ASCOT GARAGE CO.LIMITED

Company summary

Company number: 00582473
Status: ACTIVE
Incorporated / age: 17 April 195769 years
Registered office: 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Accounts due: 30 September 2026
Confirmation statement due: 25 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 23:46 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
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Nature of business
Sale of new cars and light motor vehicles

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORHOUSE, Simon ACTIVE	Secretary	13 Jul 2023				2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
MOORHOUSE, Simon ACTIVE	Director	13 Jul 2023		England	December 1973	2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
NIEUWENHUYS, Gerard Edward ACTIVE	Director	13 Jun 2006		United Kingdom	November 1960	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
CARPENTER, Mark Gwilym RESIGNED	Secretary	13 Jun 2006	23 Sep 2010			2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
COLLINSON, Adam RESIGNED	Secretary	11 Jan 2010	14 Jul 2023			2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
DICK, Andrew Francis RESIGNED	Secretary	19 Mar 1999	13 Jun 2006			Mulberry Cottage Morris Street, Hook, Hampshire, RG27 9NT
JONES, David Kevin RESIGNED	Secretary	21 Jan 2011	16 May 2011			2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
MITCHELL, Victor James RESIGNED	Secretary		11 Jun 1993			32 St Johns Drive, Windsor, Berkshire, SL4 3RA
O'BRIEN, Thomas Francis RESIGNED	Secretary	11 Jun 1993	19 Mar 1999			Homewood,555 Woodham Lane, Woking, Surrey, GU21 5SH
ADAIR, John RESIGNED	Director		13 Jun 2006		April 1946	33 Southdown Road, Wimbledon, London, SW20 8PX
BUCHAN, Eric William RESIGNED	Director	13 May 1993	30 Jun 1995		February 1934	14 Hartslock Way, Tilehurst, Reading, RG3 6PH
CARPENTER, Mark Gwilym RESIGNED	Director	13 Jun 2006	23 Sep 2010	United Kingdom	January 1972	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
COLLINSON, Adam RESIGNED	Director	13 Aug 2014	14 Jul 2023	England	June 1972	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
DICK, Andrew Francis RESIGNED	Director	19 Mar 1999	13 Jun 2006	United Kingdom	December 1954	Mulberry Cottage Morris Street, Hook, Hampshire, RG27 9NT
DUEMKE, Hans Dieter Norman RESIGNED	Director		20 Jan 1993		December 1933	Spring House Miles Lane, Cobham, Surrey, KT11 2EA
DUEMKE, Volker Winfried RESIGNED	Director		20 Apr 1993		April 1942	19 Smallfield Drive, Hook, Basingstoke, Hampshire, RG27 9SD
HOEXTER, Nicholas Paul Batley RESIGNED	Director	04 Mar 1993	31 May 1997	United Kingdom	March 1944	142 Ifield Road, London, SW10 9AF
TEMPLER, Alexander Judge RESIGNED	Director	13 May 1993	18 Feb 2004		December 1946	5 Hamilton Avenue, Henley On Thames, Oxfordshire, RG9 1SH

MOORHOUSE, Simon ACTIVE
Role: Secretary
Appointed on: 13 Jul 2023
Address: 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST

MOORHOUSE, Simon ACTIVE
Role: Director
Appointed on: 13 Jul 2023
Country of Residence: England
Date of birth: December 1973
Address: 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST

NIEUWENHUYS, Gerard Edward ACTIVE
Role: Director
Appointed on: 13 Jun 2006
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

CARPENTER, Mark Gwilym RESIGNED
Role: Secretary
Appointed on: 13 Jun 2006
Resigned on: 23 Sep 2010
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

COLLINSON, Adam RESIGNED
Role: Secretary
Appointed on: 11 Jan 2010
Resigned on: 14 Jul 2023
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

DICK, Andrew Francis RESIGNED
Role: Secretary
Appointed on: 19 Mar 1999
Resigned on: 13 Jun 2006
Address: Mulberry Cottage Morris Street, Hook, Hampshire, RG27 9NT

JONES, David Kevin RESIGNED
Role: Secretary
Appointed on: 21 Jan 2011
Resigned on: 16 May 2011
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

MITCHELL, Victor James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jun 1993
Address: 32 St Johns Drive, Windsor, Berkshire, SL4 3RA

O'BRIEN, Thomas Francis RESIGNED
Role: Secretary
Appointed on: 11 Jun 1993
Resigned on: 19 Mar 1999
Address: Homewood,555 Woodham Lane, Woking, Surrey, GU21 5SH

ADAIR, John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 2006
Date of birth: April 1946
Address: 33 Southdown Road, Wimbledon, London, SW20 8PX

BUCHAN, Eric William RESIGNED
Role: Director
Appointed on: 13 May 1993
Resigned on: 30 Jun 1995
Date of birth: February 1934
Address: 14 Hartslock Way, Tilehurst, Reading, RG3 6PH

CARPENTER, Mark Gwilym RESIGNED
Role: Director
Appointed on: 13 Jun 2006
Resigned on: 23 Sep 2010
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

COLLINSON, Adam RESIGNED
Role: Director
Appointed on: 13 Aug 2014
Resigned on: 14 Jul 2023
Country of Residence: England
Date of birth: June 1972
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

DICK, Andrew Francis RESIGNED
Role: Director
Appointed on: 19 Mar 1999
Resigned on: 13 Jun 2006
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Mulberry Cottage Morris Street, Hook, Hampshire, RG27 9NT

DUEMKE, Hans Dieter Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1993
Date of birth: December 1933
Address: Spring House Miles Lane, Cobham, Surrey, KT11 2EA

DUEMKE, Volker Winfried RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1993
Date of birth: April 1942
Address: 19 Smallfield Drive, Hook, Basingstoke, Hampshire, RG27 9SD

HOEXTER, Nicholas Paul Batley RESIGNED
Role: Director
Appointed on: 04 Mar 1993
Resigned on: 31 May 1997
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 142 Ifield Road, London, SW10 9AF

TEMPLER, Alexander Judge RESIGNED
Role: Director
Appointed on: 13 May 1993
Resigned on: 18 Feb 2004
Date of birth: December 1946
Address: 5 Hamilton Avenue, Henley On Thames, Oxfordshire, RG9 1SH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Mar 2001	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)
11 Jan 2001	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 Nov 1993	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)
21 Jan 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)
21 Jan 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)
11 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 1983	Satisfied
28 Oct 1982	Satisfied
28 Oct 1982	Satisfied
27 Jul 1982	Satisfied
15 Jul 1982	Satisfied
28 Jan 1982	Satisfied
28 Jan 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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