MOTORPOINT LIMITED

Company summary

Company number: 03482801
Status: ACTIVE
Incorporated / age: 17 December 199728 years
Registered office: Champion House, Stephensons Way, Derby, DE21 6LY, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 31 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 07:26 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
Champion House, Stephensons Way, Derby, DE21 6LY, United Kingdom
Nature of business
Other retail sale not in stores, stalls or markets
Previous company names
MOTORPOINT OF DERBY LIMITED
WILLOUGHBY (157) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARPENTER, Mark Gwilym ACTIVE	Director	01 Jul 2011		United Kingdom	January 1972	Champion House, Stephensons Way, Derby, DE21 6LY, United Kingdom
MORGAN, Thomas Christopher ACTIVE	Director	11 Jan 2021		England	October 1966	Champion House, Stephensons Way, Derby, DE21 6LY, United Kingdom
SINGH, Kalwant ACTIVE	Director	04 Jun 2024		United Kingdom	April 1972	Champion House, Stephensons Way, Derby, DE21 6LY, United Kingdom
CHAMBERS, Paul Carl RESIGNED	Secretary	16 Jan 2015	23 Sep 2015			Motorpoint, Chartwell Drive, West Meadows, Derby, DE21 6BZ
GILMOUR, James RESIGNED	Secretary	23 Sep 2015	11 May 2016			Motorpoint, Chartwell Drive, West Meadows, Derby, DE21 6BZ
LATHAM, Paula RESIGNED	Secretary	09 Jan 2001	16 Jan 2015			Motorpoint, Chartwell Drive, West Meadows, Derby, DE21 6BZ
SHELTON, Joanne Tracey RESIGNED	Secretary	12 Jan 1998	09 Jan 2001			Beckingthorpe House, 65 Station Road Bottesford, Nottingham, Nottinghamshire, NG13 0EN
VIRK, Manjit Kaur RESIGNED	Secretary	11 May 2016	27 Feb 2021			Motorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, DE21 6BZ, United Kingdom
WILLOUGHBY CORPORATE SECRETARIAL LIMITED RESIGNED	Secretary	17 Dec 1997	08 Jan 1998			Willoughby House, 20 Low Pavement, Nottingham, Nottinghamshire, NG1 7EA
BAIRD, Jonathan RESIGNED	Director	14 Jul 2017	12 Nov 2021	England	July 1977	Champion House (Formerly Salisbury House), Stephensons Way, Chaddesden, Derby, DE21 6LY, England
GILLESPIE, John Anthony RESIGNED	Director	01 Sep 2011	15 Mar 2012	England	January 1978	Motorpoint, Chartwell Drive, West Meadows, Derby, DE21 6BZ, United Kingdom
GILMOUR, James Edward RESIGNED	Director	23 Sep 2015	24 Aug 2020	England	September 1976	Motorpoint, Chartwell Drive, West Meadows, Derby, DE21 6BZ
HEMMINGS, Keely Sarah RESIGNED	Director	01 Sep 2011	14 Jul 2017	England	April 1971	Motorpoint, Chartwell Drive, West Meadows, Derby, DE21 6BZ, United Kingdom
SHELTON, David Edward RESIGNED	Director	08 Jan 1998	31 Mar 2018	United Kingdom	February 1953	Motorpoint, Chartwell Drive, West Meadows, Derby, DE21 6BZ
WARREN, Gary RESIGNED	Director	12 Jan 1998	05 Mar 2012	England	January 1961	Shortcliffe Farm, Ingleberry Road, Charley Knoll Shepshed, LE12 9DE
WINFIELD, Paul RESIGNED	Director	09 Jan 2001	31 Dec 2016	United Kingdom	July 1954	Motorpoint, Chartwell Drive, West Meadows, Derby, DE21 6BZ
WILLOUGHBY CORPORATE REGISTRARS LIMITED RESIGNED	Director	17 Dec 1997	08 Jan 1998			80 Mount Street, Nottingham, NG1 6HH

CARPENTER, Mark Gwilym ACTIVE
Role: Director
Appointed on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Champion House, Stephensons Way, Derby, DE21 6LY, United Kingdom

