Bentley Drivers Club Limited

Active00316068 Private company limited by guarantee
Incorporated
6 July 1936 (90 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Controlled by
Christopher Michael Warner
Accounts type
Small
Address
W.O.Bentley Memorial Building
Ironstone Lane
Wroxton, Banbury
OX15 6ED

Filing status

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

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2024
Also at Quinton Securities Limited, Associate Management Services Limited, Broad Lane Investments Limited · more companies
British
Born November 1945
Director · Appointed 29 May 2024
Also at Bentley Drivers Club Spares Schemes Limited
British
Born May 1956 (70)
Director · Appointed 29 May 2024
Also at Way 2 Sharp Ltd (proposed for strike-off)
British
Born May 1945 (81)
Director · Appointed 21 April 2024
Also at 1Networking Limited (proposed for strike-off) · more companies
British
Born December 1950 (75)
Director · Appointed 4 December 2023
British
Born September 1953 (73)
Director · Appointed 4 December 2023
Also at Bentley Drivers Club Spares Schemes Limited · more companies
British
Born March 1953 (73)
Spencer, Paul David
Director · Appointed 4 December 2023
British
Born June 1955 (71)
Director · Appointed 4 December 2023
British
Born April 1947 (79)
Boatwright, Dennis John
Secretary · Appointed 13 January 2014
Officer history (164 former)
16 September 2026
Resigned Walker, Bernard Antony as Director
11 July 2025
Resigned Spencer, David John as Director
19 November 2024
Appointed Commander, Edward Thomas as Director
29 May 2024
Appointed Johnson, Henry Edward as Director
29 May 2024
Appointed Way, Joanna as Director
21 April 2024
Resigned Green Davy, Diana Margaret, Dr as Director
21 April 2024
Appointed Cooper, Terence Francis Charles as Director
21 April 2024
Resigned Brooks, Philip as Director
21 April 2024
Resigned Wiltshire, Duncan Charles as Director
11 January 2024
Appointed Walker, Bernard Antony as Director
8 December 2023
Resigned Brown, Pauline as Director
4 December 2023
Appointed Warner, Christopher Michael as Director
4 December 2023
Appointed Green Davy, Diana Margaret, Dr as Director
4 December 2023
Appointed Day, Andrew John as Director
4 December 2023
Appointed Haig, Barbara Ann as Director
4 December 2023
Appointed Spencer, Paul David as Director
20 November 2023
Resigned Hine, Phillip William as Director
17 November 2023
Resigned Harris, Ian Wayland as Director
23 April 2023
Appointed Brown, Pauline as Director
23 April 2023
Resigned Rivett, Brian Anderson as Director
23 April 2023
Resigned O'Connell, Sean as Director
10 August 2022
Resigned Parkinson, Richard as Director
5 August 2022
Appointed Rivett, Brian Anderson as Director
5 August 2022
Appointed Harris, Ian Wayland as Director
23 April 2022
Resigned Haig, Michael as Director
23 April 2022
Resigned Warmington, Ronald John as Director
8 March 2022
Resigned Henderson, Ian Rutherford as Director
14 July 2020
Appointed Hine, Phillip William as Director
14 July 2020
Appointed Spencer, David John as Director
8 July 2020
Resigned Lea, Kenneth Ellis as Director
8 July 2020
Resigned Medcalf, James Day as Director
26 January 2020
Resigned Reid Entwistle, Alexander as Director
2 December 2019
Resigned Alexander, Richard, Sir as Director
18 November 2019
Appointed Wiltshire, Duncan Charles as Director
13 August 2019
Resigned Johnston, David E as Director
28 May 2019
Resigned Morris, James Richard as Director
27 April 2019
Appointed Brooks, Philip as Director
8 December 2018
Resigned Gordon, Malcolm as Director
19 November 2018
Resigned Ritholz, Robert as Director
29 April 2018
Appointed Henderson, Ian Rutherford as Director
28 April 2018
Resigned Judd, Anthony Stokes as Director
28 April 2018
Resigned Warner, Christopher Michael as Director
25 March 2018
Resigned Kallis, Christopher Michael as Director
18 February 2018
