Autins Group PLC

Active08958960 Public limited company
Incorporated
25 March 2014 (12 years)
Previously known as
Auto Autins Limited (until 27 May 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
Address
Central Point One
Central Park Drive
Rugby
CV23 0WE

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2025
British
Born November 1985
Bell, Angela Helen
Secretary · Appointed 25 November 2024
Director · Appointed 22 April 2024
British
Born January 1981 (45)
Director · Appointed 13 November 2023
British
Born April 1962 (64)
Director · Appointed 18 January 2016
British
Born October 1967 (59)
Officer history (17 former)
24 June 2026
Resigned Brown, Trevor Edward as Director
19 November 2025
Appointed Brown, Trevor Edward as Director
19 November 2025
Resigned Li, Qu, Dr as Director
3 March 2025
Appointed Dimitrov, Desislav Ventsislavov as Director
25 November 2024
Appointed Bell, Angela Helen as Secretary
18 November 2024
Resigned Munir, Kamran as Director
18 November 2024
Resigned Munir, Kamran as Secretary
25 September 2024
Appointed Li, Qu, Dr as Director
22 April 2024
Appointed Bloomer, Andrew Robert as Director
19 April 2024
28 March 2024
Resigned Burn, Andrew James Sebastian as Director
13 November 2023
Appointed Taylor, Mark Adrian as Director
30 June 2023
Resigned Macdonald, Neil Andrew as Director
19 June 2023
Resigned Macdonald, Neil Andrew as Director
15 May 2023
Appointed Burn, Andrew James Sebastian as Director
12 March 2021
Resigned Griffiths, Ian Roy as Director
1 January 2020
Appointed Munir, Kamran as Director
1 January 2020
Appointed Munir, Kamran as Secretary
31 December 2019
Resigned Larner, James as Secretary
31 December 2019
Resigned Larner, James David as Director
16 July 2019
Appointed Macdonald, Neil Andrew as Director
16 July 2019
Appointed Macdonald, Neil Andrew as Director
6 April 2019
Resigned Garthwaite, Terence as Director
1 October 2018
31 August 2018
Resigned Jennings, Michael Gareth Brian as Director
6 February 2017
Appointed Jennings, Michael Gareth Brian as Director
1 February 2017
Resigned Griffin, Jim as Director
22 August 2016
Appointed Larner, James as Secretary
22 August 2016
Resigned Westwood, Kevin as Director
22 August 2016
Resigned Holdback, Karen as Secretary
22 August 2016
Resigned Holdback, Karen as Director
21 March 2016
Appointed Griffiths, Ian Roy as Director
1 March 2016
Appointed Garthwaite, Terence as Director
18 January 2016
Appointed Larner, James David as Director
18 January 2016
Appointed Attwood, Adam Richard as Director
25 March 2014
Appointed Holdback, Karen as Director
25 March 2014
Appointed Holdback, Karen as Secretary
25 March 2014
Appointed Westwood, Kevin as Director
25 March 2014
Appointed Griffin, Jim as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 5

Companies where Autins Group PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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