RED TRIANGLE AUTOSERVICES LIMITED

Company summary

Company number: 00934392
Status: ACTIVE
Incorporated / age: 25 June 196858 years
Registered office: Common Lane Industrial Estate, Common Lane, Kenilworth, Warwickshire, CV8 2EL
Accounts due: 30 September 2027
Confirmation statement due: 26 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 04:55 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
Common Lane Industrial Estate, Common Lane, Kenilworth, Warwickshire, CV8 2EL
Nature of business
Manufacture of motor vehicles
Sale of new cars and light motor vehicles
Maintenance and repair of motor vehicles
Wholesale trade of motor vehicle parts and accessories

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Neil Frank ACTIVE	Director	01 Aug 2016		England	June 1970	4, White Hart Lane, Ufton, Leamington Spa, Warwickshire, CV33 9PJ, England
STOTE, Alan Edward Charles ACTIVE	Director	30 Dec 1993		United Kingdom	September 1948	Common Lane Industrial Estate, Common Lane, Kenilworth, Warwickshire, CV8 2EL
SIMMONS, Janet RESIGNED	Secretary		01 Jan 1997			Broadmead, Luddington, Stratford Upon Avon, Warwickshire, CV37 9SD
STOTE, Susan Annette Shiela RESIGNED	Secretary	01 Jun 2007	01 Aug 2016			Yarhampton House, Yarhampton, Stourport On Severn, Worcestershire, DY13 0XA
STOTE, Susan Annette Shiela RESIGNED	Secretary	01 Jan 1997	01 Jan 2006			Yarhampton House, Yarhampton, Stourport On Severn, Worcestershire, DY13 0XA
TURNER, Paulene Wendy RESIGNED	Secretary	01 Jan 2006	01 Jun 2007			114 Abbey Cottages, Coventry, West Midlands, CV3 2EN
BETTERIDGE, John RESIGNED	Director		03 Dec 1991		May 1949	The Spinney Featherbed Lane, Pathlow, Stratford-Upon-Avon, Warwickshire, CV37 0ER
CHRIMES, Brian Arthur RESIGNED	Director	30 Jun 1997	01 Jul 2004		February 1955	33 Salisbury Avenue, Coventry, West Midlands, CV3 5DA
HICKS, Michael George RESIGNED	Director	01 May 2017	05 Sep 2025	England	June 1970	8, Butlers Close, Long Compton, Shipston-On-Stour, Warwickshire, CV36 5JY, England
JOYCE, Richard Alan RESIGNED	Director	01 Jan 2003	01 Mar 2019	England	August 1967	46 Ward Grove, Myton Grange, Warwick, CV34 6QL
SIMMONS, Janet RESIGNED	Director	24 Jan 1992	01 Jan 1997		December 1943	Broadmead, Luddington, Stratford Upon Avon, Warwickshire, CV37 9SD
SIMMONS, Rowland RESIGNED	Director		01 Jan 1997		December 1931	Broadmead Luddington Road, Luddington, Stratford-Upon-Avon, Warwickshire, CV37 9SD
TURNER, Paulene Wendy RESIGNED	Director	01 Jan 2006	01 Jun 2007		April 1952	114 Abbey Cottages, Coventry, West Midlands, CV3 2EN

JONES, Neil Frank ACTIVE
Role: Director
Appointed on: 01 Aug 2016
Country of Residence: England
Date of birth: June 1970
Address: 4, White Hart Lane, Ufton, Leamington Spa, Warwickshire, CV33 9PJ, England

STOTE, Alan Edward Charles ACTIVE
Role: Director
Appointed on: 30 Dec 1993
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Common Lane Industrial Estate, Common Lane, Kenilworth, Warwickshire, CV8 2EL

SIMMONS, Janet RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1997
Address: Broadmead, Luddington, Stratford Upon Avon, Warwickshire, CV37 9SD

STOTE, Susan Annette Shiela RESIGNED
Role: Secretary
Appointed on: 01 Jun 2007
Resigned on: 01 Aug 2016
Address: Yarhampton House, Yarhampton, Stourport On Severn, Worcestershire, DY13 0XA

STOTE, Susan Annette Shiela RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 01 Jan 2006
Address: Yarhampton House, Yarhampton, Stourport On Severn, Worcestershire, DY13 0XA

TURNER, Paulene Wendy RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 01 Jun 2007
Address: 114 Abbey Cottages, Coventry, West Midlands, CV3 2EN

BETTERIDGE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1991
Date of birth: May 1949
Address: The Spinney Featherbed Lane, Pathlow, Stratford-Upon-Avon, Warwickshire, CV37 0ER

CHRIMES, Brian Arthur RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 01 Jul 2004
Date of birth: February 1955
Address: 33 Salisbury Avenue, Coventry, West Midlands, CV3 5DA

HICKS, Michael George RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 05 Sep 2025
Country of Residence: England
Date of birth: June 1970
Address: 8, Butlers Close, Long Compton, Shipston-On-Stour, Warwickshire, CV36 5JY, England

JOYCE, Richard Alan RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 01 Mar 2019
Country of Residence: England
Date of birth: August 1967
Address: 46 Ward Grove, Myton Grange, Warwick, CV34 6QL

SIMMONS, Janet RESIGNED
Role: Director
Appointed on: 24 Jan 1992
Resigned on: 01 Jan 1997
Date of birth: December 1943
Address: Broadmead, Luddington, Stratford Upon Avon, Warwickshire, CV37 9SD

SIMMONS, Rowland RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1997
Date of birth: December 1931
Address: Broadmead Luddington Road, Luddington, Stratford-Upon-Avon, Warwickshire, CV37 9SD

TURNER, Paulene Wendy RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 01 Jun 2007
Date of birth: April 1952
Address: 114 Abbey Cottages, Coventry, West Midlands, CV3 2EN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Aug 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)
07 Jan 1988	Outstanding
27 Sep 1985	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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