BREEZE (SOUTHAMPTON) LIMITED

Company summary

Company number: 00985355
Status: ACTIVE
Incorporated / age: 23 July 197056 years
Registered office: 582-602 Ringwood Road, Poole, Dorset, BH12 4LY, England
Accounts due: 30 September 2026
Confirmation statement due: 2 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 10:53 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
582-602 Ringwood Road, Poole, Dorset, BH12 4LY, 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
TESTWOOD MOTORS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POLKINGHORNE, Alison Gail ACTIVE	Secretary	17 Feb 2026				582-602, Ringwood Road, Poole, Dorset, BH12 4LY, England
BROWN, Karl Stephen Peter ACTIVE	Director	01 Jun 2022		United Kingdom	January 1994	582-602, Ringwood Road, Poole, Dorset, BH12 4LY, England
GUNNER, Michael William ACTIVE	Director	17 Feb 2026		England	May 1980	582-602, Ringwood Road, Poole, Dorset, BH12 4LY, England
HOBSON, Melvyn RESIGNED	Secretary		04 Oct 2004			17 Moorside Road, Corfe Mullen, Dorset, BH21 3NB
SUTER, Paul David RESIGNED	Secretary	04 Oct 2004	04 Oct 2004			91 Victoria Drive, Bognor Regis, West Sussex, PO21 2DZ
DENTONS SECRETARIES LIMITED RESIGNED	Secretary	24 Nov 2008	19 Jan 2018			One, Fleet Place, London, EC4M 7WS, United Kingdom
HP SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	04 Oct 2004	24 Nov 2008			Oxford House, Cliftonville, Northampton, NN1 5PN
CORDEROY, John Edward RESIGNED	Director	04 Oct 2004	20 Nov 2025	England	June 1963	Forvis Mazars Llp, 5th Floor, Merck House, Seldown Lane, Poole, Dorset, BH15 1TW, United Kingdom
HARWOOD, Guy RESIGNED	Director	04 Oct 2004	04 Oct 2004	United Kingdom	June 1939	Coldwaltham House, Coldwaltham, West Sussex, RH20 1LY
HENLEY, David John RESIGNED	Director		04 Oct 2004		November 1942	The Lake House, 64 Mill Lane, Romsey, Hampshire, SO51 8EQ
HOBSON, Melvyn RESIGNED	Director		04 Oct 2004	United Kingdom	October 1945	17 Moorside Road, Corfe Mullen, Dorset, BH21 3NB
LANGFORD, Mark Edward RESIGNED	Director	01 Aug 2023	31 May 2026	United Kingdom	February 1975	582-602, Ringwood Road, Poole, Dorset, BH12 4LY, England
OAKLEY, Edwin Robert RESIGNED	Director		04 Oct 2004		March 1943	Bloemendaal Hadrian Way, Chilworth, Southampton, Hampshire, SO16 7HZ

POLKINGHORNE, Alison Gail ACTIVE
Role: Secretary
Appointed on: 17 Feb 2026
Address: 582-602, Ringwood Road, Poole, Dorset, BH12 4LY, England

BROWN, Karl Stephen Peter ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: January 1994
Address: 582-602, Ringwood Road, Poole, Dorset, BH12 4LY, England

GUNNER, Michael William ACTIVE
Role: Director
Appointed on: 17 Feb 2026
Country of Residence: England
Date of birth: May 1980
Address: 582-602, Ringwood Road, Poole, Dorset, BH12 4LY, England

HOBSON, Melvyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Oct 2004
Address: 17 Moorside Road, Corfe Mullen, Dorset, BH21 3NB

SUTER, Paul David RESIGNED
Role: Secretary
Appointed on: 04 Oct 2004
Resigned on: 04 Oct 2004
Address: 91 Victoria Drive, Bognor Regis, West Sussex, PO21 2DZ

DENTONS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Nov 2008
Resigned on: 19 Jan 2018
Address: One, Fleet Place, London, EC4M 7WS, United Kingdom

HP SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Oct 2004
Resigned on: 24 Nov 2008
Address: Oxford House, Cliftonville, Northampton, NN1 5PN

CORDEROY, John Edward RESIGNED
Role: Director
Appointed on: 04 Oct 2004
Resigned on: 20 Nov 2025
Country of Residence: England
Date of birth: June 1963
Address: Forvis Mazars Llp, 5th Floor, Merck House, Seldown Lane, Poole, Dorset, BH15 1TW, United Kingdom

HARWOOD, Guy RESIGNED
Role: Director
Appointed on: 04 Oct 2004
Resigned on: 04 Oct 2004
Country of Residence: United Kingdom
Date of birth: June 1939
Address: Coldwaltham House, Coldwaltham, West Sussex, RH20 1LY

HENLEY, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 2004
Date of birth: November 1942
Address: The Lake House, 64 Mill Lane, Romsey, Hampshire, SO51 8EQ

HOBSON, Melvyn RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 2004
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 17 Moorside Road, Corfe Mullen, Dorset, BH21 3NB

LANGFORD, Mark Edward RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 31 May 2026
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 582-602, Ringwood Road, Poole, Dorset, BH12 4LY, England

OAKLEY, Edwin Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 2004
Date of birth: March 1943
Address: Bloemendaal Hadrian Way, Chilworth, Southampton, Hampshire, SO16 7HZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Oct 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Oct 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)
18 Aug 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)
03 Jul 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)
09 Mar 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)
30 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)
17 May 1994	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)
14 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1971	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.

Financial Conduct Authority

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