AUTOMASTER UK LTD

Company summary

0 outstanding charges

Company number: 01601897
Status: DISSOLVED
Incorporated / age: 4 December 198134 years
Registered office: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 05:31 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
Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
Nature of business
Other software publishing
Previous company names
K B A COMPUTER SYSTEMS LIMITED
KEITH BRINDLE ASSOCIATES LIMITED
AMPLECOURT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRUNZ, Lee James ACTIVE	Director	14 Jul 2015		United States	August 1969	Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
DEAN, Andrew Mark, Dr ACTIVE	Director	30 Jun 2011		England	May 1957	Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL, Uk
THOMSON, Andrew James Edward ACTIVE	Director	30 Jun 2014		England	September 1970	Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
BRINDLE, Keith Edward RESIGNED	Secretary		17 Dec 2002			35 Pevensey Way, Frimley, Camberley, Surrey, GU16 5UU
MONAHAN, Barry David RESIGNED	Secretary	17 Dec 2002	20 Jan 2009			51 Liddington New Road, Guildford, Surrey, GU3 3AH
ADP SECRETARIES LIMITED RESIGNED	Secretary	20 Jan 2009	16 Dec 2009			Herongate, Charnham Park, Hungerford, RG17 0YU
BEACH, Adrian James RESIGNED	Director	30 Sep 2011	30 Nov 2012	England	July 1956	Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL, Uk
BRIGGS, Barry Stanley RESIGNED	Director	17 Dec 2002	31 Jan 2007		September 1945	4 Polsted Manor, Polsted Lane, Compton, Surrey, GU3 1JE
BRINDLE, Keith Edward RESIGNED	Director		17 Dec 2002		April 1946	35 Pevensey Way, Frimley, Camberley, Surrey, GU16 5UU
CULLENS, Alan Russell RESIGNED	Director	10 Apr 2013	15 Jan 2014	England	February 1966	Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
GLADISH, Kenneth RESIGNED	Director	20 Jan 2009	30 Jun 2015	Usa	February 1964	Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
GOODCHILD, Graham Richard RESIGNED	Director		11 May 2007	United Kingdom	May 1953	The Coach House 74 Newtown Road, Warsash, Southampton, Hampshire, SO31 9GB
GRANSON, Peter Andrew RESIGNED	Director	20 Jan 2009	30 Jun 2011	United Kingdom	November 1946	Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
HENRIQUES, Jan RESIGNED	Director	04 Jul 2006	20 Jan 2009		July 1959	Manvagen 15 Manvagen 15, Lidingo, 18133, Sweden
HILL, William Joseph RESIGNED	Director	08 May 2007	20 Jan 2009	England	October 1961	51 Church Road East, Crowthorne, Berkshire, RG45 7NF
MAKIMATTILA, Hannu RESIGNED	Director	04 Jul 2006	20 Jan 2009		January 1962	Simsionkuja 4 A 28, Helsinki, 00400, FOREIGN, Finland
MCKENNA, Matthew RESIGNED	Director	04 Jul 2006	20 Jan 2009		November 1973	Hopearinne 18 G, Espoo, 02750, FOREIGN, Finland
MONAHAN, Barry David RESIGNED	Director	19 Dec 2002	20 Jan 2009	England	March 1957	51 Liddington New Road, Guildford, Surrey, GU3 3AH
OVEREINDER, Ties Armand RESIGNED	Director	20 Jan 2009	30 Sep 2011	Belgium	September 1947	Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
ROBERTS, Peter Alan RESIGNED	Director		23 Jul 2002		July 1949	9 Drakes Way, Woking, Surrey, GU22 0NX
VOULTEENAHO, Antti Heikki RESIGNED	Director	04 Jul 2006	20 Jan 2009		September 1962	Karjakatu 10, Oulu, Fin-90100, Finland

BRUNZ, Lee James ACTIVE
Role: Director
Appointed on: 14 Jul 2015
Country of Residence: United States
Date of birth: August 1969
Address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL

