The City of Oxford Motor Services Limited

Active00091106 Private limited company
Incorporated
6 December 1906 (119 years)
Previously known as
City of Oxford Motor Services, Limited (until 2 March 2011)
City of Oxford Motor Services,limited (until 22 February 2011)
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Second Floor 55 Degrees North
Pilgrim Street
Newcastle Upon Tyne
NE1 6BL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born April 1999 (27)
Director · Appointed 1 January 2026
British
Born March 1979 (47)
Director · Appointed 3 January 2025
British
Born July 1985 (41)
Director · Appointed 26 June 2023
British
Born March 1989 (37)
Director · Appointed 10 June 2022
British
Born October 1963 (63)
Director · Appointed 10 December 2012
British
Born November 1980
Officer history (33 former)
30 April 2026
Resigned Ferguson, Carolyn as Secretary
1 January 2026
Appointed Ritchie, Shaun William as Director
1 January 2026
Appointed De Sousa, Glenn Francisco Estevao as Director
3 January 2025
Appointed Large, Thomas as Director
13 August 2024
Resigned Hennigan, Paul as Director
26 June 2023
Appointed Butler, Neil David as Director
16 November 2022
Resigned Southall, Philip Richard as Director
10 June 2022
Appointed Dean, Martin Richard as Director
10 June 2022
Resigned Schreyer, Christian as Director
28 March 2022
Resigned Boyd, Gordon Alexander as Director
5 November 2021
Appointed Schreyer, Christian as Director
5 November 2021
Resigned Brown, David Allen as Director
28 September 2021
Appointed Boyd, Gordon Alexander as Director
27 September 2021
Resigned Brian, Elodie Marie Francoise as Director
28 November 2019
Resigned Woodhouse, Raymond as Director
5 June 2019
Appointed Brian, Elodie Marie Francoise as Director
1 April 2019
Appointed Hennigan, Paul as Director
30 November 2018
Resigned Butcher, Simon Patrick as Director
14 March 2016
Appointed Butcher, Simon Patrick as Director
6 December 2015
Resigned Down, Keith as Director
31 October 2014
Resigned Kirk, Philip William as Director
10 December 2012
Appointed Marion, Luke Carl as Director
24 September 2012
Resigned Fowweather, Helen as Director
31 July 2012
Resigned Weeks, Louisa Marie as Director
1 July 2012
Appointed Southall, Philip Richard as Director
2 July 2011
Resigned Ludeman, Keith Lawrence as Director
1 April 2011
Appointed Brown, David Allen as Director
7 March 2011
Appointed Down, Keith as Director
7 March 2011
Resigned Swift, Nicholas as Director
17 July 2007
Appointed Swift, Nicholas as Director
1 July 2007
Resigned Butcher, Ian Philip as Director
10 July 2006
Appointed Ludeman, Keith Lawrence as Director
8 July 2006
Resigned Moyes, Christopher as Director
1 July 2006
Appointed Ferguson, Carolyn as Secretary
30 June 2006
Resigned Butcher, Ian Philip as Secretary
24 April 2006
Resigned Eggleton, Nigel Wilfrid as Director
1 September 2005
Appointed Fowweather, Helen as Director
1 March 2005
Appointed Weeks, Louisa Marie as Director
31 December 2004
1 November 2003
Appointed Woodhouse, Raymond as Director
1 December 2001
Appointed Eggleton, Nigel Wilfrid as Director
30 November 2001
Resigned Adie, Douglas Jamieson as Director
30 June 2001
Resigned Eatwell, Alan William as Director
14 December 2000
Resigned Thomas, David Lloyd as Director
30 April 2000
Resigned Moffatt, Keith Anthony as Director
12 March 1998
Appointed Thomas, David Lloyd as Director
17 November 1997
Appointed Kirk, Philip William as Director
1 April 1996
Appointed Butcher, Ian Philip as Director
1 April 1996
Appointed Butcher, Ian Philip as Secretary
31 March 1996
Resigned Shears, Trevor Halliday as Secretary
31 March 1996
Resigned Shears, Trevor Halliday as Director
5 September 1995
Appointed Adie, Douglas Jamieson as Director
3 April 1995
Resigned Lanfranchi, Peter Frederick as Director
3 April 1995
Appointed Eatwell, Alan William as Director
1 May 1994
Appointed Moffatt, Keith Anthony as Director
7 March 1994
Appointed Lanfranchi, Peter Frederick as Director
1 March 1994
Appointed Moyes, Christopher as Director
1 March 1994
Appointed Ballinger, Martin Stanley Andrew as Director
1 March 1994
Appointed Shears, Trevor Halliday as Secretary
1 March 1994
Appointed Shears, Trevor Halliday as Director
1 March 1994
Resigned Youdell, Ernest Alan as Director
1 March 1994
Resigned Haile, Bernard Edmund as Secretary
1 March 1994
Resigned Beaman, David as Director
1 March 1994
Resigned Haile, Bernard Edmund as Director
31 January 1993
Resigned Mitchell, Gerald as Director
31 July 1992
Resigned Townsend, Arthur Walter as Director
28 July 1992
Appointed Youdell, Ernest Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6352308

Holdings 4

Companies where The City of Oxford Motor Services Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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