MOTORCARE SERVICES LIMITED

Company summary

Company number: 02657470
Status: ACTIVE
Incorporated / age: 25 October 199134 years
Registered office: Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 14:29 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
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England
Nature of business
Other service activities n.e.c.
Previous company names
TIG EQUALS LIMITED
MOTORCARE SERVICES LIMITED
CHANCERECORD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HYND, Michael Robert ACTIVE	Director	08 Jan 2026		United Kingdom	September 1967	Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England
WATSON, John Paul ACTIVE	Director	28 May 2024		United Kingdom	April 1967	Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England
ABEDI, Azhar Ajazz RESIGNED	Secretary	11 Jun 1996	13 Nov 2000			22 Nascot Wood Road, Watford, Hertfordshire, WD17 4SA
HALL, Jane Suzanne RESIGNED	Secretary	24 Aug 2006	17 Feb 2010			4, New Road, Ashurst, Southampton, Hampshire, SO40 7BS
LIDDIARD, James Anderson RESIGNED	Secretary	17 Feb 2010	25 Aug 2017			Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE
MASHHADI, Asif Hussain RESIGNED	Secretary	10 May 1994	11 Jun 1996			10 Russell Hill, Purley, Surrey, CR8 2JA
MOORSE, Laurence RESIGNED	Secretary	14 Sep 2001	24 Aug 2006			57 Pine Road, Chandlers Ford, Hampshire, SO53 1JU
SWINGLAND, Charles Stuart Webb RESIGNED	Secretary	12 Nov 1991	16 Jun 1994			Basement Flat 37 Leckford Road, Oxford, Oxfordshire, OX2 6HY
TAN, Hilary Hong RESIGNED	Secretary	13 Nov 2000	14 Sep 2001			2 Sussex Place, Portsmouth, Hampshire, PO5 3EZ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Oct 1991	12 Nov 1991			26, Church Street, London, NW8 8EP
ABEDI, Azhar Ajazz RESIGNED	Director	01 Dec 1996	13 Nov 2000		September 1955	22 Nascot Wood Road, Watford, Hertfordshire, WD17 4SA
ASHWORTH, Chris RESIGNED	Director	01 Feb 2014	08 Apr 2016	Uk	August 1973	Yarmouth House, 1300 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, Uk
BAUGH, Magdalena Barbara RESIGNED	Director	28 Jan 2019	28 May 2024	England	November 1980	Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England
BULLEN, Geoffrey Peter RESIGNED	Director	03 Sep 1998	13 Nov 2000		January 1954	45 Pierrefondes Avenue, Farnborough, Hampshire, GU14 8PA
COLLEY, William Paul RESIGNED	Director	17 Mar 1994	19 Jul 1996		March 1948	78a Deacons Hill Road, Elstree, Borehamwood, Hertfordshire, WD6 3JG
FINN, Kevin Joseph RESIGNED	Director	19 Mar 2010	09 Jul 2010	United Kingdom	June 1960	Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE
HEMSLEY, Paul Jeremy RESIGNED	Director	23 Jul 2008	10 Oct 2008	United Kingdom	August 1959	94 Rook Lane, Caterham, Surrey, CR3 5BE
KRESFELDER, Graham RESIGNED	Director	28 Apr 1993	30 Aug 2001		January 1957	Swaynes Farm Barn Guildford Road, Rudgwick, West Sussex, RH12 3JD
MARNOCH, Alasdair, Mr. RESIGNED	Director	02 Nov 2016	02 Dec 2020	England	March 1963	Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE
MILLER, Lewis RESIGNED	Director	17 Mar 2016	17 Jan 2017	England	December 1981	1300 Parkway, Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England
MOORSE, Laurence RESIGNED	Director	08 Dec 2005	24 Aug 2006	England	May 1973	57 Pine Road, Chandlers Ford, Hampshire, SO53 1JU
PORTER, Matthew Geoffrey RESIGNED	Director	02 Nov 2016	19 Sep 2018	United Kingdom	March 1974	Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE
PREYSER, Jacobus Francke RESIGNED	Director	10 Nov 2009	31 Aug 2016	United Kingdom	November 1956	Yarmouth House, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE
RAND, Antony Richard RESIGNED	Director	12 Nov 1991	31 May 1995	England	April 1946	Woodcote Pond Lane, Churt, Farnham, Surrey, GU10 2PZ
RIFKIN, Graham Eric RESIGNED	Director	01 Dec 1996	13 Nov 2000		April 1959	29 Rosenau Crescent, Battersea, London, SW11 4RY
ROBERTS, Jonathan James RESIGNED	Director	01 Dec 1996	13 Nov 2000		April 1967	118 Faraday Road, Wimbledon, London, SW19 8PB
SADIQ, Hassan Saadi RESIGNED	Director	26 Jan 2007	10 Nov 2009	United Kingdom	December 1967	Newlands Farmhouse, Stroud Green Lane, Stubbington, Hampshire, PO14 2HT
SADIQ, Hassan Saadi RESIGNED	Director	18 Mar 2003	08 Dec 2005	United Kingdom	December 1967	Newlands Farmhouse, Stroud Green Lane, Stubbington, Hampshire, PO14 2HT
SCOTT, Stephen RESIGNED	Director	13 Nov 2000	05 Jan 2007	United Kingdom	March 1953	Bickleigh Ridge, Yew Gate Love Lane, Donnington Newbury, West Berkshire, RG14 2JG
SIMON, Charlie Richard RESIGNED	Director	28 May 2024	15 Apr 2026	United Kingdom	April 1992	Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England
SMOLINSKI, Paul RESIGNED	Director	18 Mar 2003	26 Jan 2007	England	September 1964	York House 10 Linkway, Camberley, Surrey, GU15 2NH
SWINGLAND, Charles Stuart Webb RESIGNED	Director	12 Nov 1991	17 Mar 1994		August 1952	Basement Flat 37 Leckford Road, Oxford, Oxfordshire, OX2 6HY
TERRY, Robert Simon RESIGNED	Director	13 Nov 2000	18 Mar 2003		February 1969	12 Shetland Close, Portsmouth, Hampshire, PO6 3UQ
THOMSON, Robert Charles Anthony RESIGNED	Director	14 Oct 2010	08 Feb 2012	United Kingdom	February 1964	Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE
TOULSON-CLARKE, Christopher Timothy Miles RESIGNED	Director	28 Jan 2019	01 Mar 2025	England	April 1964	Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England
VLOTMAN, Clive Charles George RESIGNED	Director	17 Mar 1994	30 Sep 1996		August 1950	20 Belle Vue Road, Henley On Thames, Oxfordshire, RG9 1JG
WHITTALL, Matthe RESIGNED	Director	15 Mar 2010	03 Mar 2014	Germany	June 1967	Yarmouth House, 1300 Parkway, Solent Business Park, Whitely, Hampshire, PO15 7AE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	25 Oct 1991	12 Nov 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HYND, Michael Robert ACTIVE
Role: Director
Appointed on: 08 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England

