Website & contact details
- Group website
- The site of this company’s group or brand.
Greenhous Refurbishment Services Limited
- Incorporated
- 29 June 2023 (3 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Greenhous VillageOsbastonTelfordTF6 6RA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born July 1991 (35)
Director · Appointed 1 May 2025
British
Born May 1971 (55)
Director · Appointed 30 June 2023
British
Born May 1991 (35)
Director · Appointed 30 June 2023
British
Born December 1966 (59)
Passant, Derek Robert
Director · Appointed 29 June 2023
British
Born January 1960 (66)
Director · Appointed 29 June 2023
British
Born April 1961 (65)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00747073
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Greenhous Group (Holdings) Limited Owns 75–100% of shares
Flexible Vehicle Logistics (Stoke) Limited Owns 75–100% of shares
Greenhous Byd Limited Owns 75–100% of shares
Greenhous Fleet and Retail Limited Owns 75–100% of shares
Greenhous Transport Services Limited Owns 75–100% of shares
Greenhous Fleet Limited Owns 75–100% of shares
Greenhous Group Limited Owns 75–100% of shares
Adams-Morey Limited Owns 75–100% of shares
Heatons Truck Group Ltd Owns 75–100% of shares
Greenhous Limited Owns 75–100% of shares
Greenhous Refurbishment Services Limited This company Owns 75–100% of shares
Premier Motors (Solent) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2025 | Confirmation statement with no updates | 26 June 2025 | 3 | |
| 19 May 2025 | Accounts for a small company | 31 December 2024 | 21 | |
| 2 May 2025 | Appointment of a director | 2 | ||
| 21 October 2024 | Memorandum and Articles of Association | 12 | ||
| 21 October 2024 | Resolutions | 14 |
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