A 1 MOTOR STORES LIMITED

Company summary

Company number: 02295035
Status: ACTIVE
Incorporated / age: 12 September 198838 years
Registered office: Unit 20 Waterfield Way, Sketchley Meadows, Burbage, Hinckley, Leicestershire, LE10 3ER
Accounts due: 31 March 2027
Confirmation statement due: 26 September 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 19:58 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
Unit 20 Waterfield Way, Sketchley Meadows, Burbage, Hinckley, Leicestershire, LE10 3ER
Nature of business
Activities of professional membership organisations
Previous company names
ELMSON MOTORS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SALLOWAY, Simon ACTIVE	Secretary	31 Dec 2015				Unit 20, Waterfield Way, Sketchley Meadows, Burbage, Hinckley, Leicestershire, LE10 3ER
BESTWICK, John Michael ACTIVE	Director	08 Sep 2023		England	December 1961	Unit 20, Waterfield Way, Sketchley Meadows, Burbage, Hinckley, Leicestershire, LE10 3ER, United Kingdom
HUNT, Boden Albert ACTIVE	Director	23 Sep 2021		England	February 1990	Unit 20, Waterfield Way, Sketchley Meadows, Burbage, Hinckley, Leicestershire, LE10 3ER, United Kingdom
MASON, Glenn David ACTIVE	Director	04 Jan 2005		England	July 1959	Unit 20, Waterfield Way, Sketchley Meadows, Burbage, Hinckley, Leicestershire, LE10 3ER, United Kingdom
PATEL, Darshan ACTIVE	Director	12 Sep 2025		England	May 1990	Unit 20, Waterfield Way, Sketchley Meadows, Burbage, Hinckley, Leicestershire, LE10 3ER, United Kingdom
SALLOWAY, Simon Mark ACTIVE	Director	30 Sep 2019		England	November 1970	Unit 20, Waterfield Way, Sketchley Meadows, Burbage, Hinckley, Leicestershire, LE10 3ER
WATSON, Calum Stuart ACTIVE	Director	27 May 2026		England	December 1981	Unit 20, Waterfield Way, Sketchley Meadows, Burbage, Hinckley, Leicestershire, LE10 3ER, United Kingdom
GARRATT, William RESIGNED	Secretary		16 Sep 1996			30 Beechways, Appleton, Warrington, Cheshire, WA4 5ER
LAWTON, Derrick RESIGNED	Secretary	16 Sep 1996	30 Jun 2013			3a Bridlepath Road, Elmesthorpe, Leicester, Leicestershire, LE9 7SA
MURRAY, John RESIGNED	Secretary	30 Jun 2013	31 Dec 2015			Unit 20, Waterfield Way, Sketchley Meadows, Burbage, Hinckley, Leicestershire, LE10 3ER
BATE, Anthony John RESIGNED	Director	09 Mar 1999	27 Sep 2003	England	December 1943	1 The Conifers, Orton Waterville, Peterborough, Cambridgeshire, PE2 5WL
BATE, Anthony John RESIGNED	Director		13 Sep 1996	England	December 1943	1 The Conifers, Orton Waterville, Peterborough, Cambridgeshire, PE2 5WL
BURROWS, David Robert RESIGNED	Director	23 Sep 2005	31 May 2021	United Kingdom	August 1952	Kadivi Cottage, 4 Tunnel Top, Northwich Road, Dutton, Warrington, Cheshire, WA4 4JY
CLARKE, Michael David RESIGNED	Director	25 Sep 2004	15 Nov 2007		March 1959	30 Church Street, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8HP
CLARKE, Michael David RESIGNED	Director	16 Sep 1996	09 Jan 1998		March 1959	The Old Huntsmans Hoyse Quorn Park, Paudy Lane Barrow On Soar, Loughborough, Leicestershire, LE12 8HL
DONEY, Mark RESIGNED	Director	01 Jun 2015	12 Sep 2025	South Wales	May 1965	Unit 20, Waterfield Way, Sketchley Meadows, Burbage, Hinckley, Leicestershire, LE10 3ER, United Kingdom
DUDDY, James RESIGNED	Director	20 Apr 1999	04 Jan 2005	United Kingdom	February 1950	33 Hamilton Park North, Hamilton, South Strathclyde, ML3 0FG
ELLIOTT, Joseph Warden RESIGNED	Director		12 Sep 1997	United Kingdom	July 1943	Longfield House 166 Kenilworth Road, Coventry, West Midlands, CV4 7AP
GARRATT, William RESIGNED	Director		27 May 2026	England	November 1938	Unit 20, Waterfield Way, Sketchley Meadows, Burbage, Hinckley, Leicestershire, LE10 3ER, United Kingdom
HOLT, Alan Wyndham RESIGNED	Director	22 Mar 2000	09 Oct 2013	Wales	July 1955	3 Pentle Close, Pentlepoir, Saundersfoot, Dyfed, SA69 9BY
HOWARD, Alex Michael RESIGNED	Director	16 Sep 1996	12 Aug 1998	England	February 1966	39 Newington, Willingham, Cambridgeshire, CB24 5JE
KAYE, David John RESIGNED	Director	29 Mar 2001	25 Sep 2004	England	October 1958	The Shires, School Road, Walpole Highway, Wisbech, Cambridgeshire, PE14 7QQ
MCGANN, David Hugh English RESIGNED	Director	16 Sep 1996	22 Mar 2000	England	August 1944	359 Kettering Road, Northampton, Northamptonshire, NN3 6QT
ROW, John Richard, Mr. RESIGNED	Director	16 Sep 1996	09 Mar 1999	England	March 1951	2 Orchard Gardens, Broadclyst, Exeter, Devon, EX5 3HL
SARSON, Tony Graham RESIGNED	Director	24 Jan 2008	09 Oct 2013	England	February 1954	White Lodge, Thundersely Park Road, Benfleet, Essex, SS7 1AJ
SARSON, Tony Graham RESIGNED	Director	12 Aug 1998	31 Dec 2005	England	February 1954	White Lodge, Thundersely Park Road, Benfleet, Essex, SS7 1AJ
SHULMAN, Gary RESIGNED	Director	27 Sep 2003	28 Apr 2005		December 1960	9 Blossom Avenue, Oswaldtwistle, Accrington, Lancashire, BB5 0FD
TAYLOR, Phillip John RESIGNED	Director	16 Sep 1996	09 Mar 1999	United Kingdom	May 1952	Redbricks, Colchester Road, Weeley, Essex, CO16 9JP
WAINWRIGHT, Gary John RESIGNED	Director	02 Jan 2006	29 May 2015	England	March 1966	178 Hinckley Road, Nuneaton, Warwickshire, CV11 6LP
WATSON, Julie Anne RESIGNED	Director	09 Oct 2013	21 Feb 2019	United Kingdom	January 1959	15, Holme Hill, Clitheroe, Lancashire, BB7 2NF, United Kingdom
WHITEHEAD, Paul RESIGNED	Director	22 Mar 2000	21 Nov 2025	United Kingdom	June 1959	Unit 20, Waterfield Way, Sketchley Meadows, Burbage, Hinckley, Leicestershire, LE10 3ER, United Kingdom
WHITWELL, Ian RESIGNED	Director	04 Mar 1998	29 Mar 2001		February 1960	24 Poppyfields Way, Branton, Doncaster, South Yorkshire, DN3 3UA
WILKINSON, Malcolm RESIGNED	Director	09 Oct 2013	08 Sep 2023	England	August 1958	37, The Willows, Hessle, East Yorkshire, HU13 0NY, England
WILKINSON, Robert Malcolm RESIGNED	Director	16 Sep 1996	10 Jan 2000	England	August 1958	37 The Willows, Hessle, East Yorkshire, HU13 0NY

