EUROPEAN BRAKING SYSTEMS LTD (03030042)

EUROPEAN BRAKING SYSTEMS LTD

Company summary

Company number: 03030042
Status: ACTIVE
Incorporated / age: 7 March 199531 years
Registered office: Unit 3 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS
Accounts due: 30 September 2026
Confirmation statement due: 21 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:17 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
Unit 3 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS
Nature of business
Wholesale trade of motor vehicle parts and accessories
Sale, maintenance and repair of motorcycles and related parts and accessories
Previous company names
M C W PARTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, Robin James ACTIVE	Director	09 Dec 2020		England	November 1980	Unit 3 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS
GRAEME, Dorothy May RESIGNED	Nominee Secretary	07 Mar 1995	07 Mar 1995			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
LUBY, Deborah Helen RESIGNED	Secretary	01 Jun 2004	24 Sep 2018			Unit 3 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS
TIMMS, Suzanne Jane RESIGNED	Secretary	07 Mar 1995	01 Apr 1999			12 Cook Close, Daventry, Northamptonshire, NN11 5SF
WEBSTER, Darren Raymond RESIGNED	Secretary	01 Apr 1999	02 Apr 2000			30 Scafell, Rugby, Warwickshire, CV21 1QB
WEBSTER, Martyn Charles RESIGNED	Secretary	01 Apr 2000	13 May 2004			The Shambles, High Street Braunston, Daventry, Northamptonshire, NN11 7HS
WEST, Jeffrey Laurence RESIGNED	Secretary	13 May 2004	10 Nov 2004			Holley Tree Lodge, Brownsover Lane, Rugby, Warwickshire, CV21 1HY
GRAEME, Lesley Joyce RESIGNED	Nominee Director	07 Mar 1995	07 Mar 1995		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
LUBY, Deborah Helen RESIGNED	Director	10 Nov 2004	24 Sep 2018	United Kingdom	October 1966	Unit 3 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS
LUBY, Mark Peter John RESIGNED	Director	01 Apr 2000	21 Jan 2026	United Kingdom	September 1966	Unit 3 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS
LUBY, Peter John RESIGNED	Director	02 Feb 2012	30 Jun 2012	United Kingdom	July 1976	Unit 3, Westpoint Enterprise Park, Clarence Avenue Trafford Park, Manchester, M17 1QS, United Kingdom
WEBSTER, Martyn Charles RESIGNED	Director	07 Mar 1995	13 May 2004	United Kingdom	February 1956	The Shambles, High Street Braunston, Daventry, Northamptonshire, NN11 7HS

ANDERSON, Robin James ACTIVE
Role: Director
Appointed on: 09 Dec 2020
Country of Residence: England
Date of birth: November 1980
Address: Unit 3 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS

GRAEME, Dorothy May RESIGNED
Role: Nominee Secretary
Appointed on: 07 Mar 1995
Resigned on: 07 Mar 1995
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

LUBY, Deborah Helen RESIGNED
Role: Secretary
Appointed on: 01 Jun 2004
Resigned on: 24 Sep 2018
Address: Unit 3 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 2004	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

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, Robin James ACTIVE	Director	09 Dec 2020		England	November 1980	Unit 3 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS
GRAEME, Dorothy May RESIGNED	Nominee Secretary	07 Mar 1995	07 Mar 1995			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
LUBY, Deborah Helen RESIGNED	Secretary	01 Jun 2004	24 Sep 2018			Unit 3 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS
TIMMS, Suzanne Jane RESIGNED	Secretary	07 Mar 1995	01 Apr 1999			12 Cook Close, Daventry, Northamptonshire, NN11 5SF
WEBSTER, Darren Raymond RESIGNED	Secretary	01 Apr 1999	02 Apr 2000			30 Scafell, Rugby, Warwickshire, CV21 1QB
WEBSTER, Martyn Charles RESIGNED	Secretary	01 Apr 2000	13 May 2004			The Shambles, High Street Braunston, Daventry, Northamptonshire, NN11 7HS
WEST, Jeffrey Laurence RESIGNED	Secretary	13 May 2004	10 Nov 2004			Holley Tree Lodge, Brownsover Lane, Rugby, Warwickshire, CV21 1HY
GRAEME, Lesley Joyce RESIGNED	Nominee Director	07 Mar 1995	07 Mar 1995		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
LUBY, Deborah Helen RESIGNED	Director	10 Nov 2004	24 Sep 2018	United Kingdom	October 1966	Unit 3 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS
LUBY, Mark Peter John RESIGNED	Director	01 Apr 2000	21 Jan 2026	United Kingdom	September 1966	Unit 3 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS
LUBY, Peter John RESIGNED	Director	02 Feb 2012	30 Jun 2012	United Kingdom	July 1976	Unit 3, Westpoint Enterprise Park, Clarence Avenue Trafford Park, Manchester, M17 1QS, United Kingdom
WEBSTER, Martyn Charles RESIGNED	Director	07 Mar 1995	13 May 2004	United Kingdom	February 1956	The Shambles, High Street Braunston, Daventry, Northamptonshire, NN11 7HS

ANDERSON, Robin James ACTIVE
Role: Director
Appointed on: 09 Dec 2020
Country of Residence: England
Date of birth: November 1980
Address: Unit 3 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS

GRAEME, Dorothy May RESIGNED
Role: Nominee Secretary
Appointed on: 07 Mar 1995
Resigned on: 07 Mar 1995
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

LUBY, Deborah Helen RESIGNED
Role: Secretary
Appointed on: 01 Jun 2004
Resigned on: 24 Sep 2018
Address: Unit 3 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS