Cambria Management Services Limited

Active05754547 Private limited company
Incorporated
23 March 2006 (20 years)
Previously known as
Cambria Automobiles Limited (until 18 March 2026)
Cambria Automobiles Limited (until 29 March 2010)
Cambria Automobiles Holdings Limited (until 29 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Cambria Ventures Ltd
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
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2016
Also at Invicta Motors Limited, Grange Motors (Brentwood) Limited, Invicta Automobiles Limited · more companies
British
Born August 1973 (53)
Director · Appointed 6 April 2006
Also at Motorparks Automobiles Ltd, Invicta Motors Limited, Grange Motors (Brentwood) Limited · more companies
British
Born July 1965 (61)
Officer history (22 former)
30 September 2026
Resigned Buddin, Paul Anthony as Director
10 March 2026
Resigned Hubbard, Richard Martin as Director
6 March 2026
Resigned Wells, Simon Michael as Director
6 March 2026
Resigned Murray, Brian Lionel as Director
5 March 2026
Resigned Boon, Natalie Julia as Director
4 March 2026
Resigned Peake, David James as Director
4 March 2026
Resigned Taylor, Christopher as Director
12 January 2023
Appointed Buddin, Paul Anthony as Director
1 April 2022
Appointed Boon, Natalie Julia as Director
1 April 2022
Appointed Murray, Brian Lionel as Director
1 April 2022
Appointed Taylor, Christopher as Director
1 April 2022
Appointed Wells, Simon Michael as Director
1 April 2022
Appointed Peake, David James as Director
1 April 2022
Appointed Hubbard, Richard Martin as Director
1 December 2021
Resigned Mcgill, Paul Gerard Christopher as Director
1 December 2021
Resigned Swatman, Philip Hilary as Director
3 November 2021
Resigned Burt, Michael Wallace as Director
3 November 2021
Resigned Mullins, James Anthony as Secretary
3 November 2021
Resigned Charnley, William Francis as Director
31 October 2021
Resigned Mullins, James Anthony as Director
28 November 2017
Resigned Burt, Peter Alexander, Sir as Director
7 February 2017
Appointed Mcgill, Paul Gerard Christopher as Director
7 February 2017
Appointed Charnley, William Francis as Director
5 September 2016
Appointed Duckers, Timothy Alex as Director
2 April 2012
Appointed Swatman, Philip Hilary as Director
2 April 2012
Resigned Scott, Warren Michael as Director
30 November 2011
Resigned Smith, Rodney Philip as Director
1 February 2008
Appointed Scott, Warren Michael as Director
13 August 2007
Resigned Mckinlay, Sebastian Mark Sinclair as Director
27 June 2007
Appointed Burt, Peter Alexander, Sir as Director
23 May 2007
Resigned Smith, Rodney Philip as Secretary
23 May 2007
Appointed Mullins, James Anthony as Secretary
23 May 2007
Appointed Mullins, James Anthony as Director
13 November 2006
Resigned Brown, Mark Anthony as Director
18 July 2006
Appointed Burt, Michael Wallace as Director
18 July 2006
Appointed Mckinlay, Sebastian Mark Sinclair as Director
25 May 2006
Appointed Brown, Mark Anthony as Director
6 April 2006
Appointed Smith, Rodney Philip as Director
6 April 2006
Appointed Smith, Rodney Philip as Secretary
6 April 2006
Appointed Lavery, Mark Jonathan James as Director
6 April 2006
Resigned Travers Smith Secretaries Limited as Corporate Secretary
6 April 2006
Resigned Travers Smith Limited as Corporate Director
6 April 2006
Resigned Travers Smith Secretaries Limited as Corporate Director
23 March 2006
Appointed Travers Smith Secretaries Limited as Corporate Secretary
23 March 2006
Appointed Travers Smith Limited as Corporate Director
23 March 2006
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Cambria Ventures Ltd
Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 013418494
Former controllers (2)
1 December 2021
Ceased Mark Jonathan James Lavery — Has significant influence or control
1 December 2021
Ceased Nicola Lavery — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Cambria Management Services Limited This company
Cambria Automobiles Group Limited Owns 75–100% of shares
Cambria Automobiles Acquisitions 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 Owns 75–100% of shares
Invicta Motors (Maidstone) Limited Owns 75–100% of shares
Thoranmart Limited Owns 75–100% of shares

Filings 203

DateDescriptionMade Up ToPagesPDF
14 October 2026Termination of appointment of a director
8 August 2026Registration of a charge
6 August 2026Memorandum and Articles of Association
6 August 2026Satisfaction of a charge in full
6 August 2026Satisfaction of a charge in full
Show all 203 filings

Some other companies at this address

Cambria Automobiles (Swindon) Limited
Cambria Automobiles Acquisitions Limited
Cambria Private Capital Limited
Cambria Property Investments Limited
Cambria Vehicle Services Limited
Cambria Ventures Limited

Other companies in this industry

Hatfield
Leeds
Stevenage
Swindon
Altrincham
Bowness On Windermere

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?