GRANGE MOTORS (BRENTWOOD) LIMITED (00616119)

GRANGE MOTORS (BRENTWOOD) LIMITED

Company summary

Company number: 00616119
Status: ACTIVE
Incorporated / age: 4 December 195867 years
Registered office: Grange, Mosquito Way, Hatfield, AL10 9US, England
Accounts due: 31 May 2027
Confirmation statement due: 19 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 03:00 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
Grange, Mosquito Way, Hatfield, AL10 9US, England
Nature of business
Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Retail trade of motor vehicle parts and accessories

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOON, Natalie Julia ACTIVE	Director	05 Mar 2026		England	July 1979	Grange, Mosquito Way, Hatfield, AL10 9US, England
BUDDIN, Paul Anthony ACTIVE	Director	12 Jan 2023		England	June 1980	Grange, Mosquito Way, Hatfield, AL10 9US, England
CRUDGINGTON, Benjamin John ACTIVE	Director	01 Dec 2025		England	April 1972	Grange, Mosquito Way, Hatfield, AL10 9US, England
DUCKERS, Timothy Alex ACTIVE	Director	05 Sep 2016		England	August 1973	Grange, Mosquito Way, Hatfield, AL10 9US, England
LAVERY, Mark Jonathan James ACTIVE	Director	31 Dec 2007		England	July 1965	Grange, Mosquito Way, Hatfield, AL10 9US, England
PEAKE, David James ACTIVE	Director	04 Mar 2026		England	April 1979	Grange, Mosquito Way, Hatfield, AL10 9US, England
WELLS, Simon Michael ACTIVE	Director	06 Mar 2026		United Kingdom	May 1976	Grange, Mosquito Way, Hatfield, AL10 9US, England
CUTHBERT, Barry Gordon RESIGNED	Secretary		23 May 2003			225 Ingrave Road, Brentwood, Essex, CM13 2AB
MULLINS, James Anthony RESIGNED	Secretary	01 Jul 2008	03 Nov 2021			Swindon Motor Park, Dorcan Way, Swindon, Wiltshire, SN3 3RA
OZAKI, Toru RESIGNED	Secretary	17 May 2004	15 Mar 2005			23a The Chase, Coulsdon, Surrey, CR5 2EJ
TAYLOR, Stephen John Douglas RESIGNED	Secretary	15 Mar 2005	01 Jul 2008			29 Sutherland Avenue Jacobs Well, Guildford, Surrey, GU4 7QX
USUI, Koichi RESIGNED	Secretary	23 May 2003	18 May 2004			5 Harbledown Road, Sanderstead, Surrey, CR2 8RH
CHAMBERS, Charles Frederick RESIGNED	Director		28 May 2000		November 1916	Queen Mary Chapel Weald Road South Weald, Brentwood, Essex, CM14 5QS
CHAMBERS, Colin Frederick RESIGNED	Director		23 May 2003		May 1953	Woodham Mortimer House, Rectory Lane, Woodham Mortimer, Essex, CM9 6SW
CHAMBERS, Graham Charles RESIGNED	Director		23 May 2003	England	March 1947	Bennetts Farm Weald Road, South Weald, Brentwood, Essex, CM14 5QR
CUTHBERT, Barry Gordon RESIGNED	Director		23 May 2003		December 1953	225 Ingrave Road, Brentwood, Essex, CM13 2AB
HAGA, Bin RESIGNED	Director	17 May 2004	31 Dec 2007	England	February 1964	26 Grimwade Avenue, Croydon, Surrey, CR0 5DG
KUBO, Hiroshi RESIGNED	Director	24 Nov 2005	31 Dec 2007		June 1967	3-29-5 Kamariya-Nishi, Kanazawa-Ku, Yokohama-Shi, Kawagawa-Ken, 2340046, Japan
MULLINS, James Anthony RESIGNED	Director	31 Dec 2007	31 Oct 2021	United Kingdom	July 1978	Swindon Motor Park, Dorcan Way, Swindon, Wiltshire, SN3 3RA
MURRAY, Brian Lionel RESIGNED	Director	06 Mar 2026	06 Mar 2026	England	April 1968	Grange, Mosquito Way, Hatfield, AL10 9US, England
OZAKI, Toru RESIGNED	Director	17 May 2004	10 Feb 2006		June 1949	23a The Chase, Coulsdon, Surrey, CR5 2EJ
TAKANISHI, Masataka RESIGNED	Director	23 May 2003	24 Nov 2005		January 1963	4 Boxford Close, Selsdon, South Croydon, CR2 8SY
USUI, Koichi RESIGNED	Director	23 May 2003	18 May 2004		August 1951	5 Harbledown Road, Sanderstead, Surrey, CR2 8RH

BOON, Natalie Julia ACTIVE
Role: Director
Appointed on: 05 Mar 2026
Country of Residence: England
Date of birth: July 1979
Address: Grange, Mosquito Way, Hatfield, AL10 9US, England

BUDDIN, Paul Anthony ACTIVE
Role: Director
Appointed on: 12 Jan 2023
Country of Residence: England
Date of birth: June 1980
Address: Grange, Mosquito Way, Hatfield, AL10 9US, England

