William Morgan Group Limited

Active03265603 Private limited company
Incorporated
18 October 1996 (30 years)
Previously known as
Wollaston Holdings Limited (until 5 August 2011)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Sale, maintenance and repair of motorcycles and related parts and accessories (45400)
Owned by
Christian William Le Fevre
Martin Huw Morgan Allard
Accounts type
Group
Region
East Midlands
Address
Bedford Road
Northampton
Northamptonshire
NN1 5SZ

Filing status

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

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
31 December 2020
Appointed Brookes, Peter Julyan as Director
30 September 2017
Resigned Newsome, Paul William as Director
30 September 2017
Resigned Newsome, Paul William as Secretary
1 May 2015
Appointed Newsome, Paul William as Director
23 April 2012
Appointed Allard, Martin Huw Morgan as Director
23 April 2012
Appointed Newsome, Paul William as Secretary
13 March 2009
Resigned Trembecki, Janice Ruth as Secretary
13 March 2009
Appointed Bramall, Terence George as Director
13 March 2009
Appointed Le Fevre, Christian William as Director
13 March 2009
Resigned Trembecki, Janice Ruth as Director
13 March 2009
Resigned Trembecki, Henryk Robert as Director
18 October 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 October 1996
Appointed Trembecki, Henryk Robert as Director
18 October 1996
Appointed Trembecki, Janice Ruth as Secretary
18 October 1996
Appointed Trembecki, Janice Ruth as Director
18 October 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1967 (59)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

William Morgan Group Limited This company
Adventure Automotive UK Limited Owns 75–100% of shares
North Oxford Garage Limited Owns 75–100% of shares
Grensvilla Building Co. Limited Owns 75–100% of shares
High Park Garage Limited Owns 75–100% of shares
William Morgan Properties Limited Owns 75–100% of shares
Wollaston Motors Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2025Confirmation statement with no updates30 October 2025
6 October 2025Group of companies' accounts31 December 2024
30 October 2024Confirmation statement with no updates30 October 2024
8 October 2024Group of companies' accounts31 December 2023
30 October 2023Confirmation statement with no updates30 October 2023
Show all recent filings

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