ASTON BARCLAY LIMITED

Company summary

Company number: 01644813
Status: ACTIVE
Incorporated / age: 18 June 198244 years
Registered office: Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England
Accounts due: 24 May 2027
Confirmation statement due: 31 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 18:53 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
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England
Nature of business
Sale of used cars and light motor vehicles
Previous company names
ASTON BARCLAY PLC
ASTON BARCLAY & CO. LIMITED
VOCALHURST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LETZA, Martin Richard ACTIVE	Director	13 Apr 2025		England	August 1969	Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England
TROWELL, Nicholas John ACTIVE	Director	26 Jun 2025		England	September 1976	Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England
KHOT, Pria Dipak RESIGNED	Secretary	01 Oct 2020	13 Apr 2025			Unit 1-2, Harvard Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1FL, England
SCARBOROUGH, Glenn David Paul RESIGNED	Secretary	24 Jun 1993	31 Mar 2010			Trinity Barn, Rennesley Anchor Lane, Wadesmill, Hertfordshire, SG12 0TE
SCARBOROUGH, Pauline RESIGNED	Secretary		24 Jun 1993			Greenacre, Wormley High Road, Broxbourne, Hertfordshire, EN10 6JN
DENTONS SECRETARIES LIMITED RESIGNED	Secretary	29 Mar 2018	30 Sep 2020			One, Fleet Place, London, EC4M 7WS, United Kingdom
CRICHTON, John Leslie RESIGNED	Director	29 Mar 2018	12 Jun 2020	England	November 1970	The Car Auction, Drovers Way, Chelmsford, CM2 5PP
GRAHAM, Chris RESIGNED	Director	13 Apr 2025	28 May 2025	Isle Of Man	September 1985	Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England
HARRIS, David Francis RESIGNED	Director	13 Apr 2025	28 May 2025	England	March 1971	Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England
HODSON, Neil Thomas RESIGNED	Director	02 Jun 2017	04 Aug 2020	England	August 1963	The Car Auction, Drovers Way, Chelmsford, CM2 5PP
HOY, Robert Charles RESIGNED	Director	02 Jun 2017	09 Feb 2018	England	December 1981	The Car Auction, Drovers Way, Chelmsford, CM2 5PP
HUDSON, Gordon Timothy RESIGNED	Director	05 Aug 2010	06 Jul 2012	England	May 1962	Walnut Tree Cottage, The Tye, East Hanningfield, Essex, CM3 8AA
KHOT, Pria Dipak RESIGNED	Director	14 Aug 2020	13 Apr 2025	England	May 1968	Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England
LAMPERT, Timothy Giles RESIGNED	Director	13 Apr 2025	26 Jun 2025	United Kingdom	March 1970	Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England
MACLEOD, Gregory Ian RESIGNED	Director	14 Aug 2020	13 Apr 2025	England	February 1960	Unit 1-2, Harvard Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1GX, England
MARLEY, Tom RESIGNED	Director	31 Mar 2022	10 May 2023	England	April 1979	Unit 1-2, Harvard Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1FL, England
OWEN, Alexandra Catherine RESIGNED	Director	29 Mar 2018	08 Aug 2018	United Kingdom	June 1978	The Car Auction, Drovers Way, Chelmsford, CM2 5PP
POTTER, Martin Andrew RESIGNED	Director	02 Jun 2017	05 Aug 2022	United Kingdom	January 1968	Unit 1-2, Harvard Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1FL, England
SCARBOROUGH, David Martin James RESIGNED	Director	05 Aug 2010	25 Sep 2018	England	January 1966	The Car Auction, Drovers Way, Chelmsford, CM2 5PP
SCARBOROUGH, Glenn David Paul RESIGNED	Director	24 Mar 2010	01 May 2018	England	September 1963	The Car Auction, Drovers Way, Chelmsford, CM2 5PP
SCARBOROUGH, Leslie, Ms. RESIGNED	Director		31 Mar 2010	United Kingdom	June 1937	Bardswick Lodge, Causeway End, Felsted, Essex, CM6 3LS
SCARBOROUGH, Pauline RESIGNED	Director		31 Mar 2010	Uk	November 1938	Bardswick Lodge, Causeway End, Felsted, Essex, CM6 3LS
WATTS, Barry John RESIGNED	Director	05 Aug 2010	24 Nov 2011	England	June 1958	61, Magnolia Rise, Calne, Wiltshire, SN11 0QL

LETZA, Martin Richard ACTIVE
Role: Director
Appointed on: 13 Apr 2025
Country of Residence: England
Date of birth: August 1969
Address: Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England

TROWELL, Nicholas John ACTIVE
Role: Director
Appointed on: 26 Jun 2025
Country of Residence: England
Date of birth: September 1976
Address: Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England

