Greenhous Group Limited

Active03493415 Private limited company

What Greenhous Group say about themselves

“Greenhous Group is a national automotive group, rooted in Shropshire with 100+ years' experience, offering new & used vehicles across top brands plus full aftersales care.”

— from greenhous.co.uk
Incorporated
15 January 1998 (28 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Sale of other motor vehicles (45190)
Maintenance and repair of motor vehicles (45200)
Accounts type
Group
Region
West Midlands
Address
Greenhous Village
Osbaston
Telford
TF6 6RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
82
Outstanding
12
Part satisfied
2
Satisfied
68

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born July 1991 (35)
Morris, David
Secretary · Appointed 1 May 2025
Director · Appointed 1 May 2025
British
Born May 1971 (55)
Director · Appointed 10 February 2023
British
Born May 1991 (35)
Director · Appointed 10 February 2023
British
Born December 1966 (59)
Director · Appointed 18 January 2006
British
Born April 1961 (65)
Director · Appointed 18 July 1998
British
Born January 1960 (66)
Officer history (25 former)
1 September 2026
Appointed Jones, Matthew as Director
1 May 2025
Appointed Morris, David as Secretary
1 May 2025
Appointed Morris, David as Director
1 May 2025
Resigned Pawson, Michael Andrew as Secretary
12 January 2024
Resigned Sayfritz, Keith James as Director
10 February 2023
Appointed Passant, Ashley as Director
10 February 2023
Appointed Swinnerton, Kevin Anthony as Director
10 May 2021
Resigned Finnon, Kerry Paul as Director
25 January 2017
Resigned Sayce, Julie Elizabeth as Director
25 January 2017
Resigned Potts, Richard Alastair as Director
25 January 2017
Resigned Sullivan, David as Director
28 July 2014
Resigned Williams, Nigel Robin as Director
18 March 2011
Appointed Williams, Nigel Robin as Director
18 March 2011
Appointed Sullivan, David as Director
18 March 2011
Appointed Sayce, Julie Elizabeth as Director
18 March 2011
Appointed Potts, Richard Alastair as Director
7 April 2010
Resigned Williams, Nigel Robin as Director
7 April 2010
Resigned Sayce, Julie Elizabeth as Director
7 April 2010
Resigned Sullivan, David as Director
7 April 2010
Resigned Potts, Richard Alastair as Director
19 March 2010
Appointed Sayce, Julie Elizabeth as Director
19 March 2010
Appointed Sullivan, David as Director
19 March 2010
Appointed Williams, Nigel Robin as Director
19 March 2010
Appointed Potts, Richard Alastair as Director
6 April 2009
Resigned Potts, Richard Alastair as Director
6 April 2009
Resigned Williams, Nigel Robin as Director
6 April 2009
Resigned Sayce, Julie Elizabeth as Director
6 April 2009
Resigned Sullivan, David as Director
27 March 2009
Appointed Sullivan, David as Director
27 March 2009
Appointed Williams, Nigel Robin as Director
27 March 2009
Appointed Sayce, Julie Elizabeth as Director
27 March 2009
Appointed Potts, Richard Alastair as Director
30 June 2006
Resigned Haslewood, Andrew John as Director
18 January 2006
Appointed Pawson, Michael Andrew as Secretary
18 January 2006
Appointed Pawson, Michael Andrew as Director
18 January 2006
Resigned Haslewood, Andrew John as Secretary
21 December 2004
Resigned Paddock, Terence Richard as Secretary
21 December 2004
Resigned Paddock, Terence Richard as Director
21 December 2004
Appointed Haslewood, Andrew John as Secretary
21 December 2004
Resigned Pinkstone, Philip Michael as Director
21 December 2004
Resigned Barry, Christopher as Director
2 August 2003
Resigned Murfin, Dudley John as Director
8 September 1998
Appointed Paddock, Terence Richard as Secretary
8 September 1998
Resigned Haslewood, Andrew John as Secretary
18 July 1998
Appointed Passant, Derek Robert as Director
18 July 1998
Appointed Murfin, Dudley John as Director
18 July 1998
Appointed Finnon, Kerry Paul as Director
18 July 1998
Appointed Pinkstone, Philip Michael as Director
13 July 1998
Appointed Paddock, Terence Richard as Director
20 January 1998
Appointed Haslewood, Andrew John as Secretary
20 January 1998
Appointed Barry, Christopher as Director
20 January 1998
Appointed Haslewood, Andrew John as Director
20 January 1998
Appointed Sayfritz, Keith James as Director
20 January 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 January 1998
Resigned London Law Services Limited as Corporate Nominee Director
15 January 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 January 1998
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05270023

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Greenhous Group (Holdings) Limited Owns 75–100% of shares
Greenhous Byd Limited Owns 75–100% of shares
Greenhous Fleet and Retail Limited Owns 75–100% of shares
Greenhous Transport Services Limited Owns 75–100% of shares
Greenhous Fleet Limited Owns 75–100% of shares
Greenhous Group Limited This company Owns 75–100% of shares
Adams-Morey Limited Owns 75–100% of shares
Heatons Truck Group Ltd Owns 75–100% of shares
Greenhous Limited Owns 75–100% of shares
Premier Motors (Solent) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates2 June 2026
1 June 2026Group of companies' accounts31 December 2025
2 June 2025Confirmation statement with no updates2 June 2025
19 May 2025Group of companies' accounts31 December 2024
7 May 2025Appointment of a secretary
Show all recent filings

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