Motorpoint Limited

Active03482801 Private limited company
Incorporated
17 December 1997 (28 years)
Previously known as
Motorpoint of Derby Limited (until 1 August 2011)
Willoughby (157) Limited (until 27 January 1998)
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Full
Region
East Midlands
Address
Champion House
Stephensons Way
Derby
DE21 6LY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Singh, Kalwant
Director · Appointed 4 June 2024
British
Born April 1972 (54)
Director · Appointed 11 January 2021
British
Born October 1966 (60)
Director · Appointed 1 July 2011
British
Born January 1972 (54)
Officer history (14 former)
4 June 2024
Appointed Singh, Kalwant as Director
12 November 2021
Resigned Baird, Jonathan as Director
27 February 2021
Resigned Virk, Manjit Kaur as Secretary
11 January 2021
Appointed Morgan, Thomas Christopher as Director
24 August 2020
Resigned Gilmour, James Edward as Director
31 March 2018
Resigned Shelton, David Edward as Director
14 July 2017
Appointed Baird, Jonathan as Director
14 July 2017
Resigned Hemmings, Keely Sarah as Director
31 December 2016
Resigned Winfield, Paul as Director
11 May 2016
Resigned Gilmour, James as Secretary
11 May 2016
Appointed Virk, Manjit Kaur as Secretary
23 September 2015
Appointed Gilmour, James Edward as Director
23 September 2015
Resigned Chambers, Paul Carl as Secretary
23 September 2015
Appointed Gilmour, James as Secretary
16 January 2015
Appointed Chambers, Paul Carl as Secretary
16 January 2015
Resigned Latham, Paula as Secretary
15 March 2012
Resigned Gillespie, John Anthony as Director
5 March 2012
Resigned Warren, Gary as Director
1 September 2011
Appointed Gillespie, John Anthony as Director
1 September 2011
Appointed Hemmings, Keely Sarah as Director
1 July 2011
Appointed Carpenter, Mark Gwilym as Director
9 January 2001
Resigned Shelton, Joanne Tracey as Secretary
9 January 2001
Appointed Winfield, Paul as Director
9 January 2001
Appointed Latham, Paula as Secretary
12 January 1998
Appointed Shelton, Joanne Tracey as Secretary
12 January 1998
Appointed Warren, Gary as Director
8 January 1998
Appointed Shelton, David Edward as Director
8 January 1998
Resigned Willoughby Corporate Secretarial Limited as Corporate Secretary
8 January 1998
Resigned Willoughby Corporate Registrars Limited as Corporate Director
17 December 1997
Appointed Willoughby Corporate Secretarial Limited as Corporate Secretary
17 December 1997
Appointed Willoughby Corporate Registrars Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 9 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Public Limited Company
Reg. no. 10119755

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Motorpoint Limited This company Owns 75–100% of shares
Auction 4 Cars Limited Owns 75–100% of shares
Chartwell Leasing Limited Owns 75–100% of shares

Filings 165

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 March 2026
7 June 2026Registration of a charge
23 December 2025Confirmation statement with no updates17 December 2025
13 August 2025Full accounts31 March 2025
17 December 2024Confirmation statement with no updates17 December 2024
Show all 165 filings

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