MOTORPOINT GROUP PLC

Company summary

Company number: 10119755
Status: ACTIVE
Incorporated / age: 12 April 201610 years
Registered office: Champion House, Stephensons Way, Derby, DE21 6LY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 25 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 20:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Champion House, Stephensons Way, Derby, DE21 6LY, United Kingdom
Nature of business
Sale of used cars and light motor vehicles
Previous company names
MOTORPOINT GROUP LIMITED

Officer details

Show 8 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORGAN, Thomas Christopher ACTIVE	Secretary	27 Feb 2021				Champion House, Stephensons Way, Derby, DE21 6LY, United Kingdom
CARPENTER, Mark Gwilym ACTIVE	Director	12 Apr 2016		United Kingdom	January 1972	Champion House, Stephensons Way, Derby, DE21 6LY, United Kingdom
COOPER, Adele ACTIVE	Director	06 Mar 2020		England	September 1971	Champion House, Stephensons Way, Derby, DE21 6LY, United Kingdom
MANSFIELD, Keith John ACTIVE	Director	20 May 2020		England	October 1964	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
PATHAKJI, Swarupa Gaurang ACTIVE	Director	01 Oct 2024		United Kingdom	April 1979	Champion House, Stephensons Way, Derby, DE21 6LY, United Kingdom
WALDEN, John Carl ACTIVE	Director	10 Jan 2022		United States	January 1960	Champion House, Stephensons Way, Derby, DE21 6LY, United Kingdom
GILMOUR, James RESIGNED	Secretary	12 Apr 2016	11 May 2016			Motorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, DE21 6BZ, United Kingdom
VIRK, Manjit Kaur RESIGNED	Secretary	11 May 2016	27 Feb 2021			Motorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, DE21 6BZ, United Kingdom
GILMOUR, James Edward RESIGNED	Director	12 Apr 2016	24 Aug 2020	England	September 1976	Motorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, DE21 6BZ, United Kingdom
HURST, Gordon Mark RESIGNED	Director	13 May 2016	20 May 2020	United Kingdom	January 1962	Motorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, DE21 6BZ, United Kingdom
MCNAMARA, Mary Jane RESIGNED	Director	13 May 2016	23 Jul 2026	England	August 1960	Champion House, Stephensons Way, Derby, DE21 6LY, United Kingdom
MORRIS, Mark Christopher RESIGNED	Director	12 Apr 2016	10 Jan 2022	England	April 1960	Champion House (Formerly Salisbury House), Stephensons Way, Chaddesden, Derby, DE21 6LY, England
SHELTON, David Edward RESIGNED	Director	12 Apr 2016	31 Dec 2019	United Kingdom	February 1953	Motorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, DE21 6BZ, United Kingdom
WELLER, Stephen Andrew RESIGNED	Director	13 May 2016	10 Oct 2019	England	December 1972	Motorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, DE21 6BZ, United Kingdom

MORGAN, Thomas Christopher ACTIVE
Role: Secretary
Appointed on: 27 Feb 2021
Address: Champion House, Stephensons Way, Derby, DE21 6LY, United Kingdom

CARPENTER, Mark Gwilym ACTIVE
Role: Director
Appointed on: 12 Apr 2016
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Champion House, Stephensons Way, Derby, DE21 6LY, United Kingdom

COOPER, Adele ACTIVE
Role: Director
Appointed on: 06 Mar 2020
Country of Residence: England
Date of birth: September 1971
Address: Champion House, Stephensons Way, Derby, DE21 6LY, United Kingdom

MANSFIELD, Keith John ACTIVE
Role: Director
Appointed on: 20 May 2020
Country of Residence: England
Date of birth: October 1964
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

PATHAKJI, Swarupa Gaurang ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1979
Address: Champion House, Stephensons Way, Derby, DE21 6LY, United Kingdom

WALDEN, John Carl ACTIVE
Role: Director
Appointed on: 10 Jan 2022
Country of Residence: United States
Date of birth: January 1960
Address: Champion House, Stephensons Way, Derby, DE21 6LY, United Kingdom

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)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
11 April 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
11 April 2017
To
2 February 2023

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