Website & contact details
- Group website
- The site of this company’s group or brand.
Greenhous Byd Limited
- Incorporated
- 27 March 2025 (1 year)
- Industry
- Sale of used cars and light motor vehicles (45112)
- Accounts type
- Full
- Region
- West Midlands
- Address
- Greenhous VillageOsbastonTelfordShropshireTF6 6RA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 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 27 March 2025
British
Born May 1991 (35)
Passant, Derek Robert
Director · Appointed 27 March 2025
British
Born January 1960 (66)
Director · Appointed 27 March 2025
British
Born April 1961 (65)
Director · Appointed 27 March 2025
British
Born December 1966 (59)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05270023
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 This company 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 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 | |
|---|---|---|---|---|
| 20 June 2026 | Full accounts | 31 December 2025 | ||
| 5 June 2026 | Previous accounting period shortened | |||
| 22 April 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 21 April 2026 | Other filing | |||
| 1 September 2025 | Memorandum and Articles of Association |
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