Sherwood Commercial Vehicle Repair Centre Limited

Active03184930 Private limited company
Incorporated
12 April 1996 (30 years)
Previously known as
Roger Tuckwood 1996 Limited (until 25 October 2007)
Barrgold Limited (until 7 May 1996)
Industry
Maintenance and repair of motor vehicles (45200)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
47 Ashby Road
Shepshed
Loughborough
LE12 9BS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Disney, Andrew John
Secretary · Appointed 22 February 2013
Director · Appointed 21 November 2008
British
Born July 1969 (57)
Director · Appointed 23 March 2007
British
Born June 1940 (86)
Director · Appointed 18 January 2003
British
Born July 1975 (51)
Director · Appointed 21 April 1998
British
Born June 1944 (82)
Officer history (5 former)
22 February 2013
Appointed Disney, Andrew John as Secretary
22 February 2013
Resigned Sherwood, Sheila Irene as Secretary
21 November 2008
Appointed Sherwood, Ashley Paul Alan as Director
23 March 2007
Appointed Sherwood, Alan Frederick as Director
6 September 2006
Resigned Tuckwood, Roger as Director
18 January 2003
18 January 2003
Appointed Tuckwood, Roger as Director
19 December 2002
Resigned Sherwood, Alan Frederick as Director
21 April 1998
Appointed Sherwood, Sheila Irene as Director
19 April 1996
Appointed Sherwood, Alan Frederick as Director
19 April 1996
Appointed Sherwood, Sheila Irene as Secretary
19 April 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
19 April 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
12 April 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
12 April 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd Company
Reg. no. 6417707
Former controllers (1)
18 March 2019
Ceased Fred Sherwood & Sons (Transport) Ltd — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Bulk Freight (Midlands) Limited Owns 75–100% of shares
Bulk Minerals Limited Owns 75–100% of shares
Bulk Recycling Limited Owns 75–100% of shares
Elliott Signs Limited Owns 75–100% of shares
F. Sherwood & Sons (Shepshed) Limited Owns 75–100% of shares
George Varney (Bulk Services) Limited Owns 75–100% of shares
Junction 23 Lorry Park Limited Owns 75–100% of shares
K J Transport Limited Owns 75–100% of shares
Kwik Freight Limited Owns 75–100% of shares
Sherwood Commercial Vehicle Repair Centre Limited This company Owns 75–100% of shares
Sherwood Self Store Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates23 February 2026
30 December 2025Other filing
30 December 2025Other filing
30 December 2025Audit exemption subsidiary accounts31 March 2025
30 December 2025Accounts filing
Show all recent filings

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