NATIONAL ALLPARTS LIMITED

Company summary

Company number: 01261700
Status: ACTIVE
Incorporated / age: 4 June 197650 years
Registered office: Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
Accounts due: 30 November 2027
Confirmation statement due: 23 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 05:28 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
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
Nature of business
Dormant Company
Previous company names
AUTONATION LIMITED
BRISTOL STREET WALTHAM CROSS LIMITED
JESSUPS EXPORTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOOSE, Nicola Jane Carrington ACTIVE	Secretary	01 Mar 2019				Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
ANDERSON, Karen ACTIVE	Director	26 Mar 2007		United Kingdom	November 1971	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
CRANE, David Paul ACTIVE	Director	18 Jun 2020		United Kingdom	October 1967	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
FORRESTER, Robert Thomas ACTIVE	Director	26 Mar 2007		United Kingdom	September 1969	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
ANDERSON, Karen RESIGNED	Secretary	25 Feb 2010	01 Mar 2019			Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
GANNEY, John Roy RESIGNED	Secretary		11 Aug 1994			Swan House 29 East Street, Coggeshall, Colchester, Essex, CO6 1SH
SMILEY, Patrick Joseph RESIGNED	Secretary	04 Apr 1997	26 Mar 2007			4 Ravenswood, Augustus Road, Birmingham, B15 3LN
BSG SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	11 Aug 1994	04 Apr 1997			Seton House, Warwick Technology Park Gallows Hill, Warwick, CV34 6DE
HAMMONDS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	25 Sep 2002	26 Mar 2007			Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
MUCKLE SECRETARY LIMITED RESIGNED	Secretary	26 Mar 2007	25 Feb 2010			C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	04 May 2001	25 Sep 2002			1 Park Row, Leeds, West Yorkshire, LS1 5AB
DAWSON, Anthony David RESIGNED	Director	18 Jul 1994	31 Oct 1995	United Kingdom	November 1935	Flat 21 Hillbrow, Richmond Hill, Richmond, Surrey, TW10 6BH
GABLE, Kevin Michael RESIGNED	Director	01 Mar 1995	30 Nov 1995		July 1954	15 St Marys, Earith, Huntingdon, Cambridgeshire, PE17 3QU
GANNEY, John Roy RESIGNED	Director	15 Mar 1994	11 Aug 1994		January 1944	Swan House 29 East Street, Coggeshall, Colchester, Essex, CO6 1SH
HARRIS, Ian Michael Brian RESIGNED	Director	15 Mar 1994	11 Aug 1994	United Kingdom	April 1962	Meadowsteep, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY
JOSEPH, Ronald Lionel RESIGNED	Director		07 Mar 1994		May 1951	Greenlees, Gardiners Lane North Grays Hill, Billericay, Essex, CM11 2XA
MARTON, Richard Egerton Christopher RESIGNED	Director	18 Jul 1994	04 Apr 1997		November 1940	Capernwray, 6 Kier Park, Ascot, Berkshire, SL5 7DS
SHERWIN, Michael RESIGNED	Director	25 Feb 2010	01 Mar 2019	England	March 1959	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
SMILEY, Patrick Joseph RESIGNED	Director	04 Apr 1997	26 Mar 2007	United Kingdom	October 1946	4 Ravenswood, Augustus Road, Birmingham, B15 3LN
THOMPSON, Stanley George RESIGNED	Director	15 Mar 1994	11 Aug 1994		January 1940	26 Manor Links, Bishops Stortford, Hertfordshire, CM23 5RA
TURNBULL, Peter RESIGNED	Director	31 Oct 1995	04 Apr 1997		April 1946	Much Binding, Marsh, Aylesbury, Buckinghamshire, HP17 8SS
TUSTAIN, John Bernard RESIGNED	Director	18 Jul 1994	26 Mar 2007	United Kingdom	January 1945	The Old Oak Barn, Clattercut Lane, Rushock, Droitwich, Worcestershire, WR9 0NN, United Kingdom
WILLIAMS, Paul Raymond RESIGNED	Director	01 Mar 1995	26 Mar 2007		February 1947	Summerfields House, Stoke Pound Lane Stoke Prior, Bromsgrove, Worcestershire, B60 4LE

