OpenCompanies

Guardian Automotive Limited

Company number
01813873
Status
Active
Type
Private Limited Company
Incorporated
4 May 1984
Nature of business
Wholesale trade of motor vehicle parts and accessories

Registered office

Minster Park
West Moors
Ferndown
BH21 6QF

Officers

NameRoleAppointedResigned
KING, Adrian Director 1 Aug 2000 22 May 2026
BIRCH, Elaine Director 28 Jul 2026 31 Jul 2026
WRIGHT, Daniel Director 1 Oct 2010 31 Jul 2026
WRIGHT, Laura Jayne Director 1 Oct 2010 31 Jul 2026
WARD, Julie Patricia Secretary 1 Jan 2007 31 Jul 2026
FOBEL, Steven Grant Director 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Nigel Robert Smith Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
23 Apr 2019 31 Jul 2026
Mrs Elaine Birch Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
30 Jun 2016 31 Jul 2026
Rulin Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2026

Accounts

Connections

Owned by

Guardian Automotive Limited → Rulin Topco Limited

Data