Motor Depot Limited

Active04316950 Private limited company
Incorporated
5 November 2001 (25 years)
Industry
Sale of used cars and light motor vehicles (45112)
Directors
Matthew Barrick
Guillaume Paoli
Owned by
Aramis Group Sas
Accounts type
Full
Region
Yorkshire
Address
Bridge Haven One Saxon Way
Priory Park
Hessle
HU13 9PG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Barrick, Matthew
Director · Appointed 10 June 2025
British
Born August 1985 (41)
Paoli, Guillaume
Director · Appointed 1 March 2021
French
Born May 1973 (53)
Officer history (12 former)
13 June 2025
Resigned Chartier, Nicolas as Director
13 June 2025
Resigned Wilkinson, Philip John as Director
10 June 2025
Appointed Barrick, Matthew as Director
1 March 2021
Appointed Paoli, Guillaume as Director
1 March 2021
Appointed Chartier, Nicolas as Director
1 March 2021
Resigned Wilkinson, Raymond John as Director
1 March 2021
Resigned Barrick, Matthew as Director
1 March 2021
Resigned Wilkinson, June as Director
1 March 2021
Resigned Botham, Graham as Director
1 March 2021
Resigned Needham, Alan as Director
1 March 2021
Resigned Wilkinson, June as Secretary
1 March 2021
Resigned Butterley, Stephen Jon as Director
1 September 2014
Appointed Barrick, Matthew as Director
1 September 2014
Appointed Needham, Alan as Director
1 September 2014
Appointed Botham, Graham as Director
6 November 2012
Appointed Butterley, Stephen Jon as Director
1 March 2002
Appointed Wilkinson, June as Secretary
1 March 2002
Resigned Williams, Emma Jane as Secretary
1 March 2002
Appointed Wilkinson, June as Director
5 December 2001
Appointed Wilkinson, Raymond John as Director
5 December 2001
Appointed Williams, Emma Jane as Secretary
5 December 2001
Appointed Wilkinson, Philip John as Director
5 December 2001
Resigned Ailsa Craig Secretaries Limited as Corporate Secretary
5 December 2001
Resigned Ailsa Craig Limited as Corporate Director
5 November 2001
Appointed Ailsa Craig Secretaries Limited as Corporate Secretary
5 November 2001
Appointed Ailsa Craig Limited as Corporate Director

Ownership 1 active

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

Aramis Group Sas
Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Société Par Actions Simplifiée
Reg. no. 484 964 036
Former controllers (4)
30 January 2026
Ceased Wilkinson Nominees Limited — Owns 25–50% of shares
1 March 2021
Ceased Philip John Wilkinson — Owns 25–50% of shares
1 March 2021
Ceased Raymond John Wilkinson — Owns 25–50% of shares
1 March 2021
Ceased June Wilkinson — Owns 25–50% of shares

Filings 141

DateDescriptionMade Up ToPagesPDF
20 June 2026Full accounts30 September 2025
2 June 2026Purchase of own shares
2 June 2026Cancellation of shares
7 May 2026Cancellation of shares
10 March 2026Termination of appointment of a director
Show all 141 filings

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