Bapchild Motoring World (Kent) Limited
- Company number
- 04742605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Apr 2003
- Nature of business
- Sale of used cars and light motor vehicles
- Corporate group
- Sevindie Limited (399 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARCE, Fraser | Director | 26 Aug 2026 | |
| THOMSON, David Alexander | Director | 3 Aug 2026 | |
| CLARKE, Thomas | Director | 7 Mar 2024 | |
| VAUGHAN, Laurence Edward William | Director | 13 Apr 2022 | |
| POTTER, Alex | Director | 20 Mar 2024 | 12 Apr 2024 |
| HODSON, Neil | Director | 20 Mar 2024 | 12 Apr 2024 |
| FARDAD, Reza | Director | 20 Mar 2024 | 12 Apr 2024 |
| GRADASSI, Giles | Director | 20 Mar 2024 | 12 Apr 2024 |
| THORLEY, David Ian | Director | 20 Mar 2024 | 12 Apr 2024 |
| CARTWRIGHT, James Peter | Director | 20 Mar 2024 | 12 Apr 2024 |
| WADDELL, Peter Jackson | Director | 27 Jun 2016 | 10 Apr 2024 |
| MABY, Alexander | Director | 4 Jan 2023 | 30 Sep 2023 |
| FERGUSON, Jemima | Secretary | 20 Feb 2017 | 4 Apr 2022 |
| WATTS, Michael John | Director | 30 Sep 2016 | 4 Apr 2022 |
| PERKS, Aaron | Secretary | 19 Apr 2005 | 20 Feb 2017 |
| PERKS, Aaron | Director | 19 Apr 2005 | 27 Jun 2016 |
| COTTON, Ronald | Director | 19 Apr 2005 | 22 Apr 2010 |
| WADDELL, Deborah Helen | Director | 21 Sep 2005 | 4 Apr 2006 |
| WADDELL, Deborah Helen | Director | 1 Jul 2003 | 20 Apr 2005 |
| WADDELL, Peter | Director | 23 Apr 2003 | 20 Apr 2005 |
| WADDELL, Deborah Helen | Secretary | 23 Apr 2003 | 20 Apr 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bluebell Cars Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2022 | |
| Peter Waddell Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Sep 2016 | 30 Sep 2022 |
Accounts
Connections
Owned by
Bapchild Motoring World (Kent) Limited → Bluebell Cars Bidco Limited → Bluebell Cars Midco Limited → Bluebell Cars Topco Limited → Bluebell Cars Holding Limited → Bluebell Cars Ultimate Holding Limited
Controls
- Big Car Finance Limited (15048130)
- Grange Height Limited (07281373)
- SW Group Preparation Centre Limited (12355713)
Directors’ other companies
- THOMSON, David Alexander - Director at Bluebell Cars Bidco Limited
- THOMSON, David Alexander - Director at Bluebell Cars Midco Limited
- THOMSON, David Alexander - Director at Bluebell Cars Topco Limited
- VAUGHAN, Laurence Edward William - Director at Catapult Holdings Limited
- VAUGHAN, Laurence Edward William - Director at Catapult Growth Managers Gp Limited
- VAUGHAN, Laurence Edward William - Director at Bapchild Propco 1 Limited
- VAUGHAN, Laurence Edward William - Director at Grange Height Limited
- VAUGHAN, Laurence Edward William - Director at SW Group Preparation Centre Limited
- VAUGHAN, Laurence Edward William - Llp-Designated-Member at Synergy Fund LLP
- VAUGHAN, Laurence Edward William - Director at Big Car Finance Limited