C D BRAMALL MOTOR GROUP LIMITED

Company summary

Company number: 02800465
Status: ACTIVE
Incorporated / age: 17 March 199333 years
Registered office: Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 12 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 20:15 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
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
Nature of business
Non-trading company
Previous company names
SANDERSON (HULL) LIMITED
BREAKFOCUS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALONEY, Richard James ACTIVE	Secretary	01 Jan 2017				Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
MALONEY, Richard James ACTIVE	Director	02 Sep 2024		England	December 1977	Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
THOMAS, Richard John ACTIVE	Director	02 Sep 2024		England	September 1973	Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
WILLIAMSON, David Neil ACTIVE	Director	01 Feb 2024		England	December 1965	Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
FEARN, Neil Ashley RESIGNED	Secretary	24 Mar 1993	06 Apr 1993			Wilberforce Court, High Street, Hull, Humberside, HU1 1YJ
HOLROYD, John RESIGNED	Secretary	08 Apr 1993	26 Feb 2004			Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY
OUGHTRED, Nicholas Alwyn Mclaren RESIGNED	Secretary	06 Apr 1993	08 Apr 1993			The Old Vicarage Church Side, Bishop Burton, Beverley, East Yorkshire, HU17 8QB
SYKES, Hilary Claire RESIGNED	Secretary	26 Feb 2004	01 Jan 2017			Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	17 Mar 1993	24 Mar 1993			26, Church Street, London, NW8 8EP
BRAMALL, Douglas Charles Antony RESIGNED	Director	08 Apr 1993	26 Feb 2004	United Kingdom	December 1935	Warren Farm Warren Lane, Brearton, Harrogate, HG3 3DB
CASHA, Martin Shaun RESIGNED	Director	26 Feb 2004	07 Oct 2023	United Kingdom	April 1960	Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
ENGLEMAN, Craig Arthur RESIGNED	Director	02 Apr 1993	06 Apr 1993		September 1957	Wilberforce Court, High Street, Hull, North Humberside, HU1 1YJ
FEARN, Neil Ashley RESIGNED	Director	24 Mar 1993	06 Apr 1993		April 1969	Wilberforce Court, High Street, Hull, Humberside, HU1 1YJ
FINN, Trevor Garry RESIGNED	Director	26 Feb 2004	31 Mar 2019	United Kingdom	July 1957	Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
FORSYTH, David Robertson RESIGNED	Director	26 Feb 2004	10 Dec 2009	United Kingdom	March 1956	Scotland Cottage, Melbourne, Derby, DE73 1BH
GRAVES, Justin Nicholas RESIGNED	Director	24 Mar 1993	06 Apr 1993		April 1970	Wilberforce Court, High Street, Hull, Humberside, HU1 1YJ
HERBERT, Mark Philip RESIGNED	Director	01 Apr 2019	30 Jun 2019	England	August 1967	Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
HOLDEN, Timothy Paul RESIGNED	Director	11 Dec 2009	31 Mar 2019	England	September 1964	Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
HOLROYD, John RESIGNED	Director	08 Apr 1993	26 Feb 2004		November 1936	Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY
OUGHTRED, Michael Norman RESIGNED	Director	06 Apr 1993	08 Apr 1993	England	March 1960	Uplands 5 Brimley, Molescroft Road, Beverley, North Humberside, HU17 7EE
OUGHTRED, Nicholas Alwyn Mclaren RESIGNED	Director	06 Apr 1993	08 Apr 1993	England	November 1960	The Old Vicarage Church Side, Bishop Burton, Beverley, East Yorkshire, HU17 8QB
SIDDALL, Keith Fearnley RESIGNED	Director	08 Apr 1993	29 Jul 1994		April 1932	23 Scotland Way, Horsforth, Leeds, West Yorkshire, LS18 5SQ
SYKES, Hilary Claire RESIGNED	Director	26 Feb 2004	01 Jan 2017	England	May 1960	Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
WILLIS, Mark Simon RESIGNED	Director	08 Apr 2019	28 Jun 2024	England	August 1976	Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	17 Mar 1993	24 Mar 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MALONEY, Richard James ACTIVE
Role: Secretary
Appointed on: 01 Jan 2017
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

