ONTIME GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED (01581353)

ONTIME GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED

Company summary

Company number: 01581353
Status: ACTIVE
Incorporated / age: 19 August 198145 years
Registered office: The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England
Accounts due: 31 March 2027
Confirmation statement due: 4 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 05:44 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
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England
Nature of business
Freight transport by road
Previous company names
GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED
ONTIME AUTOMOTIVE (SPECIALIST OPERATIONS) LIMITED
ARCADE AUTOMOTIVE LIMITED
TIPTOE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRINKLOW, Joanne Karen ACTIVE	Director	23 Dec 2020		England	May 1970	The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England
BRINKLOW, Justin Cyril ACTIVE	Director	06 Mar 2007		England	March 1971	The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England
GARDNER, Christopher John ACTIVE	Director	01 Mar 2013		England	April 1959	The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England
MELLETT, David Mark ACTIVE	Director	01 Aug 2018		United Kingdom	May 1983	The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England
FERDINANDO, Lynda Joyce RESIGNED	Secretary		30 Aug 1997			11 Pyefleet View, Langenhoe, Colchester, Essex, CO5 7LD
SCOTT, Paul Clement RESIGNED	Secretary	30 Sep 1997	23 Dec 2020			The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England
BRINKLOW, David RESIGNED	Director	30 Sep 1997	31 Mar 2010	United Kingdom	September 1949	2 The Asters, Goffs Oak, Hertfordshire, EN7 6SD
FOXWELL, Alan David RESIGNED	Director		20 Aug 2009	England	July 1947	The White House, Burton Dassett, Warwickshire, CV47 2AB
HILL, Michael RESIGNED	Director	01 Aug 2018	23 Jul 2021	England	July 1952	The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England
LOFT, Michael William RESIGNED	Director	18 Feb 1999	25 Apr 2003		November 1956	60 Sedley Grove, Harefield, Uxbridge, Middlesex, UB9 6JD
MCLAUGHLAN, Stuart James RESIGNED	Director	19 Apr 2004	14 Oct 2009	England	November 1964	67 Queen Anne's Grove, Ealing, London, W5 3XP
PARRY WILLIAMS, Colin RESIGNED	Director	30 Sep 1997	31 Dec 1999		May 1942	Tornby Crown Lane, Farnham Royal, Slough, Berkshire, SL2 3SG
PASCAN, Paul Michael RESIGNED	Director	07 Nov 1997	31 Oct 2002	England	December 1951	38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU
SCOTT, Paul Clement RESIGNED	Director	14 Oct 2009	23 Nov 2020	England	March 1958	The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England
SMITH, Terrence Wayne RESIGNED	Director		30 Aug 1997		March 1946	Grange House America Hill, Great Horkesley, Colchester, Essex, CO6 4HG
STAFFORD, Allister Mark RESIGNED	Director	20 Sep 1999	30 May 2003		May 1964	2 Chequers Orchard, Banbury Road, Moreton Pinkney, Daventry, Northamptonshire, NN11 3SQ
STUART, Alan RESIGNED	Director	01 Aug 2018	11 Nov 2025	England	July 1953	The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England
STUART, Alan RESIGNED	Director	21 Jun 1999	01 Mar 2013	England	July 1953	33 Newteswell Drive, Waltham Abbey, Essex, EN9 1QF
WINDUSS, David Alexander RESIGNED	Director	30 Sep 1997	28 Apr 2005	England	May 1962	Glebe House, Buckland Dinham, Frome, Somerset, BA11 2QW

BRINKLOW, Joanne Karen ACTIVE
Role: Director
Appointed on: 23 Dec 2020
Country of Residence: England
Date of birth: May 1970
Address: The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England

BRINKLOW, Justin Cyril ACTIVE
Role: Director
Appointed on: 06 Mar 2007
Country of Residence: England
Date of birth: March 1971
Address: The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England

GARDNER, Christopher John ACTIVE
Role: Director
Appointed on: 01 Mar 2013
Country of Residence: England
Date of birth: April 1959
The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Feb 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)
31 Jan 2000	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 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)
31 Oct 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)
16 Jun 1985	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

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

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BRINKLOW, Joanne Karen ACTIVE

Director

23 Dec 2020

England

May 1970

The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England

BRINKLOW, Justin Cyril ACTIVE

Director

06 Mar 2007

England

March 1971

The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England

GARDNER, Christopher John ACTIVE

Director

01 Mar 2013

England

April 1959

The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England

MELLETT, David Mark ACTIVE

Director

01 Aug 2018

United Kingdom

May 1983

The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England

FERDINANDO, Lynda Joyce RESIGNED

Secretary

30 Aug 1997

11 Pyefleet View, Langenhoe, Colchester, Essex, CO5 7LD

SCOTT, Paul Clement RESIGNED

Secretary

30 Sep 1997

23 Dec 2020

The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England

BRINKLOW, David RESIGNED

Director

30 Sep 1997

31 Mar 2010

United Kingdom

September 1949

2 The Asters, Goffs Oak, Hertfordshire, EN7 6SD

FOXWELL, Alan David RESIGNED

Director

20 Aug 2009

England

July 1947

The White House, Burton Dassett, Warwickshire, CV47 2AB

HILL, Michael RESIGNED

Director

01 Aug 2018

23 Jul 2021

England

July 1952

The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England

LOFT, Michael William RESIGNED

Director

18 Feb 1999

25 Apr 2003

November 1956

60 Sedley Grove, Harefield, Uxbridge, Middlesex, UB9 6JD

MCLAUGHLAN, Stuart James RESIGNED

Director

19 Apr 2004

14 Oct 2009

England

November 1964

67 Queen Anne's Grove, Ealing, London, W5 3XP

PARRY WILLIAMS, Colin RESIGNED

Director

30 Sep 1997

31 Dec 1999

May 1942

Tornby Crown Lane, Farnham Royal, Slough, Berkshire, SL2 3SG

PASCAN, Paul Michael RESIGNED

Director

07 Nov 1997

31 Oct 2002

England

December 1951

38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU

SCOTT, Paul Clement RESIGNED

Director

14 Oct 2009

23 Nov 2020

England

March 1958

The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England

SMITH, Terrence Wayne RESIGNED

Director

30 Aug 1997

March 1946

Grange House America Hill, Great Horkesley, Colchester, Essex, CO6 4HG

STAFFORD, Allister Mark RESIGNED

Director

20 Sep 1999

30 May 2003

May 1964

2 Chequers Orchard, Banbury Road, Moreton Pinkney, Daventry, Northamptonshire, NN11 3SQ

STUART, Alan RESIGNED

Director

01 Aug 2018

11 Nov 2025

England

July 1953

The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England

STUART, Alan RESIGNED

Director

21 Jun 1999

01 Mar 2013

England

July 1953

33 Newteswell Drive, Waltham Abbey, Essex, EN9 1QF

WINDUSS, David Alexander RESIGNED

Director

30 Sep 1997

28 Apr 2005

England

May 1962

Glebe House, Buckland Dinham, Frome, Somerset, BA11 2QW