Johnsons Cars Limited

ActiveAccounts overdue 03716766 Private limited company
Incorporated
22 February 1999 (27 years)
Previously known as
Pinco 1177 Limited (until 9 March 1999)
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)
Retail trade of motor vehicle parts and accessories (45320)
Directors
David Graham Bell
Accounts type
Group
Region
Greater London
Address
Athenaeum Partners 52 Conduit Street
Mayfair
London
W1S 2YX

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
48
Outstanding
11
Part satisfied
0
Satisfied
37

Officers 4 active

Officer details are public data from the Companies House register.

Lammiman, Robert David Andover
Secretary · Appointed 13 April 2026
Bell, David Graham
Director · Appointed 13 April 2026
British
Born December 1971 (54)
Director · Appointed 13 April 2026
Scottish
Born April 1977 (49)
Director · Appointed 4 September 2025
British
Born August 1985 (41)
Officer history (15 former)
13 April 2026
Resigned Ayat, Michel as Director
13 April 2026
Appointed Bell, David Graham as Director
13 April 2026
Appointed Wood, Paul Andrew James as Director
13 April 2026
Appointed Lammiman, Robert David Andover as Secretary
13 April 2026
Resigned Wastie, Martin as Director
13 April 2026
Resigned Hughes, Elaine as Secretary
13 April 2026
Resigned Rustamani, Khalid Abdulwahid Hassan Al as Director
13 April 2026
Resigned Al Rustamani, Amina, Dr as Director
4 September 2025
Appointed Rustamani, Khalid Abdulwahid Hassan Al as Director
4 September 2025
Resigned Sumner, Martin Dudley as Director
4 September 2025
Resigned Martin, Richard Vincent William as Director
4 September 2025
Appointed Al Rustamani, Amina, Dr as Director
4 September 2025
Appointed Wastie, Martin as Director
4 September 2025
Appointed Hughes, Elaine as Secretary
4 September 2025
Resigned Dale, James Anthony as Director
4 September 2025
Resigned Dale, Jonathan Richard as Director
4 September 2025
Appointed Jayousi, Amro as Director
4 September 2025
Resigned Berwick, Michael Robert as Director
4 September 2025
Appointed Ayat, Michel as Director
30 November 2009
Resigned Pitt, Andrew Joseph as Secretary
22 September 2009
Resigned Dale, Arthur Geoffrey as Director
3 April 2000
Resigned Sumner, Martin Dudley as Secretary
3 April 2000
Appointed Pitt, Andrew Joseph as Secretary
1 July 1999
Appointed Sumner, Martin Dudley as Secretary
1 July 1999
Appointed Martin, Richard Vincent William as Director
1 July 1999
Appointed Dale, James Anthony as Director
1 July 1999
Appointed Berwick, Michael Robert as Director
1 July 1999
Resigned Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
9 March 1999
Appointed Dale, Arthur Geoffrey as Director
9 March 1999
Appointed Dale, Jonathan Richard as Director
9 March 1999
Appointed Sumner, Martin Dudley as Director
9 March 1999
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
22 February 1999
Appointed Pinsent Masons Director Limited as Corporate Nominee Director
22 February 1999
Appointed Pinsent Masons Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11424771

Other holdings 1

Companies where Johnsons Cars Limited is registered as a person with significant control

Right to 50–75% of surplus assets
Active
Former controllers (1)
1 September 2025
Ceased Awr Real Estate UK Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Awr Automotive UK Limited Owns 75–100% of shares
Awr Real Estate UK Limited Owns 75–100% of shares
Johnsons Cars UK LLP Right to 25–50% of surplus assets
Brayleys Cars Limited Owns 75–100% of shares
Johnsons Cars Limited This company Owns 75–100% of shares
Autosales Limited Owns 75–100% of shares
Chambers of Sutton Limited Owns 75–100% of shares
Chambers of Tamworth Limited Owns 75–100% of shares
FW Motors Limited Owns 75–100% of shares
James A Lawrie Limited Owns 75–100% of shares
Trust Group UK Limited Owns 75–100% of shares
Birmingham TPS (2015) Limited Owns 75–100% of shares
Coventry TPS (2016) Limited Owns 75–100% of shares
Wolverhampton TPS (2015) Limited Owns 75–100% of shares
Ventura Park Limited Owns 75–100% of shares

What Johnsons Cars say about themselves

“Visit Johnsons all across the UK, established dealership and servicing specialist. Explore our website and browse through our stock for the full range of offers.”

— from johnsonscars.co.uk

Filings 236

Show all 236 filings

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