Suresell Limited

Active03036382 Private limited company
Incorporated
22 March 1995 (31 years)
Previously known as
Adt Auction Group Limited (until 14 August 2008)
The British Car Auction Group Limited (until 1 January 1997)
Alnery No. 1455 Limited (until 31 August 1995)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
23 October 2027
Last conf. stmt
9 October 2026

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 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)
Director · Appointed 31 January 2024
Also at C D Bramall Limited, Evans Halshaw Motor Holdings Limited, Charles Sidney Limited · more companies
British
Born December 1977 (48)
Maloney, Richard James
Secretary · Appointed 2 February 2017
Officer history (20 former)
2 September 2024
Appointed Thomas, Richard John as Director
28 June 2024
Resigned Willis, Mark Simon as Director
1 February 2024
Appointed Williamson, David Neil as Director
31 January 2024
Appointed Maloney, Richard James as Director
31 January 2024
Resigned Berman, William as Director
7 October 2023
Resigned Casha, Martin Shaun as Director
9 April 2020
Appointed Berman, William 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 Holden, Timothy Paul as Director
31 March 2019
Resigned Finn, Trevor Garry as Director
2 February 2017
Appointed Holden, Timothy Paul as Director
2 February 2017
Appointed Maloney, Richard James as Secretary
2 February 2017
Appointed Casha, Martin Shaun as Director
2 February 2017
Appointed Finn, Trevor Garry as Director
2 February 2017
Resigned Palmer-Baunack, Avril as Director
2 February 2017
Resigned Letza, Martin Richard as Secretary
2 February 2017
Resigned Lampert, Timothy Giles as Director
16 September 2016
Appointed Letza, Martin Richard as Secretary
16 September 2016
Resigned Farrelly, Ian Brian as Secretary
2 April 2015
Appointed Lampert, Timothy Giles as Director
2 April 2015
Appointed Palmer-Baunack, Avril as Director
2 April 2015
2 April 2015
Resigned Farrelly, Ian Brian as Director
2 April 2015
Resigned Olsen, Jonathan Robert as Director
18 March 2015
Appointed Farrelly, Ian Brian as Director
29 September 2014
Appointed Farrelly, Ian Brian as Secretary
29 September 2014
Resigned Cunningham, David Mark as Secretary
31 August 2007
Resigned Watts, Jeremy Nicholas as Secretary
31 August 2007
Appointed Cunningham, David Mark as Secretary
30 June 2004
Resigned Murrell, Brian Leonard as Director
30 June 2004
Appointed Hosking, Simon Christopher Duncan as Director
29 December 1995
Resigned Godfray, Terence William as Secretary
29 December 1995
Appointed Watts, Jeremy Nicholas as Secretary
26 July 1995
Appointed Godfray, Terence William as Secretary
26 July 1995
Appointed Murrell, Brian Leonard as Director
26 July 1995
Appointed Olsen, Jonathan Robert as Director
26 July 1995
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
26 July 1995
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
26 July 1995
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
22 March 1995
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
22 March 1995
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
22 March 1995
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2017
Owns 75–100% of shares
Limited Company
Reg. no. 03437114
Former controllers (1)
15 December 2025
Ceased The British Car Auction Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Other filing
29 October 2026Other filing
29 October 2026Other filing
29 October 2026Accounts filing
29 October 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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