AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED

Company summary

Company number: 02847178
Status: ACTIVE
Incorporated / age: 24 August 199333 years
Registered office: Autocraft Drivetrain Solutions Limited Main Road, Belton, Grantham, Lincolnshire, NG32 2LY
Accounts due: 30 September 2026
Confirmation statement due: 10 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 03:20 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
Autocraft Drivetrain Solutions Limited Main Road, Belton, Grantham, Lincolnshire, NG32 2LY
Nature of business
Manufacture of other parts and accessories for motor vehicles
Previous company names
AUTOMOTIVE DEVELOPMENTS LIMITED
FORAY 578 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARR, Brian ACTIVE	Director	12 Jul 2022		England	October 1963	Autocraft Drivetrain Solutions Limited, Main Road, Belton, Grantham, Lincolnshire, NG32 2LY
HAGUE-MORGAN, Michael James Idwal ACTIVE	Director	21 Jul 2008		United Kingdom	May 1974	Autocraft Drivetrain Solutions Limited, Main Road, Belton, Grantham, Lincolnshire, NG32 2LY
RIDLEY, Sara Jane, Dr ACTIVE	Director	15 Jun 2022		United Kingdom	March 1968	Autocraft Drivetrain Solutions Limited, Main Road, Belton, Grantham, Lincolnshire, NG32 2LY
SEATON, John Neil ACTIVE	Director	07 Aug 2018		England	November 1967	Autocraft Drivetrain Solutions Limited, Main Road, Belton, Grantham, Lincolnshire, NG32 2LY
WARBURTON, Simon Derek ACTIVE	Director	07 Aug 2018		England	February 1968	Autocraft Drivetrain Solutions Limited, Main Road, Belton, Grantham, Lincolnshire, NG32 2LY
BROWN, Richard Stuart RESIGNED	Secretary	28 Mar 1994	01 Jan 1999			Holme Lodge, 16 Long Acre East, Bingham, Nottingham, Nottinghamshire, NG13 8BY
CARPENTER, Andrew John RESIGNED	Secretary	24 Aug 1993	28 Mar 1994			91 Cow Lane, Beeston, Nottingham, Nottinghamshire, NG9 3BB
DORR, Adrian John RESIGNED	Secretary	01 Sep 2008	20 Dec 2017			21, Sheppards Close, Heighington, Lincoln, Lincolnshire, LN4 1TU
HARRIS, Steven RESIGNED	Secretary	01 Jan 1999	01 Sep 2008			44 Brooklands Drive, Gedling, Nottingham, Nottinghamshire, NG4 3GU
BRADSHAW, Ronald Edward RESIGNED	Director	10 Oct 1997	30 Jul 1999		September 1944	1607 Elmhurst, Oklahoma City, Oklahoma, 73120, United States Of America
BROWN, Richard Stuart RESIGNED	Director	28 Mar 1994	30 Nov 1998	United Kingdom	March 1953	Holme Lodge, 16 Long Acre East, Bingham, Nottingham, Nottinghamshire, NG13 8BY
CARPENTER, Andrew John RESIGNED	Director	24 Aug 1993	28 Mar 1994		December 1961	91 Cow Lane, Beeston, Nottingham, Nottinghamshire, NG9 3BB
DORR, Adrian John RESIGNED	Director	04 May 2010	20 Dec 2017	England	June 1962	Syston Lane, Main Road, Belton, Grantham, Lincolnshire, NG32 2LY, United Kingdom
DUBOSE, Michael Thomas, Mr. RESIGNED	Director	15 Dec 1998	19 Feb 2004	United States	May 1953	2220 Kincaid Road, Williams, 97544, Oregon, USA
GIBBONS, Richard RESIGNED	Director	08 Jan 2001	22 Jun 2007		November 1947	39 Hillside Drive, Grantham, Lincolnshire, NG31 7EZ
HALL, Frederick Jones RESIGNED	Director	10 Oct 1997	06 Mar 1998		November 1951	12401 Bocage Drive, Oklahoma City, Oklahoma, 73142, United States Of America
HARRIS, Steven RESIGNED	Director	21 Jul 2008	13 May 2022	United Kingdom	December 1960	Autocraft Drivetrain Solutions Limited, Main Road, Belton, Grantham, Lincolnshire, NG32 2LY
HOLSTED, David Scott RESIGNED	Director	10 Oct 1997	06 Mar 1998		June 1962	1509 Riders Mark, Edmond, Oklahoma, 73003, United States Of America
JOHNSON, Donald T RESIGNED	Director	19 Feb 2004	31 Jan 2009		February 1952	3643 White Eagle Drive, Naperville, Illinois, 60564, Usa
MOEHLIG, Jozef Karel RESIGNED	Director	30 Jun 1994	10 Oct 1997		October 1929	Jachtlaan 14, Wilrijk, Antwerp, B 2610, Belgium
PALLISTER, Thomas RESIGNED	Director	22 Jun 2007	31 Jan 2009	England	November 1951	9 Warwick Mews, Stratford Upon Avon, Warwickshire, CV37 6EZ
PERKINS, Stephen RESIGNED	Director	06 Mar 1998	15 Dec 1998		April 1947	14735 Pine Tree Road, Orland Park, Illinois 60462 Usa, FOREIGN
PETERS, Todd RESIGNED	Director	01 Feb 2009	03 May 2010	Usa	November 1962	12570, Buno Road, Milford, Michigan, 48380, Usa
SALAMUNOVICH, Joseph Martin RESIGNED	Director	06 Mar 1998	03 May 2010		May 1959	645 Ashbury Drive, Aurora 60504 Illinois, Usa, FOREIGN
WHITING, Paul Francis RESIGNED	Director	28 Mar 1994	15 Jan 2001	United Kingdom	July 1940	Millfield House Tom Lane, South Rauceby, Sleaford, Lincolnshire, NG34 8QJ
WILD, David William RESIGNED	Director	24 Aug 1993	28 Mar 1994		July 1956	11 St James Court, Friar Gate, Derby, DE1 1BT
WILSON, Robert Clark RESIGNED	Director	28 Mar 1994	29 Oct 1999		October 1952	Arden Lodge, Cransley Road, Loddington, Northamptonshire, NN14 1JX

