Experian Europe and Middle East Limited

Active03009493 Private limited company
Incorporated
13 January 1995 (31 years)
Previously known as
Motorfile Limited (until 28 January 2022)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Cormac Vincent Dunne
Angelo Padovani
Owned by
Accounts type
Full
Region
East Midlands
Address
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Henry, Sarah
Secretary · Appointed 16 October 2024
Director · Appointed 15 February 2022
Also at CCN UK 2005 Limited, CCN UK Unlimited, Ehi UK Finance Limited · more companies
British
Born January 1981 (45)
Dunne, Cormac Vincent
Director · Appointed 25 January 2022
Irish
Born July 1973 (53)
Padovani, Angelo
Director · Appointed 25 January 2022
Italian
Born May 1967 (59)
Director · Appointed 3 December 2007
Also at CCN UK 2005 Limited, CCN UK Unlimited, Ehi UK Finance Limited · more companies
British
Born February 1963 (63)
Officer history (41 former)
16 October 2024
Appointed Henry, Sarah as Secretary
16 October 2024
Resigned Hanna, Ronan as Secretary
15 February 2022
Appointed Lilley, Daniel Tristan as Director
27 January 2022
Resigned Mills, Andrew John as Director
25 January 2022
Resigned Bates, David John as Director
25 January 2022
Appointed Padovani, Angelo as Director
25 January 2022
Appointed Dunne, Cormac Vincent as Director
5 June 2020
Appointed Bates, David John as Director
10 March 2020
Resigned Pape, Malcolm John as Director
31 July 2019
Appointed Mills, Andrew John as Director
27 January 2019
Resigned Smith, Michael Robert David as Director
9 July 2018
Appointed Pape, Malcolm John as Director
19 April 2018
Resigned Floydd, William James Spencer as Director
7 March 2016
Appointed Smith, Michael Robert David as Director
11 February 2016
Resigned Rutter, Colin James as Director
11 July 2013
Appointed Floydd, William James Spencer as Director
3 July 2013
Resigned Herb, Brian Jerome as Director
12 September 2011
Resigned Hudson, Robert Jan as Director
22 June 2011
Appointed Herb, Brian Jerome as Director
30 September 2009
Appointed Hudson, Robert Jan as Director
30 September 2009
Resigned Mason, Melville Edgar as Director
26 February 2008
Resigned Fiddis, Richard William, Dr as Director
3 December 2007
Appointed Rutter, Colin James as Director
3 December 2007
Appointed Pepper, Mark Edward as Director
13 July 2007
Resigned Unitt, Andrew Vaughan as Director
28 June 2007
Appointed Hanna, Ronan as Secretary
28 June 2007
Resigned Clarke, Melanie Anne as Secretary
16 April 2007
Resigned Whalley, Robert as Director
2 April 2007
Resigned Abbott, Richard Michael as Director
30 March 2007
Appointed Mason, Melville Edgar as Director
1 September 2006
Appointed Unitt, Andrew Vaughan as Director
1 September 2006
Resigned Mcgregor, Ian as Director
2 March 2005
Resigned Broadbent, Andrew John as Director
2 March 2005
Resigned Broadbent, Andrew John as Secretary
2 March 2005
Resigned Clark, Nigel Roland Howard as Director
2 March 2005
Appointed Clarke, Melanie Anne as Secretary
2 March 2005
Resigned Woolf, Paul Antony as Director
2 March 2005
Appointed Mcgregor, Ian as Director
1 March 2005
Appointed Broadbent, Andrew John as Director
23 February 2005
Resigned Williams, Richard George as Director
1 October 2004
Resigned Ritchie, Ian as Secretary
1 October 2004
Appointed Woolf, Paul Antony as Director
1 October 2004
Resigned Murphy, Thomas Jerome Peter as Director
1 October 2004
Appointed Broadbent, Andrew John as Secretary
1 October 2004
Appointed Clark, Nigel Roland Howard as Director
1 October 2004
Resigned Salmon, Clare Leslie as Director
8 July 2004
Appointed Williams, Richard George as Director
8 July 2004
Resigned Janikowski, Herbert Edward, Dr as Director
10 June 2004
Appointed Abbott, Richard Michael as Director
10 June 2004
Resigned Hodson, Neil as Director
30 January 2004
Appointed Murphy, Thomas Jerome Peter as Director
30 January 2004
Resigned Hodges, David as Director
3 December 2001
Resigned Saunders, John Norman as Director
3 December 2001
Resigned Thompson, Matthew Longstreth as Director
3 December 2001
Appointed Hodges, David as Director
3 December 2001
Appointed Hodson, Neil as Director
3 December 2001
Appointed Salmon, Clare Leslie as Director
3 December 2001
Resigned Clare, Mark Sydney as Director
12 July 2001
Appointed Whalley, Robert as Director
12 July 2001
Resigned Kilmister, Steven Laurence as Director
13 June 2001
Resigned Neden, Peter Julian as Director
13 June 2001
Appointed Janikowski, Herbert Edward, Dr as Director
25 April 2000
Resigned Tyer, Peter Gordon as Director
25 April 2000
Appointed Clare, Mark Sydney as Director
25 April 2000
Appointed Neden, Peter Julian as Director
25 April 2000
Resigned Clark, Nigel Roland Howard as Director
31 December 1999
Resigned Thackwray, Frank Carlyle as Director
24 November 1999
Appointed Fiddis, Richard William, Dr as Director
24 November 1999
Appointed Ritchie, Ian as Secretary
24 November 1999
Appointed Thompson, Matthew Longstreth as Director
24 November 1999
Resigned Harrison, Maxine Louise as Secretary
24 November 1999
Resigned Peace, John Wilfred as Director
2 March 1998
Appointed Clark, Nigel Roland Howard as Director
2 March 1998
Resigned Haszlakiewicz, Mark John Carson as Director
23 September 1997
Resigned Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary
23 September 1997
Appointed Harrison, Maxine Louise as Secretary
10 September 1997
Resigned Sinclair, Robert James Kenneth as Director
10 September 1997
Appointed Tyer, Peter Gordon as Director
11 December 1995
Appointed Peace, John Wilfred as Director
11 December 1995
Appointed Kilmister, Steven Laurence as Director
11 December 1995
Appointed Thackwray, Frank Carlyle as Director
11 December 1995
Appointed Saunders, John Norman as Director
11 December 1995
Appointed Sinclair, Robert James Kenneth as Director
11 December 1995
Resigned Willoughby Corporate Registrars Limited as Corporate Nominee Director
11 December 1995
Appointed Haszlakiewicz, Mark John Carson as Director
13 January 1995
Appointed Willoughby Corporate Registrars Limited as Corporate Nominee Director
13 January 1995
Appointed Willoughby Corporate Secretarial Limited as Corporate Nominee 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
Right to appoint and remove directors
Plc
Reg. no. 0146575

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 February 2026Full accounts31 March 2025
13 January 2026Confirmation statement with no updates11 January 2026
13 January 2025Confirmation statement with no updates11 January 2025
2 January 2025Full accounts31 March 2024
20 December 2024Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

CCN UK 2005 Limited
CCN UK Unlimited
Ehi UK Finance Limited
Ehi UK Unlimited
Eis 2005 Limited
Eis UK Unlimited

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