Grange Motors (Swindon) Limited

Active04448487 Private limited company

What Grange Motors say about themselves

“Grange and luxury car dealers with dealerships across England, we are the leading sportscar retailer in the UK. Contact us today to make a vehicle enquiry or book a test drive.”

— from grange.co.uk
Incorporated
28 May 2002 (24 years)
Previously known as
Sudbury (Swindon) Limited (until 8 March 2008)
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
Full
Region
East of England
Address
Grange
Mosquito Way
Hatfield
AL10 9US

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
19
Outstanding
2
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
30 September 2026
Resigned Buddin, Paul Anthony as Director
12 January 2023
Appointed Buddin, Paul Anthony as Director
3 November 2021
Resigned Mullins, James Anthony as Secretary
31 October 2021
Resigned Mullins, James Anthony as Director
5 September 2016
Appointed Duckers, Timothy Alex as Director
23 May 2007
Resigned Smith, Rodney Philip as Director
23 May 2007
Appointed Mullins, James Anthony as Director
23 May 2007
Appointed Mullins, James Anthony as Secretary
23 May 2007
Resigned Smith, Rodney Philip as Secretary
13 November 2006
Resigned Brown, Mark Anthony as Director
18 July 2006
Appointed Smith, Rodney Philip as Secretary
18 July 2006
Appointed Brown, Mark Anthony as Director
18 July 2006
Appointed Smith, Rodney Philip as Director
18 July 2006
Appointed Lavery, Mark Jonathan James as Director
18 July 2006
Resigned Cross, Karen Jane as Secretary
18 July 2006
Resigned Sudbury, John Charles as Director
28 May 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 May 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 May 2002
Appointed London Law Services Limited as Corporate Nominee Director
28 May 2002
Resigned London Law Services Limited as Corporate Nominee Director
28 May 2002
Appointed Cross, Karen Jane as Secretary
28 May 2002
Appointed Sudbury, John Charles as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5764183

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Cambria Automobiles Group Limited Owns 75–100% of shares
Cambria Automobiles (Swindon) Limited Owns 75–100% of shares
Cambria Vehicle Services Limited Owns 75–100% of shares
E-Warranty Limited Owns 75–100% of shares
Grange Motors (Swindon) Limited This company Owns 75–100% of shares
Invicta Motors (Maidstone) Limited Owns 75–100% of shares
Thoranmart Limited Owns 75–100% of shares

Filings 126

Show all 126 filings

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