Autoclenz Group Limited

Active07514964 Private limited company
Incorporated
2 February 2011 (15 years)
Previously known as
Bcomp 428 Limited (until 30 November 2012)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
East Midlands
Address
Autoclenz
Stanhope Road
Swadlincote
DE11 9BE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 November 2012
British
Born August 1969 (57)
Director · Appointed 23 November 2012
British
Born July 1962 (64)
Director · Appointed 6 November 2012
British
Born January 1963 (63)
Director · Appointed 1 November 2012
British
Born January 1961 (65)
Officer history (6 former)
31 March 2025
Resigned Rummery, Grahame as Director
1 September 2020
Resigned Worrall, Deryck Nigel as Director
23 November 2012
Appointed Reynolds, Adam as Director
23 November 2012
Appointed Foulger, Paul Andrew Peter as Director
6 November 2012
Appointed Ward, Martin Kevan as Director
6 November 2012
Appointed Worrall, Deryck Nigel as Director
1 November 2012
Resigned Foulger, Paul Andrew Peter as Director
1 November 2012
Appointed Clingo, Trevor Charles as Director
1 November 2012
Appointed Rummery, Grahame as Director
1 November 2012
Resigned Foulger, Paul Andrew Peter as Secretary
1 November 2012
Resigned Reynolds, Adam as Director
17 June 2011
Appointed Foulger, Paul Andrew Peter as Secretary
17 June 2011
Appointed Reynolds, Adam as Director
17 June 2011
Appointed Foulger, Paul Andrew Peter as Director
17 June 2011
Resigned Garnett, Margaret Anne as Director
2 February 2011
Appointed Garnett, Margaret Anne 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
Private Limited Company
Reg. no. 09589996

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Autoclenz Holdings Limited Owns 75–100% of shares
Alternative Labour Supply Limited Owns 75–100% of shares
Autoclenz Group Limited This company Owns 75–100% of shares
Autoclenz Limited Owns 75–100% of shares
New Image Holdings Limited Owns 75–100% of shares
New Image Car Care Limited Owns 75–100% of shares
New Image Smart Repair Limited Owns 75–100% of shares
New Image Valeting Limited Owns 75–100% of shares
Uvl Van Lining Yorkshire Limited Owns 75–100% of shares

Filings 77

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
17 February 2026Confirmation statement with updates2 February 2026
2 October 2025Full accounts31 December 2024
29 August 2025Memorandum and Articles of Association
29 August 2025Change of share class name or designation
Show all 77 filings

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