Autoxp Limited

Active06702860 Private limited company
Incorporated
19 September 2008 (18 years)
Previously known as
Pebbleprime Limited (until 10 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Renting and leasing of cars and light motor vehicles (77110)
Controlled by
Oliver Dennis Woodmansee
Rebecca Sarah Louise Martinez
Thomas Maitre
Accounts type
Group
Address
Unit 3 Eps Industrial Estate
Appletree Road
Chipping Warden
OX17 1LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Maitre, Thomas Jean, Daniel
Director · Appointed 16 December 2021
French
Born December 1974 (51)
Director · Appointed 1 January 2019
British
Born September 1982 (44)
Director · Appointed 1 January 2017
British
Born July 1976 (50)
Officer history (14 former)
21 October 2025
Resigned Cheremetinski, Emmanuel as Director
31 January 2024
Resigned Bajddi, Youssef Moulay as Director
9 November 2023
Appointed Cheremetinski, Emmanuel as Director
9 November 2023
Resigned Battaglia, Vittorio as Director
16 December 2021
Appointed Battaglia, Vittorio as Director
16 December 2021
Appointed Maitre, Thomas Jean, Daniel as Director
16 December 2021
Appointed Bajddi, Youssef Moulay as Director
30 November 2021
Resigned Warman, Bruce Malcolm as Director
30 November 2021
Resigned Ingram, Stephen George as Director
30 November 2021
Resigned Sabisky, Katrina Julia as Director
27 March 2020
Appointed Sabisky, Katrina Julia as Director
2 March 2020
Resigned Sabisky, Edward Vincent as Director
1 January 2019
Appointed Martinez, Rebecca Sarah Louise as Director
6 September 2018
Resigned Smith, Nigel Preston as Director
23 February 2017
Resigned Hill, Andrew Robert as Director
1 January 2017
Appointed Woodmansee, Oliver Dennis as Director
26 February 2016
Resigned Evans, Chrissi Roberta as Secretary
11 February 2016
Appointed Hill, Andrew Robert as Director
23 October 2015
Resigned Olexa, James Francis as Director
31 December 2014
Resigned Leach, Martin as Director
31 March 2010
Resigned Clifton, Paul Spencer as Director
1 September 2009
Resigned Hall, Mark Dennis as Secretary
1 September 2009
Appointed Evans, Chrissi Roberta as Secretary
17 October 2008
Appointed Olexa, James Francis as Director
17 October 2008
Appointed Warman, Bruce Malcolm as Director
17 October 2008
Appointed Smith, Nigel Preston as Director
17 October 2008
Appointed Ingram, Stephen George as Director
2 October 2008
Appointed Clifton, Paul Spencer as Director
2 October 2008
Appointed Sabisky, Edward Vincent as Director
19 September 2008
Appointed Hall, Mark Dennis as Secretary
19 September 2008
Appointed Leach, Martin as Director

Ownership 3 active

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

Individual · Notified 13 February 2026
Has significant influence or control
British
Born July 1976 (50)
Individual · Notified 13 February 2026
Has significant influence or control
British
Born September 1982 (44)
Thomas Maitre
Individual · Notified 13 February 2026
Has significant influence or control
French
Born December 1974 (51)
Former controllers (4)
13 February 2026
Ceased Rodolphe Saade — Has significant influence or control
13 February 2026
Ceased Ceva Corporate Services Sas — Owns 75–100% of shares
21 December 2023
Ceased Gefco SA — Owns 75–100% of shares
30 November 2021
Ceased Nigel Preston Smith — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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