Carlyle Bus & Coach Limited

Active05531954 Private limited company
Incorporated
9 August 2005 (21 years)
Previously known as
Benson Holdings Limited (until 13 June 2025)
P.S.V Busparts Limited (until 17 September 2024)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
5 Navigation Court
Calder Park
Wakefield
WF2 7BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2019
British
Born May 1964 (62)
Moon, Susan Denise
Secretary · Appointed 22 August 2019
Officer history (4 former)
22 August 2019
Appointed Moon, Laurie Paul as Director
22 August 2019
Appointed Moon, Susan Denise as Secretary
22 August 2019
Resigned Turton, John Randolph as Secretary
22 August 2019
Resigned Bottrill, Neil Evans as Director
22 August 2019
Resigned Turton, John Randolph as Director
9 August 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 August 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 August 2005
Appointed Turton, John Randolph as Secretary
9 August 2005
Appointed Bottrill, Neil Evans as Director
9 August 2005
Appointed Turton, John Randolph as Director

Ownership 1 active

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

Corporate entity · Notified 22 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06381094
Former controllers (2)
22 August 2019
Ceased John Randolph Turton — Owns 25–50% of shares
22 August 2019
Ceased Neil Evans Bottrill — Owns 25–50% of shares

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Chris Benson Signs Ltd Owns 75–100% of shares
LPW Group Limited Owns 75–100% of shares
LPW (Europe) Ltd Owns 75–100% of shares
Carlyle Bus & Coach Limited This company Owns 75–100% of shares
Euro Truckwash Limited Owns 75–100% of shares
LPW Truckwash Limited Owns 75–100% of shares
Truckwash Limited Owns 75–100% of shares
UK Truckwash Ltd Owns 75–100% of shares
LPW Carcare Ltd Owns 75–100% of shares
LPW Fleetcare Limited Owns 75–100% of shares
LPW Fleetparts Limited Owns 75–100% of shares
LPW Fleetsales Limited Owns 75–100% of shares
LPW Sign Group Ltd Owns 75–100% of shares
BB Ipr Limited Owns 75–100% of shares
Benson FM Limited Owns 75–100% of shares
Benson Signs Limited Owns 75–100% of shares
Impact Signs & Design Limited Owns 75–100% of shares
Wilson Contract Services Limited Owns 75–100% of shares
MFW Group Limited Owns 75–100% of shares
Mobile Fleetwash UK Limited Owns 75–100% of shares
Ferncroft Enterprises Limited Owns 75–100% of shares
Pureclean Car Care Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1
Net Assets£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates9 August 2026
10 September 2025Accounts for a dormant company31 December 2024
26 August 2025Confirmation statement with no updates9 August 2025
13 June 2025Certificate of change of name
17 September 2024Certificate of change of name
Show all recent filings

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