UK Automotive Products Limited

Active03740376 Private limited company
Incorporated
22 March 1999 (27 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Owned by
Paul Richard Proud
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 3 Key Point
Lower Keys Business Park Hednesford
Cannock
WS12 2FN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 1999
British
Born August 1966 (60)
Officer history (6 former)
17 February 2015
Resigned Proud, Lisa as Secretary
20 March 2008
Resigned Filsell, Malcolm Kenneth as Director
19 September 2003
Resigned Proud, Paul Richard as Secretary
19 September 2003
Appointed Proud, Lisa as Secretary
19 September 2003
Resigned Shingles, Lawrence William as Director
22 March 1999
Resigned Brewer, Kevin, Dr as Nominee Director
22 March 1999
Appointed Proud, Paul Richard as Director
22 March 1999
Appointed Proud, Paul Richard as Secretary
22 March 1999
Appointed Brewer, Kevin, Dr as Nominee Director
22 March 1999
Appointed Shingles, Lawrence William as Director
22 March 1999
Resigned Brewer, Suzanne as Nominee Secretary
22 March 1999
Appointed Filsell, Malcolm Kenneth as Director
22 March 1999
Appointed Brewer, Suzanne as Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Total exemption full accounts31 December 2025
22 March 2026Confirmation statement with no updates22 March 2026
25 March 2025Total exemption full accounts31 December 2024
22 March 2025Confirmation statement with no updates22 March 2025
15 April 2024Total exemption full accounts31 December 2023
Show all recent filings

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