Resigned Zannetti, Robert James as Director
8 August 2017
Appointed Parkinson, Richard as Director
26 June 2017
Resigned Spencer, Paul David as Director
29 April 2017
Resigned Wiltshire, Duncan as Director
29 April 2017
Resigned Parkinson, Richard as Director
29 April 2017
Resigned Asker-Browne, David Malcolm as Director
29 April 2017
Appointed Alexander, Richard, Sir as Director
16 July 2016
Appointed O'Connell, Sean as Director
25 May 2016
Appointed Kallis, Christopher Michael as Director
11 April 2016
Resigned Day, Andrew John as Director
12 March 2016
Resigned O'Connor, David Edward as Director
11 March 2016
Resigned Gibbin, Kevin Patrick as Director
28 February 2016
Resigned Lane, Colin as Director
21 February 2016
Appointed Asker-Browne, David Malcolm as Director
21 February 2016
Resigned Hoddinott, Anthony Paul as Director
24 January 2016
Appointed Parkinson, Richard as Director
24 January 2016
Appointed Reid Entwistle, Alexander as Director
24 January 2016
Resigned Myers, Nigel as Director
6 August 2015
Resigned Brenner, Russell Keith as Director
5 August 2015
Resigned Bramhall, Sean Michael as Director
30 July 2015
Resigned Kallis, Christopher Michael as Director
26 April 2015
Appointed Haig, Michael as Director
26 April 2015
Resigned Milbank, Timothy as Director
26 April 2015
Resigned Welch, Robert Sebastian as Director
29 November 2014
Resigned Shoosmith, Elizabeth Susan as Director
29 November 2014
Appointed Gordon, Malcolm as Director
27 April 2014
Resigned Alexander, Richard, Sir as Director
27 April 2014
Appointed Milbank, Timothy as Director
27 April 2014
Appointed Spencer, Paul David as Director
27 April 2014
Resigned Smith, Hugh Gordon as Director
24 March 2014
Resigned Painter, Roy William as Director
17 March 2014
Resigned Groves, Philip as Director
17 March 2014
Appointed Kallis, Christopher Michael as Director
16 March 2014
Appointed O'Connor, David Edward as Director
16 February 2014
Appointed Zannetti, Robert James as Director
16 February 2014
Resigned Waddingham, Harry as Director
13 January 2014
Resigned Fell, Barbara Molly as Secretary
13 January 2014
Appointed Boatwright, Dennis John as Secretary
28 April 2013
Appointed Lea, Kenneth Ellis as Director
28 April 2013
Resigned Hamperl, John Frederick as Director
28 April 2013
Resigned Hounsell, David Philip as Director
28 April 2013
Resigned Keevil, Peter David as Director
28 April 2013
Resigned Tanner, Alexander George as Director
28 April 2013
Resigned Andrews, Mark Stuart as Director
28 April 2013
Resigned Douglas, Ian Stuart as Director
28 April 2013
Resigned Malyan, John Leonard as Director
28 April 2013
Resigned Fenn, Brian Walter as Director
24 March 2013
Appointed Painter, Roy William as Director
17 March 2013
Appointed Hoddinott, Anthony Paul as Director
17 March 2013
Resigned Klepp, George Murray as Director
3 March 2013
Appointed Lane, Colin as Director
29 January 2013
Resigned Gehringer, Edward Milton as Director
29 January 2013
Appointed Johnston, David E as Director
27 January 2013
Resigned Smith, Carol Britt as Director
27 January 2013
Appointed Myers, Nigel as Director
22 January 2013
Resigned Tompsett, Peter Desmond as Director
20 January 2013
Appointed Bramhall, Sean Michael as Director
14 May 2012
Appointed Wiltshire, Duncan as Director
29 April 2012
Resigned Ford, Jenny Louise as Director
29 April 2012
Resigned Medcalf, William Elden Boulton as Director
29 April 2012
Resigned Taylor, David Winslow as Director
29 April 2012
Appointed Warmington, Ronald John as Director
29 April 2012
Appointed Ritholz, Robert as Director
29 April 2012
Resigned Watson, John Nicholas as Director
27 November 2011
Appointed Shoosmith, Elizabeth Susan as Director
27 November 2011
Resigned Berthinussen, Angus Park as Director
12 April 2011
Resigned Lea, Kenneth Ellis as Director
10 April 2011
Appointed Hounsell, David Philip as Director
13 March 2011
Appointed Groves, Philip as Director
