Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
FW Motors Limited
- Incorporated
- 29 October 2007 (19 years)
- Previously known as
- HC 1038 Limited (until 20 November 2007)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Athenaeum Partners 52 Conduit StreetMayfairLondonW1S 2YX
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Lammiman, Robert David Andover
Secretary · Appointed 13 April 2026
Director · Appointed 13 April 2026
Scottish
Born April 1977 (49)
Director · Appointed 4 September 2025
British
Born August 1985 (41)
Officer history (10 former)
13 April 2026
Resigned Wastie, Martin as Director
13 April 2026
13 April 2026
Appointed Lammiman, Robert David Andover as Secretary
4 September 2025
4 September 2025
Appointed Wastie, Martin as Director
4 September 2025
4 September 2025
9 October 2013
9 October 2013
Resigned Featherstone, Stephen Martin as Director
9 October 2013
9 October 2013
9 October 2013
Resigned White, Gill as Director
9 October 2013
Resigned Featherstone, Alison as Director
9 October 2013
Resigned White, Barry Francis as Director
2 September 2013
Resigned Rimmer, Mandy Valerie Ann as Director
4 February 2010
Appointed Rimmer, Mandy Valerie Ann as Director
28 November 2007
Appointed White, Barry Francis as Director
28 November 2007
Appointed Featherstone, Stephen Martin as Director
28 November 2007
Appointed White, Gill as Director
28 November 2007
Appointed Featherstone, Alison as Director
28 November 2007
29 October 2007
29 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 3716766
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Awr Automotive UK Limited Owns 75–100% of shares
Awr Real Estate UK Limited Owns 75–100% of shares
Johnsons Cars UK LLP Right to 25–50% of surplus assets
Brayleys Cars Limited Owns 75–100% of shares
Johnsons Cars Limited Owns 75–100% of shares
Autosales Limited Owns 75–100% of shares
Chambers of Sutton Limited Owns 75–100% of shares
Chambers of Tamworth Limited Owns 75–100% of shares
FW Motors Limited This company Owns 75–100% of shares
James A Lawrie Limited Owns 75–100% of shares
Trust Group UK Limited Owns 75–100% of shares
Birmingham TPS (2015) Limited Owns 75–100% of shares
Coventry TPS (2016) Limited Owns 75–100% of shares
Wolverhampton TPS (2015) Limited Owns 75–100% of shares
Ventura Park Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 28 June 2026 | Secretary's details changed | |||
| 28 June 2026 | Director's details changed | |||
| 28 June 2026 | Director's details changed | |||
| 21 April 2026 | Appointment of a director |
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