WATSON, John Paul ACTIVE
Role: Director
Appointed on: 28 May 2024
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England

ABEDI, Azhar Ajazz RESIGNED
Role: Secretary
Appointed on: 11 Jun 1996
Resigned on: 13 Nov 2000
Address: 22 Nascot Wood Road, Watford, Hertfordshire, WD17 4SA

HALL, Jane Suzanne RESIGNED
Role: Secretary
Appointed on: 24 Aug 2006
Resigned on: 17 Feb 2010
Address: 4, New Road, Ashurst, Southampton, Hampshire, SO40 7BS

LIDDIARD, James Anderson RESIGNED
Role: Secretary
Appointed on: 17 Feb 2010
Resigned on: 25 Aug 2017
Address: Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE

MASHHADI, Asif Hussain RESIGNED
Role: Secretary
Appointed on: 10 May 1994
Resigned on: 11 Jun 1996
Address: 10 Russell Hill, Purley, Surrey, CR8 2JA

MOORSE, Laurence RESIGNED
Role: Secretary
Appointed on: 14 Sep 2001
Resigned on: 24 Aug 2006
Address: 57 Pine Road, Chandlers Ford, Hampshire, SO53 1JU

SWINGLAND, Charles Stuart Webb RESIGNED
Role: Secretary
Appointed on: 12 Nov 1991
Resigned on: 16 Jun 1994
Address: Basement Flat 37 Leckford Road, Oxford, Oxfordshire, OX2 6HY

TAN, Hilary Hong RESIGNED
Role: Secretary
Appointed on: 13 Nov 2000
Resigned on: 14 Sep 2001
Address: 2 Sussex Place, Portsmouth, Hampshire, PO5 3EZ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Oct 1991
Resigned on: 12 Nov 1991
Address: 26, Church Street, London, NW8 8EP

ABEDI, Azhar Ajazz RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 13 Nov 2000
Date of birth: September 1955
Address: 22 Nascot Wood Road, Watford, Hertfordshire, WD17 4SA

ASHWORTH, Chris RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 08 Apr 2016
Country of Residence: Uk
Date of birth: August 1973
Address: Yarmouth House, 1300 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, Uk

BAUGH, Magdalena Barbara RESIGNED
Role: Director
Appointed on: 28 Jan 2019
Resigned on: 28 May 2024
Country of Residence: England
Date of birth: November 1980
Address: Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England

BULLEN, Geoffrey Peter RESIGNED
Role: Director
Appointed on: 03 Sep 1998
Resigned on: 13 Nov 2000
Date of birth: January 1954
Address: 45 Pierrefondes Avenue, Farnborough, Hampshire, GU14 8PA

COLLEY, William Paul RESIGNED
Role: Director
Appointed on: 17 Mar 1994
Resigned on: 19 Jul 1996
Date of birth: March 1948
Address: 78a Deacons Hill Road, Elstree, Borehamwood, Hertfordshire, WD6 3JG

