New Image Valeting Limited

Active03356994 Private limited company
Incorporated
21 April 1997 (29 years)
Previously known as
New Image Chemicals & Disposables Limited (until 13 April 2018)
Industry
Maintenance and repair of motor vehicles (45200)
Accounts type
Small
Region
East Midlands
Address
Stanhope Road
Swadlincote
Burton On Trent
Derbyshire
DE11 9BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2019
British
Born January 1961 (65)
Director · Appointed 20 November 2019
British
Born July 1962 (64)
Director · Appointed 20 November 2019
British
Born January 1963 (63)
Officer history (8 former)
31 March 2025
Resigned Rummery, Grahame as Director
20 November 2019
Appointed Reynolds, Adam as Director
20 November 2019
Appointed Ward, Martin Kevan as Director
20 November 2019
Appointed Rummery, Grahame as Director
20 November 2019
Resigned Groom, Stacy Louise as Director
20 November 2019
Resigned Groom, Richard as Director
20 November 2019
Appointed Clingo, Trevor Charles as Director
28 June 2019
Resigned Groom, Pamela as Director
28 June 2019
Resigned Groom, Pamela as Secretary
7 September 2018
Appointed Groom, Stacy Louise as Director
30 April 2016
Resigned Brading, Graham Patrick as Director
6 April 2015
Appointed Brading, Graham Patrick as Director
17 February 1999
Appointed Groom, Pamela as Director
21 April 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 April 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 April 1997
Appointed London Law Services Limited as Corporate Nominee Director
21 April 1997
Resigned London Law Services Limited as Corporate Nominee Director
21 April 1997
Appointed Groom, Pamela as Secretary
21 April 1997
Appointed Groom, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11236004
Former controllers (2)
31 March 2018
Ceased Richard Groom — Owns 50–75% of shares
31 March 2018
Ceased Pamela Groom — Owns 25–50% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Autoclenz Holdings Limited Owns 75–100% of shares
Alternative Labour Supply Limited Owns 75–100% of shares
Autoclenz Group Limited Owns 75–100% of shares
Autoclenz Limited Owns 75–100% of shares
New Image Holdings Limited Owns 75–100% of shares
New Image Car Care Limited Owns 75–100% of shares
New Image Smart Repair Limited Owns 75–100% of shares
New Image Valeting Limited This company Owns 75–100% of shares
Uvl Van Lining Yorkshire Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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