SUNNINGDALE CARRIAGE COMPANY LIMITED

Company summary

Company number: 01088735
Status: ACTIVE
Incorporated / age: 28 December 197253 years
Registered office: 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Accounts due: 30 September 2026
Confirmation statement due: 25 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 13:32 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
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Nature of business
Sale of new cars and light motor vehicles

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

SUNNINGDALE CARRIAGE COMPANY LIMITED

Company summary

Company number: 01088735
Status: ACTIVE
Incorporated / age: 28 December 197253 years
Registered office: 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Accounts due: 30 September 2026
Confirmation statement due: 25 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 13:32 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
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Nature of business
Sale of new cars and light motor vehicles

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORHOUSE, Simon ACTIVE	Director	13 Jul 2023		England	December 1973	2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
NIEUWENHUYS, Gerard Edward ACTIVE	Director	30 Apr 2006		United Kingdom	November 1960	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
CARPENTER, Mark Gwilym RESIGNED	Secretary	30 Apr 2006	23 Sep 2010			2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
DICK, Andrew Francis RESIGNED	Secretary	19 Mar 1999	30 Apr 2006			Mulberry Cottage Morris Street, Hook, Hampshire, RG27 9NT
MITCHELL, Victor James RESIGNED	Secretary		11 Jun 1993			32 St Johns Drive, Windsor, Berkshire, SL4 3RA
O'BRIEN, Thomas Francis RESIGNED	Secretary	11 Jun 1993	19 Mar 1999			Homewood,555 Woodham Lane, Woking, Surrey, GU21 5SH
ADAIR, John RESIGNED	Director	04 Mar 1993	30 Apr 2006		April 1946	33 Southdown Road, Wimbledon, London, SW20 8PX
ATKINSON, Robert Bruce Wallace RESIGNED	Director		04 Jan 2002		February 1940	Westaway Lawbrook Lane, Peaslake, Guildford, Surrey, GU5 9QW
CARPENTER, Mark Gwilym RESIGNED	Director	30 Apr 2006	23 Sep 2010	United Kingdom	January 1972	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
COLLINSON, Adam RESIGNED	Director	15 Sep 2014	14 Jul 2023	England	June 1972	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
DICK, Andrew Francis RESIGNED	Director	19 Mar 1999	30 Apr 2006	United Kingdom	December 1954	Mulberry Cottage Morris Street, Hook, Hampshire, RG27 9NT
DUEMKE, Hans Dieter Norman RESIGNED	Director		20 Jan 1993		December 1933	Spring House Miles Lane, Cobham, Surrey, KT11 2EA
EMBLIN, Brian Michael RESIGNED	Director		31 May 1997		May 1940	10 Queens Road, Fleet, Hampshire, GU13 9LA
HOEXTER, Nicholas Paul Batley RESIGNED	Director	04 Mar 1993	15 Nov 1995	United Kingdom	March 1944	142 Ifield Road, London, SW10 9AF

MOORHOUSE, Simon ACTIVE
Role: Director
Appointed on: 13 Jul 2023
Country of Residence: England
Date of birth: December 1973
Address: 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST

NIEUWENHUYS, Gerard Edward ACTIVE
Role: Director
Appointed on: 30 Apr 2006
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

CARPENTER, Mark Gwilym RESIGNED
Role: Secretary
Appointed on: 30 Apr 2006
Resigned on: 23 Sep 2010
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

DICK, Andrew Francis RESIGNED
Role: Secretary
Appointed on: 19 Mar 1999
Resigned on: 30 Apr 2006
Address: Mulberry Cottage Morris Street, Hook, Hampshire, RG27 9NT

MITCHELL, Victor James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jun 1993
Address: 32 St Johns Drive, Windsor, Berkshire, SL4 3RA

O'BRIEN, Thomas Francis RESIGNED
Role: Secretary
Appointed on: 11 Jun 1993
Resigned on: 19 Mar 1999
Address: Homewood,555 Woodham Lane, Woking, Surrey, GU21 5SH

ADAIR, John RESIGNED
Role: Director
Appointed on: 04 Mar 1993
Resigned on: 30 Apr 2006
Date of birth: April 1946
Address: 33 Southdown Road, Wimbledon, London, SW20 8PX

ATKINSON, Robert Bruce Wallace RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 2002
Date of birth: February 1940
Address: Westaway Lawbrook Lane, Peaslake, Guildford, Surrey, GU5 9QW

CARPENTER, Mark Gwilym RESIGNED
Role: Director
Appointed on: 30 Apr 2006
Resigned on: 23 Sep 2010
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

COLLINSON, Adam RESIGNED
Role: Director
Appointed on: 15 Sep 2014
Resigned on: 14 Jul 2023
Country of Residence: England
Date of birth: June 1972
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

DICK, Andrew Francis RESIGNED
Role: Director
Appointed on: 19 Mar 1999
Resigned on: 30 Apr 2006
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Mulberry Cottage Morris Street, Hook, Hampshire, RG27 9NT

DUEMKE, Hans Dieter Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1993
Date of birth: December 1933
Address: Spring House Miles Lane, Cobham, Surrey, KT11 2EA

EMBLIN, Brian Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1997
Date of birth: May 1940
Address: 10 Queens Road, Fleet, Hampshire, GU13 9LA

HOEXTER, Nicholas Paul Batley RESIGNED
Role: Director
Appointed on: 04 Mar 1993
Resigned on: 15 Nov 1995
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 142 Ifield Road, London, SW10 9AF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jan 2001	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)
19 May 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 Nov 1993	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)
21 Jan 1992	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)
21 Jan 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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

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