BARR, Brian ACTIVE
Role: Director
Appointed on: 12 Jul 2022
Country of Residence: England
Date of birth: October 1963
Address: Autocraft Drivetrain Solutions Limited, Main Road, Belton, Grantham, Lincolnshire, NG32 2LY

HAGUE-MORGAN, Michael James Idwal ACTIVE
Role: Director
Appointed on: 21 Jul 2008
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Autocraft Drivetrain Solutions Limited, Main Road, Belton, Grantham, Lincolnshire, NG32 2LY

RIDLEY, Sara Jane, Dr ACTIVE
Role: Director
Appointed on: 15 Jun 2022
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Autocraft Drivetrain Solutions Limited, Main Road, Belton, Grantham, Lincolnshire, NG32 2LY

SEATON, John Neil ACTIVE
Role: Director
Appointed on: 07 Aug 2018
Country of Residence: England
Date of birth: November 1967
Address: Autocraft Drivetrain Solutions Limited, Main Road, Belton, Grantham, Lincolnshire, NG32 2LY

WARBURTON, Simon Derek ACTIVE
Role: Director
Appointed on: 07 Aug 2018
Country of Residence: England
Date of birth: February 1968
Address: Autocraft Drivetrain Solutions Limited, Main Road, Belton, Grantham, Lincolnshire, NG32 2LY

BROWN, Richard Stuart RESIGNED
Role: Secretary
Appointed on: 28 Mar 1994
Resigned on: 01 Jan 1999
Address: Holme Lodge, 16 Long Acre East, Bingham, Nottingham, Nottinghamshire, NG13 8BY

CARPENTER, Andrew John RESIGNED
Role: Secretary
Appointed on: 24 Aug 1993
Resigned on: 28 Mar 1994
Address: 91 Cow Lane, Beeston, Nottingham, Nottinghamshire, NG9 3BB

DORR, Adrian John RESIGNED
Role: Secretary
Appointed on: 01 Sep 2008
Resigned on: 20 Dec 2017
Address: 21, Sheppards Close, Heighington, Lincoln, Lincolnshire, LN4 1TU

HARRIS, Steven RESIGNED
Role: Secretary
Appointed on: 01 Jan 1999
Resigned on: 01 Sep 2008
Address: 44 Brooklands Drive, Gedling, Nottingham, Nottinghamshire, NG4 3GU

BRADSHAW, Ronald Edward RESIGNED
Role: Director
Appointed on: 10 Oct 1997
Resigned on: 30 Jul 1999
Date of birth: September 1944
Address: 1607 Elmhurst, Oklahoma City, Oklahoma, 73120, United States Of America

