BRENTWOOD TECHNICAL SERVICES LIMITED

Company summary

Company number: 02941332
Status: ACTIVE
Incorporated / age: 22 June 199432 years
Registered office: The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England
Accounts due: 31 March 2027
Confirmation statement due: 4 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 23:30 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
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England
Nature of business
Maintenance and repair of motor vehicles
Previous company names
CAR TRANSPORT LIMITED
GOULDITAR NO. 374 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRINKLOW, Justin Cyril ACTIVE	Director	19 Mar 2010		United Kingdom	March 1971	The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England
MELLETT, David Mark ACTIVE	Director	23 Dec 2020		United Kingdom	May 1983	The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England
MEENAGHAN, Evelyn Maria RESIGNED	Nominee Secretary	22 Jun 1994	28 Feb 1995			48 Cedars Avenue, London, E17 7QN
SCOTT, Paul Clement RESIGNED	Secretary	28 Feb 1995	23 Dec 2020			The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England
BENDER, Stephen David RESIGNED	Director	07 Apr 2006	19 Mar 2010	United Kingdom	October 1964	56 Casewick Lane, Uffington, Stamford, Lincolnshire, PE9 4SX
BRIDGES, Stuart John RESIGNED	Director	28 Feb 1995	14 Apr 1997	United Kingdom	September 1960	Jasmine Cottage, Nuptown, Warfield, Berkshire, RG42 6HS
KINGSHOTT, Michael James RESIGNED	Director	28 Feb 1995	31 Mar 2002	United Kingdom	October 1946	Church Farm House, Brick Kiln Lane, Horsmonden, Kent, TN12 8EN
PASCAN, Paul Michael RESIGNED	Director	14 Apr 1997	31 Oct 2002		September 1951	38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU
SCOTT, Paul Clement RESIGNED	Director	31 Oct 2002	23 Dec 2020	England	March 1958	The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England
SEATON, Stuart Neil RESIGNED	Nominee Director	22 Jun 1994	28 Feb 1995	United Kingdom	March 1956	12 Priory Walk, London, SW10 9SP
TORLAGE, Kevin Edgar RESIGNED	Director	23 Apr 2003	15 Sep 2004	United Kingdom	July 1964	130 Westway, Raynes Park, London, SW20 9LS
WINDER, Simon Paul RESIGNED	Director	02 Apr 2002	23 Apr 2003		May 1973	Flat 2 9 Westbury Road, London, N12 7NY
WINDUSS, David Alexander RESIGNED	Director	15 Sep 2004	07 Apr 2006	England	May 1962	Glebe House, Buckland Dinham, Frome, Somerset, BA11 2QW

BRINKLOW, Justin Cyril ACTIVE
Role: Director
Appointed on: 19 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1971
Address: The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England

MELLETT, David Mark ACTIVE
Role: Director
Appointed on: 23 Dec 2020
Country of Residence: United Kingdom
Date of birth: May 1983
Address: The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England

MEENAGHAN, Evelyn Maria RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jun 1994
Resigned on: 28 Feb 1995
Address: 48 Cedars Avenue, London, E17 7QN

SCOTT, Paul Clement RESIGNED
Role: Secretary
Appointed on: 28 Feb 1995
Resigned on: 23 Dec 2020
Address: The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England

BENDER, Stephen David RESIGNED
Role: Director
Appointed on: 07 Apr 2006
Resigned on: 19 Mar 2010
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 56 Casewick Lane, Uffington, Stamford, Lincolnshire, PE9 4SX

BRIDGES, Stuart John RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 14 Apr 1997
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Jasmine Cottage, Nuptown, Warfield, Berkshire, RG42 6HS

KINGSHOTT, Michael James RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 31 Mar 2002
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Church Farm House, Brick Kiln Lane, Horsmonden, Kent, TN12 8EN

PASCAN, Paul Michael RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 31 Oct 2002
Date of birth: September 1951
Address: 38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU

SCOTT, Paul Clement RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 23 Dec 2020
Country of Residence: England
Date of birth: March 1958
Address: The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England

SEATON, Stuart Neil RESIGNED
Role: Nominee Director
Appointed on: 22 Jun 1994
Resigned on: 28 Feb 1995
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 12 Priory Walk, London, SW10 9SP

TORLAGE, Kevin Edgar RESIGNED
Role: Director
Appointed on: 23 Apr 2003
Resigned on: 15 Sep 2004
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 130 Westway, Raynes Park, London, SW20 9LS

WINDER, Simon Paul RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 23 Apr 2003
Date of birth: May 1973
Address: Flat 2 9 Westbury Road, London, N12 7NY

WINDUSS, David Alexander RESIGNED
Role: Director
Appointed on: 15 Sep 2004
Resigned on: 07 Apr 2006
Country of Residence: England
Date of birth: May 1962
Address: Glebe House, Buckland Dinham, Frome, Somerset, BA11 2QW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 1997	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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