SALLOWAY, Simon ACTIVE
Role: Secretary
Appointed on: 31 Dec 2015
Address: Unit 20, Waterfield Way, Sketchley Meadows, Burbage, Hinckley, Leicestershire, LE10 3ER

BESTWICK, John Michael ACTIVE
Role: Director
Appointed on: 08 Sep 2023
Country of Residence: England
Date of birth: December 1961
Address: Unit 20, Waterfield Way, Sketchley Meadows, Burbage, Hinckley, Leicestershire, LE10 3ER, United Kingdom

HUNT, Boden Albert ACTIVE
Role: Director
Appointed on: 23 Sep 2021
Country of Residence: England
Date of birth: February 1990
Address: Unit 20, Waterfield Way, Sketchley Meadows, Burbage, Hinckley, Leicestershire, LE10 3ER, United Kingdom

MASON, Glenn David ACTIVE
Role: Director
Appointed on: 04 Jan 2005
Country of Residence: England
Date of birth: July 1959
Address: Unit 20, Waterfield Way, Sketchley Meadows, Burbage, Hinckley, Leicestershire, LE10 3ER, United Kingdom

PATEL, Darshan ACTIVE
Role: Director
Appointed on: 12 Sep 2025
Country of Residence: England
Date of birth: May 1990
Address: Unit 20, Waterfield Way, Sketchley Meadows, Burbage, Hinckley, Leicestershire, LE10 3ER, United Kingdom

SALLOWAY, Simon Mark ACTIVE
Role: Director
Appointed on: 30 Sep 2019
Country of Residence: England
Date of birth: November 1970
Address: Unit 20, Waterfield Way, Sketchley Meadows, Burbage, Hinckley, Leicestershire, LE10 3ER

WATSON, Calum Stuart ACTIVE
Role: Director
Appointed on: 27 May 2026
Country of Residence: England
Date of birth: December 1981
Address: Unit 20, Waterfield Way, Sketchley Meadows, Burbage, Hinckley, Leicestershire, LE10 3ER, United Kingdom

GARRATT, William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Sep 1996
Address: 30 Beechways, Appleton, Warrington, Cheshire, WA4 5ER

LAWTON, Derrick RESIGNED
Role: Secretary
Appointed on: 16 Sep 1996
Resigned on: 30 Jun 2013
Address: 3a Bridlepath Road, Elmesthorpe, Leicester, Leicestershire, LE9 7SA

MURRAY, John RESIGNED
Role: Secretary
Appointed on: 30 Jun 2013
Resigned on: 31 Dec 2015
Address: Unit 20, Waterfield Way, Sketchley Meadows, Burbage, Hinckley, Leicestershire, LE10 3ER

BATE, Anthony John RESIGNED
Role: Director
Appointed on: 09 Mar 1999
Resigned on: 27 Sep 2003
Country of Residence: England
Date of birth: December 1943
Address: 1 The Conifers, Orton Waterville, Peterborough, Cambridgeshire, PE2 5WL

BATE, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1996
Country of Residence: England
Date of birth: December 1943
Address: 1 The Conifers, Orton Waterville, Peterborough, Cambridgeshire, PE2 5WL

BURROWS, David Robert RESIGNED
Role: Director
Appointed on: 23 Sep 2005
Resigned on: 31 May 2021
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Kadivi Cottage, 4 Tunnel Top, Northwich Road, Dutton, Warrington, Cheshire, WA4 4JY

CLARKE, Michael David RESIGNED
Role: Director
Appointed on: 25 Sep 2004
Resigned on: 15 Nov 2007
Date of birth: March 1959
Address: 30 Church Street, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8HP

CLARKE, Michael David RESIGNED
Role: Director
Appointed on: 16 Sep 1996
Resigned on: 09 Jan 1998
Date of birth: March 1959
Address: The Old Huntsmans Hoyse Quorn Park, Paudy Lane Barrow On Soar, Loughborough, Leicestershire, LE12 8HL

DONEY, Mark RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 12 Sep 2025
Country of Residence: South Wales
Date of birth: May 1965
Address: Unit 20, Waterfield Way, Sketchley Meadows, Burbage, Hinckley, Leicestershire, LE10 3ER, United Kingdom

