Ontime Automotive Limited

Active01494731 Private limited company
Incorporated
1 May 1980 (46 years)
Industry
Maintenance and repair of motor vehicles (45200)
Freight transport by road (49410)
Directors
Owned by
Justin Cyril Brinklow
Accounts type
Full
Address
The Handover Centre Appletree Trading Estate
Appletree Road
Chipping Warden
OX17 1LL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2020
Also at J & J Brinklow Holdings Limited, Ontime Global Automotive Transport Services Limited
British
Born May 1970 (56)
Director · Appointed 23 December 2020
Also at Ontime Automotive (Prestige Vehicle Distribution) Limited, Brentwood Technical Services Limited, Ontime Parking Solutions Limited · more companies
British
Born May 1983 (43)
Director · Appointed 1 August 2018
Also at Ontime Global Automotive Transport Services Limited
British
Born April 1959 (67)
Director · Appointed 5 January 2007
Also at Ontime Automotive (Prestige Vehicle Distribution) Limited, J & J Brinklow Holdings Limited, Brentwood Technical Services Limited · more companies
British
Born March 1971 (55)
Officer history (15 former)
23 December 2020
Appointed Mellett, David Mark as Director
23 December 2020
Resigned Scott, Paul Clement as Secretary
23 December 2020
Appointed Brinklow, Joanne Karen as Director
23 December 2020
Resigned Scott, Paul Clement as Director
31 December 2019
Resigned Dawe, Anthony William as Director
1 August 2018
Appointed Gardner, Christopher John as Director
30 May 2016
Appointed Dawe, Anthony William as Director
30 May 2016
Resigned Selley, Andrew Mark as Director
31 January 2014
Resigned Brinklow, David Cyril as Director
5 July 2010
Resigned Barnes, Frederick John as Director
5 July 2010
Appointed Selley, Andrew Mark as Director
14 October 2009
Resigned Mclaughlan, Stuart James as Director
14 October 2009
Appointed Scott, Paul Clement as Director
12 August 2008
Appointed Barnes, Frederick John as Director
5 January 2007
Appointed Brinklow, Justin Cyril as Director
7 April 2006
Resigned Winduss, David Alexander as Director
30 September 2005
Resigned Spry, Ian Roger as Director
30 May 2003
Resigned Stafford, Allister Mark as Director
31 October 2002
Resigned Pascan, Paul Michael as Director
31 March 2002
Resigned Kingshott, Michael James as Director
29 March 2000
Appointed Stafford, Allister Mark as Director
31 December 1999
Resigned Parry Williams, Colin as Director
29 May 1998
Appointed Spry, Ian Roger as Director
29 May 1998
Appointed Brinklow, David Cyril as Director
30 March 1998
Appointed Mclaughlan, Stuart James as Director
30 March 1998
Appointed Winduss, David Alexander as Director
25 February 1998
Appointed Pascan, Paul Michael as Director
26 July 1996
Appointed Scott, Paul Clement as Secretary
6 June 1996
Resigned Temperley, Alison Elizabeth as Secretary
17 October 1994
Resigned Pottruff, Richard Alan as Director
11 July 1994
Appointed Pottruff, Richard Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 December 2020
Owns 75–100% of shares (as a firm)
British
Born March 1971 (55)

Holdings 15

Companies where Ontime Automotive Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Status not confirmed
Status not confirmed
Status not confirmed
Status not confirmed
Status not confirmed
Status not confirmed
Active
Status not confirmed
Status not confirmed
Status not confirmed
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
23 December 2020
Ceased Bidvest Freight UK Limited — Owns 75–100% of shares

Filings 191

DateDescriptionMade Up ToPagesPDF
31 March 2026Full accounts30 June 2025
19 February 2026Satisfaction of a charge in full
18 February 2026Confirmation statement with no updates18 February 2026
2 February 2026Confirmation statement with updates2 February 2026
26 January 2026Confirmation statement with no updates23 January 2026
Show all 191 filings

Some other companies at this address

Brentwood Technical Services Limited
Ontime Automotive (Prestige Vehicle Distribution) Limited
Ontime Global Automotive Transport Services Limited
Ontime Parking Solutions Limited
Ontime Rescue & Recovery Limited

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