Wood of Salisbury Limited

Active02704997 Private limited company

Incorporated: 8 April 1992 (34 years)
Industry: Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Directors: Gary Mark Savage
Mark Christopher Hemus
Owned by: Ridgeway Garages (Newbury) Limited
Accounts type: Dormant
Region: South East
Address: C/o Marshall Volkswagen Milton Keynes
Greyfriars Court
Milton Keynes
MK10 0BN

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 12 March 2027
Last conf. stmt: 26 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Savage, Gary Mark

Director · Appointed 27 February 2025

Also at Marshall Motor Holdings Limited, Pentagon South West Limited, Cinch Cars Limited · more companies

British

Born December 1961 (64)

Hemus, Mark Christopher

Director · Appointed 6 December 2023

Also at Marshall Motor Holdings Limited, Pentagon South West Limited, Constellation Retail Group Limited · more companies

British

Born July 1976 (50)

Letza, Martin Richard

Secretary · Appointed 9 March 2023

Officer history (15 former)

30 September 2025

Resigned Mullins, James Anthony as Director

31 March 2025

Resigned Casha, Martin Shaun as Director

27 February 2025

Appointed Savage, Gary Mark as Director

11 July 2024

Appointed Casha, Martin Shaun as Director

6 December 2023

Appointed Hemus, Mark Christopher as Director

31 March 2023

Resigned Lampert, Timothy Giles as Director

30 March 2023

Appointed Mullins, James Anthony as Director

9 March 2023

Appointed Letza, Martin Richard as Secretary

28 February 2023

Resigned Jones, Stephen Robert as Secretary

31 December 2022

Appointed Lampert, Timothy Giles as Director

31 December 2022

Resigned Blumberger, Richard John as Director

25 May 2022

Resigned Gupta, Daksh as Director

2 January 2019

Appointed Blumberger, Richard John as Director

2 January 2019

Resigned Raban, Mark Douglas as Director

25 May 2016

Resigned Newman, David John as Director

25 May 2016

Appointed Gupta, Daksh as Director

25 May 2016

Appointed Raban, Mark Douglas as Director

25 May 2016

Resigned O'Hanlon, John Francis as Director

25 May 2016

Resigned O'Hanlon, John Francis as Secretary

25 May 2016

Appointed Jones, Stephen Robert as Secretary

31 March 2012

Appointed O'Hanlon, John Francis as Director

31 March 2012

Appointed Newman, David John as Director

31 March 2012

Appointed O'Hanlon, John Francis as Secretary

31 March 2012

Resigned Dumbreck, Robin John as Secretary

31 March 2012

Resigned Burton, David Thomas Gabriel as Director

31 March 2012

Resigned Dumbreck, Robin John as Director

8 April 1992

Appointed Jpcors Limited as Corporate Nominee Secretary

8 April 1992

Resigned Jpcors Limited as Corporate Nominee Secretary

8 April 1992

Appointed Jpcord Limited as Corporate Nominee Director

8 April 1992

Resigned Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

Ridgeway Garages (Newbury) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 03297014

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 February 2026	Confirmation statement with updates	26 February 2026
20 December 2025	Accounts for a dormant company	31 March 2025
1 October 2025	Termination of appointment of a director
2 April 2025	Termination of appointment of a director
27 February 2025	Appointment of a director