Bramall Quicks Limited

Active00158215 Private limited company
Incorporated
25 August 1919 (107 years)
Industry
Sale of new cars and light motor vehicles (45111)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
Lithia House 2 Oakwood Court
Little Oak Drive
Annesley
Nottingham
NG15 0DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2024
Also at C D Bramall Limited, Evans Halshaw Motor Holdings Limited, Charles Sidney Limited · more companies
British
Born September 1973 (53)
Director · Appointed 1 July 2024
Also at C D Bramall Limited, Evans Halshaw Motor Holdings Limited, Charles Sidney Limited · more companies
British
Born December 1977 (48)
Director · Appointed 1 February 2024
Also at C D Bramall Limited, Evans Halshaw Motor Holdings Limited, Charles Sidney Limited · more companies
British
Born December 1965 (60)
Maloney, Richard James
Secretary · Appointed 1 January 2017
Corporate Director · Appointed 1 February 2006
Also at C D Bramall Limited, Charles Sidney Limited, Chatfields Limited · more companies
Officer history (35 former)
2 September 2024
Appointed Thomas, Richard John as Director
1 July 2024
Appointed Maloney, Richard James as Director
28 June 2024
Resigned Willis, Mark Simon as Director
1 February 2024
Appointed Williamson, David Neil as Director
31 January 2024
Resigned Berman, William as Director
7 October 2023
Resigned Casha, Martin Shaun as Director
9 April 2020
Appointed Berman, William as Director
30 June 2019
Resigned Herbert, Mark Philip as Director
8 April 2019
Appointed Willis, Mark Simon as Director
1 April 2019
Appointed Herbert, Mark Philip as Director
31 March 2019
Resigned Holden, Timothy Paul as Director
31 March 2019
Resigned Finn, Trevor Garry as Director
1 January 2017
Resigned Sykes, Hilary Claire as Secretary
1 January 2017
Resigned Sykes, Hilary Claire as Director
1 January 2017
Resigned Maloney, Richard James as Secretary
1 January 2017
Appointed Maloney, Richard James as Secretary
11 December 2009
Appointed Holden, Timothy Paul as Director
10 December 2009
Resigned Forsyth, David Robertson as Director
14 February 2006
Appointed Maloney, Richard James as Secretary
1 February 2006
Appointed Pendragon Management Services Limited as Corporate Director
26 February 2004
Appointed Sykes, Hilary Claire as Director
26 February 2004
Resigned Bramall, Douglas Charles Antony as Director
26 February 2004
Appointed Finn, Trevor Garry as Director
26 February 2004
Appointed Casha, Martin Shaun as Director
26 February 2004
Appointed Sykes, Hilary Claire as Secretary
26 February 2004
Appointed Forsyth, David Robertson as Director
26 February 2004
Resigned Holroyd, John as Secretary
26 February 2004
Resigned Holroyd, John as Director
31 May 2002
Appointed Holroyd, John as Director
31 May 2002
Resigned Brown, Angus Lushington Wylie as Director
31 May 2002
Resigned Bennett, Michael Ronald as Secretary
31 May 2002
Appointed Holroyd, John as Secretary
31 May 2002
Resigned Day, John Osborne as Director
31 May 2002
Resigned Biggs, Anthony Mark as Director
3 May 2002
Resigned Moore, Michael Rodney Newton as Director
3 May 2002
Resigned Beck, David Richard as Director
3 May 2002
Resigned Piasecki, Jerzy Stanislaw as Director
3 May 2002
Resigned Gibson, Thomas Johns as Director
23 April 2002
Appointed Bramall, Douglas Charles Antony as Director
11 June 2001
Appointed Day, John Osborne as Director
17 April 2001
Appointed Bennett, Michael Ronald as Secretary
12 April 2001
Resigned Booth, Brenda as Secretary
23 March 2001
Resigned Barber, Richard Charles as Director
22 March 2001
Appointed Beck, David Richard as Director
31 December 1999
Resigned Murray, Alec Barclay as Director
5 July 1999
Appointed Biggs, Anthony Mark as Director
31 March 1999
Resigned Egerton, Peter John as Director
23 June 1998
Appointed Booth, Brenda as Secretary
23 June 1998
Resigned Perry, Brian as Secretary
27 January 1998
Resigned Royle, Frederick Alfred as Director
22 December 1997
Appointed Piasecki, Jerzy Stanislaw as Director
22 December 1997
Appointed Gibson, Thomas Johns as Director
22 December 1997
Resigned Mathewson, David Carr as Director
19 November 1997
Appointed Barber, Richard Charles as Director
23 May 1997
Resigned Franey, Timothy as Director
26 March 1997
Appointed Brown, Angus Lushington Wylie as Director
27 May 1993
Resigned Millichap, Kenneth Andrews as Director
31 December 1992
Resigned Quick, Norman as Director
3 November 1992
Appointed Moore, Michael Rodney Newton as Director
19 June 1992
Resigned Murray, Alec Barclay as Director
9 January 1992
Resigned Quick, James Anthony as Director
9 January 1992
Resigned Oldroyd, James Colin as Director
9 January 1992
Resigned Davis, Andrew Michael as Director
1 October 1991
Appointed Murray, Alec Barclay 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
Limited Company
Reg. no. 4387992

Holdings 5

Companies where Bramall Quicks Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 50–75% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates19 June 2026
9 June 2026Replacement filing for the appointment of a director
9 June 2026Director's details changed
16 March 2026Registered office address changed
3 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

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