TIM BRINTON CARS LIMITED

Company summary

Company number: 01041301
Status: ACTIVE
Incorporated / age: 4 February 197254 years
Registered office: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 30 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 22:32 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
C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LETZA, Martin Richard ACTIVE	Secretary	09 Mar 2023				Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
HEMUS, Mark Christopher ACTIVE	Director	30 Jan 2023		England	July 1976	C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
SAVAGE, Gary Mark ACTIVE	Director	27 Feb 2025		United Kingdom	December 1961	Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
BARKER, Jonathan David RESIGNED	Secretary	09 Jan 2001	30 May 2012			Airport House, The Airport, Cambridge, Cambridgeshire, CB5 8RX
JONES, Stephen Robert RESIGNED	Secretary	25 Mar 2015	28 Feb 2023			Airport House, The Airport, Cambridge, CB5 8RY
MOYNIHAN, Sarah Jane RESIGNED	Secretary	30 May 2012	25 Mar 2015			Airport House, The Airport, Cambridge, CB5 8RY, England
SHEPHEARD, David Edward RESIGNED	Secretary		09 Jan 2001			25 Bury Park Drive, Bury St Edmunds, Suffolk, IP33 2DA
BLUMBERGER, Richard John RESIGNED	Director	02 Jan 2019	31 Dec 2022	England	January 1975	Airport House, The Airport, Cambridge, CB5 8RY
BRINTON, Barbara Ann RESIGNED	Director		09 Jan 2001		October 1944	Brandywell, Barrow, Bury St Edmunds, Suffolk, IP29 5EZ
BRINTON, Brian Joseph RESIGNED	Director		09 Jan 2001		December 1938	Brandywell, Barrow, Bury St Edmunds, Suffolk, IP29 5EZ
CASHA, Martin Shaun RESIGNED	Director	29 Nov 2023	31 Mar 2025	United Kingdom	April 1960	C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
COATES, Thomas William RESIGNED	Director		01 Jun 2002		May 1940	Trevauge, Birds End, Hargrave, Bury St. Edmunds, Suffolk, IP29 5HE
CROWTHER, Jamie Hamilton RESIGNED	Director	01 Jul 2022	01 Dec 2023	Scotland	November 1962	C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
DASTUR, William Charles Mason RESIGNED	Director	09 Jan 2001	25 Mar 2015	United Kingdom	November 1952	Airport House, The Airport, Cambridge, CB5 8RY, England
FABEN, Nigel Bertram John RESIGNED	Director	09 Jan 2001	09 Jul 2007	United Kingdom	June 1948	97 Rooks Street, Cottenham, Cambridge, Cambridgeshire, CB4 8QZ
GUPTA, Daksh RESIGNED	Director	19 May 2011	25 May 2022	England	October 1970	Airport House, The Airport, Cambridge, CB5 8RY, England
HEAD, Jonathan Leigh RESIGNED	Director	01 Jul 2022	01 Dec 2023	United Kingdom	January 1969	C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
KNIGHT, Roger Michael RESIGNED	Director	09 Jan 2001	31 Dec 2007	United Kingdom	March 1949	Holdich's Farmhouse, Fullards Farm Cottage, Huntingdon, Cambridgeshire, PE28 3BW
LAMPERT, Timothy Giles RESIGNED	Director	01 Jul 2022	31 Mar 2023	United Kingdom	March 1970	Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
LAUD, Francis RESIGNED	Director	01 Feb 2004	02 Apr 2015	England	May 1970	Airport House, The Airport, Cambridge, CB5 8RY, England
MARSHALL, Michael John, Sir RESIGNED	Director	09 Jan 2001	25 Mar 2015	England	January 1932	Airport House, The Airport, Cambridge, CB5 8RY, England
MULLINS, James Anthony RESIGNED	Director	30 Mar 2023	30 Sep 2025	United Kingdom	July 1978	Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
RABAN, Mark Douglas RESIGNED	Director	02 Apr 2015	02 Jan 2019	United Kingdom	November 1966	Airport House, The Airport, Cambridge, CB5 8RY

LETZA, Martin Richard ACTIVE
Role: Secretary
Appointed on: 09 Mar 2023
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

HEMUS, Mark Christopher ACTIVE
Role: Director
Appointed on: 30 Jan 2023
Country of Residence: England
Date of birth: July 1976
Address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

SAVAGE, Gary Mark ACTIVE
Role: Director
Appointed on: 27 Feb 2025
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

BARKER, Jonathan David RESIGNED
Role: Secretary
Appointed on: 09 Jan 2001
Resigned on: 30 May 2012
Address: Airport House, The Airport, Cambridge, Cambridgeshire, CB5 8RX

