AUTOTRAX LIMITED

Company summary

Company number: 02989600
Status: ACTIVE
Incorporated / age: 8 November 199431 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: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 14:06 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
Non-trading company

Officer details

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
TROWELL, Nicholas John ACTIVE	Director	30 Nov 2020		England	September 1976	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
AUSTIN, Keith James RESIGNED	Secretary	10 Apr 2000	05 Jun 2001			Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
BROWN, Paula RESIGNED	Secretary	08 Nov 1994	14 Dec 1994			36 Torridon Croft, Birmingham, B13 8RG
DAWSON, Robin Charles Alfred RESIGNED	Secretary	15 Aug 1996	30 Sep 1999			13 Church Crescent, London, N3 1BE
FARRELLY, Ian Brian RESIGNED	Secretary	30 Sep 2015	16 Sep 2016			Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England
GILLO, Geoffery Michael RESIGNED	Secretary	30 Sep 1999	10 Apr 2000			Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
GILLO, Geoffery Michael RESIGNED	Secretary	14 Dec 1994	15 Aug 1996			Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
HARRIS, David Francis RESIGNED	Secretary	30 Apr 2008	31 Dec 2014			Stretton Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England
LIGHT, John Michael Heathcote RESIGNED	Secretary	05 Jun 2001	01 Aug 2001			Mambury Manor, East Putford, Holsworthy, Devon, EX22 7UH
NICHOLS, Rupert Henry Conquest RESIGNED	Secretary	01 Jan 2015	30 Sep 2015			Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England
BROWN, Russell Stephen RESIGNED	Director	10 Dec 2002	16 Apr 2008	England	April 1963	Westways House, Staplehay, Trull, Taunton, Somerset, TA3 7EZ
CLARK, Duncan Edward RESIGNED	Director	10 Jul 2009	27 Aug 2010	South Yorkshire	June 1978	8, Grange Drive, Hellaby, Rotherham, South Yorkshire, S66 8HJ, United Kingdom
EVANS, Michael RESIGNED	Director	12 Jun 1996	07 Feb 2000		August 1945	27 Artemis Court, Cyclops Wharf Homer Drive, London, E14 3UH
FLEMING, Adrian John RESIGNED	Director	10 Dec 2012	09 Sep 2015	England	January 1976	English Welsh & Scottish Railway International Ltd, Carolina Way, Doncaster, South Yorkshire, DN4 5PN, England
GREGORY, John Anthony RESIGNED	Director	18 Dec 1995	17 Dec 2002		May 1953	63 Milton Avenue, Eaton Road, St Neots, Cambridge, PE19 7LH
HARRIS, David Francis RESIGNED	Director	03 Jun 2013	14 Nov 2013	England	March 1971	Stobart Automotive, Boundary Way, Lufton, Yeovil, Somerset, BA22 8HZ, Estonia
JOHANSON, Matthew James RESIGNED	Director	09 Sep 2015	20 Jun 2016	England	October 1976	Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
KEELING, Steven RESIGNED	Director	08 Nov 1994	02 Oct 1995		January 1947	Tylers Barn, Luffenhall, Stevenage, Hertfordshire, SG2 7PX
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	10 Dec 2012	31 Dec 2014	England	March 1970	Boundary Way, Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, BA22 8HZ, 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
MARCHANT, Melvin Gregory Clayton RESIGNED	Director	08 Nov 1994	20 Nov 1996	Great Britain	May 1947	4 Seymour Square, Brighton, Sussex, BN2 1DP
MAYBURY, Peter RESIGNED	Director	20 Nov 1996	04 Mar 1997		April 1951	15a Crowstone Avenue, Westcliff On Sea, Essex, SS0 8HT
MCGURL, Kevin RESIGNED	Director	17 Dec 2002	28 Sep 2010	Scotland	June 1968	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	05 Jun 2001	31 Dec 2007		March 1961	Walon, Boundary Way Lufton, Yeovil, Somerset, BA22 8HZ
MORGAN, Roger Howel Giles RESIGNED	Director	15 Jul 1997	01 Apr 2000	United Kingdom	March 1945	High Trees 20 Reading Road, Wallingford, Oxfordshire, OX10 9DS
MORRISON, Ian RESIGNED	Director	31 Oct 2002	10 Dec 2002	United Kingdom	April 1954	37 Sudbrooke Road, London, SW12 8TQ
MOSER, Jonathan Guy RESIGNED	Director	12 Oct 2010	10 Dec 2012	United Kingdom	December 1961	English Welsh & Scottish, Railways International Ltd, Lakeside Business Park, Carolina Way, Doncaster, DH4 5PN, United Kingdom
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
NEARY, Roger Charles RESIGNED	Director	22 Jun 2017	30 Nov 2020	England	November 1971	Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
NUTTALL, Philip James RESIGNED	Director	05 Jun 2001	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 Distribtuion Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England
POUND, Dudley Clifford RESIGNED	Director	01 Aug 2001	11 Oct 2002	United Kingdom	March 1949	Great Warley Place, Great Warley Street, Great Warley, Brentwood, Essex, CM13 3JP
SOMERVILLE, Andy Forbes RESIGNED	Director	25 Aug 2015	29 Feb 2016	England	November 1959	Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England
SOMERVILLE, Andy Forbes RESIGNED	Director	31 Dec 2007	13 Nov 2012	England	November 1959	Autologic House, 5 Grange Park, Roman Way, Northampton, NN4 5EA
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
STREET, Michael John RESIGNED	Director	21 Jun 2006	16 Jan 2009	England	March 1950	19 Mansdale Road, Redbourn, St. Albans, Hertfordshire, AL3 7DL
TAFFS, Graham John RESIGNED	Director	08 Nov 1994	31 Oct 2002	Gbr	June 1953	11 Lukins Drive, Great Dunmow, Essex, CM6 1XQ
WARD, Jonathan Mathew RESIGNED	Director	20 Jun 2016	22 Jun 2017	England	May 1982	Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
WATKINS, Paul Keith RESIGNED	Director	01 Apr 2000	02 Jun 2006	United Kingdom	November 1956	8 Hampton Manor Close, Hereford, Herefordshire, HR1 1TG
WILLIAMS, Paul Raymond RESIGNED	Director	08 Nov 1994	18 Dec 1995	United Kingdom	May 1956	Lane House, Quarry Place, Shrewsbury, Salop, SY1 1JN
WITHERS, Gavin David RESIGNED	Director	07 Feb 2000	05 Jun 2001	United Kingdom	July 1965	1 Eversleigh Road, Barnet, Hertfordshire, EN5 1NE

