SWALE MOTORS LIMITED

Company summary

Company number: 00403854
Status: ACTIVE
Incorporated / age: 30 January 194680 years
Registered office: Allen Ford - Warwick, Tachbrook Park Drive, Warwick, CV34 6SY, England
Accounts due: 31 March 2027
Confirmation statement due: 2 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 20:01 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
Allen Ford - Warwick, Tachbrook Park Drive, Warwick, CV34 6SY, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIGGS SECRETARIAL LIMITED ACTIVE	Secretary	05 Jul 2017				3, Waterfront Business Park, Dudley Road, Brierley Hill, DY5 1LX, England
BROWN, Colin Alexander ACTIVE	Director	05 Jul 2017		South Africa	June 1969	Allen Ford - Warwick, Tachbrook Park Drive, Warwick, CV34 6SY, England
MOUNTFORD, Peter William ACTIVE	Director	05 Jul 2017		South Africa	November 1957	Allen Ford - Warwick, Tachbrook Park Drive, Warwick, CV34 6SY, England
WATSON, Graeme Bryan ACTIVE	Director	05 Jul 2017		South Africa	February 1967	Allen Ford - Warwick, Tachbrook Park Drive, Warwick, CV34 6SY, England
FRIEDMAN, Leon Bernard RESIGNED	Secretary		02 Jan 2011			Mill House, Firebell Alley, Surbiton, Surrey, KT6 6JB
BRADBURY, Trevor Fredrick RESIGNED	Director	17 Jun 1993	02 Jan 2011	United Kingdom	October 1944	23 Postmill Close, Upper Shirley Road, Croydon, Surrey, CR0 5DY
FRIEDMAN, Leon Bernard RESIGNED	Director		02 Jan 2011	United Kingdom	September 1943	Mill House, Firebell Alley, Surbiton, Surrey, KT6 6JB
MUDAN, Lakhwinderjeet Singh RESIGNED	Director	21 Feb 2011	05 Jul 2017	England	February 1963	331, Long Lane, Hillingdon, Middlesex, UB10 9JU, England
OLSEN, David Sidney RESIGNED	Director		05 Jul 2017	United Kingdom	November 1941	331, Long Lane, Hillingdon, Uxbridge, Middlesex, UB10 9JU
PHILLIPS, Michael William RESIGNED	Director	05 Jul 2017	31 Oct 2019	England	March 1956	Allen Ford - Warwick, Tachbrook Park Drive, Warwick, CV34 6SY, England
PRATT, John Barry RESIGNED	Director		21 Dec 1992	United Kingdom	December 1945	3 Badgers Close, Canterbury, Kent, CT2 9HH
REDFERN, Colin RESIGNED	Director	21 Feb 2011	05 Jul 2017	England	November 1946	331, Long Lane, Hillingdon, Middlesex, UB10 9JU, England
WARNES, Michael James RESIGNED	Director		05 Jul 2017	England	November 1949	331, Long Lane, Hillingdon, Uxbridge, Middlesex, UB10 9JU
WOOD, Paula Marie RESIGNED	Director	05 Jul 2017	08 Aug 2024	United Kingdom	November 1969	Allen Ford - Warwick, Tachbrook Park Drive, Warwick, CV34 6SY, England

HIGGS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Jul 2017
Address: 3, Waterfront Business Park, Dudley Road, Brierley Hill, DY5 1LX, England

BROWN, Colin Alexander ACTIVE
Role: Director
Appointed on: 05 Jul 2017
Country of Residence: South Africa
Date of birth: June 1969
Address: Allen Ford - Warwick, Tachbrook Park Drive, Warwick, CV34 6SY, England

MOUNTFORD, Peter William ACTIVE
Role: Director
Appointed on: 05 Jul 2017
Country of Residence: South Africa
Date of birth: November 1957
Address: Allen Ford - Warwick, Tachbrook Park Drive, Warwick, CV34 6SY, England

WATSON, Graeme Bryan ACTIVE
Role: Director
Appointed on: 05 Jul 2017
Country of Residence: South Africa
Date of birth: February 1967
Address: Allen Ford - Warwick, Tachbrook Park Drive, Warwick, CV34 6SY, England

FRIEDMAN, Leon Bernard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jan 2011
Address: Mill House, Firebell Alley, Surbiton, Surrey, KT6 6JB

BRADBURY, Trevor Fredrick RESIGNED
Role: Director
Appointed on: 17 Jun 1993
Resigned on: 02 Jan 2011
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 23 Postmill Close, Upper Shirley Road, Croydon, Surrey, CR0 5DY

FRIEDMAN, Leon Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 2011
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Mill House, Firebell Alley, Surbiton, Surrey, KT6 6JB

MUDAN, Lakhwinderjeet Singh RESIGNED
Role: Director
Appointed on: 21 Feb 2011
Resigned on: 05 Jul 2017
Country of Residence: England
Date of birth: February 1963
Address: 331, Long Lane, Hillingdon, Middlesex, UB10 9JU, England

OLSEN, David Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1941
Address: 331, Long Lane, Hillingdon, Uxbridge, Middlesex, UB10 9JU

PHILLIPS, Michael William RESIGNED
Role: Director
Appointed on: 05 Jul 2017
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: March 1956
Address: Allen Ford - Warwick, Tachbrook Park Drive, Warwick, CV34 6SY, England

PRATT, John Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1992
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 3 Badgers Close, Canterbury, Kent, CT2 9HH

REDFERN, Colin RESIGNED
Role: Director
Appointed on: 21 Feb 2011
Resigned on: 05 Jul 2017
Country of Residence: England
Date of birth: November 1946
Address: 331, Long Lane, Hillingdon, Middlesex, UB10 9JU, England

WARNES, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 2017
Country of Residence: England
Date of birth: November 1949
Address: 331, Long Lane, Hillingdon, Uxbridge, Middlesex, UB10 9JU

WOOD, Paula Marie RESIGNED
Role: Director
Appointed on: 05 Jul 2017
Resigned on: 08 Aug 2024
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Allen Ford - Warwick, Tachbrook Park Drive, Warwick, CV34 6SY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 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)
03 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 1983	Satisfied
18 Jul 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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