AUTOMOTION COMPONENTS LTD

Company summary

Company number: 02761902
Status: ACTIVE
Incorporated / age: 4 November 199233 years
Registered office: Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England
Accounts due: 30 September 2026
Confirmation statement due: 15 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 06:48 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
Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Previous company names
AUTOMOTION (INTERNATIONAL) LIMITED
AUTOMOTION (INT'L) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOGAN, Ozan ACTIVE	Director	30 Nov 2022		United Kingdom	July 1982	Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England
FAWCETT, Scott Morgan Taylor ACTIVE	Director	01 Jul 2026		England	August 1971	Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England
IAFRATE, Anthony George Julian RESIGNED	Secretary	13 Dec 2004	30 Nov 2022			Alexia House, Glenmore Business Park, Portfields Works, Chichester By Pass, Chichester, PO19 7BJ, England
JOHNSON, Margaret Elaine RESIGNED	Secretary	06 Nov 1992	13 Dec 2004			Rivendell The Hollow, Meltham, Huddersfield, West Yorkshire, HD7 3LA
REID, Emma Ann RESIGNED	Secretary	30 Nov 2022	01 Mar 2026			Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England
SHAH, Vimal RESIGNED	Nominee Secretary	04 Nov 1992	06 Nov 1992			9 Southfield Road, Chiswick, London, W4 1AG
CHOWDHARY, Balvinder Kaur RESIGNED	Nominee Director	04 Nov 1992	06 Nov 1992	United Kingdom	October 1953	112 Park Road, Hampton Hill, Middlesex, TW12 1HR, England
DELCOURT, Hugues RESIGNED	Director	30 Nov 2022	06 Apr 2024	France	April 1969	Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England
IAFRATE, Anthony George Julian RESIGNED	Director	13 Dec 2004	30 Nov 2022	United Kingdom	March 1964	Alexia House, Glenmore Business Park, Portfields Works, Chichester By Pass, Chichester, PO19 7BJ, England
IAFRATE, Marcus Benjamin RESIGNED	Director	13 Dec 2004	01 Oct 2023	United Kingdom	June 1972	Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England
JOHNSON, David Robert RESIGNED	Director	06 Nov 1992	13 Dec 2004		December 1956	Rivendell The Hollow, Meltham, Huddersfield, West Yorkshire, HD7 3LA
JOHNSON, Margaret Elaine RESIGNED	Director	06 Nov 1992	13 Dec 2004		July 1958	Rivendell The Hollow, Meltham, Huddersfield, West Yorkshire, HD7 3LA
REID, Emma Ann RESIGNED	Director	30 Nov 2022	01 Mar 2026	England	November 1975	Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England
WHITTAKER, Martin RESIGNED	Director	24 Apr 2024	01 Jul 2026	United Kingdom	June 1967	Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England

DOGAN, Ozan ACTIVE
Role: Director
Appointed on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: July 1982
Address: Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England

FAWCETT, Scott Morgan Taylor ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: August 1971
Address: Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England

IAFRATE, Anthony George Julian RESIGNED
Role: Secretary
Appointed on: 13 Dec 2004
Resigned on: 30 Nov 2022
Address: Alexia House, Glenmore Business Park, Portfields Works, Chichester By Pass, Chichester, PO19 7BJ, England

JOHNSON, Margaret Elaine RESIGNED
Role: Secretary
Appointed on: 06 Nov 1992
Resigned on: 13 Dec 2004
Address: Rivendell The Hollow, Meltham, Huddersfield, West Yorkshire, HD7 3LA

REID, Emma Ann RESIGNED
Role: Secretary
Appointed on: 30 Nov 2022
Resigned on: 01 Mar 2026
Address: Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England

SHAH, Vimal RESIGNED
Role: Nominee Secretary
Appointed on: 04 Nov 1992
Resigned on: 06 Nov 1992
Address: 9 Southfield Road, Chiswick, London, W4 1AG

CHOWDHARY, Balvinder Kaur RESIGNED
Role: Nominee Director
Appointed on: 04 Nov 1992
Resigned on: 06 Nov 1992
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 112 Park Road, Hampton Hill, Middlesex, TW12 1HR, England

DELCOURT, Hugues RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 06 Apr 2024
Country of Residence: France
Date of birth: April 1969
Address: Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England

IAFRATE, Anthony George Julian RESIGNED
Role: Director
Appointed on: 13 Dec 2004
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Alexia House, Glenmore Business Park, Portfields Works, Chichester By Pass, Chichester, PO19 7BJ, England

IAFRATE, Marcus Benjamin RESIGNED
Role: Director
Appointed on: 13 Dec 2004
Resigned on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England

JOHNSON, David Robert RESIGNED
Role: Director
Appointed on: 06 Nov 1992
Resigned on: 13 Dec 2004
Date of birth: December 1956
Address: Rivendell The Hollow, Meltham, Huddersfield, West Yorkshire, HD7 3LA

JOHNSON, Margaret Elaine RESIGNED
Role: Director
Appointed on: 06 Nov 1992
Resigned on: 13 Dec 2004
Date of birth: July 1958
Address: Rivendell The Hollow, Meltham, Huddersfield, West Yorkshire, HD7 3LA

REID, Emma Ann RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 01 Mar 2026
Country of Residence: England
Date of birth: November 1975
Address: Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England

WHITTAKER, Martin RESIGNED
Role: Director
Appointed on: 24 Apr 2024
Resigned on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 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)
08 May 1996	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

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.