BARC (PEMBREY) LIMITED

Company summary

Company number: 02390752
Status: ACTIVE
Incorporated / age: 31 May 198937 years
Registered office: Thruxton Motor Racing Circuit, Andover, Hampshire, SP11 8PN
Accounts due: 30 September 2027
Confirmation statement due: 6 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 17:45 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
Thruxton Motor Racing Circuit, Andover, Hampshire, SP11 8PN
Nature of business
Other sports activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MURDOCH, Claire Louise ACTIVE	Secretary	17 May 2019				Thruxton Motor Racing Circuit, Andover, Hampshire, SP11 8PN
DAVIES, Philip Graham ACTIVE	Director	18 Apr 2007		Wales	August 1955	Thruxton Motor Racing Circuit, Andover, Hampshire, SP11 8PN
HUNT, Martin Peter ACTIVE	Director	03 Jul 2026		England	August 1966	Thruxton Motor Racing Circuit, Andover, Hampshire, SP11 8PN
CARTER, Dennis Ivan RESIGNED	Secretary		04 Feb 2013			5 St Marys Meadow, Abbotts Ann, Andover, Hampshire, SP11 7SZ
JONES, Mark Turner RESIGNED	Secretary	04 Feb 2013	27 Nov 2013			Thruxton Motor Racing Circuit, Andover, Hampshire, SP11 8PN
CARTER, Dennis Ivan RESIGNED	Director	15 Apr 2015	20 Nov 2019	England	March 1949	Thruxton Motor Racing Circuit, Andover, Hampshire, SP11 8PN
CARTER, Dennis Ivan RESIGNED	Director		08 Apr 2013	United Kingdom	March 1949	5 St Marys Meadow, Abbotts Ann, Andover, Hampshire, SP11 7SZ
CHAMPKIN, Jamie Rhodes RESIGNED	Director	25 Nov 2008	16 Oct 2012	United Kingdom	October 1955	Little Moat House, Abbots Salford, Evesham, Worcestershire, WR11 8UT
CLARK, Simon Nicholas RESIGNED	Director	08 Apr 2013	17 Feb 2015	England	October 1954	Thruxton Motor Racing Circuit, Andover, Hampshire, SP11 8PN
FELIX, Lionel John RESIGNED	Director	04 Jun 1996	20 Nov 2019	England	May 1942	6 Arley View Close, Highley, Bridgnorth, Shropshire, WV16 6LW
FROST, Nicholas James RESIGNED	Director	25 Nov 2008	16 Oct 2012	United Kingdom	April 1956	School House, Hinton On The Green, Evesham, Worcestershire, WR11 2QU
GROVES, Michael Herbert Harrington RESIGNED	Director		20 May 2009		April 1931	2 Cornwall Mews South, London, SW7 4RZ
HARRIS, Dennis Frederick RESIGNED	Director	14 May 1991	30 Sep 2008		May 1935	2 Sunnyvale, Clevedon, Avon, BS21 7XB
JENKINS, Rhodri David RESIGNED	Director	25 Nov 2008	31 May 2019	Wales	June 1957	66 Higher Lane, Swansea, Est Glamorgan, SA3 4PD
JONES, Mark Turner RESIGNED	Director	06 Feb 2013	27 Nov 2013	United Kingdom	August 1957	Thruxton Motor Racing Circuit, Andover, Hampshire, SP11 8PN
LLOYD, Derek Hooper RESIGNED	Director	26 Nov 1993	22 Feb 2008	Wales	February 1943	Four Winds Milton Meadows, Milton, Tenby, Dyfed, SA70 8PL
LLOYD, William RESIGNED	Director	19 Jul 1996	25 Jul 2004		September 1950	Murmur Y Coed, Nebo, Bronwydd, Carmarthenshire, SA33 6BN
MYERSCOUGH, Frederick Edward RESIGNED	Director	08 Apr 1991	31 May 2019	United Kingdom	March 1944	Flat 7 Maws Craft Centre, Ferry Road, Jackfield, Shropshire, TF8 7LS
OFFREDI, Warwick RESIGNED	Director		11 Aug 1992		April 1951	Wayfarers 9 The Willows, Andover, Hampshire, SP10 2NN
ONGARO, Derek Charles RESIGNED	Director	17 May 1996	13 Dec 1996		February 1929	Briar Cottage 7a Church Road, Silsoe, Bedfordshire, MK45 4EH
TAYLOR, Benjamin James RESIGNED	Director	17 May 2019	03 Jul 2026	Wales	December 1969	Thruxton Motor Racing Circuit, Andover, Hampshire, SP11 8PN
WOODWARD, Guy Mowbray RESIGNED	Director	14 Oct 2009	31 May 2019	United Kingdom	March 1942	The Old Red House, 27 Woolley Street, Bradford On Avon, Wiltshire, BA15 1AE

MURDOCH, Claire Louise ACTIVE
Role: Secretary
Appointed on: 17 May 2019
Address: Thruxton Motor Racing Circuit, Andover, Hampshire, SP11 8PN

