PILLING MOTOR GROUP LIMITED

Company summary

Company number: 00993353
Status: ACTIVE
Incorporated / age: 3 November 197055 years
Registered office: 3 West Street, Leighton Buzzard, Bedfordshire, LU7 1DA
Accounts due: 30 September 2026
Confirmation statement due: 14 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 22:20 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
3 West Street, Leighton Buzzard, Bedfordshire, LU7 1DA
Nature of business
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Retail trade of motor vehicle parts and accessories
Previous company names
PILLING (SALES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PILLING, Carl Graham ACTIVE	Secretary					Grange Mill Farm, Old Linslade Road, Heath And Reach, Leighton Buzzard, LU7 0DU, England
PILLING, Carl Graham ACTIVE	Director			England	December 1945	Grange Mill Farm, Old Linslade Road, Heath And Reach, Leighton Buzzard, LU7 0DU, England
PILLING, Janet ACTIVE	Director	17 Jun 2026		England	August 1959	3, West Street, Leighton Buzzard, Bedfordshire, LU7 1DA
PILLING, Gladys Irene RESIGNED	Director		20 Dec 1994		April 1919	Millook, The Common, Kings Langley, Herts, WD4 8BL
PILLING, Harry Witter RESIGNED	Director		18 Jun 1994		August 1916	Millook The Common, Kings Langley, Herts, WD4 8BL
PILLING, Kevin John RESIGNED	Director		10 Dec 2025	England	June 1950	Whelpley Ash Farm, Whelpley Hill, Chesham, Buckinghamshire, HP5 3RR

PILLING, Carl Graham ACTIVE
Role: Secretary
Appointed on:
Address: Grange Mill Farm, Old Linslade Road, Heath And Reach, Leighton Buzzard, LU7 0DU, England

PILLING, Carl Graham ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1945
Address: Grange Mill Farm, Old Linslade Road, Heath And Reach, Leighton Buzzard, LU7 0DU, England

PILLING, Janet ACTIVE
Role: Director
Appointed on: 17 Jun 2026
Country of Residence: England
Date of birth: August 1959
Address: 3, West Street, Leighton Buzzard, Bedfordshire, LU7 1DA

PILLING, Gladys Irene RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1994
Date of birth: April 1919
Address: Millook, The Common, Kings Langley, Herts, WD4 8BL

PILLING, Harry Witter RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1994
Date of birth: August 1916
Address: Millook The Common, Kings Langley, Herts, WD4 8BL

PILLING, Kevin John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 2025
Country of Residence: England
Date of birth: June 1950
Address: Whelpley Ash Farm, Whelpley Hill, Chesham, Buckinghamshire, HP5 3RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Sep 2009	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)
12 Sep 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Sep 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jun 2005	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)
06 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jul 2003	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)
27 Jun 2003	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)
25 Jan 2002	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)
12 May 2000	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 1998	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)
20 Aug 1997	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)
20 Aug 1997	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)
26 Mar 1997	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)
26 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 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)
26 Aug 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)
01 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1972	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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