Icebroom Motors Limited

Active01755962 Private limited company
Incorporated
26 September 1983 (43 years)
Industry
Sale of new cars and light motor vehicles (45111)
Directors
Graham Anthony Pinks
Accounts type
Total exemption full
Region
West Midlands
Address
T A Great Central Auto
Leicester Road
Rugby
CV21 1DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Pinks, Graham Anthony
Director · Appointed 1 May 2013
British
Born March 1974 (52)
Secretary · Appointed 1 September 1997
British
Director
British
Born December 1965 (60)
Officer history (8 former)
1 May 2013
Resigned Baker, Giles Edward as Director
1 May 2013
Appointed Pinks, Graham Anthony as Director
1 April 2000
Appointed Baker, Giles Edward as Director
1 September 1997
Appointed Sinclair, Jill Margaret as Secretary
1 September 1997
Resigned Johnson, Richard Neil as Secretary
28 August 1997
Resigned Leist, Stuart Douglas as Director
10 January 1996
Resigned Johnson, Darryl William as Director
1 August 1995
Appointed Leist, Stuart Douglas as Director
8 September 1993
Appointed Johnson, Richard Neil as Secretary
8 September 1993
Resigned Greys Secretarial Services Limited as Corporate Secretary
19 July 1993
Resigned Johnson, Richard Neil as Secretary
19 July 1993
Appointed Greys Secretarial Services Limited as Corporate Secretary
7 September 1992
Resigned Ingram, Jamie Edward as Director
10 October 1991
Appointed Johnson, Richard Neil as Secretary
10 October 1991
Resigned Greys Nominees Limited as Corporate 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
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 2016422

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Brandish Limited Owns 75–100% of shares
Danetre Estates Limited Owns 75–100% of shares
Icebroom Motors Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates14 August 2026
28 April 2026Registered office address changed
15 October 2025Total exemption full accounts31 December 2024
18 August 2025Confirmation statement with no updates14 August 2025
21 September 2024Full accounts31 December 2023
Show all recent filings

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