Motus Group (UK) Limited

Active00653665 Private limited company
Incorporated
23 March 1960 (66 years)
Previously known as
Imperial Commercials Ltd (until 3 July 2018)
Lex Commercials Limited (until 8 June 2006)
Lex Tillotson Limited (until 23 September 1994)
Industry
Sale of other motor vehicles (45190)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Directors
Thomas Kevin Carney
Matthew Derek Lawrenson
Owned by
Accounts type
Full
Region
South East
Address
Oakingham House
Ground Floor
West Wing London Road
Loudwater
High Wycombe
HP11 1JU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Carney, Thomas Kevin
Director · Appointed 4 February 2026
British
Born January 1970 (56)
Lawrenson, Matthew Derek
Director · Appointed 4 January 2016
British
Born September 1970 (56)
Secretary · Appointed 11 April 2006
Also at AC Response Holdings Limited, Orwell Trucks Limited (proposed for strike-off), S & B Commercials Limited (proposed for strike-off) · more companies
British
Director · Appointed 1 September 2004
Also at AC Response Holdings Limited, Orwell Trucks Limited (proposed for strike-off), S & B Commercials Limited (proposed for strike-off) · more companies
British
Born June 1965 (61)
Officer history (36 former)
31 July 2026
Resigned Truscott, Robert Gordon as Director
4 February 2026
Appointed Carney, Thomas Kevin as Director
31 July 2025
Resigned Peel, David Ivor as Director
13 March 2025
Resigned Seward, Lee as Director
19 January 2024
Resigned Arbee, Osman Suluman as Director
19 January 2024
25 August 2022
Appointed Peel, David Ivor as Director
1 August 2021
Resigned Lewis, David as Director
26 January 2021
Appointed Seward, Lee as Director
13 May 2019
Appointed Lewis, David as Director
13 May 2019
13 May 2019
Resigned Michaux, Philip Bernard as Director
29 June 2018
Resigned Oakes, Ian Thomas as Director
1 December 2017
Resigned Lewis, David as Director
11 September 2017
Appointed Truscott, Robert Gordon as Director
23 May 2016
Resigned Ferguson Minty, William as Director
4 January 2016
Appointed Lewis, David as Director
4 January 2016
Appointed Lawrenson, Matthew Derek as Director
30 November 2014
Resigned Haspell, Albert Geoffrey as Director
28 February 2009
Resigned Mcwilliam, Martin Frederick as Director
30 September 2008
Resigned James, Peter Andrew as Director
7 August 2007
Appointed Mcwilliam, Martin Frederick as Director
7 August 2007
Appointed Arbee, Osman Suluman as Director
7 August 2007
Resigned Brody, Hubert Rene as Director
5 June 2007
Appointed Michaux, Philip Bernard as Director
31 May 2007
Resigned Boettger, Roeloff Jacobus as Director
30 September 2006
Resigned Fourie, Pieter as Director
30 May 2006
Appointed Fourie, Pieter as Director
30 May 2006
Appointed James, Peter Andrew as Director
30 May 2006
Appointed Ferguson Minty, William as Director
30 May 2006
Appointed Haspell, Albert Geoffrey as Director
9 May 2006
Resigned Lynch, William Gerald as Director
11 April 2006
Appointed Brody, Hubert Rene as Director
11 April 2006
Appointed Boettger, Roeloff Jacobus as Director
11 April 2006
Resigned Snowball, Patrick Joseph Robert as Director
11 April 2006
Resigned Harris, Peter Robert as Director
11 April 2006
Appointed Lynch, William Gerald as Director
11 April 2006
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
11 April 2006
Appointed Welch, Andrew Barrie as Secretary
11 April 2006
Resigned Easter, Philip Charles as Director
11 April 2006
Resigned Lewis, Mark Jonathan as Director
11 April 2006
Resigned Machell, Simon Christopher as Director
30 June 2005
Appointed Easter, Philip Charles as Director
30 June 2005
Appointed Snowball, Patrick Joseph Robert as Director
30 June 2005
Appointed Machell, Simon Christopher as Director
30 June 2005
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
30 June 2005
Resigned Coles, Pamela Mary as Secretary
1 September 2004
Resigned James, Peter Andrew as Director
1 September 2004
Appointed Welch, Andrew Barrie as Director
25 February 2004
Appointed Lewis, Mark Jonathan as Director
1 July 2003
Appointed Oakes, Ian Thomas as Director
1 July 2003
Resigned Duffy, William Kenneth as Director
22 May 2000
Appointed Coles, Pamela Mary as Secretary
22 May 2000
Resigned Young, Mark Lees as Secretary
31 December 1998
Resigned Simpson, Alan Keith as Director
22 December 1998
Appointed Harris, Peter Robert as Director
30 September 1998
Resigned Crawley, David Ralph as Director
26 June 1998
Appointed Young, Mark Lees as Secretary
26 June 1998
Resigned Richardson, Elaine as Secretary
15 October 1997
Appointed Duffy, William Kenneth as Director
12 September 1997
Resigned Cox, David Charles as Director
6 February 1997
Resigned Cosgrove, Peter as Director
6 February 1997
Appointed Simpson, Alan Keith as Director
16 July 1996
Appointed Richardson, Elaine as Secretary
16 July 1996
Resigned Young, Mark Lees as Secretary
16 December 1994
Appointed Cosgrove, Peter as Director
16 December 1994
Resigned Galloway, David Allistair as Director
1 July 1994
Appointed James, Peter Andrew as Director
1 July 1994
Resigned Dawson, Robin Charles Alfred as Director
3 May 1994
Appointed Cox, David Charles as Director
21 October 1992
Resigned Jones, Richard George 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
Private Limited Company
Reg. no. 05560602

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Motus Holdings (UK) Limited
AC Response Holdings Limited Owns 75–100% of shares
Aftercare Response Limited DissolvedOwns 75–100% of shares
Fai Automotive Limited Owns 75–100% of shares
Motor Parts Direct (Holdings) Limited Owns 50–75% of shares
Automotive Distribution Centre Limited Owns 75–100% of shares
C P Diesel Limited Owns 75–100% of shares
Motor Parts Direct Limited Owns 75–100% of shares
Motus Group (UK) Limited This company Owns 75–100% of shares
Orwell Trucks Limited Proposed for strike-offOwns 75–100% of shares
Pentagon Motor Holdings Limited DissolvedOwns 75–100% of shares
Reeve (Derby) Limited Proposed for strike-offOwns 75–100% of shares
Reeve (Sheffield) Limited Owns 75–100% of shares
S & B Commercials Limited Proposed for strike-offOwns 75–100% of shares
Solway Vehicle Distributors Limited Status not confirmedOwns 75–100% of shares

Filings 242

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates8 September 2026
31 July 2026Termination of appointment of a director
23 February 2026Appointment of a director
27 December 2025Full accounts30 June 2025
8 September 2025Confirmation statement with no updates8 September 2025
Show all 242 filings

Some other companies at this address

Motus Holdings (UK) Limited

Other companies in this industry

Milton Keynes
Maidstone
Southampton
Penrith
Milton Keynes
Liverpool

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?