12 March 2011
Resigned Wright, David Michael as Director
12 March 2011
Appointed Gibbin, Kevin Patrick as Director
20 February 2011
Appointed Waddingham, Harry as Director
20 February 2011
Resigned Baker, Roy Charles as Director
6 January 2011
Appointed Gehringer, Edward Milton as Director
26 November 2010
Resigned Johnston, David E as Director
25 April 2010
Appointed Medcalf, James Day as Director
25 April 2010
Appointed Andrews, Mark Stuart as Director
28 March 2010
Appointed Hamperl, John Frederick as Director
21 March 2010
21 March 2010
Appointed Klepp, George Murray as Director
21 February 2010
Resigned Walker, Louis David, Mr. Mbe,td as Director
21 February 2010
Appointed Douglas, Ian Stuart as Director
24 January 2010
Appointed Smith, Carol Britt as Director
24 January 2010
Resigned Smith, Michael Sydney as Director
26 April 2009
Appointed Judd, Anthony Stokes as Director
7 March 2009
Appointed Morris, James Richard as Director
18 January 2009
Appointed Tompsett, Peter Desmond as Director
18 January 2009
Resigned Price, David Michael as Director
16 November 2008
Resigned Adams, Simon as Director
16 November 2008
Appointed Berthinussen, Angus Park as Director
27 April 2008
Resigned Walker, Ian David as Director
27 April 2008
Resigned Smith, David Peter as Director
27 April 2008
Resigned Rolfe, David John as Director
27 April 2008
Appointed Welch, Robert Sebastian as Director
27 April 2008
Resigned Wiltshire, Duncan Charles as Director
30 March 2008
Resigned Tomlinson, Anthony Eric as Director
30 March 2008
Appointed Wright, David Michael as Director
30 March 2008
Appointed Walker, Louis David, Mr. Mbe,td as Director
30 March 2008
Resigned Wik, John, Honourable as Director
9 March 2008
Resigned Carter, Peter Braddon as Director
9 March 2008
Appointed Warner, Christopher Michael as Director
17 February 2008
Resigned Card, Christopher John as Director
17 February 2008
Appointed Baker, Roy Charles as Director
2 December 2007
Resigned Ross, Harold as Director
2 December 2007
Appointed Johnston, David E as Director
10 November 2007
Resigned Hammond, Colin Edward as Director
3 July 2007
Resigned Watson, John Nicholas as Secretary
3 July 2007
Appointed Fell, Barbara Molly as Secretary
29 April 2007
Resigned Fell, Barbara Molly as Director
29 April 2007
Resigned Dorton, John Brian as Director
29 April 2007
Resigned Nutter, John Raymond as Director
29 April 2007
Appointed Lea, Kenneth Ellis as Director
29 April 2007
Appointed Watson, John Nicholas as Director
29 April 2007
Appointed Keevil, Peter David as Director
29 April 2007
Resigned Medcalf, James Day as Director
1 April 2007
Appointed Brenner, Russell Keith as Director
1 April 2007
Resigned Siddall, Kenneth William as Director
25 March 2007
Resigned Keevil, Peter David as Director
25 March 2007
Appointed Pack, Christopher Robert, Captain as Director
19 November 2006
Resigned Nixon, Alvan as Director
19 November 2006
Appointed Smith, Michael Sydney as Director
23 April 2006
Appointed Tanner, Alexander George as Director
23 April 2006
Appointed Hammond, Colin Edward as Director
26 March 2006
Appointed Wik, John, Honourable as Director
26 March 2006
Resigned Franz, Robert as Director
12 March 2006
Appointed Carter, Peter Braddon as Director
12 March 2006
Resigned Gostling, Terence Frank as Director
4 March 2006
Resigned Ball, John Richard as Director
26 February 2006
Appointed Card, Christopher John as Director
2 January 2006
Resigned Armstrong, Thea as Director
2 January 2006
Appointed Taylor, David Winslow as Director
4 December 2005
Appointed Ross, Harold as Director
4 December 2005
Resigned Klein, G Brad, Dr as Director
27 November 2005
Resigned Cook, Raymond as Director
27 November 2005
Appointed Nixon, Alvan as Director
20 November 2005
Resigned Mackinnon, John Chalmers Wemyss as Director
20 November 2005
Appointed Adams, Simon as Director
1 September 2005
