Van Mossel Iow Limited

Active00408311 Private limited company
Incorporated
12 April 1946 (80 years)
Previously known as
Esplanade Limited (until 1 August 2025)
Esplanade Garage(ryde)limited (until 23 April 1985)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Full
Region
South East
Address
Airfield Way
Cowes
Isle Of Wight
PO31 8BF

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Polkinghorne, Alison Gail
Secretary · Appointed 17 November 2025
Director · Appointed 17 November 2025
British
Born February 1971 (55)
Director · Appointed 17 November 2025
British
Born June 1970 (56)
Officer history (11 former)
27 January 2026
Resigned Gladdish, Stephen John as Director
17 November 2025
Appointed Lean, Andrew William as Director
17 November 2025
Appointed Polkinghorne, Alison Gail as Director
17 November 2025
Resigned Davis, John Andrew as Director
17 November 2025
Appointed Polkinghorne, Alison Gail as Secretary
17 November 2025
Resigned Kell, Paul as Director
30 September 2024
Resigned Toothill, James Arthur as Director
12 September 2024
Resigned Collier, Paul Michael as Director
1 September 2024
Appointed Kell, Paul as Director
1 September 2024
Appointed Davis, John Andrew as Director
20 February 2020
Appointed Gladdish, Stephen John as Director
27 September 2018
Resigned Kell, Paul as Director
1 March 2017
Appointed Toothill, James Arthur as Director
20 March 2015
Appointed Kell, Paul as Director
20 March 2015
Appointed Collier, Paul Michael as Director
20 March 2015
Resigned Dorley-Brown, Linda Karen as Secretary
20 March 2015
Resigned Dorley-Brown, Linda Karen as Director
20 March 2015
Resigned Dorley-Brown, Michael Nicholas as Director
16 June 2001
Resigned Dorley Brown, Brenda Joyce as Director
21 April 1992
Resigned Dorley-Brown, Peter Edwin 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. 09454574

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Breeze Motor Company Limited Owns 75–100% of shares
Bournemouth TPS Limited Owns 75–100% of shares
Breeze (Southampton) Limited Owns 75–100% of shares
Breeze Camper Hire Limited Owns 75–100% of shares
Breeze Motorcycles Ltd Owns 75–100% of shares
Southampton TPS LLP Right to 75–100% of surplus assets
Ocean Automotive (Holdings) Limited Owns 75–100% of shares
Ocean Automotive (Bodyshops) Limited Owns 75–100% of shares
Ocean Automotive (Swedish) Limited Owns 75–100% of shares
Ocean Automotive Limited Owns 75–100% of shares
Van Mossel Iow Limited This company Owns 75–100% of shares

Filings 157

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates15 February 2026
17 February 2026Confirmation statement with no updates7 February 2026
7 February 2026Termination of appointment of a director
21 November 2025Appointment of a secretary
21 November 2025Appointment of a director
Show all 157 filings

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