Autoclenz Limited

Active00956430 Private limited company
Incorporated
18 June 1969 (57 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
East Midlands
Address
Stanhope Road
Swadlincote
Burton Upon Trent
DE11 9BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
15
Outstanding
3
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born July 1962 (64)
Director · Appointed 1 August 2026
British
Born January 1963 (63)
Director · Appointed 1 August 2026
British
Born March 1973 (53)
Secretary · Appointed 27 July 2006
British
Director · Appointed 6 October 2005
British
Born January 1961 (65)
Officer history (16 former)
1 August 2026
Appointed Reynolds, Adam as Director
1 August 2026
Appointed Ward, Martin Kevan as Director
1 August 2026
Appointed Peters, Martin Darren as Director
31 March 2025
Resigned Rummery, Grahame as Director
1 September 2020
Resigned Worrall, Deryck Nigel as Director
19 June 2015
Appointed Worrall, Deryck Nigel as Director
30 September 2008
Resigned Parkes, John Thomas as Director
27 July 2006
Appointed Clingo, Trevor Charles as Secretary
1 December 2005
Resigned Atkinson, Richard as Secretary
1 December 2005
Resigned Walker, Alexander as Director
1 December 2005
Resigned Cummins, Sean Vincent as Director
1 December 2005
Resigned Bowden, Shaun Michael Peter as Director
1 December 2005
Resigned Watkins, Malcolm Peter as Director
6 October 2005
Appointed Clingo, Trevor Charles as Director
26 February 2004
Appointed Walker, Alexander as Director
18 February 2004
Appointed Cummins, Sean Vincent as Director
13 February 2004
Resigned Duggins, Mark as Director
17 June 2001
Resigned Mclauchlan, Alistair Douglas as Director
1 February 2001
Appointed Bowden, Shaun Michael Peter as Director
22 September 1998
Resigned Mcleish, Allister Patrick as Secretary
22 September 1998
Appointed Atkinson, Richard as Secretary
1 January 1998
Appointed Mcleish, Allister Patrick as Secretary
31 December 1997
Resigned Grant, Robert Murray as Secretary
21 July 1997
Appointed Grant, Robert Murray as Secretary
21 July 1997
Resigned Bird, Kenneth Rodney Ferne as Secretary
3 December 1996
Resigned Buckley, Iain Charles Robertson as Director
1 July 1994
Appointed Mclauchlan, Alistair Douglas as Director
30 June 1994
Resigned Bell, John as Director
28 June 1994
Appointed Duggins, Mark as Director
1 July 1993
Resigned Watkins, Malcolm Peter as Secretary
1 July 1993
Appointed Bird, Kenneth Rodney Ferne 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
Private Limited Company
Reg. no. 07514964

Holdings 1

Companies where Autoclenz Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Autoclenz Holdings Limited Owns 75–100% of shares
Alternative Labour Supply Limited Owns 75–100% of shares
Autoclenz Group Limited Owns 75–100% of shares
Autoclenz Limited This company Owns 75–100% of shares
New Image Holdings Limited Owns 75–100% of shares
New Image Car Care Limited Owns 75–100% of shares
New Image Smart Repair Limited Owns 75–100% of shares
New Image Valeting Limited Owns 75–100% of shares
Uvl Van Lining Yorkshire Limited Owns 75–100% of shares

What Autoclenz say about themselves

“Our wide range of services continues to reinforce the difference between Autoclenz and the competition.”

— from autoclenz.co.uk

Filings 201

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
6 August 2026Appointment of a director
6 August 2026Appointment of a director
6 August 2026Appointment of a director
12 January 2026Registration of a charge
Show all 201 filings

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