Drive Motor Retail Limited

Active04340383 Private limited company
Incorporated
14 December 2001 (24 years)
Previously known as
Sterling Motor Holdings Limited (until 3 March 2003)
Pinco 1715 Limited (until 21 August 2002)
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)
Accounts type
Group
Region
East Midlands
Address
Freemens Common Road
Leicester
LE2 7SL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
23
Outstanding
9
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Katechia, Hitesh
Secretary · Appointed 6 July 2026
Director · Appointed 6 July 2026
British
Born December 1966 (59)
Director · Appointed 12 August 2002
British
Born April 1957 (69)
Director · Appointed 12 August 2002
British
Born December 1954 (71)
Officer history (13 former)
6 July 2026
Appointed Katechia, Hitesh as Director
6 July 2026
Appointed Katechia, Hitesh as Secretary
31 March 2026
Resigned Harrison, Stuart James as Director
31 March 2026
Resigned Harrison, Stuart James as Secretary
31 December 2023
Resigned Keenan, Robert Edward as Director
23 January 2020
Appointed Keenan, Robert Edward as Director
23 November 2018
Resigned Roberts, Christopher Roger as Director
29 January 2018
Resigned Motors Secretaries Limited as Corporate Director
29 January 2018
Resigned Motors Directors Limited as Corporate Director
3 July 2017
Resigned Elvidge, Christopher David as Director
1 July 2017
Appointed Roberts, Christopher Roger as Director
26 July 2016
Appointed Harrison, Stuart James as Director
26 July 2016
Resigned Elvidge, Christopher David as Secretary
26 July 2016
Appointed Harrison, Stuart James as Secretary
6 June 2011
Appointed Elvidge, Christopher David as Director
1 June 2008
Appointed Elvidge, Christopher David as Secretary
1 June 2008
Resigned Motors Secretaries Limited as Corporate Secretary
6 March 2003
Resigned Manning, Richard Paul as Secretary
6 March 2003
Appointed Motors Secretaries Limited as Corporate Secretary
5 February 2003
Appointed Motors Directors Limited as Corporate Director
5 February 2003
Appointed Motors Secretaries Limited as Corporate Director
17 December 2002
Resigned Larsson, Peter Michael as Director
12 August 2002
Appointed Bessex, Stephen Thomas as Director
12 August 2002
Appointed Larsson, Peter Michael as Director
12 August 2002
Appointed Manning, Richard Paul as Secretary
12 August 2002
Appointed Manning, Richard Paul as Director
12 August 2002
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
12 August 2002
Resigned Pinsent Masons Director Limited as Corporate Director
14 December 2001
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
14 December 2001
Appointed Pinsent Masons Director Limited as Corporate 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
Private Limited Company
Reg. no. 07537440

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Drive Investments Limited Owns 75–100% of shares
Drive Motor Retail Limited This company Owns 75–100% of shares
Drive Motor Properties LLP Holds 25–50% of voting rights
Sterling Motor Properties Limited Owns 75–100% of shares

Filings 162

Show all 162 filings

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