INVICTA AUTOMOBILES LIMITED

Company summary

Company number: 02953829
Status: ACTIVE
Incorporated / age: 29 July 199432 years
Registered office: Grange, Mosquito Way, Hatfield, AL10 9US, England
Accounts due: 31 May 2027
Confirmation statement due: 19 May 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 14:33 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
Grange, Mosquito Way, Hatfield, AL10 9US, England
Nature of business
Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Retail trade of motor vehicle parts and accessories
Previous company names
CAMBRIA AUTOMOBILES (SOUTH EAST) LIMITED
SUMMIT MOTORS INVESTMENT (U.K.) LIMITED
REFAL 439 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOON, Natalie Julia ACTIVE	Director	05 Mar 2026		England	July 1979	Grange, Mosquito Way, Hatfield, AL10 9US, England
BUDDIN, Paul Anthony ACTIVE	Director	12 Jan 2023		England	June 1980	Grange, Mosquito Way, Hatfield, AL10 9US, England
CRUDGINGTON, Benjamin John ACTIVE	Director	05 Mar 2026		England	April 1972	Grange, Mosquito Way, Hatfield, AL10 9US, England
DUCKERS, Timothy Alex ACTIVE	Director	05 Sep 2016		United Kingdom	August 1973	Grange, Mosquito Way, Hatfield, AL10 9US, England
LAVERY, Mark Jonathan James ACTIVE	Director	31 Dec 2007		England	July 1965	Grange, Mosquito Way, Hatfield, AL10 9US, England
MURRAY, Brian Lionel ACTIVE	Director	06 Mar 2026		England	April 1968	Grange, Mosquito Way, Hatfield, AL10 9US, England
PEAKE, David James ACTIVE	Director	04 Mar 2026		England	April 1979	Grange, Mosquito Way, Hatfield, AL10 9US, England
WELLS, Simon Michael ACTIVE	Director	06 Mar 2026		United Kingdom	May 1976	Grange, Mosquito Way, Hatfield, AL10 9US, England
CARTER, David Charles RESIGNED	Secretary	29 Jul 1994	22 Sep 1994			Flat G 37-39 Arkwright Road, Hampstead, London, NW3 6BJ
KAMIYA, Kyoji RESIGNED	Secretary	31 Jul 1995	19 May 2000			3 Stockhams Close, Sandertead, South Croydon, Surrey, CR2 0LS
MULLINS, James Anthony RESIGNED	Secretary	01 Jul 2008	03 Nov 2021			Swindon Motor Park, Dorcan Way, Swindon, Wiltshire, SN3 3RA
OZAKI, Toru RESIGNED	Secretary	17 May 2004	15 Mar 2005			23a The Chase, Coulsdon, Surrey, CR5 2EJ
SATO, Makoto RESIGNED	Secretary	22 Sep 1994	31 Jul 1995			2 13 3 Shibazaki, Chofu Shi, Tokyo, Tutujigaoka Haim 403, FOREIGN, Japan
TAYLOR, Stephen John Douglas RESIGNED	Secretary	15 Mar 2005	01 Jul 2008			29 Sutherland Avenue Jacobs Well, Guildford, Surrey, GU4 7QX
USUI, Koichi RESIGNED	Secretary	18 May 2000	18 May 2004			5 Harbledown Road, Sanderstead, Surrey, CR2 8RH
ARAKI, Toru RESIGNED	Director	01 Dec 1999	01 Jun 2000		August 1948	4-28-10 Zenpukuji Suginami-Ku, Tokyo, Japan, FOREIGN
ASADA, Hideto RESIGNED	Director	18 May 2000	01 May 2003		October 1960	36 Riddlesdown Avenue, Purley, Surrey, CR8 1JJ
FUKUSHIMA, Kimio RESIGNED	Director	01 May 2003	18 May 2004		January 1955	1-16-12 Shibayama, Funa Bashi-Shi, Chiba Prefecture, Japan
HAGA, Bin RESIGNED	Director	17 May 2004	31 Dec 2007	England	February 1964	26 Grimwade Avenue, Croydon, Surrey, CR0 5DG
KAMIYA, Kyoji RESIGNED	Director	31 Jul 1995	19 May 2000		May 1951	3 Stockhams Close, Sandertead, South Croydon, Surrey, CR2 0LS
KIHARA, Jun RESIGNED	Director	01 Aug 1996	31 Aug 2000		May 1945	129 Lynton Road, Acton, London, W3 9HN
KISHI, Masaji RESIGNED	Director	22 Sep 1994	01 Aug 1996		November 1942	3 39 23 Nozawa, Setagaya Ku, Tokyo, Japan
KUBO, Hiroshi RESIGNED	Director	24 Nov 2005	01 Jan 2007		June 1967	37a Oakwood Avenue, Purley, Surrey, CR8 1AR
MULLINS, James Anthony RESIGNED	Director	31 Dec 2007	31 Oct 2021	United Kingdom	July 1978	Swindon Motor Park, Dorcan Way, Swindon, Wiltshire, SN3 3RA
NAKAMURA, Kuniharu RESIGNED	Director	01 Jun 2000	01 May 2003		August 1950	2-5-2-905 Kamiyoga, Setagaya-Ku, Tokyo, 158-0098, FOREIGN, Japan
OGAWA, Seiji RESIGNED	Director	24 Nov 2005	31 Dec 2007		September 1954	4-20-6-103 Simomeguro, Meguto-Ku, Tokyo, FOREIGN, Japan
OZAKI, Toru RESIGNED	Director	17 May 2004	10 Feb 2006		June 1949	23a The Chase, Coulsdon, Surrey, CR5 2EJ
SANDARS, George Russell RESIGNED	Nominee Director	29 Jul 1994	22 Sep 1994		February 1954	5 Crescent Road, London, SW20 8EY
SATO, Makoto RESIGNED	Director	22 Sep 1994	01 Dec 1999		August 1948	2 13 3 Shibazaki, Chofu Shi, Tokyo, Tutujigaoka Haim 403, FOREIGN, Japan
TAKANISHI, Masataka RESIGNED	Director	01 May 2003	24 Nov 2005		January 1963	4 Boxford Close, Selsdon, South Croydon, CR2 8SY
TAKEDA, Jiro RESIGNED	Director	31 Aug 2000	24 Nov 2005		July 1951	Flat 6 Downs Court, 20 The Downs, Wimbledon, London, SW20 8JE
TSUZUKI, Kazuo RESIGNED	Director	01 Dec 1995	01 Aug 1996		December 1944	Motonakayama 4-4-406, Funabashi, Chiba, Japan
USUI, Koichi RESIGNED	Director	01 Oct 1996	18 May 2004		August 1951	5 Harbledown Road, Sanderstead, Surrey, CR2 8RH
YOSHIKURA, Ryuji RESIGNED	Director	22 Sep 1994	01 Aug 1996	United Kingdom	November 1945	19 Lantern Court, 99 Worple Road Wimbledon, London, SW20 8HB

