AUTOWATCH UK LIMITED

Company summary

Confirmation statement overdue

Company number: 02862725
Status: ACTIVE
Incorporated / age: 15 October 199332 years
Registered office: 98 Station Road, Sidcup, Kent, DA15 7BY
Accounts due: 30 November 2026
Confirmation statement due: 11 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 20:51 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
98 Station Road, Sidcup, Kent, DA15 7BY
Nature of business
Agents specialised in the sale of other particular products
Previous company names
KNIGHTWATCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTS, Philip Charles ACTIVE	Secretary	15 Oct 1997				11 Sandy Ridge, Chislehurst, Kent, BR7 5DP
BOXALL, Bradley Andrew ACTIVE	Director	08 Apr 2026		Scotland	July 1984	Numeric House, 98 Station Road, Sidcup, Kent, DA15 7BY, United Kingdom
REARDON, Malcolm Edment ACTIVE	Director	01 Aug 1999		England	November 1959	5 Worcester Avenue, Kings Hill, West Malling, Kent, ME19 4FL
EVANS, Colette Mary RESIGNED	Secretary	15 Oct 1993	15 Oct 1997			2b Clarendon Way, Chislehurst, Kent, BR7 6RF
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	15 Oct 1993	15 Oct 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ELMORE, David Brian RESIGNED	Director	11 Jul 1997	31 May 2001		April 1959	477 Currie Road, Berea, Durban 4061, South Africa, FOREIGN
EVANS, Colette Mary RESIGNED	Director	15 Oct 1993	16 Oct 1997		September 1959	2b Clarendon Way, Chislehurst, Kent, BR7 6RF
EVANS, David RESIGNED	Director	15 Oct 1993	16 Oct 1997		May 1953	2b Clarendon Way, Chislehurst, Kent, BR7 6RF
GODDEN, Trevor Edward RESIGNED	Director	09 Mar 1994	01 May 1996		October 1950	85 St James Park, Tunbridge Wells, Kent, TN1 2LQ
HIPPERSON, Gerald RESIGNED	Director	09 Mar 1994	05 Jul 1995		July 1944	30 Top Park, Beckenham, Kent, BR3 2RU
PARNABY, Michael Boyden RESIGNED	Director	11 Jul 1997	30 Jun 2017	South Africa	November 1949	138, Marine View Avenue, Durban North, Natal 4051, South Africa
PEATY, Nicholas RESIGNED	Director	09 Mar 1994	16 Oct 1997	England	August 1955	15 Overton Shaw, East Grinstead, West Sussex, RH19 2HN
VALENTE, Marco RESIGNED	Director	15 Dec 2017	01 Jun 2018	South Africa	May 1976	Unit C Homesdale Business Centre, Platt End Estate, St Mary's Platt, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	15 Oct 1993	15 Oct 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ROBERTS, Philip Charles ACTIVE
Role: Secretary
Appointed on: 15 Oct 1997
Address: 11 Sandy Ridge, Chislehurst, Kent, BR7 5DP

BOXALL, Bradley Andrew ACTIVE
Role: Director
Appointed on: 08 Apr 2026
Country of Residence: Scotland
Date of birth: July 1984
Address: Numeric House, 98 Station Road, Sidcup, Kent, DA15 7BY, United Kingdom

REARDON, Malcolm Edment ACTIVE
Role: Director
Appointed on: 01 Aug 1999
Country of Residence: England
Date of birth: November 1959
Address: 5 Worcester Avenue, Kings Hill, West Malling, Kent, ME19 4FL

EVANS, Colette Mary RESIGNED
Role: Secretary
Appointed on: 15 Oct 1993
Resigned on: 15 Oct 1997
Address: 2b Clarendon Way, Chislehurst, Kent, BR7 6RF

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Oct 1993
Resigned on: 15 Oct 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ELMORE, David Brian RESIGNED
Role: Director
Appointed on: 11 Jul 1997
Resigned on: 31 May 2001
Date of birth: April 1959
Address: 477 Currie Road, Berea, Durban 4061, South Africa, FOREIGN

EVANS, Colette Mary RESIGNED
Role: Director
Appointed on: 15 Oct 1993
Resigned on: 16 Oct 1997
Date of birth: September 1959
Address: 2b Clarendon Way, Chislehurst, Kent, BR7 6RF

EVANS, David RESIGNED
Role: Director
Appointed on: 15 Oct 1993
Resigned on: 16 Oct 1997
Date of birth: May 1953
Address: 2b Clarendon Way, Chislehurst, Kent, BR7 6RF

GODDEN, Trevor Edward RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 01 May 1996
Date of birth: October 1950
Address: 85 St James Park, Tunbridge Wells, Kent, TN1 2LQ

HIPPERSON, Gerald RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 05 Jul 1995
Date of birth: July 1944
Address: 30 Top Park, Beckenham, Kent, BR3 2RU

PARNABY, Michael Boyden RESIGNED
Role: Director
Appointed on: 11 Jul 1997
Resigned on: 30 Jun 2017
Country of Residence: South Africa
Date of birth: November 1949
Address: 138, Marine View Avenue, Durban North, Natal 4051, South Africa

PEATY, Nicholas RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 16 Oct 1997
Country of Residence: England
Date of birth: August 1955
Address: 15 Overton Shaw, East Grinstead, West Sussex, RH19 2HN

VALENTE, Marco RESIGNED
Role: Director
Appointed on: 15 Dec 2017
Resigned on: 01 Jun 2018
Country of Residence: South Africa
Date of birth: May 1976
Address: Unit C Homesdale Business Centre, Platt End Estate, St Mary's Platt, England

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Oct 1993
Resigned on: 15 Oct 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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