RIDGEWAY BAVARIAN LIMITED

Company summary

Company number: 07930214
Status: ACTIVE
Incorporated / age: 31 January 201214 years
Registered office: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 01:39 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
C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
Nature of business
Sale of new cars and light motor vehicles

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LETZA, Martin Richard ACTIVE	Secretary	09 Mar 2023				Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
HEMUS, Mark Christopher ACTIVE	Director	30 Jan 2023		England	July 1976	C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
SAVAGE, Gary Mark ACTIVE	Director	27 Feb 2025		United Kingdom	December 1961	Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
JONES, Stephen Robert RESIGNED	Secretary	25 May 2016	28 Feb 2023			Airport House, The Airport, Cambridge, CB5 8RY, England
NEWMAN, Katherine Elizabeth RESIGNED	Secretary	31 Jan 2012	25 May 2016			Ridgeway Newbury, Newbury Motorpark, The Triangle, Newbury, West Berkshire, RG14 7HT, England
BLUMBERGER, Richard John RESIGNED	Director	02 Jan 2019	31 Dec 2022	England	January 1975	Airport House, The Airport, Cambridge, CB5 8RY, England
CASHA, Martin Shaun RESIGNED	Director	29 Nov 2023	31 Mar 2025	United Kingdom	April 1960	C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
CROWTHER, Jamie Hamilton RESIGNED	Director	01 Jul 2022	01 Dec 2023	Scotland	November 1962	C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
GUPTA, Daksh RESIGNED	Director	25 May 2016	25 May 2022	England	October 1970	Airport House, The Airport, Cambridge, CB5 8RY, England
HEAD, Jonathan Leigh RESIGNED	Director	01 Jul 2022	01 Dec 2023	United Kingdom	January 1969	C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
LAMPERT, Timothy Giles RESIGNED	Director	01 Jul 2022	31 Mar 2023	United Kingdom	March 1970	Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
MULLINS, James Anthony RESIGNED	Director	30 Mar 2023	30 Sep 2025	United Kingdom	July 1978	Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
NEWMAN, David John RESIGNED	Director	31 Jan 2012	25 May 2016	England	June 1961	Ridgeway Newbury, Newbury Motorpark, The Triangle, Newbury, West Berkshire, RG14 7HT, England
O'HANLON, John Francis RESIGNED	Director	31 Jan 2012	25 May 2016	England	November 1969	Ridgeway Newbury, Newbury Motorpark, The Triangle, Newbury, West Berkshire, RG14 7HT, England
RABAN, Mark Douglas RESIGNED	Director	25 May 2016	02 Jan 2019	United Kingdom	November 1966	Airport House, The Airport, Cambridge, CB5 8RY, England
TAYLOR, Daniel Stuart RESIGNED	Director	02 Sep 2013	31 Dec 2016	United Kingdom	July 1973	Airport House, The Airport, Cambridge, CB5 8RY, England
WALLINGTON, Adrian RESIGNED	Director	01 Sep 2022	28 Jun 2024	England	January 1970	C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

LETZA, Martin Richard ACTIVE
Role: Secretary
Appointed on: 09 Mar 2023
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

HEMUS, Mark Christopher ACTIVE
Role: Director
Appointed on: 30 Jan 2023
Country of Residence: England
Date of birth: July 1976
Address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

SAVAGE, Gary Mark ACTIVE
Role: Director
Appointed on: 27 Feb 2025
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

JONES, Stephen Robert RESIGNED
Role: Secretary
Appointed on: 25 May 2016
Resigned on: 28 Feb 2023
Address: Airport House, The Airport, Cambridge, CB5 8RY, England

NEWMAN, Katherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 Jan 2012
Resigned on: 25 May 2016
Address: Ridgeway Newbury, Newbury Motorpark, The Triangle, Newbury, West Berkshire, RG14 7HT, England

BLUMBERGER, Richard John RESIGNED
Role: Director
Appointed on: 02 Jan 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: January 1975
Address: Airport House, The Airport, Cambridge, CB5 8RY, England

CASHA, Martin Shaun RESIGNED
Role: Director
Appointed on: 29 Nov 2023
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: April 1960
Address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

CROWTHER, Jamie Hamilton RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 01 Dec 2023
Country of Residence: Scotland
Date of birth: November 1962
Address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

GUPTA, Daksh RESIGNED
Role: Director
Appointed on: 25 May 2016
Resigned on: 25 May 2022
Country of Residence: England
Date of birth: October 1970
Address: Airport House, The Airport, Cambridge, CB5 8RY, England

HEAD, Jonathan Leigh RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: January 1969
Address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

LAMPERT, Timothy Giles RESIGNED
Role: Director
Appointed on: 01 Jul 2022
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

MULLINS, James Anthony RESIGNED
Role: Director
Appointed on: 30 Mar 2023
Resigned on: 30 Sep 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

NEWMAN, David John RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 25 May 2016
Country of Residence: England
Date of birth: June 1961
Address: Ridgeway Newbury, Newbury Motorpark, The Triangle, Newbury, West Berkshire, RG14 7HT, England

O'HANLON, John Francis RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 25 May 2016
Country of Residence: England
Date of birth: November 1969
Address: Ridgeway Newbury, Newbury Motorpark, The Triangle, Newbury, West Berkshire, RG14 7HT, England

RABAN, Mark Douglas RESIGNED
Role: Director
Appointed on: 25 May 2016
Resigned on: 02 Jan 2019
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Airport House, The Airport, Cambridge, CB5 8RY, England

TAYLOR, Daniel Stuart RESIGNED
Role: Director
Appointed on: 02 Sep 2013
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Airport House, The Airport, Cambridge, CB5 8RY, England

WALLINGTON, Adrian RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 28 Jun 2024
Country of Residence: England
Date of birth: January 1970
Address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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