BROWN, Richard Stuart RESIGNED
Role: Director
Appointed on: 28 Mar 1994
Resigned on: 30 Nov 1998
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Holme Lodge, 16 Long Acre East, Bingham, Nottingham, Nottinghamshire, NG13 8BY

CARPENTER, Andrew John RESIGNED
Role: Director
Appointed on: 24 Aug 1993
Resigned on: 28 Mar 1994
Date of birth: December 1961
Address: 91 Cow Lane, Beeston, Nottingham, Nottinghamshire, NG9 3BB

DORR, Adrian John RESIGNED
Role: Director
Appointed on: 04 May 2010
Resigned on: 20 Dec 2017
Country of Residence: England
Date of birth: June 1962
Address: Syston Lane, Main Road, Belton, Grantham, Lincolnshire, NG32 2LY, United Kingdom

DUBOSE, Michael Thomas, Mr. RESIGNED
Role: Director
Appointed on: 15 Dec 1998
Resigned on: 19 Feb 2004
Country of Residence: United States
Date of birth: May 1953
Address: 2220 Kincaid Road, Williams, 97544, Oregon, USA

GIBBONS, Richard RESIGNED
Role: Director
Appointed on: 08 Jan 2001
Resigned on: 22 Jun 2007
Date of birth: November 1947
Address: 39 Hillside Drive, Grantham, Lincolnshire, NG31 7EZ

HALL, Frederick Jones RESIGNED
Role: Director
Appointed on: 10 Oct 1997
Resigned on: 06 Mar 1998
Date of birth: November 1951
Address: 12401 Bocage Drive, Oklahoma City, Oklahoma, 73142, United States Of America

HARRIS, Steven RESIGNED
Role: Director
Appointed on: 21 Jul 2008
Resigned on: 13 May 2022
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Autocraft Drivetrain Solutions Limited, Main Road, Belton, Grantham, Lincolnshire, NG32 2LY

HOLSTED, David Scott RESIGNED
Role: Director
Appointed on: 10 Oct 1997
Resigned on: 06 Mar 1998
Date of birth: June 1962
Address: 1509 Riders Mark, Edmond, Oklahoma, 73003, United States Of America

JOHNSON, Donald T RESIGNED
Role: Director
Appointed on: 19 Feb 2004
Resigned on: 31 Jan 2009
Date of birth: February 1952
Address: 3643 White Eagle Drive, Naperville, Illinois, 60564, Usa

MOEHLIG, Jozef Karel RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 10 Oct 1997
Date of birth: October 1929
Address: Jachtlaan 14, Wilrijk, Antwerp, B 2610, Belgium

PALLISTER, Thomas RESIGNED
Role: Director
Appointed on: 22 Jun 2007
Resigned on: 31 Jan 2009
Country of Residence: England
Date of birth: November 1951
Address: 9 Warwick Mews, Stratford Upon Avon, Warwickshire, CV37 6EZ

PERKINS, Stephen RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 15 Dec 1998
Date of birth: April 1947
Address: 14735 Pine Tree Road, Orland Park, Illinois 60462 Usa, FOREIGN

PETERS, Todd RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 03 May 2010
Country of Residence: Usa
Date of birth: November 1962
Address: 12570, Buno Road, Milford, Michigan, 48380, Usa

SALAMUNOVICH, Joseph Martin RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 03 May 2010
Date of birth: May 1959
Address: 645 Ashbury Drive, Aurora 60504 Illinois, Usa, FOREIGN

WHITING, Paul Francis RESIGNED
Role: Director
Appointed on: 28 Mar 1994
Resigned on: 15 Jan 2001
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Millfield House Tom Lane, South Rauceby, Sleaford, Lincolnshire, NG34 8QJ

WILD, David William RESIGNED
Role: Director
Appointed on: 24 Aug 1993
Resigned on: 28 Mar 1994
Date of birth: July 1956
Address: 11 St James Court, Friar Gate, Derby, DE1 1BT

WILSON, Robert Clark RESIGNED
Role: Director
Appointed on: 28 Mar 1994
Resigned on: 29 Oct 1999
Date of birth: October 1952
Address: Arden Lodge, Cransley Road, Loddington, Northamptonshire, NN14 1JX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2001	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)
31 Mar 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)

Registers

Exemptions

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