Agnew Leasing Ltd

ActiveNI011916 Private limited company
Incorporated
24 March 1977 (49 years)
Previously known as
Agnew Corporate Ltd (until 13 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Sale of new cars and light motor vehicles (45111)
Accounts type
Audit exemption subsidiary
Region
Northern Ireland
Address
Isaac Agnew (Holdings) Ltd
18 Boucher Way
Belfast
BT12 6RE

Website & contact details

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

Filing status

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

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2023
British
Born December 1973 (52)
Murphy, Alan
Secretary · Appointed 30 June 2012
Director · Appointed 24 August 2005
British
Born August 1950 (76)
Officer history (8 former)
14 July 2023
Resigned Collinson, Adam as Director
13 July 2023
Appointed Moorhouse, Simon as Director
30 June 2012
Resigned Agnew, Philip William as Director
30 June 2012
Resigned Agnew, Philip William as Secretary
30 June 2012
Appointed Murphy, Alan as Secretary
31 May 2012
Resigned Agnew, Andrew Isaac David as Director
10 January 2012
Appointed Collinson, Adam as Director
1 May 2009
Resigned Mc Clelland, Cecil Edmund as Director
22 June 2007
Resigned Murray, James Peter as Director
22 June 2007
Appointed Agnew, Philip William as Secretary
22 June 2007
Appointed Agnew, Philip William as Director
22 June 2007
Resigned Murray, James Peter as Secretary
22 March 2007
Appointed Agnew, Andrew Isaac David as Director
24 August 2005
Appointed Magee, Samuel Yuile as Director
24 August 2005
Resigned Agnew, David Isaac Ferris as Director
24 March 1977
Appointed Agnew, David Isaac Ferris as Director
24 March 1977
Appointed Murray, James Peter as Director
24 March 1977
Appointed Mc Clelland, Cecil Edmund as Director
24 March 1977
Appointed Murray, James Peter as Secretary

Ownership 1 active

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

Corporate entity · Notified 9 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. Ni000668

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Isaac Agnew (Holdings) Limited Owns 75–100% of shares
Agnew Autoexchange Limited Owns 75–100% of shares
Agnew Commercials Limited Owns 75–100% of shares
Agnew Leasing Ltd This company Owns 75–100% of shares
Bavarian Garages (N.I) Limited Owns 75–100% of shares
I A P C B Limited Owns 75–100% of shares
Isaac Agnew (Mallusk) Limited Owns 75–100% of shares
Isaac Agnew Limited Owns 75–100% of shares
Trade Parts Specialist (N.I.) Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 October 2026Other filing
18 October 2026Other filing
18 October 2026Audit exemption subsidiary accounts31 December 2025
18 October 2026Accounts filing
2 July 2026Confirmation statement with no updates30 June 2026
Show all recent filings

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