FINN, Kevin Joseph RESIGNED
Role: Director
Appointed on: 19 Mar 2010
Resigned on: 09 Jul 2010
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE

HEMSLEY, Paul Jeremy RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 10 Oct 2008
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 94 Rook Lane, Caterham, Surrey, CR3 5BE

KRESFELDER, Graham RESIGNED
Role: Director
Appointed on: 28 Apr 1993
Resigned on: 30 Aug 2001
Date of birth: January 1957
Address: Swaynes Farm Barn Guildford Road, Rudgwick, West Sussex, RH12 3JD

MARNOCH, Alasdair, Mr. RESIGNED
Role: Director
Appointed on: 02 Nov 2016
Resigned on: 02 Dec 2020
Country of Residence: England
Date of birth: March 1963
Address: Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE

MILLER, Lewis RESIGNED
Role: Director
Appointed on: 17 Mar 2016
Resigned on: 17 Jan 2017
Country of Residence: England
Date of birth: December 1981
Address: 1300 Parkway, Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England

MOORSE, Laurence RESIGNED
Role: Director
Appointed on: 08 Dec 2005
Resigned on: 24 Aug 2006
Country of Residence: England
Date of birth: May 1973
Address: 57 Pine Road, Chandlers Ford, Hampshire, SO53 1JU

PORTER, Matthew Geoffrey RESIGNED
Role: Director
Appointed on: 02 Nov 2016
Resigned on: 19 Sep 2018
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE

PREYSER, Jacobus Francke RESIGNED
Role: Director
Appointed on: 10 Nov 2009
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Yarmouth House, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE

RAND, Antony Richard RESIGNED
Role: Director
Appointed on: 12 Nov 1991
Resigned on: 31 May 1995
Country of Residence: England
Date of birth: April 1946
Address: Woodcote Pond Lane, Churt, Farnham, Surrey, GU10 2PZ

RIFKIN, Graham Eric RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 13 Nov 2000
Date of birth: April 1959
Address: 29 Rosenau Crescent, Battersea, London, SW11 4RY

ROBERTS, Jonathan James RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 13 Nov 2000
Date of birth: April 1967
Address: 118 Faraday Road, Wimbledon, London, SW19 8PB

SADIQ, Hassan Saadi RESIGNED
Role: Director
Appointed on: 26 Jan 2007
Resigned on: 10 Nov 2009
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Newlands Farmhouse, Stroud Green Lane, Stubbington, Hampshire, PO14 2HT

SADIQ, Hassan Saadi RESIGNED
Role: Director
Appointed on: 18 Mar 2003
Resigned on: 08 Dec 2005
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Newlands Farmhouse, Stroud Green Lane, Stubbington, Hampshire, PO14 2HT

SCOTT, Stephen RESIGNED
Role: Director
Appointed on: 13 Nov 2000
Resigned on: 05 Jan 2007
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Bickleigh Ridge, Yew Gate Love Lane, Donnington Newbury, West Berkshire, RG14 2JG

SIMON, Charlie Richard RESIGNED
Role: Director
Appointed on: 28 May 2024
Resigned on: 15 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1992
Address: Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England

SMOLINSKI, Paul RESIGNED
Role: Director
Appointed on: 18 Mar 2003
Resigned on: 26 Jan 2007
Country of Residence: England
Date of birth: September 1964
Address: York House 10 Linkway, Camberley, Surrey, GU15 2NH

SWINGLAND, Charles Stuart Webb RESIGNED
Role: Director
Appointed on: 12 Nov 1991
Resigned on: 17 Mar 1994
Date of birth: August 1952
Address: Basement Flat 37 Leckford Road, Oxford, Oxfordshire, OX2 6HY

TERRY, Robert Simon RESIGNED
Role: Director
Appointed on: 13 Nov 2000
Resigned on: 18 Mar 2003
Date of birth: February 1969
Address: 12 Shetland Close, Portsmouth, Hampshire, PO6 3UQ

THOMSON, Robert Charles Anthony RESIGNED
Role: Director
Appointed on: 14 Oct 2010
Resigned on: 08 Feb 2012
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE

TOULSON-CLARKE, Christopher Timothy Miles RESIGNED
Role: Director
Appointed on: 28 Jan 2019
Resigned on: 01 Mar 2025
Country of Residence: England
Date of birth: April 1964
Address: Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England

VLOTMAN, Clive Charles George RESIGNED
Role: Director
Appointed on: 17 Mar 1994
Resigned on: 30 Sep 1996
Date of birth: August 1950
Address: 20 Belle Vue Road, Henley On Thames, Oxfordshire, RG9 1JG

WHITTALL, Matthe RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 03 Mar 2014
Country of Residence: Germany
Date of birth: June 1967
Address: Yarmouth House, 1300 Parkway, Solent Business Park, Whitely, Hampshire, PO15 7AE

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Oct 1991
Resigned on: 12 Nov 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (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)
24 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 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)
19 Jul 2000	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 Jun 1998	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 Jul 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)
01 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

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