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01077448 LIMITED

Company summary

Accounts overdue
Outstanding charges recorded

Company number: 01077448
Status: ACTIVE
Incorporated / age: 19 October 197253 years
Registered office: Wedgnock Lane, Warwick, Warwickshire, CV34 5YA
Accounts due: 31 October 2005
Confirmation statement due: Not available
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 12:36 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
Wedgnock Lane, Warwick, Warwickshire, CV34 5YA
Nature of business
Sale of motor vehicles
Previous company names
TAIT (OLDHAM) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCGREAL, Anthony Gerard ACTIVE	Secretary	02 Dec 1996				7 Abbey Close, Alcester, Warwickshire, B49 5QW
FROMMELT, Otto Christian ACTIVE	Director	04 Jun 2001			November 1960	87 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
MCGREAL, Anthony Gerard ACTIVE	Director	04 Jun 2001		England	October 1954	7 Abbey Close, Alcester, Warwickshire, B49 5QW
GORDON, William RESIGNED	Secretary		02 Dec 1996			9 Dunlin Crescent, Crosslee, Johnstone, Renfrewshire, PA6 7JX
BRANDTZAEG, Bernt RESIGNED	Director	01 Jul 1997	04 Jun 2001		August 1933	1 The Orchards, Wilmcote, Stratford Upon Avon, CV37 9XF
BRANDTZAEG, Bernt RESIGNED	Director		01 Jan 1993		August 1933	1 The Orchards, Wilmcote, Stratford Upon Avon, CV37 9XF
BUSHNELL, Alan RESIGNED	Director	01 Mar 1994	09 May 1996		July 1944	19 Wooler Road, Hartlepool, Cleveland, TS26 0HA
JOHNSON, Stephen Andrew RESIGNED	Director	01 Jan 1993	31 Dec 1997	United Kingdom	September 1951	Hasty Leys Farm, Brailes, Banbury, Oxfordshire, OX15 5AF
KNOWLES, Roy RESIGNED	Director		31 Oct 1995		February 1941	19 Sladeburn Drive, Walshaw, Bury, Lancashire, B18 3DG
LANGAN, John Walton RESIGNED	Director	06 Jan 1994	27 Jan 1994		October 1937	2 Southside, Shadforth, Durham, County Durham, DH6 1LL
LEGGATE, Alexander Drinnan RESIGNED	Director		06 Jan 1994		June 1951	3 Corsehillbank Street, Stewarton, Kilmarnock, Ayrshire, KA3 5BA
PARKER, Glyn Broomhead RESIGNED	Director	09 Apr 1997	30 Jun 1998		June 1948	50 Charteris Road, Longniddry, East Lothian, EH32 0NT
PETTERSSON, Lars Ake RESIGNED	Director		30 Jun 1994		January 1948	Tresco 154 Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DT
REBELING, Orjan Christer Ewald RESIGNED	Director	01 Oct 1994	30 May 1997		November 1948	Tresco, 154a Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DT
RYDIN, Jan Staffan RESIGNED	Director	30 Jun 1998	04 Jun 2001		August 1946	Tresco 154a Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DT
SMITH, David Michael RESIGNED	Director	01 Nov 1995	30 Jun 1998	England	April 1947	Longstone, Myddle Wood, Myddle, Shrewsbury, Shropshire, SY4 3RY

MCGREAL, Anthony Gerard ACTIVE
Role: Secretary
Appointed on: 02 Dec 1996
Address: 7 Abbey Close, Alcester, Warwickshire, B49 5QW

FROMMELT, Otto Christian ACTIVE
Role: Director
Appointed on: 04 Jun 2001
Date of birth: November 1960
Address: 87 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ

MCGREAL, Anthony Gerard ACTIVE
Role: Director
Appointed on: 04 Jun 2001
Country of Residence: England
Date of birth: October 1954
Address: 7 Abbey Close, Alcester, Warwickshire, B49 5QW

GORDON, William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Dec 1996
Address: 9 Dunlin Crescent, Crosslee, Johnstone, Renfrewshire, PA6 7JX

BRANDTZAEG, Bernt RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 04 Jun 2001
Date of birth: August 1933
Address: 1 The Orchards, Wilmcote, Stratford Upon Avon, CV37 9XF

BRANDTZAEG, Bernt RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1993
Date of birth: August 1933
Address: 1 The Orchards, Wilmcote, Stratford Upon Avon, CV37 9XF

BUSHNELL, Alan RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 09 May 1996
Date of birth: July 1944
Address: 19 Wooler Road, Hartlepool, Cleveland, TS26 0HA

JOHNSON, Stephen Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Dec 1997
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Hasty Leys Farm, Brailes, Banbury, Oxfordshire, OX15 5AF

KNOWLES, Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Date of birth: February 1941
Address: 19 Sladeburn Drive, Walshaw, Bury, Lancashire, B18 3DG

LANGAN, John Walton RESIGNED
Role: Director
Appointed on: 06 Jan 1994
Resigned on: 27 Jan 1994
Date of birth: October 1937
Address: 2 Southside, Shadforth, Durham, County Durham, DH6 1LL

LEGGATE, Alexander Drinnan RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1994
Date of birth: June 1951
Address: 3 Corsehillbank Street, Stewarton, Kilmarnock, Ayrshire, KA3 5BA

PARKER, Glyn Broomhead RESIGNED
Role: Director
Appointed on: 09 Apr 1997
Resigned on: 30 Jun 1998
Date of birth: June 1948
Address: 50 Charteris Road, Longniddry, East Lothian, EH32 0NT

PETTERSSON, Lars Ake RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: January 1948
Address: Tresco 154 Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DT

REBELING, Orjan Christer Ewald RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 30 May 1997
Date of birth: November 1948
Address: Tresco, 154a Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DT

RYDIN, Jan Staffan RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 04 Jun 2001
Date of birth: August 1946
Address: Tresco 154a Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DT

SMITH, David Michael RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 30 Jun 1998
Country of Residence: England
Date of birth: April 1947
Address: Longstone, Myddle Wood, Myddle, Shrewsbury, Shropshire, SY4 3RY