CRUDGINGTON, Benjamin John ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: England
Date of birth: April 1972
Address: Grange, Mosquito Way, Hatfield, AL10 9US, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 May 2003	Outstanding
23 May 2003	Outstanding
23 May 2003	Outstanding
23 May 2003	Outstanding
09 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)
12 Oct 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)
11 May 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)
23 Sep 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)
24 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1986	Satisfied
09 Dec 1986	Satisfied
11 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1959	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.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOON, Natalie Julia ACTIVE	Director	05 Mar 2026		England	July 1979	Grange, Mosquito Way, Hatfield, AL10 9US, England
BUDDIN, Paul Anthony ACTIVE	Director	12 Jan 2023		England	June 1980	Grange, Mosquito Way, Hatfield, AL10 9US, England
CRUDGINGTON, Benjamin John ACTIVE	Director	01 Dec 2025		England	April 1972	Grange, Mosquito Way, Hatfield, AL10 9US, England
DUCKERS, Timothy Alex ACTIVE	Director	05 Sep 2016		England	August 1973	Grange, Mosquito Way, Hatfield, AL10 9US, England
LAVERY, Mark Jonathan James ACTIVE	Director	31 Dec 2007		England	July 1965	Grange, Mosquito Way, Hatfield, AL10 9US, England
PEAKE, David James ACTIVE	Director	04 Mar 2026		England	April 1979	Grange, Mosquito Way, Hatfield, AL10 9US, England
WELLS, Simon Michael ACTIVE	Director	06 Mar 2026		United Kingdom	May 1976	Grange, Mosquito Way, Hatfield, AL10 9US, England
CUTHBERT, Barry Gordon RESIGNED	Secretary		23 May 2003			225 Ingrave Road, Brentwood, Essex, CM13 2AB
MULLINS, James Anthony RESIGNED	Secretary	01 Jul 2008	03 Nov 2021			Swindon Motor Park, Dorcan Way, Swindon, Wiltshire, SN3 3RA
OZAKI, Toru RESIGNED	Secretary	17 May 2004	15 Mar 2005			23a The Chase, Coulsdon, Surrey, CR5 2EJ
TAYLOR, Stephen John Douglas RESIGNED	Secretary	15 Mar 2005	01 Jul 2008			29 Sutherland Avenue Jacobs Well, Guildford, Surrey, GU4 7QX
USUI, Koichi RESIGNED	Secretary	23 May 2003	18 May 2004			5 Harbledown Road, Sanderstead, Surrey, CR2 8RH
CHAMBERS, Charles Frederick RESIGNED	Director		28 May 2000		November 1916	Queen Mary Chapel Weald Road South Weald, Brentwood, Essex, CM14 5QS
CHAMBERS, Colin Frederick RESIGNED	Director		23 May 2003		May 1953	Woodham Mortimer House, Rectory Lane, Woodham Mortimer, Essex, CM9 6SW
CHAMBERS, Graham Charles RESIGNED	Director		23 May 2003	England	March 1947	Bennetts Farm Weald Road, South Weald, Brentwood, Essex, CM14 5QR
CUTHBERT, Barry Gordon RESIGNED	Director		23 May 2003		December 1953	225 Ingrave Road, Brentwood, Essex, CM13 2AB
HAGA, Bin RESIGNED	Director	17 May 2004	31 Dec 2007	England	February 1964	26 Grimwade Avenue, Croydon, Surrey, CR0 5DG
KUBO, Hiroshi RESIGNED	Director	24 Nov 2005	31 Dec 2007		June 1967	3-29-5 Kamariya-Nishi, Kanazawa-Ku, Yokohama-Shi, Kawagawa-Ken, 2340046, Japan
MULLINS, James Anthony RESIGNED	Director	31 Dec 2007	31 Oct 2021	United Kingdom	July 1978	Swindon Motor Park, Dorcan Way, Swindon, Wiltshire, SN3 3RA
MURRAY, Brian Lionel RESIGNED	Director	06 Mar 2026	06 Mar 2026	England	April 1968	Grange, Mosquito Way, Hatfield, AL10 9US, England
OZAKI, Toru RESIGNED	Director	17 May 2004	10 Feb 2006		June 1949	23a The Chase, Coulsdon, Surrey, CR5 2EJ
TAKANISHI, Masataka RESIGNED	Director	23 May 2003	24 Nov 2005		January 1963	4 Boxford Close, Selsdon, South Croydon, CR2 8SY
USUI, Koichi RESIGNED	Director	23 May 2003	18 May 2004		August 1951	5 Harbledown Road, Sanderstead, Surrey, CR2 8RH

BOON, Natalie Julia ACTIVE
Role: Director
Appointed on: 05 Mar 2026
Country of Residence: England
Date of birth: July 1979
Address: Grange, Mosquito Way, Hatfield, AL10 9US, England

BUDDIN, Paul Anthony ACTIVE
Role: Director
Appointed on: 12 Jan 2023
Country of Residence: England
Date of birth: June 1980
Address: Grange, Mosquito Way, Hatfield, AL10 9US, England

CRUDGINGTON, Benjamin John ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: England
Date of birth: April 1972
Address: Grange, Mosquito Way, Hatfield, AL10 9US, England