BLETCHLEY MOTOR COMPANY LIMITED

Company summary

Company number: 01215927
Status: ACTIVE
Incorporated / age: 13 June 197551 years
Registered office: Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 25 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 06:34 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
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
Nature of business
Non-trading company
Previous company names
BLETCHLEY MOTORS (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALONEY, Richard James ACTIVE	Secretary	01 Jan 2017				Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
MALONEY, Richard James ACTIVE	Director	02 Sep 2024		England	December 1977	Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
THOMAS, Richard John ACTIVE	Director	02 Sep 2024		England	September 1973	Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
WILLIAMSON, David Neil ACTIVE	Director	01 Feb 2024		England	December 1965	Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
BAYER, John Leslie RESIGNED	Secretary		30 Jun 1995			Cranfield Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LQ
FINDLAY, Grant Mcdowall RESIGNED	Secretary	05 May 1995	04 Feb 1998			46 Kent Road, Harrogate, North Yorkshire, HG1 2ET, England
HOLROYD, John RESIGNED	Secretary	04 Feb 1998	26 Feb 2004			Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY
SYKES, Hilary Claire RESIGNED	Secretary	26 Feb 2004	01 Jan 2017			Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
BRAMALL, Douglas Charles Antony RESIGNED	Director	04 Feb 1998	26 Feb 2004	United Kingdom	December 1935	Warren Farm Warren Lane, Brearton, Harrogate, HG3 3DB
BREEZE, Derek John RESIGNED	Director		14 May 1998		May 1958	Cranfield Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LQ
BUTTON, Ian James RESIGNED	Director		14 May 1998		March 1945	Cranfield Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LQ
CASHA, Martin Shaun RESIGNED	Director	26 Feb 2004	07 Oct 2023	United Kingdom	April 1960	Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
DUNN, David John RESIGNED	Director		05 May 1995	England	March 1934	Tyrells Manor, Stoke Hammond, Milton Keynes, Buckinghamshire, MK17 9BX
EDWARDS, Raymond Peter RESIGNED	Director	05 May 1995	05 Feb 1998	England	December 1946	Crosslands, Stanbury, Keighley, West Yorkshire, BD22 0HB
EVANS, Stanley Mathew RESIGNED	Director	08 Dec 1992	18 Jul 1996		October 1955	14 Heath Rise, Wellingborough, Northamptonshire, NN8 5QN
FARMER, Anthony Michael RESIGNED	Director		14 May 1998		July 1952	Cranfield Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LQ
FINDLAY, Grant Mcdowall RESIGNED	Director	05 May 1995	18 May 1998		March 1956	46 Kent Road, Harrogate, North Yorkshire, HG1 2ET, England
FINN, Trevor Garry RESIGNED	Director	26 Feb 2004	31 Mar 2019	United Kingdom	July 1957	Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
FORSYTH, David Robertson RESIGNED	Director	26 Feb 2004	10 Dec 2009	United Kingdom	March 1956	Scotland Cottage, Melbourne, Derby, DE73 1BH
HAUPT, Philip Adrian, Managing Director RESIGNED	Director		31 Jan 1995		May 1950	Cranfield Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LQ
HERBERT, Mark Philip RESIGNED	Director	01 Apr 2019	30 Jun 2019	England	August 1967	Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
HOBSON, Garry RESIGNED	Director	12 Jun 1996	31 Mar 1998		October 1956	Lynford, Oldhill Wood, Studham, Bedfordshire, LU6 2NE
HOLDEN, Timothy Paul RESIGNED	Director	11 Dec 2009	31 Mar 2019	England	September 1964	Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
HOLROYD, John RESIGNED	Director	04 Feb 1998	26 Feb 2004		November 1936	Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY
POTTER, Stephen John RESIGNED	Director	07 Feb 1994	05 May 1995	England	April 1958	120 Bromham Road, Biddenham, Bedford, MK40 4AH
ROSS, John Allan RESIGNED	Director	12 Jun 1996	11 Aug 1997	United Kingdom	January 1950	Millbeck House Gill Lane, Rawdon, Leeds, West Yorkshire, LS19 7DG
SYKES, Hilary Claire RESIGNED	Director	26 Feb 2004	01 Jan 2017	England	May 1960	Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
WILLIS, Mark Simon RESIGNED	Director	08 Apr 2019	28 Jun 2024	England	August 1976	Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

MALONEY, Richard James ACTIVE
Role: Secretary
Appointed on: 01 Jan 2017
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

MALONEY, Richard James ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: England
Date of birth: December 1977
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

