Website & contact details
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Carwood Motor Units Limited
- Incorporated
- 14 June 1949 (77 years)
- Industry
- Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310) Manufacture of other parts and accessories for motor vehicles (29320)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Herald WayBinleyCoventryCV3 2RQ
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 8 active
Officer details are public data from the Companies House register.
British
Born March 1972 (54)
Director · Appointed 13 January 2020
British
Born August 1980 (46)
British
Born December 1957 (68)
Pond, Nigel Walter
Secretary · Appointed 20 March 2012
Director · Appointed 20 March 2012
British
Born February 1971 (55)
Director · Appointed 7 February 2005
British
Born November 1959
Director
British
Born May 1945 (81)
Director
British
Born July 1956 (70)
Officer history (8 former)
23 March 2026
13 January 2020
31 August 2018
31 August 2018
3 October 2017
8 September 2015
20 March 2012
20 March 2012
Appointed Pond, Nigel Walter as Secretary
20 March 2012
1 September 2007
7 February 2005
1 September 2001
14 April 2000
5 November 1998
1 February 1995
27 July 1994
30 April 1994
1 September 1993
1 September 1993
1 September 1993
Resigned West, Reginald Lawrence as Secretary
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
Private Limited Company
Reg. no. 05068076
Holdings 6
Companies where Carwood Motor Units Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Carwood Holdings Limited Owns 25–50% of shares
Carwood Limited Owns 75–100% of shares
Carwood Motor Units Limited This company Owns 75–100% of shares
I.M.E.R. - Reman Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Full accounts | 31 August 2025 | ||
| 28 March 2026 | Appointment of a director | |||
| 20 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 22 May 2025 | Full accounts | 31 August 2024 | 25 | |
| 20 March 2025 | Confirmation statement with no updates | 18 March 2025 |
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