MORGAN, Thomas Christopher ACTIVE
Role: Director
Appointed on: 11 Jan 2021
Country of Residence: England
Date of birth: October 1966
Address: Champion House, Stephensons Way, Derby, DE21 6LY, United Kingdom

SINGH, Kalwant ACTIVE
Role: Director
Appointed on: 04 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Champion House, Stephensons Way, Derby, DE21 6LY, United Kingdom

CHAMBERS, Paul Carl RESIGNED
Role: Secretary
Appointed on: 16 Jan 2015
Resigned on: 23 Sep 2015
Address: Motorpoint, Chartwell Drive, West Meadows, Derby, DE21 6BZ

GILMOUR, James RESIGNED
Role: Secretary
Appointed on: 23 Sep 2015
Resigned on: 11 May 2016
Address: Motorpoint, Chartwell Drive, West Meadows, Derby, DE21 6BZ

LATHAM, Paula RESIGNED
Role: Secretary
Appointed on: 09 Jan 2001
Resigned on: 16 Jan 2015
Address: Motorpoint, Chartwell Drive, West Meadows, Derby, DE21 6BZ

SHELTON, Joanne Tracey RESIGNED
Role: Secretary
Appointed on: 12 Jan 1998
Resigned on: 09 Jan 2001
Address: Beckingthorpe House, 65 Station Road Bottesford, Nottingham, Nottinghamshire, NG13 0EN

VIRK, Manjit Kaur RESIGNED
Role: Secretary
Appointed on: 11 May 2016
Resigned on: 27 Feb 2021
Address: Motorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, DE21 6BZ, United Kingdom

WILLOUGHBY CORPORATE SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Dec 1997
Resigned on: 08 Jan 1998
Address: Willoughby House, 20 Low Pavement, Nottingham, Nottinghamshire, NG1 7EA

BAIRD, Jonathan RESIGNED
Role: Director
Appointed on: 14 Jul 2017
Resigned on: 12 Nov 2021
Country of Residence: England
Date of birth: July 1977
Address: Champion House (Formerly Salisbury House), Stephensons Way, Chaddesden, Derby, DE21 6LY, England

GILLESPIE, John Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 15 Mar 2012
Country of Residence: England
Date of birth: January 1978
Address: Motorpoint, Chartwell Drive, West Meadows, Derby, DE21 6BZ, United Kingdom

GILMOUR, James Edward RESIGNED
Role: Director
Appointed on: 23 Sep 2015
Resigned on: 24 Aug 2020
Country of Residence: England
Date of birth: September 1976
Address: Motorpoint, Chartwell Drive, West Meadows, Derby, DE21 6BZ

HEMMINGS, Keely Sarah RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 14 Jul 2017
Country of Residence: England
Date of birth: April 1971
Address: Motorpoint, Chartwell Drive, West Meadows, Derby, DE21 6BZ, United Kingdom

SHELTON, David Edward RESIGNED
Role: Director
Appointed on: 08 Jan 1998
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Motorpoint, Chartwell Drive, West Meadows, Derby, DE21 6BZ

WARREN, Gary RESIGNED
Role: Director
Appointed on: 12 Jan 1998
Resigned on: 05 Mar 2012
Country of Residence: England
Date of birth: January 1961
Address: Shortcliffe Farm, Ingleberry Road, Charley Knoll Shepshed, LE12 9DE

WINFIELD, Paul RESIGNED
Role: Director
Appointed on: 09 Jan 2001
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Motorpoint, Chartwell Drive, West Meadows, Derby, DE21 6BZ

WILLOUGHBY CORPORATE REGISTRARS LIMITED RESIGNED
Role: Director
Appointed on: 17 Dec 1997
Resigned on: 08 Jan 1998
Address: 80 Mount Street, Nottingham, NG1 6HH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2006	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)
15 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
12 Jan 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)
02 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)
01 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
02 Dec 2002	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)
26 Jul 2002	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)
27 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
06 Apr 2001	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)
12 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
22 Nov 2000	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 May 2000	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 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
05 Aug 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)
19 Mar 1998	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.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.