# Hartwell PLC

## Details

- **Company number:** [00155302](https://find-and-update.company-information.service.gov.uk/company/00155302)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 20 May 1919
- **Registered office:** WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OX13 6FD
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Oakhill Group Limited](/group/14633) (8 companies)


## Previous names

- Hartwells Group P L C (until 6 Feb 1987)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Roger John | director | 26 Feb 1992 | 7 Aug 1992 |
| RYAN, Michael Trevor | secretary | - | 4 May 1993 |
| HUNT, Jon Terance | director | - | 10 May 1996 |
| GRIFFITHS, Christopher Stanton | secretary | 4 May 1993 | 23 Jun 1997 |
| WEI, John You-Hsung | director | - | 31 May 2000 |
| CARINGTON, Rupert Francis John, The Hon | director | - | 31 Dec 2000 |
| SHEERAN, Michael | director | - | 31 Dec 2000 |
| WILLIS, Graeme Richard | director | 4 Jun 1999 | 9 Mar 2001 |
| AHL, Emma Joanne | director | 26 Jan 2001 | 15 Aug 2001 |
| AHL, Emma Joanne | secretary | 23 Jun 1997 | 15 Aug 2001 |
| ASHFIELD, Thomas David Colin | director | 15 Aug 2001 | 1 Oct 2001 |
| HAMADEH, Mohammed Samir | director | 6 Jul 1999 | 1 Oct 2001 |
| LAVERY, Mark Jonathan James | director | 1 Oct 2001 | 21 Dec 2003 |
| ASHFIELD, Thomas David Colin | director | 1 Oct 2001 | 1 Jun 2004 |
| GEORGE, Catherine Ann | secretary | 15 Aug 2001 | 9 Nov 2004 |
| LANGLEY, Christopher James | director | 29 Mar 2004 | 10 Nov 2004 |
| MCCABE, Edward Gerard Francis | director | - | 6 May 2005 |
| WILLIS, Graeme Richard | director | 17 May 2004 | 1 Nov 2005 |
| HOLMES, Peter David | secretary | 9 Nov 2004 | 16 Nov 2005 |
| FENNER, Christopher John | director | 17 May 2004 | 12 Jun 2006 |
| NAFOUSI, Mahmoud | director | 16 Nov 2005 | 7 Dec 2007 |
| KEENAN, John Leslie | director | 6 May 2005 | 19 Aug 2009 |
| BARAKAT, Mounir | director | 24 Oct 2003 | 27 Aug 2009 |
| HAMADEH, Mohammed Samir | director | 24 Apr 2006 | 1 Aug 2011 |
| GRIFFITHS, Christopher Stanton | director | 16 May 2005 | 30 May 2014 |
| GODFREY, Kevin Paul | director | 25 Oct 2013 | 7 Jun 2016 |
| HOLMES, Peter David | director | 16 Nov 2005 | 30 Nov 2016 |
| GIBBIN, Craig Robert | director | 2 May 2018 | 8 Apr 2020 |
| PILKINGTON, Robert Mark | director | 2 May 2018 | 8 Apr 2020 |
| REHMAN, Atiq | director | 7 Jun 2016 | 15 Apr 2020 |
| LEMON, Andrew Mark | director | 23 Aug 2017 | 7 Mar 2022 |
| BALACHANDRAN, Mayadath | director | 30 May 2014 | 19 Apr 2022 |
| REHMAN, Atiq | director | 7 Mar 2022 | 9 Apr 2024 |
| ROWE, Kayleigh | director | 15 Jan 2024 |  |
| FORBES, Georgina Suzanne | director | 7 Apr 2022 |  |
| GIBBIN, Craig Robert | director | 7 Apr 2022 |  |
| GODFREY, Kevin Paul | director | 7 Jun 2016 |  |
| FORBES, Georgina Suzanne | secretary | 16 Nov 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hartwell Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Hartwell PLC → [Hartwell Holdings Limited](/company/02514391) → [Oakhill Group Limited](/company/02477044)



## Controls

- [Ford & Slater Group Limited](/company/00836306) (00836306)
- [Hartwell Automotive Group Limited](/company/00158447) (00158447)
- [Hartwell Finance Limited](/company/00067842) (00067842)
- [Hartwells Developments Limited](/company/01844898) (01844898)
- [Hartwells Garages,limited](/company/00415577) (00415577)



## Directors' other companies

- [FORBES, Georgina Suzanne](/person/5352434) - secretary at [Hartwells Developments Limited](/company/01844898)
- [FORBES, Georgina Suzanne](/person/5352434) - director at [Hartwell Automotive Group Limited](/company/00158447)
- [FORBES, Georgina Suzanne](/person/5352434) - director at [Hartwell Finance Limited](/company/00067842)
- [GIBBIN, Craig Robert](/person/6534104) - director at [Ebbon Group Limited](/company/00722865)
- [GIBBIN, Craig Robert](/person/6534104) - director at [Hartwell Automotive Group Limited](/company/00158447)
- [GIBBIN, Craig Robert](/person/6534104) - director at [Ebbon Intelligence Limited](/company/13222522)
- [GIBBIN, Craig Robert](/person/6534104) - director at [Davis Consult Limited](/company/12809746)
- [GIBBIN, Craig Robert](/person/6534104) - director at [Licence Check Limited](/company/06725900)
- [GIBBIN, Craig Robert](/person/6534104) - director at [Ambit Technology Limited](/company/07249264)
- [GODFREY, Kevin Paul](/person/6754260) - director at [Hartwell Automotive Group Limited](/company/00158447)



## Companies at the same address

- [Ambit Technology Limited](/company/07249264) (07249264)
- [Davis Consult Limited](/company/12809746) (12809746)
- [Ebbon Group Limited](/company/00722865) (00722865)
- [Ebbon Intelligence Limited](/company/13222522) (13222522)
- [Ford & Slater Group Limited](/company/00836306) (00836306)
- [Hartwell Automotive Group Limited](/company/00158447) (00158447)
- [Hartwell Finance Limited](/company/00067842) (00067842)
- [Hartwell Holdings Limited](/company/02514391) (02514391)
- [Hartwell Services Limited](/company/03105995) (03105995)
- [Hartwells Developments Limited](/company/01844898) (01844898)