IAN ALLAN MOTORS LIMITED (00943545)

IAN ALLAN MOTORS LIMITED

Company summary

Company number: 00943545
Status: ACTIVE
Incorporated / age: 3 December 196857 years
Registered office: 4 Wey Court, Mary Road, Guildford, GU1 4QU, England
Accounts due: 31 August 2027
Confirmation statement due: 7 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 06:34 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
4 Wey Court, Mary Road, Guildford, GU1 4QU, 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
Previous company names
ALLAN CHASE MOTORS LIMITED
AUTOMATIC CARS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLAN, Benjamin Frederick ACTIVE	Director	02 Jun 2020		England	June 1985	4, Wey Court, Mary Road, Guildford, GU1 4QU, England
ALLAN, Nicholas David ACTIVE	Director	02 Jun 2020		United Kingdom	September 1984	4, Wey Court, Mary Road, Guildford, GU1 4QU, England
HART, Derek Arthur RESIGNED	Secretary	26 Jul 2002	31 Mar 2020			24 Oak Tree Drive, Hook, Hampshire, RG27 9RN
NICOL, John RESIGNED	Secretary		31 Aug 2002			41 Station Road, Bagshot, Surrey, GU19 5AS
ALLAN, David Ian RESIGNED	Director		02 Jun 2020	United Kingdom	July 1954	The Old Orchard, Lime Grove, West Clandon, Surrey, GU4 7UT
ALLAN, Edwin Paul RESIGNED	Director		02 Jun 2020	England	August 1957	Terminal Hse, Station Approach, Shepperton, Middx, TW17 8AS
ALLAN, Ian RESIGNED	Director		13 Nov 2006	England	June 1922	Osmanstead Condor Road, Laleham, Staines, Middlesex, TW18 1UG
BLANEY, Stephen RESIGNED	Director	02 Jun 2020	28 May 2025	United Kingdom	January 1950	Dial House, Govett Avenue, Shepperton, Middlesex, TW17 8AG, England
LARMUTH, David Downes RESIGNED	Director		31 Mar 1999		November 1943	Trecairn 70 Wokingham Road, Crowthorne, Berkshire, RG11 7QA
NICOL, John RESIGNED	Director		31 Aug 2002	England	July 1937	41 Station Road, Bagshot, Surrey, GU19 5AS
SMITH, Michael Andrew RESIGNED	Director	02 Jun 2020	28 May 2025	England	March 1960	Dial House, Govett Avenue, Shepperton, Middlesex, TW17 8AG, England
WATKINS, Anthony Douglas RESIGNED	Director		02 Jun 2020	England	June 1944	Greysmead Stoke Row Road, Peppard Common, Henley On Thames, Oxfordshire, RG9 5JD

ALLAN, Benjamin Frederick ACTIVE
Role: Director
Appointed on: 02 Jun 2020
Country of Residence: England
Date of birth: June 1985
Address: 4, Wey Court, Mary Road, Guildford, GU1 4QU, England

ALLAN, Nicholas David ACTIVE
Role: Director
Appointed on: 02 Jun 2020
Country of Residence: United Kingdom
Date of birth: September 1984
Address: 4, Wey Court, Mary Road, Guildford, GU1 4QU, England

HART, Derek Arthur RESIGNED
Role: Secretary
Appointed on: 26 Jul 2002
Resigned on: 31 Mar 2020
Address: 24 Oak Tree Drive, Hook, Hampshire, RG27 9RN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Check whether the FCA Financial Services Register holds a record for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLAN, Benjamin Frederick ACTIVE	Director	02 Jun 2020		England	June 1985	4, Wey Court, Mary Road, Guildford, GU1 4QU, England
ALLAN, Nicholas David ACTIVE	Director	02 Jun 2020		United Kingdom	September 1984	4, Wey Court, Mary Road, Guildford, GU1 4QU, England
HART, Derek Arthur RESIGNED	Secretary	26 Jul 2002	31 Mar 2020			24 Oak Tree Drive, Hook, Hampshire, RG27 9RN
NICOL, John RESIGNED	Secretary		31 Aug 2002			41 Station Road, Bagshot, Surrey, GU19 5AS
ALLAN, David Ian RESIGNED	Director		02 Jun 2020	United Kingdom	July 1954	The Old Orchard, Lime Grove, West Clandon, Surrey, GU4 7UT
ALLAN, Edwin Paul RESIGNED	Director		02 Jun 2020	England	August 1957	Terminal Hse, Station Approach, Shepperton, Middx, TW17 8AS
ALLAN, Ian RESIGNED	Director		13 Nov 2006	England	June 1922	Osmanstead Condor Road, Laleham, Staines, Middlesex, TW18 1UG
BLANEY, Stephen RESIGNED	Director	02 Jun 2020	28 May 2025	United Kingdom	January 1950	Dial House, Govett Avenue, Shepperton, Middlesex, TW17 8AG, England
LARMUTH, David Downes RESIGNED	Director		31 Mar 1999		November 1943	Trecairn 70 Wokingham Road, Crowthorne, Berkshire, RG11 7QA
NICOL, John RESIGNED	Director		31 Aug 2002	England	July 1937	41 Station Road, Bagshot, Surrey, GU19 5AS
SMITH, Michael Andrew RESIGNED	Director	02 Jun 2020	28 May 2025	England	March 1960	Dial House, Govett Avenue, Shepperton, Middlesex, TW17 8AG, England
WATKINS, Anthony Douglas RESIGNED	Director		02 Jun 2020	England	June 1944	Greysmead Stoke Row Road, Peppard Common, Henley On Thames, Oxfordshire, RG9 5JD

ALLAN, Benjamin Frederick ACTIVE
Role: Director
Appointed on: 02 Jun 2020
Country of Residence: England
Date of birth: June 1985
Address: 4, Wey Court, Mary Road, Guildford, GU1 4QU, England

ALLAN, Nicholas David ACTIVE
Role: Director
Appointed on: 02 Jun 2020
Country of Residence: United Kingdom
Date of birth: September 1984
Address: 4, Wey Court, Mary Road, Guildford, GU1 4QU, England

HART, Derek Arthur RESIGNED
Role: Secretary
Appointed on: 26 Jul 2002
Resigned on: 31 Mar 2020
Address: 24 Oak Tree Drive, Hook, Hampshire, RG27 9RN