BOON, Natalie Julia ACTIVE
Role: Director
Appointed on: 05 Mar 2026
Country of Residence: England
Date of birth: July 1979
Address: Grange, Mosquito Way, Hatfield, AL10 9US, England

BUDDIN, Paul Anthony ACTIVE
Role: Director
Appointed on: 12 Jan 2023
Country of Residence: England
Date of birth: June 1980
Address: Grange, Mosquito Way, Hatfield, AL10 9US, England

CRUDGINGTON, Benjamin John ACTIVE
Role: Director
Appointed on: 05 Mar 2026
Country of Residence: England
Date of birth: April 1972
Address: Grange, Mosquito Way, Hatfield, AL10 9US, England

DUCKERS, Timothy Alex ACTIVE
Role: Director
Appointed on: 05 Sep 2016
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Grange, Mosquito Way, Hatfield, AL10 9US, England

LAVERY, Mark Jonathan James ACTIVE
Role: Director
Appointed on: 31 Dec 2007
Country of Residence: England
Date of birth: July 1965
Address: Grange, Mosquito Way, Hatfield, AL10 9US, England

MURRAY, Brian Lionel ACTIVE
Role: Director
Appointed on: 06 Mar 2026
Country of Residence: England
Date of birth: April 1968
Address: Grange, Mosquito Way, Hatfield, AL10 9US, England

PEAKE, David James ACTIVE
Role: Director
Appointed on: 04 Mar 2026
Country of Residence: England
Date of birth: April 1979
Address: Grange, Mosquito Way, Hatfield, AL10 9US, England

WELLS, Simon Michael ACTIVE
Role: Director
Appointed on: 06 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Grange, Mosquito Way, Hatfield, AL10 9US, England

CARTER, David Charles RESIGNED
Role: Secretary
Appointed on: 29 Jul 1994
Resigned on: 22 Sep 1994
Address: Flat G 37-39 Arkwright Road, Hampstead, London, NW3 6BJ

KAMIYA, Kyoji RESIGNED
Role: Secretary
Appointed on: 31 Jul 1995
Resigned on: 19 May 2000
Address: 3 Stockhams Close, Sandertead, South Croydon, Surrey, CR2 0LS

MULLINS, James Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jul 2008
Resigned on: 03 Nov 2021
Address: Swindon Motor Park, Dorcan Way, Swindon, Wiltshire, SN3 3RA

OZAKI, Toru RESIGNED
Role: Secretary
Appointed on: 17 May 2004
Resigned on: 15 Mar 2005
Address: 23a The Chase, Coulsdon, Surrey, CR5 2EJ

SATO, Makoto RESIGNED
Role: Secretary
Appointed on: 22 Sep 1994
Resigned on: 31 Jul 1995
Address: 2 13 3 Shibazaki, Chofu Shi, Tokyo, Tutujigaoka Haim 403, FOREIGN, Japan