Resigned Baskerville, Brian Terence as Director
20 February 2005
Appointed Tomlinson, Anthony Eric as Director
24 January 2005
Resigned Lea, Kenneth Ellis as Director
23 January 2005
Resigned Lawson, David Alexander as Director
23 January 2005
Appointed Price, David Michael as Director
10 January 2005
Appointed Malyan, John Leonard as Director
23 December 2004
Appointed Walker, Ian David as Director
5 December 2004
Resigned Gehringer, Edward Milton as Director
5 December 2004
Appointed Klein, G Brad, Dr as Director
29 October 2004
Appointed Watson, John Nicholas as Secretary
27 October 2004
Resigned Gee, Patricia Marie Elizabeth as Secretary
1 October 2004
Resigned Thompson, Edwin Robert as Director
1 October 2004
Appointed Lea, Kenneth Ellis as Director
1 October 2004
Resigned Lewis, Jeffrey Richard as Director
25 April 2004
Appointed Smith, David Peter as Director
25 April 2004
Appointed Smith, Hugh Gordon as Director
4 April 2004
Resigned Tanner, Alexander George as Director
4 April 2004
Appointed Siddall, Kenneth William as Director
28 March 2004
Appointed Keevil, Peter David as Director
8 February 2004
Appointed Baskerville, Brian Terence as Director
8 February 2004
Resigned Watson, John Nicholas as Director
30 November 2003
Resigned Towle, Simon Gregory Peter as Director
26 November 2003
Resigned Winther, John Denis as Director
23 November 2003
Resigned Henley, William George Anthony as Director
23 November 2003
Appointed Cook, Raymond as Director
19 May 2003
Appointed Armstrong, Thea as Director
19 May 2003
Appointed Gehringer, Edward Milton as Director
19 May 2003
Appointed Franz, Robert as Director
2 March 2003
Resigned Taylor, John Brian as Director
2 March 2003
Appointed Gostling, Terence Frank as Director
17 February 2003
Resigned Robertson, Bernard Collett as Director
18 January 2003
Resigned Smith, Hugh Gordon as Director
18 January 2003
Appointed Ball, John Richard as Director
17 November 2002
Appointed Henley, William George Anthony as Director
17 November 2002
Resigned Nixon, Alvan as Director
28 September 2002
Resigned Russell, Gordon James as Director
8 July 2002
Appointed Lewis, Jeffrey Richard as Director
17 May 2002
Appointed Rolfe, David John as Director
17 May 2002
Appointed Wiltshire, Duncan Charles as Director
7 April 2002
Resigned Wiltshire, Raymond Geoffrey as Director
20 January 2002
Resigned Miles, John as Director
20 January 2002
Appointed Lawson, David Alexander as Director
18 November 2001
Resigned Gordon, William Stewart as Director
18 November 2001
Appointed Mackinnon, John Chalmers Wemyss as Director
3 September 2001
Appointed Ford, Jenny Louise as Director
29 April 2001
18 March 2001
Resigned Pitkethly, Ian Alexander as Director
18 March 2001
Appointed Watson, John Nicholas as Director
17 January 2001
Resigned Payling, Henry as Director
17 January 2001
Appointed Thompson, Edwin Robert as Director
8 November 2000
Resigned Miles, Robert David Bradford as Director
8 November 2000
Appointed Tanner, Alexander George as Director
14 May 2000
Appointed Robertson, Bernard Collett as Director
14 May 2000
Resigned Houlding, Timothy David, Dr as Director
30 April 2000
Resigned Dyas, Anthony Rodney Joseph as Director
30 April 2000
Appointed Russell, Gordon James as Director
19 March 2000
Appointed Winther, John Denis as Director
19 March 2000
Appointed Taylor, John Brian as Director
19 March 2000
Resigned Cook, Cedric Charles as Director
19 March 2000
Resigned Klepp, George Murray as Director
8 January 2000
Resigned Padgett, Alan Ernest as Director
8 January 2000
Appointed Smith, Hugh Gordon as Director
14 November 1999
Appointed Nixon, Alvan as Director
14 November 1999
Resigned Henley, William George Anthony as Director
25 April 1999
Resigned Russell, Gordon James as Director
21 March 1999
Resigned Malyan, John Leonard as Director
21 March 1999
Appointed Pitkethly, Ian Alexander as Director
31 January 1999
