CORNWALL GARAGE (GROUP) LIMITED

Company summary

Company number: 02681070
Status: ACTIVE
Incorporated / age: 24 January 199234 years
Registered office: Unit 12 Bridge Innovation Centre Pembrokeshire Science And Technology Park, Park, Pembroke Dock, Pembrokeshire, SA72 6UN
Accounts due: 31 December 2026
Confirmation statement due: 10 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 20:09 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 12 Bridge Innovation Centre Pembrokeshire Science And Technology Park, Park, Pembroke Dock, Pembrokeshire, SA72 6UN
Nature of business
Retail sale of automotive fuel in specialised stores
Previous company names
PYON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRIGGS, Darren Charles ACTIVE	Director	11 Dec 2019		Wales	September 1970	Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Park, Pembroke Dock, Pembrokeshire, SA72 6UN
HIGGON, Shane David ACTIVE	Director	11 Dec 2019		Wales	September 1969	Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Park, Pembroke Dock, Pembrokeshire, SA72 6UN
MORRIS, Duncan Eric ACTIVE	Director	11 Dec 2019		United Kingdom	September 1962	Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Park, Pembroke Dock, Pembrokeshire, SA72 6UN
DONNELLAN, Keith James RESIGNED	Secretary	24 Sep 2004	11 Dec 2019			4 Russell Court, Chiltern Road Wendover, Aylesbury, Buckinghamshire, HP22 6DW
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED	Nominee Secretary		23 Sep 2004			22 Melton Street, Euston Square, London, NW1 2BW
DONNELLAN, Keith James RESIGNED	Director	17 Sep 1998	11 Dec 2019	United Kingdom	January 1948	4 Russell Court, Chiltern Road Wendover, Aylesbury, Buckinghamshire, HP22 6DW
MURRAY, Grant Stuart, Mt RESIGNED	Director	17 Sep 1998	11 Dec 2019	England	April 1961	April Cottage 309 New Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3HE
MURRAY, John Cyril Mole, Director RESIGNED	Director		18 Nov 2017	United Kingdom	January 1923	Copthorne House, Croxley Green, Hertfordshire, WD3 4AH
MURRAY, Lance John Mole RESIGNED	Director	17 Sep 1998	11 Dec 2019	England	January 1958	1 Court Yard, Smith Street, London, SW3 4EE
MURRAY, Pamela Jane RESIGNED	Director		11 Dec 2019	United Kingdom	January 1931	Copthorn House, Croxley Green, Herts, WD3 4AH
WHISTLER, David Alan RESIGNED	Director	17 Sep 1998	11 Dec 2019	United Kingdom	December 1942	Boleyn House, Westerleigh Road, Westerleigh, Bristol, BS37 8QY

BRIGGS, Darren Charles ACTIVE
Role: Director
Appointed on: 11 Dec 2019
Country of Residence: Wales
Date of birth: September 1970
Address: Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Park, Pembroke Dock, Pembrokeshire, SA72 6UN

HIGGON, Shane David ACTIVE
Role: Director
Appointed on: 11 Dec 2019
Country of Residence: Wales
Date of birth: September 1969
Address: Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Park, Pembroke Dock, Pembrokeshire, SA72 6UN

MORRIS, Duncan Eric ACTIVE
Role: Director
Appointed on: 11 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Park, Pembroke Dock, Pembrokeshire, SA72 6UN

DONNELLAN, Keith James RESIGNED
Role: Secretary
Appointed on: 24 Sep 2004
Resigned on: 11 Dec 2019
Address: 4 Russell Court, Chiltern Road Wendover, Aylesbury, Buckinghamshire, HP22 6DW

CARGIL MANAGEMENT SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 23 Sep 2004
Address: 22 Melton Street, Euston Square, London, NW1 2BW

DONNELLAN, Keith James RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 11 Dec 2019
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 4 Russell Court, Chiltern Road Wendover, Aylesbury, Buckinghamshire, HP22 6DW

MURRAY, Grant Stuart, Mt RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 11 Dec 2019
Country of Residence: England
Date of birth: April 1961
Address: April Cottage 309 New Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3HE

MURRAY, John Cyril Mole, Director RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 2017
Country of Residence: United Kingdom
Date of birth: January 1923
Address: Copthorne House, Croxley Green, Hertfordshire, WD3 4AH

MURRAY, Lance John Mole RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 11 Dec 2019
Country of Residence: England
Date of birth: January 1958
Address: 1 Court Yard, Smith Street, London, SW3 4EE

MURRAY, Pamela Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 2019
Country of Residence: United Kingdom
Date of birth: January 1931
Address: Copthorn House, Croxley Green, Herts, WD3 4AH

WHISTLER, David Alan RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 11 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1942
Address: Boleyn House, Westerleigh Road, Westerleigh, Bristol, BS37 8QY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
11 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 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)
20 May 1999	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)
16 Apr 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1999	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)
12 Apr 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Apr 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Dec 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 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)
03 Apr 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)
06 Oct 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1995	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)
16 Feb 1995	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)
24 Aug 1994	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)
09 Jun 1994	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)
17 Mar 1994	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)
22 Dec 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)
12 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)
29 Dec 1992	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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