Greenhous Group (Holdings) Limited

Active05270023 Private limited company

What Greenhous Group say about themselves

“Greenhous Group is a national automotive group, rooted in Shropshire with 100+ years' experience, offering new & used vehicles across top brands plus full aftersales care.”

— from greenhous.co.uk
Incorporated
26 October 2004 (22 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Sale of other motor vehicles (45190)
Maintenance and repair of motor vehicles (45200)
Accounts type
Group
Region
West Midlands
Address
Greenhous Village
Osbaston
Telford
TF6 6RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
41
Outstanding
18
Part satisfied
5
Satisfied
18

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born July 1991 (35)
Morris, David
Secretary · Appointed 1 May 2025
Director · Appointed 1 May 2025
British
Born May 1971 (55)
Director · Appointed 1 July 2022
British
Born May 1991 (35)
Director · Appointed 1 July 2022
British
Born December 1966 (59)
Director · Appointed 18 January 2006
British
Born April 1961 (65)
Director · Appointed 17 November 2004
British
Born January 1960 (66)
Officer history (8 former)
1 September 2026
Appointed Jones, Matthew as Director
1 May 2025
Appointed Morris, David as Secretary
1 May 2025
Appointed Morris, David as Director
1 May 2025
Resigned Pawson, Michael Andrew as Secretary
12 January 2024
Resigned Sayfritz, Keith James as Director
1 July 2022
Appointed Passant, Ashley as Director
1 July 2022
Appointed Swinnerton, Kevin Anthony as Director
10 May 2021
Resigned Finnon, Kerry Paul as Director
30 June 2006
Resigned Haslewood, Andrew John as Director
18 January 2006
Resigned Haslewood, Andrew John as Secretary
18 January 2006
Appointed Pawson, Michael Andrew as Director
18 January 2006
Appointed Pawson, Michael Andrew as Secretary
21 December 2004
Resigned Finnon, Kerry Paul as Secretary
17 November 2004
Appointed Haslewood, Andrew John as Director
17 November 2004
Appointed Haslewood, Andrew John as Secretary
17 November 2004
Appointed Finnon, Kerry Paul as Director
17 November 2004
Appointed Finnon, Kerry Paul as Secretary
17 November 2004
Appointed Sayfritz, Keith James as Director
17 November 2004
Appointed Passant, Derek Robert as Director
17 November 2004
Resigned Eversecretary Limited as Corporate Nominee Secretary
17 November 2004
Resigned Everdirector Limited as Corporate Nominee Director
26 October 2004
Appointed Eversecretary Limited as Corporate Nominee Secretary
26 October 2004
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13198454
Former controllers (2)
17 February 2021
Ceased Kerry Paul Finnon — Owns 25–50% of shares
17 February 2021
Ceased Derek Robert Passant — Owns 25–50% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Greenhous Group (Holdings) Limited This company Owns 75–100% of shares
Greenhous Byd Limited Owns 75–100% of shares
Greenhous Fleet and Retail Limited Owns 75–100% of shares
Greenhous Transport Services Limited Owns 75–100% of shares
Greenhous Fleet Limited Owns 75–100% of shares
Greenhous Group Limited Owns 75–100% of shares
Adams-Morey Limited Owns 75–100% of shares
Heatons Truck Group Ltd Owns 75–100% of shares
Greenhous Limited Owns 75–100% of shares
Premier Motors (Solent) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Appointment of a director
2 June 2026Group of companies' accounts31 December 2025
2 June 2026Confirmation statement with no updates2 June 2026
2 June 2025Confirmation statement with no updates2 June 2025
22 May 2025Satisfaction of a charge in full
Show all recent filings

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