Company information:
Carwood Motor Units Limited (No: 00469608)
Address: HERALD WAY, BINLEY, COVENTRY, CV3 2RQ
Status: Active
Incorporated: 14-Jun-1949
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
Current Director: ALAN CAMPBELL BAIRD ( DOB: Dec-1957 From: Oct-2017 )
Current Director: GARY RONALD CARTER ( DOB: May-1945 From: Mar-1991 )
Current Director: DAVID NIGEL HOPKINS ( DOB: Nov-1959 From: Feb-2005 )
Current Director: KEVIN PATRICK MULHOLLAND ( DOB: Jul-1956 From: Mar-1991 )
Current Director: NIGEL WALTER POND ( DOB: Feb-1971 From: Mar-2012 )
Current Director: SIMON JOHN QUANTRELL ( DOB: Aug-1980 From: Jan-2020 )
Current Secretary: NIGEL WALTER POND ( From: Mar-2012 )
Resigned Director: PETER JOHN BOARDMAN ( DOB: Feb-1940 From: Sep-1993 To: Aug-2018 )
Resigned Director: ANDREW JAMES GRAHAM ( DOB: Jul-1968 From: Sep-2007 To: Sep-2015 )
Resigned Director: SIMON HAYNES ( DOB: Oct-1962 From: Jul-1994 To: Nov-1998 )
Resigned Director: IAN HAROLD NEILL ( DOB: Jan-1948 From: Sep-2001 To: Aug-2018 )
Resigned Director: BARRY MICHAEL SMITH ( DOB: Jun-1943 From: Feb-1995 To: Apr-2000 )
Resigned Director: DAVID ROBERT WEDGEWOOD ( DOB: Jul-1947 From: Mar-1991 To: Apr-1994 )
Resigned Secretary: PETER JOHN BOARDMAN ( DOB: Feb-1940 From: Sep-1993 To: Mar-2012 )
Resigned Secretary: REGINALD LAWRENCE WEST ( From: Mar-1991 To: Sep-1993 )
Persons of Significant Control:
Carwood Limited, 23 Herald Way Binley Industrial Estate, Coventry, Warwickshire, CV3 2RQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)