CAMBRIA MANAGEMENT SERVICES LIMITED

Company summary

Company number: 05754547
Status: ACTIVE
Incorporated / age: 23 March 200620 years
Registered office: Grange, Mosquito Way, Hatfield, AL10 9US, England
Accounts due: 31 May 2027
Confirmation statement due: 4 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 20:23 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
Activities of head offices
Previous company names
CAMBRIA AUTOMOBILES LIMITED
CAMBRIA AUTOMOBILES PLC
CAMBRIA AUTOMOBILES LIMITED
CAMBRIA AUTOMOBILES HOLDINGS LIMITED
DE FACTO 1342 LIMITED

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
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	06 Apr 2006		England	July 1965	Grange, Mosquito Way, Hatfield, AL10 9US, England
MULLINS, James Anthony RESIGNED	Secretary	23 May 2007	03 Nov 2021			Swindon Motor Park, Dorcan Way, Swindon, Wiltshire, SN3 3RA
SMITH, Rodney Philip RESIGNED	Secretary	06 Apr 2006	23 May 2007			Willow House, No 2 Essex Place, Lambourn, Berkshire, RG17 8QF
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Secretary	23 Mar 2006	06 Apr 2006			10 Snow Hill, London, EC1A 2AL
BOON, Natalie Julia RESIGNED	Director	01 Apr 2022	05 Mar 2026	England	July 1979	Cambria Automobiles Ltd, Mosquito Way, Hatfield, AL10 9US, England
BROWN, Mark Anthony RESIGNED	Director	25 May 2006	13 Nov 2006		October 1970	Montrose, Shinmoor Close, Didcot, Oxfordshire, OX11 7PY
BUDDIN, Paul Anthony RESIGNED	Director	12 Jan 2023	30 Sep 2026	England	June 1980	Grange, Mosquito Way, Hatfield, AL10 9US, England
BURT, Michael Wallace RESIGNED	Director	18 Jul 2006	03 Nov 2021	England	January 1975	Swindon Motor Park, Dorcan Way, Swindon, Wiltshire, SN3 3RA
BURT, Peter Alexander, Sir RESIGNED	Director	27 Jun 2007	28 Nov 2017	United Kingdom	March 1944	Swindon Motor Park, Dorcan Way, Swindon, Wiltshire, SN3 3RA
CHARNLEY, William Francis RESIGNED	Director	07 Feb 2017	03 Nov 2021	United Kingdom	August 1960	Dorcan Way, Swindon, Wiltshire, SN3 3RA, England
HUBBARD, Richard Martin RESIGNED	Director	01 Apr 2022	10 Mar 2026	England	July 1966	Cambria Automobiles Ltd, Mosquito Way, Hatfield, AL10 9US, England
MCGILL, Paul Gerard Christopher RESIGNED	Director	07 Feb 2017	01 Dec 2021	United Kingdom	July 1956	Swindon Motor Park, Dorcan Way, Swindon, Wiltshire, SN3 3RA
MCKINLAY, Sebastian Mark Sinclair RESIGNED	Director	18 Jul 2006	13 Aug 2007		November 1973	31 Wincanton Road, London, SW18 5TZ
MULLINS, James Anthony RESIGNED	Director	23 May 2007	31 Oct 2021	England	July 1978	Swindon Motor Park, Dorcan Way, Swindon, Wiltshire, SN3 3RA
MURRAY, Brian Lionel RESIGNED	Director	01 Apr 2022	06 Mar 2026	England	April 1968	Cambria Automobiles Ltd, Mosquito Way, Hatfield, AL10 9US, England
PEAKE, David James RESIGNED	Director	01 Apr 2022	04 Mar 2026	England	April 1979	Cambria Automobiles Ltd, Mosquito Way, Hatfield, AL10 9US, England
SCOTT, Warren Michael RESIGNED	Director	01 Feb 2008	02 Apr 2012	England	May 1963	Swindon Motor Park, Dorcan Way, Swindon, Wiltshire, SN3 3RA
SMITH, Rodney Philip RESIGNED	Director	06 Apr 2006	30 Nov 2011	England	December 1941	Swindon Motor Park, Dorcan Way, Swindon, Wiltshire, SN3 3RA
SWATMAN, Philip Hilary RESIGNED	Director	02 Apr 2012	01 Dec 2021	England	December 1949	Cambria Automobiles Plc, Dorcan Way, Swindon, Wiltshire, SN3 3RA, England
TAYLOR, Christopher RESIGNED	Director	01 Apr 2022	04 Mar 2026	England	August 1979	Cambria Automobiles Ltd, Mosquito Way, Hatfield, AL10 9US, England
WELLS, Simon Michael RESIGNED	Director	01 Apr 2022	06 Mar 2026	United Kingdom	May 1976	Cambria Automobiles Ltd, Mosquito Way, Hatfield, AL10 9US, England
TRAVERS SMITH LIMITED RESIGNED	Director	23 Mar 2006	06 Apr 2006			10 Snow Hill, London, EC1A 2AL
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Director	23 Mar 2006	06 Apr 2006			10 Snow Hill, London, EC1A 2AL

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: 06 Apr 2006
Country of Residence: England
Date of birth: July 1965
Address: Grange, Mosquito Way, Hatfield, AL10 9US, England

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)
28 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)
31 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (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)
18 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Oct 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Disclosure Guidance and Transparency Rules chapter 5 applies
From
20 April 2016
To
20 April 2022

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