THOMAS, Richard John ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: England
Date of birth: September 1973
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

WILLIAMSON, David Neil ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: England
Date of birth: December 1965
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

BAYER, John Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1995
Address: Cranfield Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LQ

FINDLAY, Grant Mcdowall RESIGNED
Role: Secretary
Appointed on: 05 May 1995
Resigned on: 04 Feb 1998
Address: 46 Kent Road, Harrogate, North Yorkshire, HG1 2ET, England

HOLROYD, John RESIGNED
Role: Secretary
Appointed on: 04 Feb 1998
Resigned on: 26 Feb 2004
Address: Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY

SYKES, Hilary Claire RESIGNED
Role: Secretary
Appointed on: 26 Feb 2004
Resigned on: 01 Jan 2017
Address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

BRAMALL, Douglas Charles Antony RESIGNED
Role: Director
Appointed on: 04 Feb 1998
Resigned on: 26 Feb 2004
Country of Residence: United Kingdom
Date of birth: December 1935
Address: Warren Farm Warren Lane, Brearton, Harrogate, HG3 3DB

BREEZE, Derek John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1998
Date of birth: May 1958
Address: Cranfield Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LQ

BUTTON, Ian James RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1998
Date of birth: March 1945
Address: Cranfield Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LQ

CASHA, Martin Shaun RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 07 Oct 2023
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

DUNN, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1995
Country of Residence: England
Date of birth: March 1934
Address: Tyrells Manor, Stoke Hammond, Milton Keynes, Buckinghamshire, MK17 9BX

EDWARDS, Raymond Peter RESIGNED
Role: Director
Appointed on: 05 May 1995
Resigned on: 05 Feb 1998
Country of Residence: England
Date of birth: December 1946
Address: Crosslands, Stanbury, Keighley, West Yorkshire, BD22 0HB

EVANS, Stanley Mathew RESIGNED
Role: Director
Appointed on: 08 Dec 1992
Resigned on: 18 Jul 1996
Date of birth: October 1955
Address: 14 Heath Rise, Wellingborough, Northamptonshire, NN8 5QN

FARMER, Anthony Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1998
Date of birth: July 1952
Address: Cranfield Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LQ

FINDLAY, Grant Mcdowall RESIGNED
Role: Director
Appointed on: 05 May 1995
Resigned on: 18 May 1998
Date of birth: March 1956
Address: 46 Kent Road, Harrogate, North Yorkshire, HG1 2ET, England

FINN, Trevor Garry RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

FORSYTH, David Robertson RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 10 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Scotland Cottage, Melbourne, Derby, DE73 1BH

HAUPT, Philip Adrian, Managing Director RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: May 1950
Address: Cranfield Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LQ

HERBERT, Mark Philip RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: August 1967
Address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

HOBSON, Garry RESIGNED
Role: Director
Appointed on: 12 Jun 1996
Resigned on: 31 Mar 1998
Date of birth: October 1956
Address: Lynford, Oldhill Wood, Studham, Bedfordshire, LU6 2NE

HOLDEN, Timothy Paul RESIGNED
Role: Director
Appointed on: 11 Dec 2009
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: September 1964
Address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

HOLROYD, John RESIGNED
Role: Director
Appointed on: 04 Feb 1998
Resigned on: 26 Feb 2004
Date of birth: November 1936
Address: Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY

POTTER, Stephen John RESIGNED
Role: Director
Appointed on: 07 Feb 1994
Resigned on: 05 May 1995
Country of Residence: England
Date of birth: April 1958
Address: 120 Bromham Road, Biddenham, Bedford, MK40 4AH

ROSS, John Allan RESIGNED
Role: Director
Appointed on: 12 Jun 1996
Resigned on: 11 Aug 1997
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Millbeck House Gill Lane, Rawdon, Leeds, West Yorkshire, LS19 7DG

SYKES, Hilary Claire RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 01 Jan 2017
Country of Residence: England
Date of birth: May 1960
Address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

WILLIS, Mark Simon RESIGNED
Role: Director
Appointed on: 08 Apr 2019
Resigned on: 28 Jun 2024
Country of Residence: England
Date of birth: August 1976
Address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
03 Oct 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)
21 Jun 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)
15 Jun 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)
31 Mar 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)
18 Feb 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)
31 Dec 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)
31 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 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)
14 Jun 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)
12 May 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)
31 Mar 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)
26 Mar 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)
23 Mar 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)
10 Mar 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)
17 Dec 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)
29 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1991	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)
03 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1979	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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