Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Guardian Automotive Limited
- Incorporated
- 4 May 1984 (42 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Address
- Minster ParkWest MoorsFerndownBH21 6QF
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
British
Born June 1969 (57)
Director · Appointed 31 July 2026
British
Born January 1964 (62)
Officer history (10 former)
3 September 2026
31 July 2026
Resigned Ward, Julie Patricia as Secretary
31 July 2026
Resigned Birch, Elaine as Director
31 July 2026
Resigned Wright, Daniel as Director
31 July 2026
Resigned Wright, Laura Jayne as Director
31 July 2026
28 July 2026
Appointed Birch, Elaine as Director
22 May 2026
Resigned King, Adrian as Director
12 October 2015
Resigned Matthews, Judith Eileen as Director
24 December 2013
1 October 2010
Appointed Wright, Daniel as Director
1 October 2010
Appointed Wright, Laura Jayne as Director
30 September 2010
Resigned Thornton, David George as Director
1 January 2007
Appointed Ward, Julie Patricia as Secretary
1 January 2007
Resigned Matthews, Judith Eileen as Secretary
11 October 2003
Resigned Court, Graham Andrew as Director
1 August 2000
Appointed King, Adrian as Director
1 August 2000
Appointed Court, Graham Andrew as Director
1 July 1994
Appointed Thornton, David George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17307723
Former controllers (2)
31 July 2026
Ceased Nigel Robert Smith — Owns 75–100% of shares (as a trust)
31 July 2026
Ceased Elaine Birch — Owns 75–100% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Appointment of a director | |||
| 10 August 2026 | Appointment of a director | |||
| 10 August 2026 | Termination of appointment of a secretary | |||
| 10 August 2026 | Termination of appointment of a director | |||
| 10 August 2026 | Termination of appointment of a director |
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