KHOT, Pria Dipak RESIGNED
Role: Secretary
Appointed on: 01 Oct 2020
Resigned on: 13 Apr 2025
Address: Unit 1-2, Harvard Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1FL, England

SCARBOROUGH, Glenn David Paul RESIGNED
Role: Secretary
Appointed on: 24 Jun 1993
Resigned on: 31 Mar 2010
Address: Trinity Barn, Rennesley Anchor Lane, Wadesmill, Hertfordshire, SG12 0TE

SCARBOROUGH, Pauline RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jun 1993
Address: Greenacre, Wormley High Road, Broxbourne, Hertfordshire, EN10 6JN

DENTONS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Mar 2018
Resigned on: 30 Sep 2020
Address: One, Fleet Place, London, EC4M 7WS, United Kingdom

CRICHTON, John Leslie RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 12 Jun 2020
Country of Residence: England
Date of birth: November 1970
Address: The Car Auction, Drovers Way, Chelmsford, CM2 5PP

GRAHAM, Chris RESIGNED
Role: Director
Appointed on: 13 Apr 2025
Resigned on: 28 May 2025
Country of Residence: Isle Of Man
Date of birth: September 1985
Address: Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England

HARRIS, David Francis RESIGNED
Role: Director
Appointed on: 13 Apr 2025
Resigned on: 28 May 2025
Country of Residence: England
Date of birth: March 1971
Address: Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England

HODSON, Neil Thomas RESIGNED
Role: Director
Appointed on: 02 Jun 2017
Resigned on: 04 Aug 2020
Country of Residence: England
Date of birth: August 1963
Address: The Car Auction, Drovers Way, Chelmsford, CM2 5PP

HOY, Robert Charles RESIGNED
Role: Director
Appointed on: 02 Jun 2017
Resigned on: 09 Feb 2018
Country of Residence: England
Date of birth: December 1981
Address: The Car Auction, Drovers Way, Chelmsford, CM2 5PP

HUDSON, Gordon Timothy RESIGNED
Role: Director
Appointed on: 05 Aug 2010
Resigned on: 06 Jul 2012
Country of Residence: England
Date of birth: May 1962
Address: Walnut Tree Cottage, The Tye, East Hanningfield, Essex, CM3 8AA

KHOT, Pria Dipak RESIGNED
Role: Director
Appointed on: 14 Aug 2020
Resigned on: 13 Apr 2025
Country of Residence: England
Date of birth: May 1968
Address: Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England

LAMPERT, Timothy Giles RESIGNED
Role: Director
Appointed on: 13 Apr 2025
Resigned on: 26 Jun 2025
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England

MACLEOD, Gregory Ian RESIGNED
Role: Director
Appointed on: 14 Aug 2020
Resigned on: 13 Apr 2025
Country of Residence: England
Date of birth: February 1960
Address: Unit 1-2, Harvard Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1GX, England

MARLEY, Tom RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 10 May 2023
Country of Residence: England
Date of birth: April 1979
Address: Unit 1-2, Harvard Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1FL, England

OWEN, Alexandra Catherine RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 08 Aug 2018
Country of Residence: United Kingdom
Date of birth: June 1978
Address: The Car Auction, Drovers Way, Chelmsford, CM2 5PP

POTTER, Martin Andrew RESIGNED
Role: Director
Appointed on: 02 Jun 2017
Resigned on: 05 Aug 2022
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Unit 1-2, Harvard Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1FL, England

SCARBOROUGH, David Martin James RESIGNED
Role: Director
Appointed on: 05 Aug 2010
Resigned on: 25 Sep 2018
Country of Residence: England
Date of birth: January 1966
Address: The Car Auction, Drovers Way, Chelmsford, CM2 5PP

SCARBOROUGH, Glenn David Paul RESIGNED
Role: Director
Appointed on: 24 Mar 2010
Resigned on: 01 May 2018
Country of Residence: England
Date of birth: September 1963
Address: The Car Auction, Drovers Way, Chelmsford, CM2 5PP

SCARBOROUGH, Leslie, Ms. RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: June 1937
Address: Bardswick Lodge, Causeway End, Felsted, Essex, CM6 3LS

SCARBOROUGH, Pauline RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2010
Country of Residence: Uk
Date of birth: November 1938
Address: Bardswick Lodge, Causeway End, Felsted, Essex, CM6 3LS

WATTS, Barry John RESIGNED
Role: Director
Appointed on: 05 Aug 2010
Resigned on: 24 Nov 2011
Country of Residence: England
Date of birth: June 1958
Address: 61, Magnolia Rise, Calne, Wiltshire, SN11 0QL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1984	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

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