Johnsons Cars Limited
- Company number
- 03716766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Feb 1999
- Nature of business
- Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Retail trade of motor vehicle parts and accessories - Corporate group
- AWR Holdings UK Limited (16 companies)
Registered office
Previous names
- Pinco 1177 Limited (until 9 Mar 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Paul Andrew James | Director | 13 Apr 2026 | |
| BELL, David Graham | Director | 13 Apr 2026 | |
| LAMMIMAN, Robert David Andover | Secretary | 13 Apr 2026 | |
| JAYOUSI, Amro | Director | 4 Sep 2025 | |
| RUSTAMANI, Khalid Abdulwahid Hassan Al | Director | 4 Sep 2025 | 13 Apr 2026 |
| WASTIE, Martin | Director | 4 Sep 2025 | 13 Apr 2026 |
| AL RUSTAMANI, Amina, Dr | Director | 4 Sep 2025 | 13 Apr 2026 |
| HUGHES, Elaine | Secretary | 4 Sep 2025 | 13 Apr 2026 |
| AYAT, Michel | Director | 4 Sep 2025 | 13 Apr 2026 |
| MARTIN, Richard Vincent William | Director | 1 Jul 1999 | 4 Sep 2025 |
| BERWICK, Michael Robert | Director | 1 Jul 1999 | 4 Sep 2025 |
| DALE, James Anthony | Director | 1 Jul 1999 | 4 Sep 2025 |
| SUMNER, Martin Dudley | Director | 9 Mar 1999 | 4 Sep 2025 |
| DALE, Jonathan Richard | Director | 9 Mar 1999 | 4 Sep 2025 |
| PITT, Andrew Joseph | Secretary | 3 Apr 2000 | 30 Nov 2009 |
| DALE, Arthur Geoffrey | Director | 9 Mar 1999 | 22 Sep 2009 |
| SUMNER, Martin Dudley | Secretary | 1 Jul 1999 | 3 Apr 2000 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 22 Feb 1999 | 1 Jul 1999 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate-Nominee-Director | 22 Feb 1999 | 9 Mar 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Awr Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2025 | |
| Awr Real Estate Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2025 | 1 Sep 2025 |
Accounts
Connections
Owned by
Johnsons Cars Limited → AWR Holdings UK Limited
Controls
- Autosales Limited (03729441)
- Chambers Of Sutton Limited (00315732)
- FW Motors Limited (06411713)
- James A Lawrie Limited (04399732)
- Johnsons Cars UK LLP (OC358403)
- Trust Group UK Limited (05550119)
- Ventura Park Limited (03284487)
Directors’ other companies
- JAYOUSI, Amro - Director at PSL Brighton Limited
- JAYOUSI, Amro - Director at Coventry Tps (2016) Limited
- JAYOUSI, Amro - Director at Chambers Of Tamworth Limited
- JAYOUSI, Amro - Director at AWR Automotive UK Limited
- JAYOUSI, Amro - Director at Central Birmingham Cars Limited
- JAYOUSI, Amro - Director at Autosales Limited
- JAYOUSI, Amro - Director at James A Lawrie Limited
- JAYOUSI, Amro - Director at Chambers Of Sutton Limited
- JAYOUSI, Amro - Director at Trust Group UK Limited
- JAYOUSI, Amro - Director at Jcar Limited
Companies at the same address
- Autosales Limited (03729441)
- Birmingham Tps (2015) Limited (09699044)
- Central Birmingham Cars Limited (06581892)
- Chambers Of Sutton Limited (00315732)
- Chambers Of Tamworth Limited (04736279)
- Coventry Tps (2016) Limited (10120530)
- FW Motors Limited (06411713)
- James A Lawrie Limited (04399732)
- Jcar Limited (04445777)
- Johnsons Cars UK LLP (OC358403)