Ginetta Limited

Active07166220 Private limited company
Incorporated
23 February 2010 (16 years)
Previously known as
Ginetta Track Limited (until 21 April 2020)
Ginetta Supercars Limited (until 30 August 2013)
Ginetta Sports Cars Limited (until 7 May 2010)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of motor vehicles (29100)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Unit 2 Helios 47
Isabella Road
Garforth
LS25 2DY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2026
British
Born March 1981 (45)
Director · Appointed 18 March 2014
British
Born January 1966 (60)
Officer history (10 former)
29 April 2026
Resigned Lowe, Matthew Graeme as Director
21 April 2026
Appointed Wilson, Gareth William as Director
21 April 2026
Resigned Mather, Tom as Director
16 October 2025
Resigned Tomlinson, Lawrence Neil as Director
28 February 2022
Appointed Mather, Tom as Director
28 February 2022
Resigned Callinan, Dermot Christopher as Director
21 December 2021
Resigned Raven, Philip Miles as Secretary
25 May 2021
Appointed Callinan, Dermot Christopher as Director
16 April 2021
Resigned Morris, Zara Danielle as Director
1 May 2019
Appointed Morris, Zara Danielle as Director
9 October 2015
Resigned Taverner, Colin as Director
18 March 2014
Appointed Raven, Philip Miles as Director
18 March 2013
Appointed Taverner, Colin as Director
24 August 2012
Appointed Raven, Philip Miles as Secretary
24 August 2012
Resigned Birch, Patricia Gwynn as Secretary
14 August 2012
Appointed Lowe, Matthew Graeme as Director
31 January 2012
Resigned Marsh, Christopher George as Director
26 November 2010
Resigned Marsh, Jacqueline Ann as Director
28 June 2010
Appointed Marsh, Jacqueline Ann as Director
28 June 2010
Appointed Marsh, Christopher George as Director
23 February 2010
Appointed Birch, Patricia Gwynn as Secretary
23 February 2010
Appointed Tomlinson, Lawrence Neil as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4598337

Group structure 15 companies

Ownership group derived from the Companies House PSC register

LNT Group Limited Owns 75–100% of shares
Falcon Tenders Limited Holds 50–75% of voting rights
LNT Automotive Limited Owns 75–100% of shares
Ginetta Cars Limited Owns 75–100% of shares
Ginetta Clothing Ltd Owns 75–100% of shares
Ginetta Heritage Ltd Owns 75–100% of shares
Ginetta Limited This company Owns 75–100% of shares
Want2race Limited Owns 75–100% of shares
LNT Aviation Limited Owns 75–100% of shares
LNT Chemicals Limited Owns 75–100% of shares
LNT Solutions Limited Owns 75–100% of shares
LNT Construction Yorkshire Limited Owns 75–100% of shares
LNT Developments Limited Owns 75–100% of shares
Simtrack DPC Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Termination of appointment of a director
21 April 2026Termination of appointment of a director
21 April 2026Appointment of a director
16 April 2026Other filing
16 April 2026Other filing
Show all recent filings

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