MALONEY, Richard James ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: England
Date of birth: December 1977
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

THOMAS, Richard John ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: England
Date of birth: September 1973
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

WILLIAMSON, David Neil ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: England
Date of birth: December 1965
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

FEARN, Neil Ashley RESIGNED
Role: Secretary
Appointed on: 24 Mar 1993
Resigned on: 06 Apr 1993
Address: Wilberforce Court, High Street, Hull, Humberside, HU1 1YJ

HOLROYD, John RESIGNED
Role: Secretary
Appointed on: 08 Apr 1993
Resigned on: 26 Feb 2004
Address: Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY

OUGHTRED, Nicholas Alwyn Mclaren RESIGNED
Role: Secretary
Appointed on: 06 Apr 1993
Resigned on: 08 Apr 1993
Address: The Old Vicarage Church Side, Bishop Burton, Beverley, East Yorkshire, HU17 8QB

SYKES, Hilary Claire RESIGNED
Role: Secretary
Appointed on: 26 Feb 2004
Resigned on: 01 Jan 2017
Address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Mar 1993
Resigned on: 24 Mar 1993
Address: 26, Church Street, London, NW8 8EP

BRAMALL, Douglas Charles Antony RESIGNED
Role: Director
Appointed on: 08 Apr 1993
Resigned on: 26 Feb 2004
Country of Residence: United Kingdom
Date of birth: December 1935
Address: Warren Farm Warren Lane, Brearton, Harrogate, HG3 3DB

CASHA, Martin Shaun RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 07 Oct 2023
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

ENGLEMAN, Craig Arthur RESIGNED
Role: Director
Appointed on: 02 Apr 1993
Resigned on: 06 Apr 1993
Date of birth: September 1957
Address: Wilberforce Court, High Street, Hull, North Humberside, HU1 1YJ

FEARN, Neil Ashley RESIGNED
Role: Director
Appointed on: 24 Mar 1993
Resigned on: 06 Apr 1993
Date of birth: April 1969
Address: Wilberforce Court, High Street, Hull, Humberside, HU1 1YJ

FINN, Trevor Garry RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

FORSYTH, David Robertson RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 10 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Scotland Cottage, Melbourne, Derby, DE73 1BH

GRAVES, Justin Nicholas RESIGNED
Role: Director
Appointed on: 24 Mar 1993
Resigned on: 06 Apr 1993
Date of birth: April 1970
Address: Wilberforce Court, High Street, Hull, Humberside, HU1 1YJ

HERBERT, Mark Philip RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: August 1967
Address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

HOLDEN, Timothy Paul RESIGNED
Role: Director
Appointed on: 11 Dec 2009
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: September 1964
Address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

HOLROYD, John RESIGNED
Role: Director
Appointed on: 08 Apr 1993
Resigned on: 26 Feb 2004
Date of birth: November 1936
Address: Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY

OUGHTRED, Michael Norman RESIGNED
Role: Director
Appointed on: 06 Apr 1993
Resigned on: 08 Apr 1993
Country of Residence: England
Date of birth: March 1960
Address: Uplands 5 Brimley, Molescroft Road, Beverley, North Humberside, HU17 7EE

OUGHTRED, Nicholas Alwyn Mclaren RESIGNED
Role: Director
Appointed on: 06 Apr 1993
Resigned on: 08 Apr 1993
Country of Residence: England
Date of birth: November 1960
Address: The Old Vicarage Church Side, Bishop Burton, Beverley, East Yorkshire, HU17 8QB

SIDDALL, Keith Fearnley RESIGNED
Role: Director
Appointed on: 08 Apr 1993
Resigned on: 29 Jul 1994
Date of birth: April 1932
Address: 23 Scotland Way, Horsforth, Leeds, West Yorkshire, LS18 5SQ

SYKES, Hilary Claire RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 01 Jan 2017
Country of Residence: England
Date of birth: May 1960
Address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

WILLIS, Mark Simon RESIGNED
Role: Director
Appointed on: 08 Apr 2019
Resigned on: 28 Jun 2024
Country of Residence: England
Date of birth: August 1976
Address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Mar 1993
Resigned on: 24 Mar 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2002	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)
23 Jan 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 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 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)
13 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)
27 Apr 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

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.