Aston Green Limited

Active02855932 Private limited company
Incorporated
22 September 1993 (33 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Lookers House 1st Floor
Lookers Stoke
Bede Road
Stoke-On-Trent
ST4 4GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Cassidy, Oona
Secretary · Appointed 27 February 2026
Director · Appointed 1 October 2025
Also at Colbornes Trade Parts Limited, NNK Holdings Limited, Benfield Pension Trustees Limited · more companies
British
Born November 1982
Director · Appointed 23 January 2025
Also at Colbornes Trade Parts Limited, NNK Holdings Limited, Benfield Pension Trustees Limited · more companies
British
Born September 1974 (52)
Officer history (40 former)
27 February 2026
Appointed Cassidy, Oona as Secretary
7 October 2025
Resigned Brearley, James as Director
1 October 2025
Appointed Mclellan, Owen John as Director
22 April 2025
Resigned Whitaker, Christopher Trevor as Director
23 January 2025
Appointed Smith, Alex as Director
7 November 2024
Resigned Reay, Martin Paul as Director
18 October 2024
Appointed Brearley, James as Director
4 April 2024
Appointed Whitaker, Christopher Trevor as Director
4 April 2024
Resigned Mcphee, Duncan Andrew as Director
10 January 2024
Resigned Raban, Mark Douglas as Director
10 January 2024
Appointed Reay, Martin Paul as Director
11 October 2023
Resigned Kenny, Philip John as Secretary
30 June 2021
Resigned Bielby, Anna Catherine as Director
19 February 2021
Appointed Bielby, Anna Catherine as Director
19 February 2021
Appointed Mcphee, Duncan Andrew as Director
22 January 2021
Resigned Perrie, James as Director
13 July 2020
Appointed Perrie, James as Director
29 June 2020
Resigned Walker, Richard Scott as Director
31 December 2019
Appointed Walker, Richard Scott as Director
31 December 2019
Appointed Raban, Mark Douglas as Director
31 December 2019
Resigned Bruce, Andrew Campbell as Director
31 December 2019
Resigned Mcminn, Nigel John as Director
20 December 2019
Appointed Kenny, Philip John as Secretary
20 December 2019
Resigned Macgeekie, Glenda as Secretary
5 July 2019
Resigned Gregson, Robin Anthony as Director
30 April 2014
Appointed Macgeekie, Glenda as Secretary
10 March 2014
Appointed Mcminn, Nigel John as Director
10 March 2014
Appointed Gregson, Robin Anthony as Director
10 March 2014
Appointed Bruce, Andrew Campbell as Director
10 March 2014
Resigned Rowson, Guy Phillip as Secretary
10 March 2014
Resigned Hinallas, Nicholas as Director
10 March 2014
Resigned Rowson, Guy Phillip as Director
10 March 2014
Resigned Neulaender, Richard Luis as Director
10 March 2014
Resigned Walsh, John Christopher as Director
1 September 2008
Appointed Rowson, Guy Phillip as Secretary
1 September 2008
Appointed Hinallas, Nicholas as Director
1 September 2008
Resigned Walsh, John Christopher as Secretary
27 June 2008
Appointed Rowson, Guy Phillip as Director
27 June 2008
Resigned Page Morris, Geoffrey as Director
27 June 2008
Appointed Walsh, John Christopher as Director
27 June 2008
Appointed Walsh, John Christopher as Secretary
27 June 2008
Resigned Kurnick, Robert Harold as Director
27 June 2008
Resigned Carpenter, Mark Gwilym as Secretary
27 June 2008
Resigned Nieuwenhuys, Gerard Edward as Director
27 June 2008
Resigned Carpenter, Mark Gwilym as Director
27 June 2008
Appointed Neulaender, Richard Luis as Director
27 June 2008
Resigned Mallett, Jeremy Richard as Director
27 June 2006
26 May 2005
Resigned Morris, Mark Christopher as Director
26 May 2005
Appointed Carpenter, Mark Gwilym as Director
26 May 2005
Resigned Morris, Mark Christopher as Secretary
26 May 2005
Appointed Carpenter, Mark Gwilym as Secretary
30 April 2005
Resigned Holmes, David Michael as Director
30 April 2005
Appointed Page Morris, Geoffrey as Director
2 July 2004
Appointed Morris, Mark Christopher as Director
2 July 2004
Appointed Kurnick, Robert Harold as Director
2 July 2004
Appointed Vaughan, Laurence Edward William as Director
2 July 2004
Appointed Nieuwenhuys, Gerard Edward as Director
2 July 2004
Appointed Morris, Mark Christopher as Secretary
2 July 2004
Appointed Mallett, Jeremy Richard as Director
2 July 2004
Appointed Holmes, David Michael as Director
2 July 2004
Resigned Abbott, Timothy John as Director
2 July 2004
Resigned Tippet, Charles Lowther as Secretary
2 July 2004
Resigned Green, Steven Richard as Director
2 July 2004
Resigned Tippet, Charles Lowther as Director
13 June 2003
Appointed Tippet, Charles Lowther as Director
13 June 2003
Resigned Abbott, Timothy John as Secretary
13 June 2003
Appointed Tippet, Charles Lowther as Secretary
22 December 2000
Resigned Wyatt, Dale as Director
17 June 1999
Appointed Wyatt, Dale as Director
17 June 1999
Resigned Adams, Richard Michael John as Director
23 December 1998
Resigned Freeman, Lisa Jayne as Director
23 April 1998
Appointed Freeman, Lisa Jayne as Director
18 December 1996
Appointed Adams, Richard Michael John as Director
18 December 1996
Resigned Iceton, Ian Gordon as Director
25 March 1996
Appointed Iceton, Ian Gordon as Director
22 September 1993
Resigned Wayne, Harold as Nominee Secretary
22 September 1993
Appointed Wayne, Yvonne as Nominee Director
22 September 1993
Resigned Wayne, Yvonne as Nominee Director
22 September 1993
Appointed Abbott, Timothy John as Secretary
22 September 1993
Appointed Wayne, Harold as Nominee Secretary
22 September 1993
Appointed Abbott, Timothy John as Director
22 September 1993
Appointed Green, Steven Richard 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 By Shares
Reg. no. 04172337

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
10 September 2026Confirmation statement with updates6 September 2026
Show all recent filings

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