Eckington Motor Company Limited

Active03171767 Private limited company
Incorporated
13 March 1996 (30 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Small
Region
Yorkshire
Address
Eckington Way
Sheffield
South Yorkshire
S20 3FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Heald, Richard Martin
Secretary · Appointed 18 May 2022
Director · Appointed 28 May 2019
Also at Direct Cars Limited, Warsop Motor Company Limited, Chesterfield Motor Company Limited · more companies
British
Born September 1980 (46)
Director · Appointed 28 May 2019
Also at Direct Cars Limited, Warsop Motor Company Limited, Chesterfield Motor Company Limited · more companies
British
Born September 1983 (43)
Officer history (6 former)
18 May 2022
Appointed Heald, Richard Martin as Secretary
5 July 2021
Resigned Wheeldon-Wright, Ann as Director
28 May 2019
Appointed Clough, Rebecca Jayne as Director
28 May 2019
Appointed Wheeldon-Wright, John Thomas as Director
28 May 2019
Appointed Wheeldon-Wright, Ann as Director
28 May 2019
Resigned Wright, Stuart as Director
28 May 2019
Resigned Wright, Stuart as Secretary
9 January 2017
Resigned Allsop, Terry as Director
13 March 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 March 1996
Appointed Allsop, Terry as Director
13 March 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 March 1996
Appointed Wright, Stuart as Secretary
13 March 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 March 1996
Appointed Wright, Stuart as Director
13 March 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 May 2019
Owns 75–100% of shares
Limited Company
Reg. no. 02048726
Former controllers (1)
28 May 2019
Ceased Stuart Wheeldon-Wright — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Chesterfield Motor Company Limited
Direct Cars Limited Owns 75–100% of shares
Eckington Motor Company Limited This company Owns 75–100% of shares
Warsop Motor Company Limited Owns 75–100% of shares

Filings 88

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a small company31 December 2025
4 August 2026Satisfaction of a charge in full
17 March 2026Confirmation statement with no updates13 March 2026
7 July 2025Accounts for a small company31 December 2024
13 March 2025Confirmation statement with no updates13 March 2025
Show all 88 filings

Some other companies at this address

Chesterfield Motor Company Limited
Direct Cars Limited
Warsop Motor Company Limited
We Buy Good Cars Ltd

Other companies in this industry

Liverpool
High Wycombe
Lincoln
Stadhampton
London

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