PARK LANE LIMITED

Company summary

Company number: 01569304
Status: ACTIVE
Incorporated / age: 22 June 198145 years
Registered office: Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
Accounts due: 30 September 2027
Confirmation statement due: 27 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 21:21 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
Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
Nature of business
Sale of new cars and light motor vehicles
Maintenance and repair of motor vehicles
Wholesale trade of motor vehicle parts and accessories
Sale, maintenance and repair of motorcycles and related parts and accessories
Previous company names
CLUB BMW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, William Edwin ACTIVE	Secretary	19 Nov 2018				Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
JUHRE, Axel Volker ACTIVE	Director	01 Aug 2024		England	August 1970	Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
MORRISON, James ACTIVE	Director	01 Aug 2026		England	November 1978	Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
COLESHILL, Graham Leslie RESIGNED	Secretary	07 Jun 2000	24 Sep 2002			30 Reading Road, Wokingham, Berkshire, RG41 1EH
GAINES, Jeffrey RESIGNED	Secretary		07 Jun 2000			Highfield Lodge, Heckfield, Hampshire, RG27 0LD
WOOLLEY, Gillian Mary RESIGNED	Secretary	24 Sep 2002	19 Nov 2018			Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB, United Kingdom
BANOVIC, John RESIGNED	Director	01 Jan 1995	24 Jul 1997		January 1958	7 George Lane, Marlborough, Wiltshire, SN8 4BT
BROWNRIDGE, Christopher Mark RESIGNED	Director	09 May 2011	01 Jan 2012	United Kingdom	April 1974	Ellesfield Avenue, Bracknell, Berks, RG12 8TA
DAVIDSON, Kevin RESIGNED	Director	01 Jan 2012	01 Jun 2016	United Kingdom	November 1966	Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB, United Kingdom
DENNETT, Michael Charles RESIGNED	Director	13 Sep 2004	12 Jul 2007	United Kingdom	September 1967	Addington House, Burrington, North Somerset, BS40 7AD
IVES, Peter John RESIGNED	Director	27 Jul 2007	31 Aug 2009		January 1967	Elmwood, The Greenway, West Hendred, Oxfordshire, OX12 8RD
JOHNSTON, Brian Page RESIGNED	Director	03 Sep 1992	15 Sep 1993		May 1948	2 Tarrant Gardens, Hartley Wintney, Basingstoke, Hampshire, RG27 8NE
KELLY, Sandra Claire RESIGNED	Director	03 Sep 1992	01 Jul 1995		September 1960	College Cottage, 23 Worminghall Road, Ickford, Buckinghamshire, HP18 9JB
KERRY, Philip RESIGNED	Director	17 Nov 2015	01 Jan 2018	England	August 1970	Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
LEARMONTH, Christopher John RESIGNED	Director	04 Nov 2016	19 Mar 2024	United Kingdom	June 1977	Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
MULLINS, Patrick Charles RESIGNED	Director	03 Sep 1992	01 Jan 1995		January 1947	7 Farm End, Northwood, Middlesex, HA6 2SN
PARTRIDGE, Toby Benjamin Raymond RESIGNED	Director	09 May 2011	15 Apr 2013	United Kingdom	September 1968	Ellesfield Avenue, Bracknell, Berks, RG12 8TA
PHILLIPS, Edwin George RESIGNED	Director	01 Jul 1995	31 Dec 2002		March 1944	Popeswood End, Popeswood Road, Binfield, Berkshire, RG42 4AD
PRICE, Richard Gavin RESIGNED	Director	01 Jan 2018	30 Jun 2022	England	May 1967	Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
RIBES, Tomas Valero RESIGNED	Director	30 Jun 2022	31 Jul 2024	England	April 1968	Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
ROBERTS, Michelle RESIGNED	Director	01 Jun 2024	31 Jul 2026	England	November 1977	Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
TODD, Matthew James RESIGNED	Director	01 Sep 2009	09 May 2011	England	September 1976	Ellesfield Avenue, Bracknell, Berks, RG12 8TA
WILSON, Rex RESIGNED	Director	04 Dec 1995	09 May 2011	United Kingdom	January 1951	Ellesfield Avenue, Bracknell, Berks, RG12 8TA
WOODS, Rodney Alan RESIGNED	Director	13 Feb 2003	13 Sep 2004		March 1960	47 Milton Gardens, Wokingham, Berkshire, RG40 1DA
WOOLLEY, Gillian Mary RESIGNED	Director	15 Apr 2013	01 Jun 2013	England	April 1961	Ellesfield Avenue, Bracknell, Berks, RG12 8TA
WORTHINGTON, Mark Edgar Roger RESIGNED	Director	01 Jun 2013	04 Nov 2016	England	September 1963	Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB, United Kingdom
BMW (GB) LTD RESIGNED	Director		03 Sep 1992			Ellesfield Avenue, Bracknell, Berkshire, RG12 8TA
BMW AG RESIGNED	Director		03 Sep 1992			Posteach 400240, Munich, Germany

