FLEETWHEEL LIMITED

Company summary

Company number: 01206635
Status: ACTIVE
Incorporated / age: 8 April 197551 years
Registered office: Cotswold House Quarry Road, Chipping Sodbury, Bristol, BS37 6AX
Accounts due: 31 March 2027
Confirmation statement due: 14 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 13:04 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
Cotswold House Quarry Road, Chipping Sodbury, Bristol, BS37 6AX
Nature of business
Wholesale trade of motor vehicle parts and accessories
Previous company names
FLEETWHEEL PUBLIC LIMITED COMPANY
WHEELSELL BRAKES (SOUTH WALES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUSSELL, Colin Michael ACTIVE	Secretary					50 Fisherhill Way, Radyr, Cardiff, CF15 8DR
PICK, Angela Irene ACTIVE	Director	03 Jul 2014		England	February 1953	Cotswold House, Quarry Road, Chipping Sodbury, Bristol, BS37 6AX, England
PICK, Colin Andrew ACTIVE	Director	03 Jul 2014		England	May 1950	Cotswold House, Quarry Road, Chipping Sodbury, Bristol, BS37 6AX, England
PICK, Simon Andrew ACTIVE	Director	03 Jul 2014		United Kingdom	July 1981	Cotswold House, Quarry Road, Chipping Sodbury, Bristol, BS37 6AX, England
RUSSELL, Colin Michael ACTIVE	Director	08 Apr 1975		Wales	March 1950	50 Fisherhill Way, Radyr, Cardiff, CF15 8DR
THOMAS, Dennis ACTIVE	Director	02 Jun 1995		Wales	August 1952	3 Maesty Canol, Baglan, Port Talbot, West Glamorgan, SA12 8UW
BRAY, Ian James RESIGNED	Director	12 Jul 2001	03 Jul 2014	United Kingdom	July 1950	76 Higher Blandford Road, Broadstone, Dorset, BH18 9AH
BRAY, Margaret RESIGNED	Director	12 Jul 2001	03 Jul 2014	United Kingdom	May 1951	76 Higher Blandford Road, Broadstone, Dorset, BH18 9AH
FARBRACE, Ian David RESIGNED	Director	18 Apr 1991	31 Mar 2025	Wales	May 1959	35 Powys Gardens, Dinas Powys, South Glamorgan, CF64 4LP
HILLIER, Darren Michael RESIGNED	Director	12 Jul 2001	24 Mar 2010	United Kingdom	June 1965	6 Ryan Avenue, Chippenham, Wiltshire, SN14 0TD
POWELL, Kelvin Roger RESIGNED	Director		01 Mar 1994		January 1956	3 Bryn Glas, Thornhill, Cardiff, South Glamorgan, CF4 9AA
RUSSELL, Maureen RESIGNED	Director	29 Dec 1988	16 Apr 2000		October 1948	1 Howells Crescent, Llandaff, Cardiff, South Glamorgan, CF5 2AJ
SHORD, Lorna Louise RESIGNED	Director		01 Mar 1994		June 1963	13 Fonmon Park Road, Rhoose, Barry, South Glamorgan, CF62 3BG

RUSSELL, Colin Michael ACTIVE
Role: Secretary
Appointed on:
Address: 50 Fisherhill Way, Radyr, Cardiff, CF15 8DR

PICK, Angela Irene ACTIVE
Role: Director
Appointed on: 03 Jul 2014
Country of Residence: England
Date of birth: February 1953
Address: Cotswold House, Quarry Road, Chipping Sodbury, Bristol, BS37 6AX, England

PICK, Colin Andrew ACTIVE
Role: Director
Appointed on: 03 Jul 2014
Country of Residence: England
Date of birth: May 1950
Address: Cotswold House, Quarry Road, Chipping Sodbury, Bristol, BS37 6AX, England

PICK, Simon Andrew ACTIVE
Role: Director
Appointed on: 03 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Cotswold House, Quarry Road, Chipping Sodbury, Bristol, BS37 6AX, England

RUSSELL, Colin Michael ACTIVE
Role: Director
Appointed on: 08 Apr 1975
Country of Residence: Wales
Date of birth: March 1950
Address: 50 Fisherhill Way, Radyr, Cardiff, CF15 8DR

THOMAS, Dennis ACTIVE
Role: Director
Appointed on: 02 Jun 1995
Country of Residence: Wales
Date of birth: August 1952
Address: 3 Maesty Canol, Baglan, Port Talbot, West Glamorgan, SA12 8UW

BRAY, Ian James RESIGNED
Role: Director
Appointed on: 12 Jul 2001
Resigned on: 03 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 76 Higher Blandford Road, Broadstone, Dorset, BH18 9AH

BRAY, Margaret RESIGNED
Role: Director
Appointed on: 12 Jul 2001
Resigned on: 03 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 76 Higher Blandford Road, Broadstone, Dorset, BH18 9AH

FARBRACE, Ian David RESIGNED
Role: Director
Appointed on: 18 Apr 1991
Resigned on: 31 Mar 2025
Country of Residence: Wales
Date of birth: May 1959
Address: 35 Powys Gardens, Dinas Powys, South Glamorgan, CF64 4LP

HILLIER, Darren Michael RESIGNED
Role: Director
Appointed on: 12 Jul 2001
Resigned on: 24 Mar 2010
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 6 Ryan Avenue, Chippenham, Wiltshire, SN14 0TD

POWELL, Kelvin Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1994
Date of birth: January 1956
Address: 3 Bryn Glas, Thornhill, Cardiff, South Glamorgan, CF4 9AA

RUSSELL, Maureen RESIGNED
Role: Director
Appointed on: 29 Dec 1988
Resigned on: 16 Apr 2000
Date of birth: October 1948
Address: 1 Howells Crescent, Llandaff, Cardiff, South Glamorgan, CF5 2AJ

SHORD, Lorna Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1994
Date of birth: June 1963
Address: 13 Fonmon Park Road, Rhoose, Barry, South Glamorgan, CF62 3BG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Oct 2005	Outstanding
28 Oct 2005	Outstanding
02 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Aug 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 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)
02 Nov 1999	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)
22 May 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)
24 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 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)
04 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1980	Satisfied
04 Nov 1980	Satisfied
18 May 1977	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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