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

TROWELL, Nicholas John ACTIVE
Role: Director
Appointed on: 30 Nov 2020
Country of Residence: England
Date of birth: September 1976
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

ARMSTRONG, Colin RESIGNED
Role: Secretary
Appointed on: 01 Aug 2001
Resigned on: 31 Mar 2007
Address: 200 Worle Parkway, Worle, Weston Super Mare, Somerset, BS22 6WA

ARMSTRONG, Philippa RESIGNED
Role: Secretary
Appointed on: 31 Mar 2007
Resigned on: 30 Apr 2008
Address: 162 Muller Road, Horfield, Bristol, Avon, BS7 9QX

AUSTIN, Keith James RESIGNED
Role: Secretary
Appointed on: 10 Apr 2000
Resigned on: 05 Jun 2001
Address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN

BROWN, Paula RESIGNED
Role: Secretary
Appointed on: 08 Nov 1994
Resigned on: 14 Dec 1994
Address: 36 Torridon Croft, Birmingham, B13 8RG

DAWSON, Robin Charles Alfred RESIGNED
Role: Secretary
Appointed on: 15 Aug 1996
Resigned on: 30 Sep 1999
Address: 13 Church Crescent, London, N3 1BE

FARRELLY, Ian Brian RESIGNED
Role: Secretary
Appointed on: 30 Sep 2015
Resigned on: 16 Sep 2016
Address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England

GILLO, Geoffery Michael RESIGNED
Role: Secretary
Appointed on: 30 Sep 1999
Resigned on: 10 Apr 2000
Address: Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ

GILLO, Geoffery Michael RESIGNED
Role: Secretary
Appointed on: 14 Dec 1994
Resigned on: 15 Aug 1996
Address: Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ

HARRIS, David Francis RESIGNED
Role: Secretary
Appointed on: 30 Apr 2008
Resigned on: 31 Dec 2014
Address: Stretton Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

LIGHT, John Michael Heathcote RESIGNED
Role: Secretary
Appointed on: 05 Jun 2001
Resigned on: 01 Aug 2001
Address: Mambury Manor, East Putford, Holsworthy, Devon, EX22 7UH

NICHOLS, Rupert Henry Conquest RESIGNED
Role: Secretary
Appointed on: 01 Jan 2015
Resigned on: 30 Sep 2015
Address: Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

BROWN, Russell Stephen RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 16 Apr 2008
Country of Residence: England
Date of birth: April 1963
Address: Westways House, Staplehay, Trull, Taunton, Somerset, TA3 7EZ

CLARK, Duncan Edward RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 27 Aug 2010
Country of Residence: South Yorkshire
Date of birth: June 1978
Address: 8, Grange Drive, Hellaby, Rotherham, South Yorkshire, S66 8HJ, United Kingdom

EVANS, Michael RESIGNED
Role: Director
Appointed on: 12 Jun 1996
Resigned on: 07 Feb 2000
Date of birth: August 1945
Address: 27 Artemis Court, Cyclops Wharf Homer Drive, London, E14 3UH

FLEMING, Adrian John RESIGNED
Role: Director
Appointed on: 10 Dec 2012
Resigned on: 09 Sep 2015
Country of Residence: England
Date of birth: January 1976
Address: English Welsh & Scottish Railway International Ltd, Carolina Way, Doncaster, South Yorkshire, DN4 5PN, England

