Van Mossel Automotive Group UK Limited

Active09454574 Private limited company
Incorporated
24 February 2015 (11 years)
Previously known as
Fountain (Isle of Wight) Limited (until 31 January 2025)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South West
Address
582-602 Ringwood Road
Poole
Dorset
BH12 4LY

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Polkinghorne, Alison Gail
Secretary · Appointed 17 November 2025
Director · Appointed 17 November 2025
British
Born February 1971 (55)
Director · Appointed 17 November 2025
British
Born June 1970 (56)
Officer history (8 former)
31 March 2026
Resigned Gladdish, Stephen John as Director
17 November 2025
Resigned Davis, John Andrew as Director
17 November 2025
Appointed Lean, Andrew William as Director
17 November 2025
Appointed Polkinghorne, Alison Gail as Secretary
17 November 2025
Appointed Polkinghorne, Alison Gail as Director
17 November 2025
Resigned Kell, Paul as Director
30 September 2024
Resigned Toothill, James Arthur as Director
12 September 2024
Resigned Collier, Paul Michael as Director
1 September 2024
Appointed Kell, Paul as Director
1 September 2024
Appointed Davis, John Andrew as Director
6 August 2020
Appointed Gladdish, Stephen John as Director
27 September 2018
Resigned Kell, Paul as Director
1 February 2017
Appointed Toothill, James Arthur as Director
20 March 2015
Appointed Kell, Paul as Director
20 March 2015
Appointed Collier, Paul Michael as Director
20 March 2015
Resigned Dorley-Brown, Linda Karen as Director
20 March 2015
Resigned Dorley-Brown, Michael Nicholas as Director
24 February 2015
Appointed Dorley-Brown, Linda Karen as Director
24 February 2015
Appointed Dorley-Brown, Michael Nicholas 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.
Former controllers (1)
6 April 2016
Ceased Jacksons (CI) Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Van Mossel Automotive Group UK Limited This company
Breeze Motor Company Limited Owns 75–100% of shares
Bournemouth TPS Limited Owns 75–100% of shares
Breeze (Southampton) Limited Owns 75–100% of shares
Breeze Camper Hire Limited Owns 75–100% of shares
Breeze Motorcycles Ltd Owns 75–100% of shares
Southampton TPS LLP Right to 75–100% of surplus assets
Ocean Automotive (Holdings) Limited Owns 75–100% of shares
Ocean Automotive (Bodyshops) Limited Owns 75–100% of shares
Ocean Automotive (Swedish) Limited Owns 75–100% of shares
Ocean Automotive Limited Owns 75–100% of shares
Van Mossel Iow Limited Owns 75–100% of shares

Filings 68

Show all 68 filings

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