TAYLOR, Stephen John Douglas RESIGNED
Role: Secretary
Appointed on: 15 Mar 2005
Resigned on: 01 Jul 2008
Address: 29 Sutherland Avenue Jacobs Well, Guildford, Surrey, GU4 7QX

USUI, Koichi RESIGNED
Role: Secretary
Appointed on: 18 May 2000
Resigned on: 18 May 2004
Address: 5 Harbledown Road, Sanderstead, Surrey, CR2 8RH

ARAKI, Toru RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 01 Jun 2000
Date of birth: August 1948
Address: 4-28-10 Zenpukuji Suginami-Ku, Tokyo, Japan, FOREIGN

ASADA, Hideto RESIGNED
Role: Director
Appointed on: 18 May 2000
Resigned on: 01 May 2003
Date of birth: October 1960
Address: 36 Riddlesdown Avenue, Purley, Surrey, CR8 1JJ

FUKUSHIMA, Kimio RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 18 May 2004
Date of birth: January 1955
Address: 1-16-12 Shibayama, Funa Bashi-Shi, Chiba Prefecture, Japan

HAGA, Bin RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: February 1964
Address: 26 Grimwade Avenue, Croydon, Surrey, CR0 5DG

KAMIYA, Kyoji RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 19 May 2000
Date of birth: May 1951
Address: 3 Stockhams Close, Sandertead, South Croydon, Surrey, CR2 0LS

KIHARA, Jun RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 31 Aug 2000
Date of birth: May 1945
Address: 129 Lynton Road, Acton, London, W3 9HN

KISHI, Masaji RESIGNED
Role: Director
Appointed on: 22 Sep 1994
Resigned on: 01 Aug 1996
Date of birth: November 1942
Address: 3 39 23 Nozawa, Setagaya Ku, Tokyo, Japan

KUBO, Hiroshi RESIGNED
Role: Director
Appointed on: 24 Nov 2005
Resigned on: 01 Jan 2007
Date of birth: June 1967
Address: 37a Oakwood Avenue, Purley, Surrey, CR8 1AR

MULLINS, James Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 31 Oct 2021
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Swindon Motor Park, Dorcan Way, Swindon, Wiltshire, SN3 3RA

NAKAMURA, Kuniharu RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 01 May 2003
Date of birth: August 1950
Address: 2-5-2-905 Kamiyoga, Setagaya-Ku, Tokyo, 158-0098, FOREIGN, Japan

OGAWA, Seiji RESIGNED
Role: Director
Appointed on: 24 Nov 2005
Resigned on: 31 Dec 2007
Date of birth: September 1954
Address: 4-20-6-103 Simomeguro, Meguto-Ku, Tokyo, FOREIGN, Japan

OZAKI, Toru RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 10 Feb 2006
Date of birth: June 1949
Address: 23a The Chase, Coulsdon, Surrey, CR5 2EJ

SANDARS, George Russell RESIGNED
Role: Nominee Director
Appointed on: 29 Jul 1994
Resigned on: 22 Sep 1994
Date of birth: February 1954
Address: 5 Crescent Road, London, SW20 8EY

SATO, Makoto RESIGNED
Role: Director
Appointed on: 22 Sep 1994
Resigned on: 01 Dec 1999
Date of birth: August 1948
Address: 2 13 3 Shibazaki, Chofu Shi, Tokyo, Tutujigaoka Haim 403, FOREIGN, Japan

TAKANISHI, Masataka RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 24 Nov 2005
Date of birth: January 1963
Address: 4 Boxford Close, Selsdon, South Croydon, CR2 8SY

TAKEDA, Jiro RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 24 Nov 2005
Date of birth: July 1951
Address: Flat 6 Downs Court, 20 The Downs, Wimbledon, London, SW20 8JE

TSUZUKI, Kazuo RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 01 Aug 1996
Date of birth: December 1944
Address: Motonakayama 4-4-406, Funabashi, Chiba, Japan

USUI, Koichi RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 18 May 2004
Date of birth: August 1951
Address: 5 Harbledown Road, Sanderstead, Surrey, CR2 8RH

YOSHIKURA, Ryuji RESIGNED
Role: Director
Appointed on: 22 Sep 1994
Resigned on: 01 Aug 1996
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 19 Lantern Court, 99 Worple Road Wimbledon, London, SW20 8HB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Mar 2026	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
31 Dec 2007	Satisfied	Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
31 Dec 2007	Satisfied	Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
31 Dec 2007	Satisfied	Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
31 Dec 2007	Satisfied	Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
30 Nov 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jun 2006	Satisfied	Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
21 Jun 2006	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
08 Sep 2003	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)
25 Jul 2003	Outstanding
25 Jul 2003	Outstanding
28 Dec 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Oct 1999	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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