GREGORY, John Anthony RESIGNED
Role: Director
Appointed on: 18 Dec 1995
Resigned on: 17 Dec 2002
Date of birth: May 1953
Address: 63 Milton Avenue, Eaton Road, St Neots, Cambridge, PE19 7LH

HARRIS, David Francis RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 14 Nov 2013
Country of Residence: England
Date of birth: March 1971
Address: Stobart Automotive, Boundary Way, Lufton, Yeovil, Somerset, BA22 8HZ, Estonia

JOHANSON, Matthew James RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 20 Jun 2016
Country of Residence: England
Date of birth: October 1976
Address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG

KEELING, Steven RESIGNED
Role: Director
Appointed on: 08 Nov 1994
Resigned on: 02 Oct 1995
Date of birth: January 1947
Address: Tylers Barn, Luffenhall, Stevenage, Hertfordshire, SG2 7PX

LAMPERT, Timothy Giles RESIGNED
Role: Director
Appointed on: 25 Aug 2015
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

LAMPERT, Timothy Giles RESIGNED
Role: Director
Appointed on: 10 Dec 2012
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: March 1970
Address: Boundary Way, Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, BA22 8HZ, England

LIGHT, John Michael Heathcote RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 03 Jun 2013
Country of Residence: England
Date of birth: December 1953
Address: Autologic House, 5 Grange Park, Roman Way, Northampton, NN4 5EA

MARCHANT, Melvin Gregory Clayton RESIGNED
Role: Director
Appointed on: 08 Nov 1994
Resigned on: 20 Nov 1996
Country of Residence: Great Britain
Date of birth: May 1947
Address: 4 Seymour Square, Brighton, Sussex, BN2 1DP

MAYBURY, Peter RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 04 Mar 1997
Date of birth: April 1951
Address: 15a Crowstone Avenue, Westcliff On Sea, Essex, SS0 8HT

MCGURL, Kevin RESIGNED
Role: Director
Appointed on: 17 Dec 2002
Resigned on: 28 Sep 2010
Country of Residence: Scotland
Date of birth: June 1968
Address: Autologic House, 5 Grange Park, Roman Way, Northampton, NN4 5EA, United Kingdom

MEIR, David Keith RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 25 Aug 2015
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

MERRY, John Charles RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 31 Dec 2007
Date of birth: March 1961
Address: Walon, Boundary Way Lufton, Yeovil, Somerset, BA22 8HZ

MORGAN, Roger Howel Giles RESIGNED
Role: Director
Appointed on: 15 Jul 1997
Resigned on: 01 Apr 2000
Country of Residence: United Kingdom
Date of birth: March 1945
Address: High Trees 20 Reading Road, Wallingford, Oxfordshire, OX10 9DS

MORRISON, Ian RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 10 Dec 2002
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 37 Sudbrooke Road, London, SW12 8TQ

MOSER, Jonathan Guy RESIGNED
Role: Director
Appointed on: 12 Oct 2010
Resigned on: 10 Dec 2012
Country of Residence: United Kingdom
Date of birth: December 1961
Address: English Welsh & Scottish, Railways International Ltd, Lakeside Business Park, Carolina Way, Doncaster, DH4 5PN, United Kingdom

MULLINS, James Anthony RESIGNED
Role: Director
Appointed on: 30 Mar 2023
Resigned on: 27 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

NEARY, Roger Charles RESIGNED
Role: Director
Appointed on: 22 Jun 2017
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: November 1971
Address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG

NUTTALL, Philip James RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 29 Jun 2006
Date of birth: June 1951
Address: 5 Upper St Martins Lane, London, WC2H 9EA

PALMER-BAUNACK, Avril RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 03 Jun 2013
Country of Residence: England
Date of birth: April 1964
Address: Autologic House, 5 Grange Park, Roman Way, Northampton, NN4 5EA, United Kingdom

PICKERING, David Brian RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 25 Aug 2015
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Stretton Green Distribtuion Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

POUND, Dudley Clifford RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 11 Oct 2002
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Great Warley Place, Great Warley Street, Great Warley, Brentwood, Essex, CM13 3JP

SOMERVILLE, Andy Forbes RESIGNED
Role: Director
Appointed on: 25 Aug 2015
Resigned on: 29 Feb 2016
Country of Residence: England
Date of birth: November 1959
Address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England

SOMERVILLE, Andy Forbes RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 13 Nov 2012
Country of Residence: England
Date of birth: November 1959
Address: Autologic House, 5 Grange Park, Roman Way, Northampton, NN4 5EA

STOBART, William RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 25 Aug 2015
Country of Residence: England
Date of birth: November 1961
Address: Stobart Group, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

STREET, Michael John RESIGNED
Role: Director
Appointed on: 21 Jun 2006
Resigned on: 16 Jan 2009
Country of Residence: England
Date of birth: March 1950
Address: 19 Mansdale Road, Redbourn, St. Albans, Hertfordshire, AL3 7DL