DAVIES, Philip Graham ACTIVE
Role: Director
Appointed on: 18 Apr 2007
Country of Residence: Wales
Date of birth: August 1955
Address: Thruxton Motor Racing Circuit, Andover, Hampshire, SP11 8PN

HUNT, Martin Peter ACTIVE
Role: Director
Appointed on: 03 Jul 2026
Country of Residence: England
Date of birth: August 1966
Address: Thruxton Motor Racing Circuit, Andover, Hampshire, SP11 8PN

CARTER, Dennis Ivan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Feb 2013
Address: 5 St Marys Meadow, Abbotts Ann, Andover, Hampshire, SP11 7SZ

JONES, Mark Turner RESIGNED
Role: Secretary
Appointed on: 04 Feb 2013
Resigned on: 27 Nov 2013
Address: Thruxton Motor Racing Circuit, Andover, Hampshire, SP11 8PN

CARTER, Dennis Ivan RESIGNED
Role: Director
Appointed on: 15 Apr 2015
Resigned on: 20 Nov 2019
Country of Residence: England
Date of birth: March 1949
Address: Thruxton Motor Racing Circuit, Andover, Hampshire, SP11 8PN

CARTER, Dennis Ivan RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 2013
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 5 St Marys Meadow, Abbotts Ann, Andover, Hampshire, SP11 7SZ

CHAMPKIN, Jamie Rhodes RESIGNED
Role: Director
Appointed on: 25 Nov 2008
Resigned on: 16 Oct 2012
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Little Moat House, Abbots Salford, Evesham, Worcestershire, WR11 8UT

CLARK, Simon Nicholas RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 17 Feb 2015
Country of Residence: England
Date of birth: October 1954
Address: Thruxton Motor Racing Circuit, Andover, Hampshire, SP11 8PN

FELIX, Lionel John RESIGNED
Role: Director
Appointed on: 04 Jun 1996
Resigned on: 20 Nov 2019
Country of Residence: England
Date of birth: May 1942
Address: 6 Arley View Close, Highley, Bridgnorth, Shropshire, WV16 6LW

FROST, Nicholas James RESIGNED
Role: Director
Appointed on: 25 Nov 2008
Resigned on: 16 Oct 2012
Country of Residence: United Kingdom
Date of birth: April 1956
Address: School House, Hinton On The Green, Evesham, Worcestershire, WR11 2QU

GROVES, Michael Herbert Harrington RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 2009
Date of birth: April 1931
Address: 2 Cornwall Mews South, London, SW7 4RZ

HARRIS, Dennis Frederick RESIGNED
Role: Director
Appointed on: 14 May 1991
Resigned on: 30 Sep 2008
Date of birth: May 1935
Address: 2 Sunnyvale, Clevedon, Avon, BS21 7XB

JENKINS, Rhodri David RESIGNED
Role: Director
Appointed on: 25 Nov 2008
Resigned on: 31 May 2019
Country of Residence: Wales
Date of birth: June 1957
Address: 66 Higher Lane, Swansea, Est Glamorgan, SA3 4PD

JONES, Mark Turner RESIGNED
Role: Director
Appointed on: 06 Feb 2013
Resigned on: 27 Nov 2013
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Thruxton Motor Racing Circuit, Andover, Hampshire, SP11 8PN

LLOYD, Derek Hooper RESIGNED
Role: Director
Appointed on: 26 Nov 1993
Resigned on: 22 Feb 2008
Country of Residence: Wales
Date of birth: February 1943
Address: Four Winds Milton Meadows, Milton, Tenby, Dyfed, SA70 8PL

LLOYD, William RESIGNED
Role: Director
Appointed on: 19 Jul 1996
Resigned on: 25 Jul 2004
Date of birth: September 1950
Address: Murmur Y Coed, Nebo, Bronwydd, Carmarthenshire, SA33 6BN

MYERSCOUGH, Frederick Edward RESIGNED
Role: Director
Appointed on: 08 Apr 1991
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: March 1944
Address: Flat 7 Maws Craft Centre, Ferry Road, Jackfield, Shropshire, TF8 7LS

OFFREDI, Warwick RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 1992
Date of birth: April 1951
Address: Wayfarers 9 The Willows, Andover, Hampshire, SP10 2NN

ONGARO, Derek Charles RESIGNED
Role: Director
Appointed on: 17 May 1996
Resigned on: 13 Dec 1996
Date of birth: February 1929
Address: Briar Cottage 7a Church Road, Silsoe, Bedfordshire, MK45 4EH

TAYLOR, Benjamin James RESIGNED
Role: Director
Appointed on: 17 May 2019
Resigned on: 03 Jul 2026
Country of Residence: Wales
Date of birth: December 1969
Address: Thruxton Motor Racing Circuit, Andover, Hampshire, SP11 8PN

WOODWARD, Guy Mowbray RESIGNED
Role: Director
Appointed on: 14 Oct 2009
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: March 1942
Address: The Old Red House, 27 Woolley Street, Bradford On Avon, Wiltshire, BA15 1AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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