CARWOOD MOTOR UNITS LIMITED

Company summary

Company number: 00469608
Status: ACTIVE
Incorporated / age: 14 June 194977 years
Registered office: Herald Way, Binley, Coventry, CV3 2RQ
Accounts due: 31 May 2027
Confirmation statement due: 1 April 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 01:59 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
Herald Way, Binley, Coventry, CV3 2RQ
Nature of business
Manufacture of electrical and electronic equipment for motor vehicles and their engines
Manufacture of other parts and accessories for motor vehicles
Previous company names
GORDON MARCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POND, Nigel Walter ACTIVE	Secretary	20 Mar 2012				23, Herald Way, Binley, Coventry, West Midlands, CV3 2RQ, United Kingdom
BAIRD, Alan Campbell ACTIVE	Director	03 Oct 2017		United Kingdom	December 1957	23 Herald Way, Binley Industrial Estate, Coventry, Warwickshire, CV3 2RQ, United Kingdom
CARTER, Gary Ronald ACTIVE	Director			England	May 1945	Herald Way, Binley Industrial Estate, Coventry, Warwickshire, CV3 2RQ, United Kingdom
HOPKINS, David Nigel ACTIVE	Director	07 Feb 2005		United Kingdom	November 1959	Herald Way, Binley Industrial Estate, Coventry, Warwickshire, CV3 2RQ, United Kingdom
MCKEOWN, Glenn Adam ACTIVE	Director	23 Mar 2026		England	March 1972	23 Herald Way, Binley Industrial Estate, Coventry, Warwickshire, CV3 2RQ, United Kingdom
MULHOLLAND, Kevin Patrick ACTIVE	Director			England	July 1956	Herald Way, Binley Industrial Estate, Coventry, Warwickshire, CV3 2RQ, United Kingdom
POND, Nigel Walter ACTIVE	Director	20 Mar 2012		United Kingdom	February 1971	23, Herald Way, Binley, Coventry, West Midlands, CV3 2RQ, United Kingdom
QUANTRELL, Simon John ACTIVE	Director	13 Jan 2020		England	August 1980	23 Herald Way, Binley Industrial Estate, Coventry, Warwickshire, CV3 2RQ, United Kingdom
BOARDMAN, Peter John RESIGNED	Secretary	01 Sep 1993	20 Mar 2012			Herald Way, Binley Industrial Estate, Coventry, Warwickshire, CV3 2RQ, United Kingdom
WEST, Reginald Lawrence RESIGNED	Secretary		01 Sep 1993			30 The Oaks, Bedworth, Nuneaton, Warwickshire, CV12 0AY
BOARDMAN, Peter John RESIGNED	Director	01 Sep 1993	31 Aug 2018	United Kingdom	February 1940	Herald Way, Binley Industrial Estate, Coventry, Warwickshire, CV3 2RQ, United Kingdom
GRAHAM, Andrew James RESIGNED	Director	01 Sep 2007	08 Sep 2015	England	July 1968	Herald Way, Binley Industrial Estate, Coventry, Warwickshire, CV3 2RQ, United Kingdom
HAYNES, Simon RESIGNED	Director	27 Jul 1994	05 Nov 1998	England	October 1962	The Old Vicarage, Wood Lane, Shilton, Coventry, West Midlands, CV7 9LA
NEILL, Ian Harold RESIGNED	Director	01 Sep 2001	31 Aug 2018	England	January 1948	Herald Way, Binley Industrial Estate, Coventry, Warwickshire, CV3 2RQ, United Kingdom
SMITH, Barry Michael RESIGNED	Director	01 Feb 1995	14 Apr 2000		June 1943	25 Ribblesdale Avenue, Hinckley, Leicestershire, LE10 1SY
WEDGEWOOD, David Robert RESIGNED	Director		30 Apr 1994	England	July 1947	125 Rugby Road, Binley Woods, Coventry, West Midlands, CV3 2AY

POND, Nigel Walter ACTIVE
Role: Secretary
Appointed on: 20 Mar 2012
Address: 23, Herald Way, Binley, Coventry, West Midlands, CV3 2RQ, United Kingdom

BAIRD, Alan Campbell ACTIVE
Role: Director
Appointed on: 03 Oct 2017
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 23 Herald Way, Binley Industrial Estate, Coventry, Warwickshire, CV3 2RQ, United Kingdom

CARTER, Gary Ronald ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1945
Address: Herald Way, Binley Industrial Estate, Coventry, Warwickshire, CV3 2RQ, United Kingdom

HOPKINS, David Nigel ACTIVE
Role: Director
Appointed on: 07 Feb 2005
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Herald Way, Binley Industrial Estate, Coventry, Warwickshire, CV3 2RQ, United Kingdom

MCKEOWN, Glenn Adam ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: England
Date of birth: March 1972
Address: 23 Herald Way, Binley Industrial Estate, Coventry, Warwickshire, CV3 2RQ, United Kingdom

MULHOLLAND, Kevin Patrick ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1956
Address: Herald Way, Binley Industrial Estate, Coventry, Warwickshire, CV3 2RQ, United Kingdom

POND, Nigel Walter ACTIVE
Role: Director
Appointed on: 20 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 23, Herald Way, Binley, Coventry, West Midlands, CV3 2RQ, United Kingdom

QUANTRELL, Simon John ACTIVE
Role: Director
Appointed on: 13 Jan 2020
Country of Residence: England
Date of birth: August 1980
Address: 23 Herald Way, Binley Industrial Estate, Coventry, Warwickshire, CV3 2RQ, United Kingdom

BOARDMAN, Peter John RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 20 Mar 2012
Address: Herald Way, Binley Industrial Estate, Coventry, Warwickshire, CV3 2RQ, United Kingdom

WEST, Reginald Lawrence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1993
Address: 30 The Oaks, Bedworth, Nuneaton, Warwickshire, CV12 0AY

BOARDMAN, Peter John RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: February 1940
Address: Herald Way, Binley Industrial Estate, Coventry, Warwickshire, CV3 2RQ, United Kingdom

GRAHAM, Andrew James RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 08 Sep 2015
Country of Residence: England
Date of birth: July 1968
Address: Herald Way, Binley Industrial Estate, Coventry, Warwickshire, CV3 2RQ, United Kingdom

HAYNES, Simon RESIGNED
Role: Director
Appointed on: 27 Jul 1994
Resigned on: 05 Nov 1998
Country of Residence: England
Date of birth: October 1962
Address: The Old Vicarage, Wood Lane, Shilton, Coventry, West Midlands, CV7 9LA

NEILL, Ian Harold RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: January 1948
Address: Herald Way, Binley Industrial Estate, Coventry, Warwickshire, CV3 2RQ, United Kingdom

SMITH, Barry Michael RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 14 Apr 2000
Date of birth: June 1943
Address: 25 Ribblesdale Avenue, Hinckley, Leicestershire, LE10 1SY

WEDGEWOOD, David Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Country of Residence: England
Date of birth: July 1947
Address: 125 Rugby Road, Binley Woods, Coventry, West Midlands, CV3 2AY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 May 2004	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)
17 May 2004	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)
17 May 2004	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)
17 May 2004	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)
26 Jan 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)
06 Sep 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)
17 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1973	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.

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