SENSIBLE AUTOMOTIVE LIMITED

Company summary

Company number: 02884164
Status: ACTIVE
Incorporated / age: 4 January 199432 years
Registered office: Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 21:31 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
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
Nature of business
Freight transport by road
Operation of warehousing and storage facilities for land transport activities
Previous company names
AUTOLOGIC UK LIMITED
TRANSLOGISTIX LIMITED
DOUBLEBASIC SERVICES LIMITED

Officer details

Show 26 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LETZA, Martin Richard ACTIVE	Secretary	16 Sep 2016				Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
GLENN, Nigel Gregory ACTIVE	Director	25 Aug 2015		United Kingdom	November 1972	Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
LAMPERT, Timothy Giles ACTIVE	Director	27 Mar 2025		England	March 1970	Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
ARMSTRONG, Colin RESIGNED	Secretary	01 Aug 2001	31 Mar 2007			200 Worle Parkway, Worle, Weston Super Mare, Somerset, BS22 6WA
ARMSTRONG, Philippa RESIGNED	Secretary	31 Mar 2007	30 Apr 2008			162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
BROWN, Ian RESIGNED	Secretary	17 Jan 1994	02 Jan 1996			15 Cashford Gate, Taunton, Somerset, TA2 8QA
FARRELLY, Ian RESIGNED	Secretary	25 Aug 2015	16 Sep 2016			Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
HARRIS, David Francis RESIGNED	Secretary	30 Apr 2008	31 Dec 2014			Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England
LIGHT, John Michael Heathcote RESIGNED	Secretary	02 Dec 1996	01 Aug 2001			Mambury Manor, East Putford, Holsworthy, Devon, EX22 7UH
NICHOLS, Rupert Henry Conquest RESIGNED	Secretary	01 Jan 2015	25 Aug 2015			Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England
NICHOLS, Rupert Henry Conquest RESIGNED	Secretary	01 Jan 2014	25 Aug 2015			Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England
NUTTALL, Philip James RESIGNED	Secretary	02 Jan 1996	02 Dec 1996			5 Upper St Martins Lane, London, WC2H 9EA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Jan 1994	17 Jan 1994			26, Church Street, London, NW8 8EP
BROWN, Ian RESIGNED	Director	17 Jan 1994	02 Jan 1996		February 1954	15 Cashford Gate, Taunton, Somerset, TA2 8QA
BROWN, Russell Stephen RESIGNED	Director	01 Mar 2006	16 Apr 2008	England	April 1963	Westways House, Staplehay, Trull, Taunton, Somerset, TA3 7EZ
HARRIS, David Francis RESIGNED	Director	03 Jun 2013	14 Nov 2013	England	March 1971	Stobart Automotive, Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, BA22 8HZ, England
LAMPERT, Timothy Giles RESIGNED	Director	25 Aug 2015	31 Mar 2023	United Kingdom	March 1970	Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
LAMPERT, Timothy Giles RESIGNED	Director	21 Nov 2012	31 Dec 2014	England	March 1970	Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England
LIGHT, John Michael Heathcote RESIGNED	Director	31 Dec 2007	03 Jun 2013	England	December 1953	Autologic House, 5 Grange Park, Roman Way, Northampton, NN4 5EA, United Kingdom
MEIR, David Keith RESIGNED	Director	01 Jan 2015	25 Aug 2015	United Kingdom	March 1970	Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England
MERRY, John Charles RESIGNED	Director	17 Jan 1994	31 Dec 2007		March 1961	Walon, Boundary Way Lufton, Yeovil, Somerset, BA22 8HZ
MULLINS, James Anthony RESIGNED	Director	30 Mar 2023	27 Mar 2025	United Kingdom	July 1978	Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
NUTTALL, Philip James RESIGNED	Director	02 Jan 1996	29 Jun 2006		June 1951	5 Upper St Martins Lane, London, WC2H 9EA
PALMER-BAUNACK, Avril RESIGNED	Director	31 Dec 2007	03 Jun 2013	England	April 1964	Autologic House, 5 Grange Park, Roman Way, Northampton, NN4 5EA, United Kingdom
PICKERING, David Brian RESIGNED	Director	01 Jan 2015	25 Aug 2015	United Kingdom	March 1973	Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England
SOMERVILLE, Andy Forbes RESIGNED	Director	25 Aug 2015	29 Feb 2016	England	November 1959	Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
SOMERVILLE, Andy Forbes RESIGNED	Director	31 Dec 2007	13 Nov 2012	England	November 1959	Autologic House, 5 Grange Park, Roman Way, Northampton, NN4 5EA, United Kingdom
STOBART, William RESIGNED	Director	03 Jun 2013	25 Aug 2015	England	November 1961	Stobart Group, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	04 Jan 1994	17 Jan 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LETZA, Martin Richard ACTIVE
Role: Secretary
Appointed on: 16 Sep 2016
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

GLENN, Nigel Gregory ACTIVE
Role: Director
Appointed on: 25 Aug 2015
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

LAMPERT, Timothy Giles ACTIVE
Role: Director
Appointed on: 27 Mar 2025
Country of Residence: England
Date of birth: March 1970
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
31 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2006	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)
30 Oct 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)
30 Oct 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.

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