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All Information about:

                        
Name

Ridgeway Garages (Newbury) Limited

Address
Newbury Motor Park
The Triangle
Newbury
RG14 7HT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
2 February 2017
Company Register Address C/O Marshall Volkswagen Milton Keynes,
Cambridge
MK10 0BN
Company No. 03297014 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)45320 - Retail trade of motor vehicle parts and accessories
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Marshall Motor Holdings Limited Status: Active Notified: 25/05/2016 Companies House Number: 02051461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Casha, Martin Shaun Milton Keynes, United Kingdom Status: Active Notified: 29/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hemus, Mark Christopher Milton Keynes, United Kingdom Status: Active Notified: 30/01/2023 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Letza, Martin Richard Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 09/03/2023 Role: Secretary
    Mullins, James Anthony Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crowther, Jamie Hamilton Milton Keynes, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 01/12/2023 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Gupta, Daksh Cambridge, England Status: Ceased Notified: 25/05/2016 Ceased: 25/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Head, Jonathan Leigh Milton Keynes, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 01/12/2023 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lampert, Timothy Giles Bartley Way, Hook, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 31/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wallington, Adrian Milton Keynes, United Kingdom Status: Ceased Notified: 01/09/2022 Ceased: 28/06/2024 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Pentagon Limited Status: Active Notified: 06/04/2016 Companies House Number: 01862751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pentagon South West Limited Status: Active Notified: 06/04/2016 Companies House Number: 02549773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • gb-flag GB Ridgeway Bavarian Limited Status: Active Notified: 06/04/2016 Companies House Number: 07930214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ridgeway TPS Limited Status: Active Notified: 06/04/2016 Companies House Number: 06112651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wood IN Hampshire Limited Status: Active Notified: 06/04/2016 Companies House Number: 03208360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wood of Salisbury Limited Status: Active Notified: 06/04/2016 Companies House Number: 02704997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors