Godfrey Davis (Trust) Limited

Active02551815 Private limited company
Incorporated
25 October 1990 (36 years)
Industry
Non-trading company (74990)
Directors
Controlled by
Accounts type
Dormant
Region
East Midlands
Address
Lithia House 2 Oakwood Court
Little Oak Drive
Annesley
Nottingham
NG15 0DR

Filing status

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

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2024
Also at C D Bramall Limited, Evans Halshaw Motor Holdings Limited, Charles Sidney Limited · more companies
British
Born December 1977 (48)
Director · Appointed 2 September 2024
Also at C D Bramall Limited, Evans Halshaw Motor Holdings Limited, Charles Sidney Limited · more companies
British
Born September 1973 (53)
Director · Appointed 1 February 2024
Also at C D Bramall Limited, Evans Halshaw Motor Holdings Limited, Charles Sidney Limited · more companies
British
Born December 1965 (60)
Maloney, Richard James
Secretary · Appointed 1 January 2017
Officer history (27 former)
2 September 2024
Appointed Thomas, Richard John as Director
2 September 2024
Appointed Maloney, Richard James as Director
28 June 2024
Resigned Willis, Mark Simon as Director
1 February 2024
Appointed Williamson, David Neil as Director
7 October 2023
Resigned Casha, Martin Shaun as Director
30 June 2019
Resigned Herbert, Mark Philip as Director
8 April 2019
Appointed Willis, Mark Simon as Director
1 April 2019
Appointed Herbert, Mark Philip as Director
31 March 2019
Resigned Finn, Trevor Garry as Director
31 March 2019
Resigned Holden, Timothy Paul as Director
1 January 2017
Resigned Sykes, Hilary Claire as Director
1 January 2017
Resigned Sykes, Hilary Claire as Secretary
1 January 2017
Appointed Maloney, Richard James as Secretary
11 December 2009
Appointed Holden, Timothy Paul as Director
10 December 2009
Resigned Forsyth, David Robertson as Director
26 February 2004
Appointed Sykes, Hilary Claire as Secretary
26 February 2004
Appointed Sykes, Hilary Claire as Director
26 February 2004
Resigned Bramall, Douglas Charles Antony as Director
26 February 2004
Appointed Finn, Trevor Garry as Director
26 February 2004
Appointed Forsyth, David Robertson as Director
26 February 2004
Appointed Casha, Martin Shaun as Director
26 February 2004
Resigned Holroyd, John as Secretary
26 February 2004
Resigned Holroyd, John as Director
31 May 2002
Resigned Bennett, Michael Ronald as Secretary
31 May 2002
Resigned Brown, Angus Lushington Wylie as Director
31 May 2002
Appointed Bramall, Douglas Charles Antony as Director
31 May 2002
Appointed Holroyd, John as Director
31 May 2002
Appointed Holroyd, John as Secretary
31 May 2002
Resigned Biggs, Anthony Mark as Director
17 April 2001
Appointed Bennett, Michael Ronald as Secretary
12 April 2001
Resigned Booth, Brenda as Secretary
31 July 1999
Appointed Biggs, Anthony Mark as Director
31 July 1999
Resigned Davis, Andrew Michael as Director
31 March 1999
Resigned Egerton, Peter John as Director
15 February 1999
Appointed Davis, Andrew Michael as Director
15 February 1999
Appointed Brown, Angus Lushington Wylie as Director
15 February 1999
Resigned Murray, Alec Barclay as Director
23 June 1998
Appointed Booth, Brenda as Secretary
23 June 1998
Resigned Perry, Brian as Secretary
18 November 1997
Appointed Murray, Alec Barclay as Director
18 November 1997
Appointed Egerton, Peter John as Director
18 November 1997
Appointed Perry, Brian as Secretary
18 November 1997
Resigned Nerdrum, Arild as Director
18 November 1997
Resigned Ellison, Martin Edward as Secretary
18 November 1997
Resigned Ellison, Martin Edward as Director
18 November 1997
Resigned Hartill, Stanley James as Director
18 November 1997
Resigned Lewis, Brian John Wyndham as Director
18 November 1997
Resigned Redfern, Cecil Alfred George as Director
4 March 1997
Resigned Lintott, Graham Gordon as Director
1 August 1994
Appointed Lintott, Graham Gordon as Director
1 August 1994
Appointed Nerdrum, Arild as Director
1 August 1994
Resigned Thornton, Terence as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Holds 50–75% of voting rights
Limited Company
Reg. no. 2597686
Corporate entity · Notified 6 April 2016
Holds 50–75% of voting rights
Limited Company
Reg. no. 158215

Holdings 1

Companies where Godfrey Davis (Trust) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 25 shown

Ownership group derived from the Companies House PSC register

C D Bramall Limited
Bramall Contracts Limited DissolvedOwns 75–100% of shares
Brightdart Limited Holds 75–100% of voting rights
Bramall Quicks Limited Owns 75–100% of shares
Andre Baldet Limited Owns 75–100% of shares
Bramall Quicks Dealerships Limited Owns 75–100% of shares
Godfrey Davis (Trust) Limited This company Holds 50–75% of voting rights
Lewcan Limited Holds 75–100% of voting rights
Quicks Finance Limited Holds 75–100% of voting rights
C D Bramall Dealerships Limited Holds 75–100% of voting rights
Evans Halshaw Limited Owns 75–100% of shares
C D Bramall Motor Group Limited Holds 75–100% of voting rights
C.G.S.B. Holdings Limited DissolvedHolds 75–100% of voting rights
Charles Sidney Limited Owns 75–100% of shares
Bletchley Motor Group Limited Owns 75–100% of shares
Chatfields Limited Holds 75–100% of voting rights
Manchester Garages Holdings Limited Status not confirmedHolds 75–100% of voting rights
Petrogate Limited Holds 75–100% of voting rights
Chatfields - Martin Walter Limited Holds 75–100% of voting rights
Bridgegate Limited Holds 75–100% of voting rights
Petrogate Properties Limited Holds 75–100% of voting rights (as a firm)
Skipper Group Limited(the) Owns 75–100% of shares
Allens (Plymouth) Limited Owns 75–100% of shares
Skipper of Darlington Limited Status not confirmedOwns 75–100% of shares
Skipper of Wakefield Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Director's details changed
16 March 2026Registered office address changed
16 March 2026Registered office address changed
7 October 2025Confirmation statement with no updates28 September 2025
3 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Allens (Plymouth) Limited
Andre Baldet Limited
Arden 2 Limited
Arden Aylesford Limited
Arden Maidstone Limited
Arden Tunbridge Wells Limited

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