Northern Commercials (Mirfield) Limited

Active01005915 Private limited company
Incorporated
25 March 1971 (55 years)
Industry
Sale of other motor vehicles (45190)
Maintenance and repair of motor vehicles (45200)
Wholesale trade of motor vehicle parts and accessories (45310)
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Full
Region
East Midlands
Address
Lancaster House
Nunn Mills Road
Northampton
NN1 5GE

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
British
Born October 1974 (52)
Director · Appointed 26 January 2026
British
Born March 1969 (57)
Macgregor, Stuart
Secretary · Appointed 9 January 2023
Peel, Roger
Director · Appointed 1 February 1997
British
Born February 1965 (61)
Officer history (19 former)
30 January 2026
Appointed Rafferty, Lewis John as Director
30 January 2026
Resigned Gill, James Edward as Director
26 January 2026
Appointed Durkin, Paul Andrew as Director
22 January 2026
Resigned Cawston, Richard as Director
13 January 2025
Appointed Gill, James Edward as Director
13 January 2025
Resigned Rafferty, Lewis John as Director
26 June 2024
Appointed Rafferty, Lewis John as Director
14 June 2024
Resigned Thomas, David James as Director
9 January 2023
Appointed Cawston, Richard as Director
9 January 2023
Appointed Thomas, David James as Director
9 January 2023
Resigned Parkin, Steven Nicholas as Director
9 January 2023
Resigned Morgan, Nigel Scott Charles as Secretary
9 January 2023
Appointed Macgregor, Stuart as Secretary
9 January 2023
Resigned Hodkin, David Arthur as Director
9 June 2017
Resigned Bullock, John as Director
28 April 2017
Resigned Fahey, Sean Eugene as Director
13 May 2014
Resigned Badrock, Michael David as Director
31 January 2007
15 January 2007
Appointed Morgan, Nigel Scott Charles as Secretary
15 January 2007
20 December 2005
Appointed Fahey, Sean Eugene as Director
20 December 2005
Resigned Lucas, Nigel Paul as Director
20 December 2005
Appointed Hodkin, David Arthur as Director
20 December 2005
Appointed Parkin, Steven Nicholas as Director
20 December 2005
Appointed Badrock, Michael David as Director
30 June 2005
Resigned Dawson, John Martin Lee as Director
31 March 2005
Resigned Gibson, David Boyce as Director
19 July 2002
Resigned Egan, Gerald as Secretary
19 July 2002
Resigned Egan, Gerald as Director
21 January 2002
21 January 2002
Appointed Wontner-Smith, Christopher Michael as Secretary
3 March 1997
Appointed Bullock, John as Director
1 February 1997
Appointed Peel, Roger as Director
1 November 1993
Resigned Shepley, William Alfred as Director
1 November 1993
Resigned Shepley, Violet Jean 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
Private Company Limited By Shares
Reg. no. 03042024

Holdings 1

Companies where Northern Commercials (Mirfield) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 203

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 December 2025
30 January 2026Termination of appointment of a director
30 January 2026Appointment of a director
30 January 2026Appointment of a director
23 January 2026Termination of appointment of a director
Show all 203 filings

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