Helston Garages Limited

Company 00703021 · Active · incorporated 12/09/1961 · Gateshead NE11 0XA · Private Limited Company

Nature of business: 45111 - Sale of new cars and light motor vehicles

Who controls it

• Helston Garages Group Ltd (company, registered 4022175 in England)
  ownership of shares 75 to 100 percent · from 2016-04-06
• Mr David Stanley Carr (person, born 06/1937, British, resident England)
  significant influence or control · from 2016-04-06, ceased 2022-02-13
• Mrs Betty Vera Carr (person, born 08/1940, British, resident England)
  significant influence or control · from 2016-04-06, ceased 2022-01-10
• Mr Andrew John Barrett (person, born 12/1963, British, resident England)
  significant influence or control · from 2016-04-06, ceased 2022-11-17

Where the chain ends

Companies House shows one step. Followed to the end:

1. Helston Garages Group Limited (04022175, Active)
2. Vertu Motors PLC (05984855, Active)

What else sits under the same owner

• Aceparts Limited (09158422, Active)
• Albert Farnell Limited (00391896, Active)
• All Car Parts Limited (07932358, Active)
• Blacks Autos Limited (06264459, Active)
• Blake Holdings Limited (02852849, Active)
• Boydslaw 103 Limited (SC302937, Active)
• Bristol Street Commercials (italia) Limited (06088684, Active)
• Bristol Street Group Limited (03231395, Active)
• Brookside (1998) Limited (04261427, Active)
• City West Management Limited (04400223, Active)
• Dobies (carlisle) Limited (03498863, Active)
• Easy Vehicle Finance Limited (SC415191, Active)
• Farmer & Carlisle Holdings Limited (03957688, Active)
• Gordon Lamb Group Limited (10045425, Active)
• Gordon Lamb Holdings Limited (01370089, Active)
• Grantham Motor Company Limited (04722957, Active)
• Helston Garages Group Limited (04022175, Active)
• Helston Garages Group (management) Limited (02113367, Active)
• Hillendale Group Limited (08167101, Active)
• Hillendale Lr Limited (03326226, Active)
• Hughes Group Holdings Limited (11178216, Active)
• Hughes of Beaconsfield Limited (03027133, Active)
• Jactamial Properties Limited (03976211, Active)
• Macklin Property Limited (08351437, Active)
• Motor Nation Cars Limited (06048380, Active)
• Nottingham Tps LLP (OC328002, Active)
• Rowes Garage Limited (01911191, Active)

Who runs it

• SPAETT, Christian Rainer (director, born 04/1960, German) · from 1995-01-03 to 2001-10-31
• BARRETT, Andrew John (director, born 12/1963, British) · from 2001-11-20 to 2022-12-17
• CARROLL, Thomas Gideon (director, born 05/1963, British) · from 2002-01-14 to 2003-03-07
• KEAST, Jonathan Roger (director, born 08/1969, British) · from 2002-03-27 to 2009-08-31
• KEAST, Sarah Anne (secretary, British) · from 2004-08-10 to 2009-08-31
• MITCHELL, Paul (secretary) · from 2009-11-02 to 2015-03-06
• GLANVILLE, Jonathan Craig (director, born 06/1974, British) · from 2012-10-23 to 2022-12-17
• BURLEY, Sarah Anne (director, born 02/1968, British) · from 2015-10-01 to 2022-12-17
• HALSEY, William Brian (director, born 07/1938, British) · from to 1997-09-08
• CARR, David Stanley (director, born 06/1937, British) · from to 2021-10-15
• CARR, Betty Vera (secretary, British) · from to 2004-08-10
• PERRY, Neil William (director, born 02/1958, British) · from to 2012-10-23
• ANDERSON, Karen (director, born 11/1971, British) · from 2022-12-17, current
• LOOSE, Nicola Jane Carrington (secretary) · from 2022-12-17, current
• FORRESTER, Robert Thomas (director, born 09/1969, British) · from 2022-12-17, current
• CRANE, David Paul (director, born 10/1967, British) · from 2022-12-17, current
• GIBBINGS, Mark Louis (director, born 12/1976, British) · from 2023-04-28, current
• MASTERSON, Anthony Joseph (director, born 06/1975, British) · from 2026-01-01, current

Charges

38 charges registered, 0 outstanding.

• 2022-12-17, fully-satisfied, in favour of Barclays Bank PLC As Security Agent
• 2022-12-17, fully-satisfied, in favour of Barclays Bank PLC As Security Agent
• 2020-07-30, fully-satisfied, in favour of Lloyds Bank PLC
• 2019-03-19, fully-satisfied, in favour of Black Horse Limited
• 2018-06-20, fully-satisfied, in favour of The Secretary of State for Defence

Licences

• Goods or passenger vehicle operator: 5 licences (Standard National), valid

Keyed on the company number. Licences that can only be matched by name, such as FCA authorisation, export licences and HMO licences, are in the full dossier below where the name basis is stated.

Property on the register

1 title on the register, around £1,625,000 by latest value.

• Title DN432539 · Leasehold · £1,625,000 · EXETER DEVON

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Helston Garages Group Limited (04022175)
• Helston Garages Group (management) Limited (02113367)
• Gateshead Car Sales Ltd (14259198)
• Hatfields Garages Limited (02670208)
• Helston Cars Ltd (11530355)
• Fawdingtons Garages Limited (00827582)
• Rowes Garage Limited (01911191)
• Hale Garage Company Limited (05366163)

Check this company on Companies House.