, David Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 08 Oct 2021
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Nonsuch Business Park, Kiln Lane, Epsom, Surrey, KT17 1DH

WILSON, Harold Charles Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1992
Date of birth: August 1908
Address: Barn Cottage Water Lane, Bookham, Leatherhead, Surrey, KT23 3QQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2003	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 Feb 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)
23 Dec 1999	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)
03 Dec 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1998	Outstanding
30 Nov 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)
31 Mar 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)
23 Oct 1990	Outstanding
06 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1986	Satisfied
20 Jun 1986	Outstanding
15 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 1985	Satisfied
15 Sep 1983	Satisfied
14 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1980	Satisfied
14 Dec 1972	Outstanding
02 May 1963	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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