JOHNSON, William Edwin ACTIVE
Role: Secretary
Appointed on: 19 Nov 2018
Address: Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB

JUHRE, Axel Volker ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: England
Date of birth: August 1970
Address: Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB

MORRISON, James ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: England
Date of birth: November 1978
Address: Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB

COLESHILL, Graham Leslie RESIGNED
Role: Secretary
Appointed on: 07 Jun 2000
Resigned on: 24 Sep 2002
Address: 30 Reading Road, Wokingham, Berkshire, RG41 1EH

GAINES, Jeffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jun 2000
Address: Highfield Lodge, Heckfield, Hampshire, RG27 0LD

WOOLLEY, Gillian Mary RESIGNED
Role: Secretary
Appointed on: 24 Sep 2002
Resigned on: 19 Nov 2018
Address: Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB, United Kingdom

BANOVIC, John RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 24 Jul 1997
Date of birth: January 1958
Address: 7 George Lane, Marlborough, Wiltshire, SN8 4BT

BROWNRIDGE, Christopher Mark RESIGNED
Role: Director
Appointed on: 09 May 2011
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Ellesfield Avenue, Bracknell, Berks, RG12 8TA

DAVIDSON, Kevin RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB, United Kingdom

DENNETT, Michael Charles RESIGNED
Role: Director
Appointed on: 13 Sep 2004
Resigned on: 12 Jul 2007
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Addington House, Burrington, North Somerset, BS40 7AD

IVES, Peter John RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 31 Aug 2009
Date of birth: January 1967
Address: Elmwood, The Greenway, West Hendred, Oxfordshire, OX12 8RD

JOHNSTON, Brian Page RESIGNED
Role: Director
Appointed on: 03 Sep 1992
Resigned on: 15 Sep 1993
Date of birth: May 1948
Address: 2 Tarrant Gardens, Hartley Wintney, Basingstoke, Hampshire, RG27 8NE

KELLY, Sandra Claire RESIGNED
Role: Director
Appointed on: 03 Sep 1992
Resigned on: 01 Jul 1995
Date of birth: September 1960
Address: College Cottage, 23 Worminghall Road, Ickford, Buckinghamshire, HP18 9JB

KERRY, Philip RESIGNED
Role: Director
Appointed on: 17 Nov 2015
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: August 1970
Address: Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB

LEARMONTH, Christopher John RESIGNED
Role: Director
Appointed on: 04 Nov 2016
Resigned on: 19 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB

MULLINS, Patrick Charles RESIGNED
Role: Director
Appointed on: 03 Sep 1992
Resigned on: 01 Jan 1995
Date of birth: January 1947
Address: 7 Farm End, Northwood, Middlesex, HA6 2SN

PARTRIDGE, Toby Benjamin Raymond RESIGNED
Role: Director
Appointed on: 09 May 2011
Resigned on: 15 Apr 2013
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Ellesfield Avenue, Bracknell, Berks, RG12 8TA

PHILLIPS, Edwin George RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 31 Dec 2002
Date of birth: March 1944
Address: Popeswood End, Popeswood Road, Binfield, Berkshire, RG42 4AD

PRICE, Richard Gavin RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: May 1967
Address: Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB

RIBES, Tomas Valero RESIGNED
Role: Director
Appointed on: 30 Jun 2022
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: April 1968
Address: Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB

ROBERTS, Michelle RESIGNED
Role: Director
Appointed on: 01 Jun 2024
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: November 1977
Address: Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB

TODD, Matthew James RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 09 May 2011
Country of Residence: England
Date of birth: September 1976
Address: Ellesfield Avenue, Bracknell, Berks, RG12 8TA

WILSON, Rex RESIGNED
Role: Director
Appointed on: 04 Dec 1995
Resigned on: 09 May 2011
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Ellesfield Avenue, Bracknell, Berks, RG12 8TA

WOODS, Rodney Alan RESIGNED
Role: Director
Appointed on: 13 Feb 2003
Resigned on: 13 Sep 2004
Date of birth: March 1960
Address: 47 Milton Gardens, Wokingham, Berkshire, RG40 1DA

WOOLLEY, Gillian Mary RESIGNED
Role: Director
Appointed on: 15 Apr 2013
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: April 1961
Address: Ellesfield Avenue, Bracknell, Berks, RG12 8TA

WORTHINGTON, Mark Edgar Roger RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 04 Nov 2016
Country of Residence: England
Date of birth: September 1963
Address: Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB, United Kingdom

BMW (GB) LTD RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1992
Address: Ellesfield Avenue, Bracknell, Berkshire, RG12 8TA

BMW AG RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1992
Address: Posteach 400240, Munich, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Oct 1992	Outstanding
05 Oct 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Oct 1992	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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