JONES, Stephen Robert RESIGNED
Role: Secretary
Appointed on: 25 Mar 2015
Resigned on: 28 Feb 2023
Address: Airport House, The Airport, Cambridge, CB5 8RY

MOYNIHAN, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 30 May 2012
Resigned on: 25 Mar 2015
Address: Airport House, The Airport, Cambridge, CB5 8RY, England

SHEPHEARD, David Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jan 2001
Address: 25 Bury Park Drive, Bury St Edmunds, Suffolk, IP33 2DA

BLUMBERGER, Richard John RESIGNED
Role: Director
Appointed on: 02 Jan 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: January 1975
Address: Airport House, The Airport, Cambridge, CB5 8RY

BRINTON, Barbara Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 2001
Date of birth: October 1944
Address: Brandywell, Barrow, Bury St Edmunds, Suffolk, IP29 5EZ

BRINTON, Brian Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 2001
Date of birth: December 1938
Address: Brandywell, Barrow, Bury St Edmunds, Suffolk, IP29 5EZ

CASHA, Martin Shaun RESIGNED
Role: Director
Appointed on: 29 Nov 2023
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: April 1960
Address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

COATES, Thomas William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2002
Date of birth: May 1940
Address: Trevauge, Birds End, Hargrave, Bury St. Edmunds, Suffolk, IP29 5HE

CROWTHER, Jamie Hamilton RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 01 Dec 2023
Country of Residence: Scotland
Date of birth: November 1962
Address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

DASTUR, William Charles Mason RESIGNED
Role: Director
Appointed on: 09 Jan 2001
Resigned on: 25 Mar 2015
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Airport House, The Airport, Cambridge, CB5 8RY, England

FABEN, Nigel Bertram John RESIGNED
Role: Director
Appointed on: 09 Jan 2001
Resigned on: 09 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 97 Rooks Street, Cottenham, Cambridge, Cambridgeshire, CB4 8QZ

GUPTA, Daksh RESIGNED
Role: Director
Appointed on: 19 May 2011
Resigned on: 25 May 2022
Country of Residence: England
Date of birth: October 1970
Address: Airport House, The Airport, Cambridge, CB5 8RY, England

HEAD, Jonathan Leigh RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: January 1969
Address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

KNIGHT, Roger Michael RESIGNED
Role: Director
Appointed on: 09 Jan 2001
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Holdich's Farmhouse, Fullards Farm Cottage, Huntingdon, Cambridgeshire, PE28 3BW

LAMPERT, Timothy Giles RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

LAUD, Francis RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 02 Apr 2015
Country of Residence: England
Date of birth: May 1970
Address: Airport House, The Airport, Cambridge, CB5 8RY, England

MARSHALL, Michael John, Sir RESIGNED
Role: Director
Appointed on: 09 Jan 2001
Resigned on: 25 Mar 2015
Country of Residence: England
Date of birth: January 1932
Address: Airport House, The Airport, Cambridge, CB5 8RY, England

MULLINS, James Anthony RESIGNED
Role: Director
Appointed on: 30 Mar 2023
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

RABAN, Mark Douglas RESIGNED
Role: Director
Appointed on: 02 Apr 2015
Resigned on: 02 Jan 2019
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Airport House, The Airport, Cambridge, CB5 8RY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Oct 1999	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)
15 Apr 1993	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)
08 Jan 1993	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)
10 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Feb 1987	Satisfied
18 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1985	Satisfied
07 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Apr 1984	Satisfied
22 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Feb 1983	Satisfied
29 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Aug 1982	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jun 1982	Satisfied
24 May 1982	Satisfied
30 Mar 1982	Satisfied
30 Mar 1982	Satisfied
12 Mar 1982	Satisfied
08 Mar 1982	Satisfied
17 Feb 1982	Satisfied
10 Feb 1982	Satisfied
10 Feb 1982	Satisfied
07 Feb 1982	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Feb 1982	Satisfied
25 Jan 1982	Satisfied
08 Jan 1982	Satisfied
03 Dec 1981	Satisfied
26 Nov 1981	Satisfied
21 Sep 1981	Satisfied
21 Sep 1981	Satisfied
03 Aug 1981	Satisfied
03 Aug 1981	Satisfied
19 Jun 1981	Satisfied
19 Jun 1981	Satisfied
19 Jun 1981	Satisfied
11 Jun 1981	Satisfied
29 May 1981	Satisfied
31 Mar 1981	Satisfied
24 Mar 1981	Satisfied
16 Mar 1981	Satisfied
01 Dec 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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