GM Speciality Vehicles UK Limited

Active05829958 Private limited company
Incorporated
26 May 2006 (20 years)
Previously known as
Global Tooling Service Company Europe Limited (until 5 May 2021)
Global Tooling Company Europe Limited (until 21 December 2006)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Andrew James Dunstan
Marina De Mesquita Willisch
Owned by
Accounts type
Full
Region
North West
Address
8th Floor 2 New Bailey
6 Stanley Street
Salford
M3 5GS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Dunstan, Andrew James
Director · Appointed 9 September 2026
British
Born May 1967 (59)
Corporate Secretary · Appointed 1 November 2023
Also at Westfield UK & Europe Finance PLC, Eldon Electric Limited, Drakewood Exploration Limited · more companies
De Mesquita Willisch, Marina
Director · Appointed 7 September 2022
Brazilian
Born January 1979 (47)
Director · Appointed 3 February 2021
Also at General Motors Europe Limited, General Motors Limited, GM Global Treasury Centre Limited · more companies
British
Born June 1971 (55)
Officer history (31 former)
9 September 2026
Appointed Dunstan, Andrew James as Director
6 August 2026
Resigned Diernaz, Jean-Pierre as Director
14 October 2025
Resigned Brugal Serrat, Pere as Director
17 December 2024
Appointed Brugal Serrat, Pere as Director
17 December 2024
Appointed Diernaz, Jean-Pierre as Director
3 May 2024
Resigned Boyce, Kevin Patrick as Director
1 November 2023
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
23 October 2023
Resigned Abogado Nominees Limited as Corporate Secretary
7 September 2022
Appointed De Mesquita Willisch, Marina as Director
12 July 2022
Resigned Freeburg, Colleen Mcbrien as Director
3 February 2021
Appointed Khare, Vikas as Director
3 February 2021
Appointed Boyce, Kevin Patrick as Director
15 December 2020
Resigned Jasinkiewicz, Paul as Director
25 February 2020
Resigned Mangiarino, Massimo as Director
27 February 2019
Appointed Jasinkiewicz, Paul as Director
4 June 2018
Resigned Crane, Justin as Director
31 July 2017
Appointed Crane, Justin as Director
31 July 2017
Appointed Freeburg, Colleen Mcbrien as Director
31 July 2017
Appointed Abogado Nominees Limited as Corporate Secretary
31 July 2017
Appointed Mangiarino, Massimo as Director
31 July 2017
Resigned Highnam, James Charles as Director
31 July 2017
Resigned Nagi, Rabiya Sultana as Secretary
31 July 2017
Resigned Borland, David as Director
31 July 2017
Resigned Hope, Peter Thomas as Director
31 July 2017
Resigned Hammonds, Timothy John as Director
18 December 2015
Resigned Kibe, Alfred Kamanja as Director
1 December 2015
Appointed Highnam, James Charles as Director
1 October 2015
Resigned Fulcher, John Robert as Director
29 September 2015
Appointed Kibe, Alfred Kamanja as Director
1 July 2015
Resigned Bosma, Thomas John as Director
25 September 2014
Resigned Gilson, Andrew Robert as Director
25 September 2014
Appointed Hope, Peter Thomas as Director
18 September 2013
Appointed Borland, David as Director
30 June 2013
Resigned Parfitt, Christopher William as Director
15 March 2013
Appointed Hammonds, Timothy John as Director
15 March 2013
Appointed Gilson, Andrew Robert as Director
30 April 2011
Resigned Molyneux, Richard John as Director
1 April 2011
Appointed Fulcher, John Robert as Director
31 July 2010
Resigned Digirolamo, Enrico Peter as Director
13 July 2010
Resigned Shepherd, Peter Edward as Director
28 January 2010
Appointed Parfitt, Christopher William as Director
28 January 2010
Resigned Branston, Giles Winthorpe as Director
28 January 2010
Appointed Bosma, Thomas John as Director
29 September 2009
Resigned Merchant, Robert Stephen as Director
16 April 2009
Appointed Branston, Giles Winthorpe as Director
27 February 2009
Resigned Benjamin, Keith John as Director
24 October 2008
Appointed Merchant, Robert Stephen as Director
24 October 2008
Resigned Pittman, Jerome Thomas as Director
1 October 2008
Appointed Digirolamo, Enrico Peter as Director
1 October 2008
Resigned Maestri, Luca as Director
24 April 2008
Appointed Molyneux, Richard John as Director
24 April 2008
Resigned Ward, Keith Geoffrey as Director
23 August 2007
Appointed Pittman, Jerome Thomas as Director
1 June 2007
Resigned Winkley, Rich Jeffrey as Director
19 April 2007
Resigned Meline, David Walter as Director
19 April 2007
Appointed Maestri, Luca as Director
18 December 2006
Appointed Winkley, Rich Jeffrey as Director
18 December 2006
Appointed Shepherd, Peter Edward as Director
6 June 2006
Appointed Meline, David Walter as Director
6 June 2006
Appointed Ward, Keith Geoffrey as Director
26 May 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
26 May 2006
Resigned London Law Services Limited as Corporate Nominee Director
26 May 2006
Appointed Benjamin, Keith John as Director
26 May 2006
Appointed London Law Services Limited as Corporate Nominee Director
26 May 2006
Appointed Nagi, Rabiya Sultana as Secretary
26 May 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 18 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07556915
Former controllers (1)
18 December 2020
Ceased General Motors Company — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

General Motors Europe Limited
GM (U.K.) Pension Trustees Limited Owns 75–100% of shares
GM Speciality Vehicles UK Limited This company Owns 75–100% of shares

Filings 144

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
17 September 2026Termination of appointment of a director
17 September 2026Appointment of a director
26 May 2026Confirmation statement with no updates26 May 2026
12 May 2026Director's details changed
Show all 144 filings

Some other companies at this address

Comtech UK Holdings Limited
General Motors Europe Limited
General Motors Limited
GM Defense UK Ltd
GM Global Treasury Centre Limited
GM Holdings U.K. No. 1 Limited

Other companies in this industry

London
Newcastle Upon Tyne
Bury St Edmunds
Newport
London
Lisburn

By trade and location

New companies in Salford →

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?