Slough Motor Company Limited

Active01614118 Private limited company
Incorporated
16 February 1982 (44 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Colin Alexander Brown
Graeme Bryan Watson
Accounts type
Dormant
Region
West Midlands
Address
Allen Ford - Warwick
Tachbrook Park Drive
Warwick
CV34 6SY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 July 2017
Brown, Colin Alexander
Director · Appointed 5 July 2017
South African
Born June 1969 (57)
Director · Appointed 5 July 2017
British
Born November 1957
Watson, Graeme Bryan
Director · Appointed 5 July 2017
South African
Born February 1967 (59)
Officer history (8 former)
8 August 2024
Resigned Wood, Paula Marie as Director
31 October 2019
Resigned Phillips, Michael William as Director
5 July 2017
Appointed Wood, Paula Marie as Director
5 July 2017
Appointed Watson, Graeme Bryan as Director
5 July 2017
Appointed Phillips, Michael William as Director
5 July 2017
Appointed Mountford, Peter William as Director
5 July 2017
Appointed Higgs Secretarial Limited as Corporate Secretary
5 July 2017
Appointed Brown, Colin Alexander as Director
5 July 2017
Resigned Mudan, Lakhwinderjeet Singh as Director
5 July 2017
Resigned Redfern, Colin as Director
5 July 2017
Resigned Warnes, Michael James as Director
21 February 2011
Appointed Mudan, Lakhwinderjeet Singh as Director
2 January 2011
Resigned Friedman, Leon Bernard as Secretary
2 January 2011
Resigned Friedman, Leon Bernard as Director
24 December 2010
Resigned Bradbury, Trevor Fredrick 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. 01611506

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Allen Ford (UK) Limited Owns 75–100% of shares
Bestodeck Limited Owns 75–100% of shares
Slough Motor Company Limited This company Owns 75–100% of shares
Swale Motors Limited Owns 75–100% of shares
CBW Group Holdings Limited Owns 75–100% of shares
CBW Customs Limited Owns 75–100% of shares
CBW International Limited Owns 75–100% of shares
CBW Packaging Limited Owns 75–100% of shares
CBW Resources Limited Owns 75–100% of shares
Sandalwest Limited Owns 75–100% of shares
Delgarth 2011 Limited Owns 75–100% of shares
Delgarth Limited Owns 75–100% of shares
Milton Keynes Autorama Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1
Employees
3

Trend

Net Assets
£0 £1 2020 2025 £1 £1
Balance sheet detail
20252020
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates19 July 2026
31 March 2026Accounts for a dormant company30 June 2025
29 July 2025Confirmation statement with no updates19 July 2025
9 January 2025Accounts for a dormant company30 June 2024
13 August 2024Termination of appointment of a director
Show all recent filings

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