DUDDY, James RESIGNED
Role: Director
Appointed on: 20 Apr 1999
Resigned on: 04 Jan 2005
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 33 Hamilton Park North, Hamilton, South Strathclyde, ML3 0FG

ELLIOTT, Joseph Warden RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1997
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Longfield House 166 Kenilworth Road, Coventry, West Midlands, CV4 7AP

GARRATT, William RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 2026
Country of Residence: England
Date of birth: November 1938
Address: Unit 20, Waterfield Way, Sketchley Meadows, Burbage, Hinckley, Leicestershire, LE10 3ER, United Kingdom

HOLT, Alan Wyndham RESIGNED
Role: Director
Appointed on: 22 Mar 2000
Resigned on: 09 Oct 2013
Country of Residence: Wales
Date of birth: July 1955
Address: 3 Pentle Close, Pentlepoir, Saundersfoot, Dyfed, SA69 9BY

HOWARD, Alex Michael RESIGNED
Role: Director
Appointed on: 16 Sep 1996
Resigned on: 12 Aug 1998
Country of Residence: England
Date of birth: February 1966
Address: 39 Newington, Willingham, Cambridgeshire, CB24 5JE

KAYE, David John RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 25 Sep 2004
Country of Residence: England
Date of birth: October 1958
Address: The Shires, School Road, Walpole Highway, Wisbech, Cambridgeshire, PE14 7QQ

MCGANN, David Hugh English RESIGNED
Role: Director
Appointed on: 16 Sep 1996
Resigned on: 22 Mar 2000
Country of Residence: England
Date of birth: August 1944
Address: 359 Kettering Road, Northampton, Northamptonshire, NN3 6QT

ROW, John Richard, Mr. RESIGNED
Role: Director
Appointed on: 16 Sep 1996
Resigned on: 09 Mar 1999
Country of Residence: England
Date of birth: March 1951
Address: 2 Orchard Gardens, Broadclyst, Exeter, Devon, EX5 3HL

SARSON, Tony Graham RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 09 Oct 2013
Country of Residence: England
Date of birth: February 1954
Address: White Lodge, Thundersely Park Road, Benfleet, Essex, SS7 1AJ

SARSON, Tony Graham RESIGNED
Role: Director
Appointed on: 12 Aug 1998
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: February 1954
Address: White Lodge, Thundersely Park Road, Benfleet, Essex, SS7 1AJ

SHULMAN, Gary RESIGNED
Role: Director
Appointed on: 27 Sep 2003
Resigned on: 28 Apr 2005
Date of birth: December 1960
Address: 9 Blossom Avenue, Oswaldtwistle, Accrington, Lancashire, BB5 0FD

TAYLOR, Phillip John RESIGNED
Role: Director
Appointed on: 16 Sep 1996
Resigned on: 09 Mar 1999
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Redbricks, Colchester Road, Weeley, Essex, CO16 9JP

WAINWRIGHT, Gary John RESIGNED
Role: Director
Appointed on: 02 Jan 2006
Resigned on: 29 May 2015
Country of Residence: England
Date of birth: March 1966
Address: 178 Hinckley Road, Nuneaton, Warwickshire, CV11 6LP

WATSON, Julie Anne RESIGNED
Role: Director
Appointed on: 09 Oct 2013
Resigned on: 21 Feb 2019
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 15, Holme Hill, Clitheroe, Lancashire, BB7 2NF, United Kingdom

WHITEHEAD, Paul RESIGNED
Role: Director
Appointed on: 22 Mar 2000
Resigned on: 21 Nov 2025
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Unit 20, Waterfield Way, Sketchley Meadows, Burbage, Hinckley, Leicestershire, LE10 3ER, United Kingdom

WHITWELL, Ian RESIGNED
Role: Director
Appointed on: 04 Mar 1998
Resigned on: 29 Mar 2001
Date of birth: February 1960
Address: 24 Poppyfields Way, Branton, Doncaster, South Yorkshire, DN3 3UA