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CRANLEIGH TYRE COMPANY LIMITED

Company summary

Company number: 01946210
Status: ACTIVE
Incorporated / age: 11 September 198541 years
Registered office: 13-14 Woodbridge Meadows, Guildford, Surrey, GU1 1BA
Accounts due: 31 March 2027
Confirmation statement due: 27 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 03:59 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
13-14 Woodbridge Meadows, Guildford, Surrey, GU1 1BA
Nature of business
Maintenance and repair of motor vehicles
Previous company names
SHEPGLEN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUNDERLAND, Matthew Charles ACTIVE	Secretary	10 Jan 2007				Blacksmiths Cottage, Alfold Bars, Loxwood, West Sussex, RH14 0QS
SUNDERLAND, Charles William Leslie ACTIVE	Director	21 Oct 1996		United Kingdom	August 1949	Penshurst Pursers Lane, Peaslake, Guildford, Surrey, GU5 9SJ
BUSHELL, Susan Helen RESIGNED	Secretary		10 Jan 2007			Cuttles Blackheath Lane, Wonersh, Guildford, Surrey, GU5 0PN
BROWN, Richard Denys RESIGNED	Director		21 Oct 1996		October 1921	Holmefield, Wonersh Green, Guildford, Surrey, GU5 0PL
BROWN, Veronica RESIGNED	Director	03 Aug 1995	21 Oct 1996		August 1925	Holmfield, Wonersh Green, Guildford, Surrey, GU5 0PL
BUSHELL, Susan Helen RESIGNED	Director		04 Apr 1997	England	December 1949	Cuttles Blackheath Lane, Wonersh, Guildford, Surrey, GU5 0PN
MCLEAN, Louise Kate RESIGNED	Director	03 Aug 1995	21 Oct 1996		December 1970	Thorns Cottage, Flower Street, Woodbury, Devon, EX5 1LX
PALMER, Nicholas Robert RESIGNED	Director	21 Oct 1996	30 Jun 2005	United Kingdom	April 1954	The Little Cottage The Street, Compton, Guildford, Surrey, GU3 1ED

SUNDERLAND, Matthew Charles ACTIVE
Role: Secretary
Appointed on: 10 Jan 2007
Address: Blacksmiths Cottage, Alfold Bars, Loxwood, West Sussex, RH14 0QS

SUNDERLAND, Charles William Leslie ACTIVE
Role: Director
Appointed on: 21 Oct 1996
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Penshurst Pursers Lane, Peaslake, Guildford, Surrey, GU5 9SJ

BUSHELL, Susan Helen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jan 2007
Address: Cuttles Blackheath Lane, Wonersh, Guildford, Surrey, GU5 0PN

BROWN, Richard Denys RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1996
Date of birth: October 1921
Address: Holmefield, Wonersh Green, Guildford, Surrey, GU5 0PL

BROWN, Veronica RESIGNED
Role: Director
Appointed on: 03 Aug 1995
Resigned on: 21 Oct 1996
Date of birth: August 1925
Address: Holmfield, Wonersh Green, Guildford, Surrey, GU5 0PL

BUSHELL, Susan Helen RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1997
Country of Residence: England
Date of birth: December 1949
Address: Cuttles Blackheath Lane, Wonersh, Guildford, Surrey, GU5 0PN

MCLEAN, Louise Kate RESIGNED
Role: Director
Appointed on: 03 Aug 1995
Resigned on: 21 Oct 1996
Date of birth: December 1970
Address: Thorns Cottage, Flower Street, Woodbury, Devon, EX5 1LX

PALMER, Nicholas Robert RESIGNED
Role: Director
Appointed on: 21 Oct 1996
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: April 1954
Address: The Little Cottage The Street, Compton, Guildford, Surrey, GU3 1ED