Coventry TPS (2016) Limited

Active10120530 Private limited company
Incorporated
13 April 2016 (10 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Small
Region
Greater London
Address
Athenaeum Partners 52 Conduit Street
Mayfair
London
W1S 2YX

Website & contact details

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

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lammiman, Robert David Andover
Secretary · Appointed 13 April 2026
Director · Appointed 13 April 2026
Scottish
Born April 1977 (49)
Director · Appointed 4 September 2025
British
Born August 1985 (41)
Officer history (5 former)
13 April 2026
Resigned Wastie, Martin as Director
13 April 2026
Appointed Wood, Paul Andrew James as Director
13 April 2026
Appointed Lammiman, Robert David Andover as Secretary
4 September 2025
Resigned Berwick, Michael Robert as Director
4 September 2025
Appointed Wastie, Martin as Director
4 September 2025
Appointed Jayousi, Amro as Director
4 September 2025
Resigned Martin, Richard Vincent William as Director
1 March 2022
Appointed Berwick, Michael Robert as Director
1 March 2022
Appointed Martin, Richard Vincent William as Director
1 March 2022
Resigned Hockedy, Andrew John as Director
1 March 2022
Resigned White, Nigel Adrian as Director
13 April 2016
Appointed Hockedy, Andrew John as Director
13 April 2016
Appointed White, Nigel Adrian as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 5550119

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Awr Automotive UK Limited Owns 75–100% of shares
Awr Real Estate UK Limited Owns 75–100% of shares
Johnsons Cars UK LLP Right to 25–50% of surplus assets
Brayleys Cars Limited Owns 75–100% of shares
Johnsons Cars Limited Owns 75–100% of shares
Autosales Limited Owns 75–100% of shares
Chambers of Sutton Limited Owns 75–100% of shares
Chambers of Tamworth Limited Owns 75–100% of shares
FW Motors Limited Owns 75–100% of shares
James A Lawrie Limited Owns 75–100% of shares
Trust Group UK Limited Owns 75–100% of shares
Birmingham TPS (2015) Limited Owns 75–100% of shares
Coventry TPS (2016) Limited This company Owns 75–100% of shares
Wolverhampton TPS (2015) Limited Owns 75–100% of shares
Ventura Park Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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