Resigned Evans, Margaret Bowen as Director
31 January 1999
Appointed Miles, John as Director
15 January 1999
Appointed Payling, Henry as Director
15 January 1999
Resigned Webb, Ross Wyndham as Director
22 November 1998
Resigned Jack, Donald Cameron as Director
22 November 1998
Appointed Gordon, William Stewart as Director
7 July 1998
Appointed Webb, Ross Wyndham as Director
6 July 1998
Appointed Fenn, Brian Walter as Director
6 July 1998
Appointed Medcalf, William Elden Boulton as Director
19 April 1998
Appointed Miles, Robert David Bradford as Director
19 April 1998
Resigned Ramshaw, Douglas Henry as Director
19 April 1998
Resigned Port, William John as Secretary
19 April 1998
Appointed Towle, Simon Gregory Peter as Director
19 April 1998
Appointed Gee, Patricia Marie Elizabeth as Secretary
19 April 1998
Resigned Judd, Anthony Stokes as Director
24 February 1998
Resigned Waumsley, Peter Harvey as Director
23 November 1997
23 November 1997
Appointed Jack, Donald Cameron as Director
27 April 1997
Appointed Alexander, Richard, Sir as Director
27 April 1997
Appointed Nutter, John Raymond as Director
27 April 1997
Appointed Dorton, John Brian as Director
27 April 1997
Appointed Fell, Barbara Molly as Director
6 April 1997
Resigned Hunt, John William Archibald as Director
6 April 1997
Appointed Houlding, Timothy David, Dr as Director
23 March 1997
Resigned Macklin, John James as Director
23 March 1997
Appointed Klepp, George Murray as Director
16 March 1997
Resigned Cocks, Arthur Herbert as Director
16 March 1997
Appointed Cook, Cedric Charles as Director
15 December 1996
Resigned Hughes, Brian George as Director
15 December 1996
Appointed Malyan, John Leonard as Director
8 December 1996
Resigned Smith, Michael Sydney as Director
8 December 1996
Appointed Henley, William George Anthony as Director
24 November 1996
24 November 1996
Resigned Jack, Donald Cameron as Director
5 October 1996
Appointed Dyas, Anthony Rodney Joseph as Director
12 July 1996
Appointed Padgett, Alan Ernest as Director
8 July 1996
Resigned Harris, John Anthony as Director
28 April 1996
Resigned Fenn, Brian Walter as Director
28 April 1996
Resigned Ryland, Thomas Edward as Director
28 April 1996
Appointed Day, Andrew John as Director
31 March 1996
Resigned Strickland, Philip Henry as Director
31 March 1996
Appointed Waumsley, Peter Harvey as Director
17 March 1996
Appointed Evans, Margaret Bowen as Director
17 March 1996
Resigned Camps, Donald as Director
23 April 1995
Appointed Ramshaw, Douglas Henry as Director
23 April 1995
Appointed Harris, John Anthony as Director
23 April 1995
Appointed Medcalf, James Day as Director
23 April 1995
Resigned Dorton, John Brian as Director
23 April 1995
Resigned Day, Andrew John as Director
2 October 1994
Resigned Bevan, David Howard as Director
13 September 1994
24 April 1994
Appointed Russell, Gordon James as Director
24 April 1994
Resigned Ramshaw, Douglas Henry as Director
24 April 1994
Resigned Medcalf, William Elden Boulton as Director
3 April 1994
Appointed Hunt, John William Archibald as Director
3 April 1994
Resigned Roberts, Raymond Victor as Director
27 March 1994
Resigned Cook, Cedric Charles as Director
27 March 1994
Resigned Brown, John Robert as Director
27 March 1994
Appointed Cocks, Arthur Herbert as Director
27 March 1994
Appointed Macklin, John James as Director
14 March 1994
21 November 1993
Appointed Smith, Michael Sydney as Director
21 November 1993
Resigned Gordon, William Stewart as Director
21 November 1993
Resigned Ambler, Charles John as Director
21 November 1993
Appointed Jack, Donald Cameron as Director
25 April 1993
Resigned Stacy Marks, Adam Peter Richard as Director
4 April 1993
Resigned Bradfield, Thomas Michael as Director
14 March 1993
Appointed Camps, Donald as Director
14 March 1993
Resigned Stebbing, Birgit, Dr as Director
14 September 1992
Appointed Ryland, Thomas Edward as Director

