New Image Car Care Limited

Active10848393 Private limited company
Incorporated
4 July 2017 (9 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Owned by
Accounts type
Small
Region
East Midlands
Address
Stanhope Road Swadlincote
Burton On Trent
Derbyshire
DE11 9BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2019
Also at New Image Smart Repair Limited, Autoclenz Group Limited, Autoclenz Holdings Limited · more companies
British
Born January 1961 (65)
Director · Appointed 20 November 2019
Also at New Image Smart Repair Limited, Autoclenz Limited, Probiotix Health PLC · more companies
British
Born July 1962 (64)
Director · Appointed 20 November 2019
Also at New Image Smart Repair Limited, Autoclenz Group Limited, Autoclenz Holdings Limited · more companies
British
Born January 1963 (63)
Officer history (2 former)
31 March 2025
Resigned Rummery, Grahame as Director
20 November 2019
Appointed Clingo, Trevor Charles as Director
20 November 2019
Appointed Reynolds, Adam as Director
20 November 2019
Appointed Ward, Martin Kevan as Director
20 November 2019
Appointed Rummery, Grahame as Director
20 November 2019
Resigned Groom, Richard Ian as Director
4 July 2017
Appointed Groom, Richard Ian as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11236004
Former controllers (1)
31 March 2018
Ceased Richard Ian Groom — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Autoclenz Eot Limited
Autoclenz Holdings Limited Owns 75–100% of shares
Alternative Labour Supply Limited Owns 75–100% of shares
Autoclenz Group Limited 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 This company Owns 75–100% of shares
New Image Smart Repair Limited Owns 75–100% of shares
New Image Valeting Limited Owns 75–100% of shares
Unique Van Linings (Yorkshire) Limited Owns 75–100% of shares
Uvl Van Lining Yorkshire Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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