Guy Salmon Limited

Active03547864 Private limited company
Incorporated
17 April 1998 (28 years)
Previously known as
Guy Salmon Highgate Limited (until 6 April 2022)
Clive Sutton (Racing Green) Limited (until 7 February 2001)
Yellowmist Limited (until 8 June 1998)
Industry
Sale of new cars and light motor vehicles (45111)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
2 Penman Way
Grove Park
Leicester
Leicestershire
LE19 1ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Moorhouse, Simon
Secretary · Appointed 13 July 2023
Director · Appointed 13 July 2023
Also at Sytner Sheffield Limited, Rybrook Investments Limited, Oxford Mazda Limited · more companies
British
Born December 1973 (52)
Director · Appointed 25 May 2005
Also at Sytner Sheffield Limited, Oxford Mazda Limited, Prophets (Gerrards Cross) Limited · more companies
British
Born November 1960
Officer history (21 former)
14 July 2023
Resigned Collinson, Adam as Director
14 July 2023
Resigned Collinson, Adam as Secretary
13 July 2023
Appointed Moorhouse, Simon as Director
13 July 2023
Appointed Moorhouse, Simon as Secretary
13 August 2014
Resigned Kurnick, Robert Harold as Director
13 August 2014
Appointed Collinson, Adam as Director
13 August 2014
Resigned Page-Morris, Geoffrey Giovanni as Director
13 August 2014
16 May 2011
Resigned Jones, David Kevin as Secretary
21 January 2011
Appointed Jones, David Kevin as Secretary
23 September 2010
Resigned Carpenter, Mark Gwilym as Secretary
23 September 2010
Resigned Carpenter, Mark Gwilym as Director
11 January 2010
Appointed Collinson, Adam as Secretary
26 May 2005
Appointed Carpenter, Mark Gwilym as Director
26 May 2005
Resigned Morris, Mark Christopher as Director
26 May 2005
Appointed Carpenter, Mark Gwilym as Secretary
26 May 2005
Resigned Morris, Mark Christopher as Secretary
25 May 2005
Appointed Nieuwenhuys, Gerard Edward as Director
30 April 2005
Appointed Page-Morris, Geoffrey Giovanni as Director
31 May 2002
Appointed Kurnick, Robert Harold as Director
13 December 2000
Appointed Morris, Mark Christopher as Secretary
13 December 2000
Appointed Vaughan, Laurence Edward William as Director
13 December 2000
Appointed Morris, Mark Christopher as Director
13 December 2000
Resigned Wait, Timothy Robert as Director
13 December 2000
Resigned Sutton, Clive Jeremy as Director
13 December 2000
Resigned James, Clive Michael as Director
13 December 2000
Resigned Gittelmon, Harold as Director
13 December 2000
Resigned Bobroff, Paul Andrew as Director
13 December 2000
Resigned James, Clive Michael as Secretary
30 September 1998
Resigned Sullivan, Timothy as Director
14 May 1998
Appointed Glass, David Selig as Director
14 May 1998
Appointed Sutton, Paul Richard as Secretary
14 May 1998
Appointed Sullivan, Timothy as Director
14 May 1998
Appointed Gittelmon, Harold as Director
14 May 1998
Resigned Glass, David Selig as Director
14 May 1998
Appointed James, Clive Michael as Director
14 May 1998
Appointed Bobroff, Paul Andrew as Director
14 May 1998
Resigned Sutton, Paul Richard as Secretary
14 May 1998
Appointed James, Clive Michael as Secretary
14 May 1998
Appointed Wait, Timothy Robert as Director
14 May 1998
Appointed Sutton, Clive Jeremy as Director
14 May 1998
Resigned Wildman & Battell Limited as Corporate Nominee Director
14 May 1998
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
17 April 1998
Appointed Wildman & Battell Limited as Corporate Nominee Director
17 April 1998
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

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
Private Limited Company
Reg. no. 3574418

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Accounts for a dormant company31 December 2025
6 January 2026Confirmation statement with no updates24 December 2025
17 September 2025Accounts for a dormant company31 December 2024
2 January 2025Confirmation statement with no updates24 December 2024
20 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Cruickshank Motors Limited
Goodman Retail Limited
Graypaul Motors Limited
Oxford Mazda Limited
Pag International Limited
Prophets (Gerrards Cross) Limited

Other companies in this industry

Leicestershire
Newton Abbot
Carlisle
Poole
Colwyn Bay
Derbyshire

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