Website & contact details
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- The site of this company’s group or brand.
Park Lane Limited
- Incorporated
- 22 June 1981 (45 years)
- Industry
- Sale of new cars and light motor vehicles (45111) Maintenance and repair of motor vehicles (45200)Wholesale trade of motor vehicle parts and accessories (45310)Sale, maintenance and repair of motorcycles and related parts and accessories (45400)
- Directors
- James Morrison
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Summit OneSummit AvenueFarnboroughGU14 0FB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Morrison, James
Director · Appointed 1 August 2026
British
Born November 1978
Director · Appointed 1 August 2024
German
Born August 1970 (56)
Johnson, William Edwin
Secretary · Appointed 19 November 2018
Officer history (25 former)
1 August 2026
Appointed Morrison, James as Director
31 July 2026
Resigned Roberts, Michelle as Director
1 August 2024
31 July 2024
Resigned Ribes, Tomas Valero as Director
1 June 2024
Appointed Roberts, Michelle as Director
19 March 2024
Resigned Learmonth, Christopher John as Director
30 June 2022
Appointed Ribes, Tomas Valero as Director
30 June 2022
Resigned Price, Richard Gavin as Director
19 November 2018
Appointed Johnson, William Edwin as Secretary
19 November 2018
1 January 2018
1 January 2018
Appointed Price, Richard Gavin as Director
4 November 2016
Appointed Learmonth, Christopher John as Director
4 November 2016
Resigned Worthington, Mark Edgar Roger as Director
1 June 2016
17 November 2015
1 June 2013
Appointed Worthington, Mark Edgar Roger as Director
1 June 2013
15 April 2013
Resigned Partridge, Toby Benjamin Raymond as Director
15 April 2013
1 January 2012
1 January 2012
Resigned Brownridge, Christopher Mark as Director
9 May 2011
Appointed Partridge, Toby Benjamin Raymond as Director
9 May 2011
Appointed Brownridge, Christopher Mark as Director
9 May 2011
9 May 2011
1 September 2009
31 August 2009
Resigned Ives, Peter John as Director
27 July 2007
Appointed Ives, Peter John as Director
12 July 2007
13 September 2004
Resigned Woods, Rodney Alan as Director
13 September 2004
13 February 2003
Appointed Woods, Rodney Alan as Director
31 December 2002
Resigned Phillips, Edwin George as Director
24 September 2002
24 September 2002
7 June 2000
7 June 2000
24 July 1997
Resigned Banovic, John as Director
4 December 1995
1 July 1995
Appointed Phillips, Edwin George as Director
1 July 1995
1 January 1995
1 January 1995
Appointed Banovic, John as Director
15 September 1993
3 September 1992
3 September 1992
3 September 1992
3 September 1992
3 September 1992
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
Has significant influence or control
Limite By Shares
Reg. no. 01378137
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Alphabet (GB) Limited Owns 75–100% of shares
BMW (UK) Limited Owns 75–100% of shares
BMW (GB) Limited Owns 75–100% of shares
BMW Car Club Limited Owns 75–100% of shares
BMW Drivers Club Limited Owns 75–100% of shares
Park Lane Limited This company Owns 75–100% of shares
BMW (UK) Manufacturing Limited Owns 75–100% of shares
BMW (UK) Pensions Services Limited Owns 75–100% of shares
BMW Central Medical Trustees Limited Owns 75–100% of shares
BMW Financial Services (GB) Limited Owns 75–100% of shares
BMW Motorsport Limited Owns 75–100% of shares
John Cooper Garages Limited Owns 75–100% of shares
John Cooper Works Limited Owns 75–100% of shares
Riley Motors Limited Owns 75–100% of shares
Rolls-Royce Motor Cars Limited Owns 75–100% of shares
Swindon Pressings Limited Owns 75–100% of shares
The BMW Group Benefit Trust Limited Owns 75–100% of shares
Triumph Motor Company Limited Owns 75–100% of shares
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Termination of appointment of a director | |||
| 4 August 2026 | Appointment of a director | |||
| 17 July 2026 | Full accounts | 31 December 2025 | ||
| 19 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 11 September 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
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