Ownership 1 active

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

Individual · Notified 11 January 2024
Has significant influence or control
British
Born April 1947 (79)
Former controllers (4)
21 April 2024
Ceased Duncan Charles Wiltshire — Has significant influence or control
20 November 2023
Ceased Phillip William Hine — Has significant influence or control
10 August 2022
Ceased Richard Parkinson — Has significant influence or control
27 April 2019
Ceased Ronald John Warmington — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,563,721
Cash
£631,417
Turnover
£676,005
Profit Before Tax
£36,512
Employees
4
Current Ratio
3.2x
Profit Margin
5%

Trend

Turnover
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £567,195 £634,043 £657,355 £627,598 £641,251 £676,005
Balance sheet detail
202520242023202220212020
Fixed Assets£1,006,829£1,016,958£1,029,794£1,038,692£1,046,425£1,056,340
Current Assets£805,089£759,278£532,223£564,950£577,793£504,571
Debtors£132,667£181,357£167,246£138,608
Cash£631,417£570,020£362,161£340,628£370,518£325,025
Creditors (< 1 year)£248,197£246,226£252,019£251,664£303,623£324,042
Net Current Assets£556,892£513,052£280,204£313,286£274,170£180,529
Net Assets£1,563,721£1,530,010£1,309,998£1,351,978£1,320,595£1,236,869
Turnover£676,005£641,251£627,598£657,355£634,043£567,195
Cost of Sales£339,709£327,470£323,269£325,791£274,195£211,388
Gross Profit£336,296£313,781£304,329£331,564£359,848£355,807
Admin Expenses£321,138£310,886£349,408£300,574£286,143£354,830
Operating Profit£83,705£25,977
Profit Before Tax£36,512£221,769(£41,454)£31,541£83,731£26,122
Tax£2,800£1,757£526£158£5£4,778
Profit for Period£33,712£220,012(£41,980)£31,383£83,726£21,344

Filings 485

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a director
30 June 2026Confirmation statement with no updates15 May 2026
29 May 2026Appointment of a director
30 April 2026Accounts for a small company31 December 2025
24 July 2025Termination of appointment of a director
Show all 485 filings

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