LOOSE, Nicola Jane Carrington ACTIVE
Role: Secretary
Appointed on: 01 Mar 2019
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA

ANDERSON, Karen ACTIVE
Role: Director
Appointed on: 26 Mar 2007
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA

CRANE, David Paul ACTIVE
Role: Director
Appointed on: 18 Jun 2020
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA

FORRESTER, Robert Thomas ACTIVE
Role: Director
Appointed on: 26 Mar 2007
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA

ANDERSON, Karen RESIGNED
Role: Secretary
Appointed on: 25 Feb 2010
Resigned on: 01 Mar 2019
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

GANNEY, John Roy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Aug 1994
Address: Swan House 29 East Street, Coggeshall, Colchester, Essex, CO6 1SH

SMILEY, Patrick Joseph RESIGNED
Role: Secretary
Appointed on: 04 Apr 1997
Resigned on: 26 Mar 2007
Address: 4 Ravenswood, Augustus Road, Birmingham, B15 3LN

BSG SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Aug 1994
Resigned on: 04 Apr 1997
Address: Seton House, Warwick Technology Park Gallows Hill, Warwick, CV34 6DE

HAMMONDS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Sep 2002
Resigned on: 26 Mar 2007
Address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR

MUCKLE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Mar 2007
Resigned on: 25 Feb 2010
Address: C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 04 May 2001
Resigned on: 25 Sep 2002
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

DAWSON, Anthony David RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 31 Oct 1995
Country of Residence: United Kingdom
Date of birth: November 1935
Address: Flat 21 Hillbrow, Richmond Hill, Richmond, Surrey, TW10 6BH

GABLE, Kevin Michael RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 30 Nov 1995
Date of birth: July 1954
Address: 15 St Marys, Earith, Huntingdon, Cambridgeshire, PE17 3QU

GANNEY, John Roy RESIGNED
Role: Director
Appointed on: 15 Mar 1994
Resigned on: 11 Aug 1994
Date of birth: January 1944
Address: Swan House 29 East Street, Coggeshall, Colchester, Essex, CO6 1SH

HARRIS, Ian Michael Brian RESIGNED
Role: Director
Appointed on: 15 Mar 1994
Resigned on: 11 Aug 1994
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Meadowsteep, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY

JOSEPH, Ronald Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1994
Date of birth: May 1951
Address: Greenlees, Gardiners Lane North Grays Hill, Billericay, Essex, CM11 2XA

MARTON, Richard Egerton Christopher RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 04 Apr 1997
Date of birth: November 1940
Address: Capernwray, 6 Kier Park, Ascot, Berkshire, SL5 7DS

SHERWIN, Michael RESIGNED
Role: Director
Appointed on: 25 Feb 2010
Resigned on: 01 Mar 2019
Country of Residence: England
Date of birth: March 1959
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

SMILEY, Patrick Joseph RESIGNED
Role: Director
Appointed on: 04 Apr 1997
Resigned on: 26 Mar 2007
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 4 Ravenswood, Augustus Road, Birmingham, B15 3LN

THOMPSON, Stanley George RESIGNED
Role: Director
Appointed on: 15 Mar 1994
Resigned on: 11 Aug 1994
Date of birth: January 1940
Address: 26 Manor Links, Bishops Stortford, Hertfordshire, CM23 5RA

TURNBULL, Peter RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 04 Apr 1997
Date of birth: April 1946
Address: Much Binding, Marsh, Aylesbury, Buckinghamshire, HP17 8SS

TUSTAIN, John Bernard RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 26 Mar 2007
Country of Residence: United Kingdom
Date of birth: January 1945
Address: The Old Oak Barn, Clattercut Lane, Rushock, Droitwich, Worcestershire, WR9 0NN, United Kingdom

WILLIAMS, Paul Raymond RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 26 Mar 2007
Date of birth: February 1947
Address: Summerfields House, Stoke Pound Lane Stoke Prior, Bromsgrove, Worcestershire, B60 4LE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 1997	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 Apr 1997	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 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1997	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 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.

Legal Entity Identifier

Financial Conduct Authority

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