SPENCER LANE-JONES LIMITED

Company summary

Company number: 03280854
Status: ACTIVE
Incorporated / age: 20 November 199629 years
Registered office: 4 Newopaul Way, Warminster Business Park, Warminster, Wiltshire, BA12 8RY
Accounts due: 31 March 2027
Confirmation statement due: 8 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 20:00 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
4 Newopaul Way, Warminster Business Park, Warminster, Wiltshire, BA12 8RY
Nature of business
Maintenance and repair of motor vehicles

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Shawn ACTIVE	Director	04 Apr 2025		United Kingdom	May 1967	20 Chamberlain Street, Wells, Somerset, BA5 2PF, United Kingdom
STAFFORD, Fiona Margaret RESIGNED	Secretary	29 Aug 2002	01 Oct 2017			Old Mill Barn, 9 Henfords Marsh, Warminster, Wiltshire, BA12 9PA
TOULSON-CLARKE, Emma RESIGNED	Secretary	01 Oct 2017	04 Apr 2025			4, Newopaul Way, Warminster Business Park, Warminster, Wiltshire, BA12 8RY, United Kingdom
WOOD SMITH, Ian Michael RESIGNED	Secretary	20 Nov 1996	02 Feb 1997			Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT
YOULE, Diana Jane RESIGNED	Secretary	02 Feb 1997	29 Aug 2002			Bell Cottage, Pinckney Green, Bradford On Avon, Wiltshire, BA15 2PZ
CAMPBELL, Peter Maclaren RESIGNED	Director	22 Dec 2011	04 Apr 2025	United Kingdom	August 1949	4, Newopaul Way, Warminster Business Park, Warminster, Wiltshire, BA12 8RY, United Kingdom
LANE JONES, Spencer RESIGNED	Director	02 Feb 1997	05 Aug 2011	England	August 1943	20 Deverill Road, Sutton Veny, Warminster, Wiltshire, BA12 7BY
LLOYD, Edward John RESIGNED	Director	02 Feb 1997	29 Jan 2001		September 1955	1 Moreton Terrace Mews South, London, SW1V 2NU
TOULSON-CLARKE, Christopher Timothy Miles RESIGNED	Director	24 Sep 2015	04 Apr 2025	England	April 1964	4, Newopaul Way, Warminster Business Park, Warminster, Wiltshire, BA12 8RY, United Kingdom
TOULSON-CLARKE, Emma Mart Kate RESIGNED	Director	06 Apr 2023	04 Apr 2025	United Kingdom	September 1962	4, Newopaul Way, Warminster Business Park, Warminster, Wiltshire, BA12 8RY, United Kingdom
WALLER, Ashley Dominic RESIGNED	Director	05 Aug 2011	24 Sep 2015	England	December 1976	4, Newopaul Way, Warminster Business Park, Warminster, Wiltshire, BA12 8RY, United Kingdom
WALLER, Michael Frank RESIGNED	Director	20 Nov 1996	24 Sep 2015	United Kingdom	November 1945	Causeway Farm, Baughurst Road, Baughurst, Hampshire, RG26 5LP

ALLEN, Shawn ACTIVE
Role: Director
Appointed on: 04 Apr 2025
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 20 Chamberlain Street, Wells, Somerset, BA5 2PF, United Kingdom

STAFFORD, Fiona Margaret RESIGNED
Role: Secretary
Appointed on: 29 Aug 2002
Resigned on: 01 Oct 2017
Address: Old Mill Barn, 9 Henfords Marsh, Warminster, Wiltshire, BA12 9PA

TOULSON-CLARKE, Emma RESIGNED
Role: Secretary
Appointed on: 01 Oct 2017
Resigned on: 04 Apr 2025
Address: 4, Newopaul Way, Warminster Business Park, Warminster, Wiltshire, BA12 8RY, United Kingdom

WOOD SMITH, Ian Michael RESIGNED
Role: Secretary
Appointed on: 20 Nov 1996
Resigned on: 02 Feb 1997
Address: Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT

YOULE, Diana Jane RESIGNED
Role: Secretary
Appointed on: 02 Feb 1997
Resigned on: 29 Aug 2002
Address: Bell Cottage, Pinckney Green, Bradford On Avon, Wiltshire, BA15 2PZ

CAMPBELL, Peter Maclaren RESIGNED
Role: Director
Appointed on: 22 Dec 2011
Resigned on: 04 Apr 2025
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 4, Newopaul Way, Warminster Business Park, Warminster, Wiltshire, BA12 8RY, United Kingdom

LANE JONES, Spencer RESIGNED
Role: Director
Appointed on: 02 Feb 1997
Resigned on: 05 Aug 2011
Country of Residence: England
Date of birth: August 1943
Address: 20 Deverill Road, Sutton Veny, Warminster, Wiltshire, BA12 7BY

LLOYD, Edward John RESIGNED
Role: Director
Appointed on: 02 Feb 1997
Resigned on: 29 Jan 2001
Date of birth: September 1955
Address: 1 Moreton Terrace Mews South, London, SW1V 2NU

TOULSON-CLARKE, Christopher Timothy Miles RESIGNED
Role: Director
Appointed on: 24 Sep 2015
Resigned on: 04 Apr 2025
Country of Residence: England
Date of birth: April 1964
Address: 4, Newopaul Way, Warminster Business Park, Warminster, Wiltshire, BA12 8RY, United Kingdom

TOULSON-CLARKE, Emma Mart Kate RESIGNED
Role: Director
Appointed on: 06 Apr 2023
Resigned on: 04 Apr 2025
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 4, Newopaul Way, Warminster Business Park, Warminster, Wiltshire, BA12 8RY, United Kingdom

WALLER, Ashley Dominic RESIGNED
Role: Director
Appointed on: 05 Aug 2011
Resigned on: 24 Sep 2015
Country of Residence: England
Date of birth: December 1976
Address: 4, Newopaul Way, Warminster Business Park, Warminster, Wiltshire, BA12 8RY, United Kingdom

WALLER, Michael Frank RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 24 Sep 2015
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Causeway Farm, Baughurst Road, Baughurst, Hampshire, RG26 5LP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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