Autoxp Limited
- Company number
- 06702860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2008
- Nature of business
- Renting and leasing of cars and light motor vehicles
Registered office
Previous names
- Pebbleprime Limited (until 10 Jun 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAITRE, Thomas Jean, Daniel | Director | 16 Dec 2021 | |
| MARTINEZ, Rebecca Sarah Louise | Director | 1 Jan 2019 | |
| WOODMANSEE, Oliver Dennis | Director | 1 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Maitre | Significant Influence Or Control | 13 Feb 2026 | |
| Mr Oliver Dennis Woodmansee | Significant Influence Or Control | 13 Feb 2026 | |
| Ms Rebecca Sarah Louise Martinez | Significant Influence Or Control | 13 Feb 2026 | |
| Mr Rodolphe Saade | Significant Influence Or Control | 2 May 2025 | 13 Feb 2026 |
| Ceva Corporate Services Sas | Ownership Of Shares 75 To 100 Percent | 21 Dec 2023 | 13 Feb 2026 |
| Gefco Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2021 | 21 Dec 2023 |
| Mr Nigel Preston Smith | Voting Rights 25 To 50 Percent | 30 Sep 2019 | 30 Nov 2021 |
Accounts
Connections
Directors’ other companies
- MARTINEZ, Rebecca Sarah Louise - Director at XP Tech Limited
- WOODMANSEE, Oliver Dennis - Director at Ceva Ground Logistics UK Limited
- WOODMANSEE, Oliver Dennis - Director at People Artisans Ltd
- WOODMANSEE, Oliver Dennis - Director at Silverstone Classic And Race Cars Ltd
- WOODMANSEE, Oliver Dennis - Director at XP Tech Limited
Companies at the same address
- XP Tech Limited (12221658)