Greenhous Limited

Active00747073 Private limited company

What Greenhous say about themselves

“Greenhous Group is a national automotive group, rooted in Shropshire with 100+ years' experience, offering new & used vehicles across top brands plus full aftersales care.”

— from greenhous.co.uk
Incorporated
16 January 1963 (63 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Sale of other motor vehicles (45190)
Maintenance and repair of motor vehicles (45200)
Accounts type
Full
Region
West Midlands
Address
Greenhous Village
Osbaston
Telford
TF6 6RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
18
Outstanding
6
Part satisfied
4
Satisfied
8

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born July 1991 (35)
Morris, David
Secretary · Appointed 1 May 2025
Director · Appointed 1 May 2025
British
Born May 1971 (55)
Director · Appointed 16 June 2023
British
Born December 1966 (59)
Director · Appointed 14 June 2023
British
Born May 1991 (35)
Director · Appointed 18 January 2006
British
Born April 1961 (65)
Director · Appointed 24 July 1998
British
Born January 1960 (66)
Officer history (17 former)
1 September 2026
Appointed Jones, Matthew as Director
1 May 2025
Appointed Morris, David as Secretary
1 May 2025
Appointed Morris, David as Director
1 May 2025
Resigned Pawson, Michael Andrew as Secretary
12 January 2024
Resigned Sayfritz, Keith James as Director
16 June 2023
Appointed Swinnerton, Kevin Anthony as Director
14 June 2023
Appointed Passant, Ashley as Director
10 May 2021
Resigned Finnon, Kerry Paul as Director
16 February 2017
Resigned Thomas, Paul Graham as Director
16 February 2017
Resigned Thomas, Stephen Geoffrey as Director
26 January 2017
Resigned Sullivan, David as Director
26 January 2017
Resigned Potts, Richard Alastair as Director
19 March 2014
Appointed Sayfritz, Keith James as Director
5 June 2013
Resigned Finnon, Craig Michael as Director
30 April 2010
Appointed Thomas, Paul Graham as Director
20 June 2006
Resigned Haslewood, Andrew John as Director
18 January 2006
Appointed Pawson, Michael Andrew as Director
18 January 2006
Appointed Pawson, Michael Andrew as Secretary
18 January 2006
Resigned Haslewood, Andrew John as Secretary
3 January 2006
Appointed Thomas, Stephen Geoffrey as Director
4 January 2005
Appointed Potts, Richard Alastair as Director
4 January 2005
Appointed Sullivan, David as Director
4 January 2005
Appointed Finnon, Craig Michael as Director
21 December 2004
Appointed Haslewood, Andrew John as Secretary
21 December 2004
Appointed Finnon, Kerry Paul as Director
21 December 2004
Resigned Paddock, Terence Richard as Director
21 December 2004
Resigned Paddock, Terence Richard as Secretary
2 August 2003
Resigned Murfin, Dudley John as Director
30 April 2001
Resigned Lewis, John George as Director
24 July 1998
Appointed Passant, Derek Robert as Director
24 July 1998
Appointed Paddock, Terence Richard as Director
24 July 1998
Appointed Paddock, Terence Richard as Secretary
24 July 1998
Resigned Haslewood, Andrew John as Secretary
24 July 1998
Appointed Lewis, John George as Director
18 July 1998
Resigned Cobley, Geoffrey Martin as Director
12 April 1994
Resigned Greenhous, Patrick Ernest John as Director
1 May 1993
Appointed Cobley, Geoffrey Martin as Director
1 May 1993
Appointed Haslewood, Andrew John 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 Company
Reg. no. 05270023

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Greenhous Group (Holdings) Limited Owns 75–100% of shares
Greenhous Byd Limited Owns 75–100% of shares
Greenhous Fleet and Retail Limited Owns 75–100% of shares
Greenhous Transport Services Limited Owns 75–100% of shares
Greenhous Fleet Limited Owns 75–100% of shares
Greenhous Group Limited Owns 75–100% of shares
Adams-Morey Limited Owns 75–100% of shares
Heatons Truck Group Ltd Owns 75–100% of shares
Greenhous Limited This company Owns 75–100% of shares
Premier Motors (Solent) Limited Owns 75–100% of shares

Filings 187

DateDescriptionMade Up ToPagesPDF
1 October 2026Appointment of a director
3 June 2026Full accounts31 December 2025
2 June 2026Confirmation statement with no updates2 June 2026
2 June 2025Confirmation statement with updates2 June 2025
19 May 2025Full accounts31 December 2024
Show all 187 filings

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