Cotswold Motor Group Limited

Active03028787 Private limited company

What Cotswold Motor Group say about themselves

“View the new and used cars, parts and servicing available from Cotswold Group in Gloucestershire and Herefordshire.”

— from cotswoldgroup.com
Incorporated
3 March 1995 (31 years)
Industry
Sale of new cars and light motor vehicles (45111)
Directors
Mitchell Stephen James
Paul Henry Neale
Accounts type
Full
Region
South West
Address
Cotswold Motor Group Corinthian Way
The Reddings
Cheltenham
GL51 6UP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
21
Outstanding
7
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

James, Mitchell Stephen
Director · Appointed 19 June 2026
British
Born August 1987 (39)
Neale, Paul Henry
Director · Appointed 29 March 2019
British
Born January 1978 (48)
James, Mitchell Stephen
Secretary · Appointed 18 September 2017
British
Director · Appointed 7 January 2006
British
Born October 1960 (66)
Officer history (14 former)
19 June 2026
Appointed James, Mitchell Stephen as Director
28 January 2026
Resigned Redfern, Peter Lindsay as Director
1 August 2019
Appointed Redfern, Peter Lindsay as Director
29 March 2019
Appointed Neale, Paul Henry as Director
29 March 2019
Resigned Harris, Peter Michael as Director
18 September 2017
Appointed James, Mitchell Stephen as Secretary
9 November 2016
Resigned Mitchell, Craig Lancelot as Secretary
22 April 2016
Resigned Teague, Pauline Ann as Secretary
20 February 2006
Resigned Harris, Vanessa Jayne as Director
7 January 2006
Appointed Hulcoop, Andrew Christopher as Director
11 May 2001
Appointed Harris, Vanessa Jayne as Director
11 May 2001
Resigned Bateman, Barry Walter as Director
11 June 1999
Appointed Mitchell, Craig Lancelot as Secretary
11 June 1999
Resigned Staines, Clive Mervyn as Secretary
11 June 1999
Appointed Teague, Pauline Ann as Secretary
24 April 1999
Resigned Murphy, Bernard Hugh as Secretary
24 April 1999
Resigned Murphy, Bernard Hugh as Director
28 September 1998
Appointed Staines, Clive Mervyn as Secretary
7 May 1997
Appointed Murphy, Bernard Hugh as Secretary
7 May 1997
Resigned Ferguson, Michael Craig Maxwell as Secretary
3 January 1996
Resigned Ferguson, Michael Craig Maxwell as Director
3 January 1996
Resigned Mitchell, Craig Lancelot as Director
1 May 1995
Appointed Harris, Peter Michael as Director
30 March 1995
Appointed Bateman, Barry Walter as Director
30 March 1995
Appointed Murphy, Bernard Hugh as Director
13 March 1995
Appointed Ferguson, Michael Craig Maxwell as Director
13 March 1995
Appointed Mitchell, Craig Lancelot as Director
13 March 1995
Appointed Ferguson, Michael Craig Maxwell as Secretary
13 March 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 March 1995
Resigned Instant Companies Limited as Corporate Nominee Director
3 March 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 March 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 17 June 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. 17238116
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1960 (66)
Former controllers (5)
18 June 2026
Ceased Carmen Holdings Limited — Owns 25–50% of shares
17 June 2026
Ceased Dopano Limited — Owns 50–75% of shares
13 October 2022
Ceased Cotswold Motor Group Holdings Limited — Owns 50–75% of shares
29 March 2019
Ceased Peter Michael Harris — Owns 50–75% of shares (as a firm)
22 March 2019
Ceased Harris Realisations Limited — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cotswold Motor Group 2026 Limited Owns 25–50% of shares
Cotswold Motor Group Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Termination of appointment of a director
16 September 2025Full accounts31 December 2024
31 January 2025Confirmation statement with no updates31 January 2025
7 October 2024Full accounts31 December 2023
12 February 2024Confirmation statement with updates31 January 2024
Show all recent filings

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