# Ontime Automotive Property Holdings Limited

## Details

- **Company number:** [02895349](https://find-and-update.company-information.service.gov.uk/company/02895349)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 7 Feb 1994
- **Dissolved:** 4 Aug 2026
- **Registered office:** THE HANDOVER CENTRE APPLETREE TRADING ESTATE, APPLETREE ROAD, CHIPPING WARDEN, OX17 1LL
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Ontime Automotive Limited](/group/46603) (15 companies)


## Previous names

- Ontime International Logistics Limited (until 6 Jun 2006)
- Horizon Freight Limited (until 22 Jan 1999)
- Ferndon Limited (until 31 Mar 1994)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | corporate-nominee-director | 7 Feb 1994 | 16 Mar 1994 |
| HARRISON, Irene Lesley | nominee-secretary | 7 Feb 1994 | 17 Mar 1994 |
| APPLEYARD, Susan | secretary | 17 Mar 1994 | 20 Nov 1998 |
| PASCAN, Paul Michael | secretary | 23 Nov 1998 | 13 Jan 1999 |
| TILLOTSON, David Barry | director | 17 Mar 1994 | 11 Oct 1999 |
| LAMBERT, John Michael William | director | 17 Mar 1994 | 14 Apr 2000 |
| USHER, Colin Jeffrey | director | 1 Apr 1996 | 28 Apr 2000 |
| CROOK, Alan Richard | director | 1 Apr 1996 | 28 Oct 2000 |
| DENTON, Wayne | director | 8 Mar 1999 | 15 Dec 2000 |
| PASCAN, Paul Michael | director | 13 Jan 1999 | 31 Oct 2002 |
| WINDER, Simon Paul | director | 31 Oct 2002 | 23 Apr 2003 |
| TORLAGE, Kevin Edgar | director | 23 Apr 2003 | 15 Sep 2004 |
| WINDUSS, David Alexander | director | 15 Sep 2004 | 28 Apr 2005 |
| MCLAUGHLAN, Stuart James | director | 28 Apr 2005 | 14 Oct 2009 |
| BRINKLOW, David Cyril | director | 28 Nov 2006 | 31 Mar 2010 |
| SCOTT, Paul Clement | director | 31 Oct 2002 | 23 Dec 2020 |
| SCOTT, Paul Clement | secretary | 13 Jan 1999 | 23 Dec 2020 |
| MELLETT, David Mark | director | 23 Dec 2020 |  |
| BRINKLOW, Justin Cyril | director | 7 Jun 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ontime Automotive Limited | ownership-of-shares-75-to-100-percent | 1 Jul 2016 |  |




## Owned by

Ontime Automotive Property Holdings Limited → [Ontime Automotive Limited](/company/01494731)




## Directors' other companies

- [BRINKLOW, Justin Cyril](/person/5489255) - director at [Ontime Automotive (South West London) Limited](/company/07212156)
- [BRINKLOW, Justin Cyril](/person/5489255) - director at [Ontime (North London & Herts) Rescue & Recovery Limited](/company/03066623)
- [BRINKLOW, Justin Cyril](/person/5489255) - director at [Ontime (Sussex) Rescue & Recovery Limited](/company/01105960)
- [BRINKLOW, Justin Cyril](/person/5489255) - director at [Ontime (West London) Rescue & Recovery Limited](/company/02617137)
- [BRINKLOW, Justin Cyril](/person/5489255) - director at [Ontime (Essex) Rescue & Recovery Limited](/company/03266317)
- [BRINKLOW, Justin Cyril](/person/5489255) - director at [Ontime Automotive (Volume Distribution) Limited](/company/01296378)
- [BRINKLOW, Justin Cyril](/person/5489255) - director at [Ontime (Thames Valley) Rescue & Recovery Limited](/company/02844381)
- [BRINKLOW, Justin Cyril](/person/5489255) - director at [Ontime (Kent) Rescue & Recovery Limited](/company/02375524)
- [BRINKLOW, Justin Cyril](/person/5489255) - director at [Ywell Limited](/company/02274372)
- [BRINKLOW, Justin Cyril](/person/5489255) - director at [Ontime Automotive (Prestige Vehicle Distribution) Limited](/company/04054759)



## Companies at the same address

- [Brentwood Technical Services Limited](/company/02941332) (02941332)
- [Ontime Automotive (Prestige Vehicle Distribution) Limited](/company/04054759) (04054759)
- [Ontime Automotive Limited](/company/01494731) (01494731)
- [Ontime Global Automotive Transport Services Limited](/company/01581353) (01581353)
- [Ontime Parking Solutions Limited](/company/00873786) (00873786)
- [Ontime Rescue & Recovery Limited](/company/03113250) (03113250)