DEAN, Andrew Mark, Dr ACTIVE
Role: Director
Appointed on: 30 Jun 2011
Country of Residence: England
Date of birth: May 1957
Address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL, Uk

THOMSON, Andrew James Edward ACTIVE
Role: Director
Appointed on: 30 Jun 2014
Country of Residence: England
Date of birth: September 1970
Address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL

BRINDLE, Keith Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Dec 2002
Address: 35 Pevensey Way, Frimley, Camberley, Surrey, GU16 5UU

MONAHAN, Barry David RESIGNED
Role: Secretary
Appointed on: 17 Dec 2002
Resigned on: 20 Jan 2009
Address: 51 Liddington New Road, Guildford, Surrey, GU3 3AH

ADP SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Jan 2009
Resigned on: 16 Dec 2009
Address: Herongate, Charnham Park, Hungerford, RG17 0YU

BEACH, Adrian James RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: July 1956
Address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL, Uk

BRIGGS, Barry Stanley RESIGNED
Role: Director
Appointed on: 17 Dec 2002
Resigned on: 31 Jan 2007
Date of birth: September 1945
Address: 4 Polsted Manor, Polsted Lane, Compton, Surrey, GU3 1JE

BRINDLE, Keith Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 2002
Date of birth: April 1946
Address: 35 Pevensey Way, Frimley, Camberley, Surrey, GU16 5UU

CULLENS, Alan Russell RESIGNED
Role: Director
Appointed on: 10 Apr 2013
Resigned on: 15 Jan 2014
Country of Residence: England
Date of birth: February 1966
Address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL

GLADISH, Kenneth RESIGNED
Role: Director
Appointed on: 20 Jan 2009
Resigned on: 30 Jun 2015
Country of Residence: Usa
Date of birth: February 1964
Address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL

GOODCHILD, Graham Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2007
Country of Residence: United Kingdom
Date of birth: May 1953
Address: The Coach House 74 Newtown Road, Warsash, Southampton, Hampshire, SO31 9GB

GRANSON, Peter Andrew RESIGNED
Role: Director
Appointed on: 20 Jan 2009
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL

HENRIQUES, Jan RESIGNED
Role: Director
Appointed on: 04 Jul 2006
Resigned on: 20 Jan 2009
Date of birth: July 1959
Address: Manvagen 15 Manvagen 15, Lidingo, 18133, Sweden

HILL, William Joseph RESIGNED
Role: Director
Appointed on: 08 May 2007
Resigned on: 20 Jan 2009
Country of Residence: England
Date of birth: October 1961
Address: 51 Church Road East, Crowthorne, Berkshire, RG45 7NF

MAKIMATTILA, Hannu RESIGNED
Role: Director
Appointed on: 04 Jul 2006
Resigned on: 20 Jan 2009
Date of birth: January 1962
Address: Simsionkuja 4 A 28, Helsinki, 00400, FOREIGN, Finland

MCKENNA, Matthew RESIGNED
Role: Director
Appointed on: 04 Jul 2006
Resigned on: 20 Jan 2009
Date of birth: November 1973
Address: Hopearinne 18 G, Espoo, 02750, FOREIGN, Finland

MONAHAN, Barry David RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 20 Jan 2009
Country of Residence: England
Date of birth: March 1957
Address: 51 Liddington New Road, Guildford, Surrey, GU3 3AH

OVEREINDER, Ties Armand RESIGNED
Role: Director
Appointed on: 20 Jan 2009
Resigned on: 30 Sep 2011
Country of Residence: Belgium
Date of birth: September 1947
Address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL

ROBERTS, Peter Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 2002
Date of birth: July 1949
Address: 9 Drakes Way, Woking, Surrey, GU22 0NX

VOULTEENAHO, Antti Heikki RESIGNED
Role: Director
Appointed on: 04 Jul 2006
Resigned on: 20 Jan 2009
Date of birth: September 1962
Address: Karjakatu 10, Oulu, Fin-90100, Finland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jan 2004	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 2002	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 Oct 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)
09 Jul 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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

The register is only searched when you ask, and a record is matched only by Companies House number.