FORAY MOTOR GROUP LIMITED - WILTSHIRE


Company Profile Company Filings

Overview

FORAY MOTOR GROUP LIMITED is a Private Limited Company from WILTSHIRE and has the status: Active.
FORAY MOTOR GROUP LIMITED was incorporated 65 years ago on 31/12/1958 and has the registered number: 00617830. The accounts status is FULL and accounts are next due on 30/09/2024.

FORAY MOTOR GROUP LIMITED - WILTSHIRE

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TELFORD ROAD
WILTSHIRE
SP2 7PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON DAVID MOULTON Aug 1972 British Director 2018-04-16 CURRENT
LUKE WILLIAM MUNDY Oct 1976 British Director 2016-03-14 CURRENT
CHRISTOPHER YOXON May 1962 British Director 2000-05-05 CURRENT
MR ROBIN FIELDER Sep 1970 British Director 2022-12-01 CURRENT
MR JASON BECKLEY Jan 1970 British Director 2017-05-01 CURRENT
RICHARD OWEN Sep 1967 British Director 2018-07-03 UNTIL 2023-05-19 RESIGNED
MR STUART CHARLES WEST Oct 1968 British Director 2008-03-26 UNTIL 2010-10-04 RESIGNED
ROBIN DOUGLAS AUGUST Mar 1945 British Director 2002-03-20 UNTIL 2008-03-26 RESIGNED
MR PETER STACEY EDWARDS Apr 1963 Secretary RESIGNED
MR NIGEL ANTHONY GOUTERAIS CUFF Mar 1965 British Secretary 1994-06-20 UNTIL 1994-07-01 RESIGNED
MR IAIN ALBERT WALTER SAVAGE Jul 1952 British Secretary 1994-07-01 UNTIL 2015-05-01 RESIGNED
MR PETER STACEY EDWARDS Apr 1963 Director RESIGNED
MR ALAN LESLIE SHARPE Mar 1936 British Director RESIGNED
MR IAIN ALBERT WALTER SAVAGE Jul 1952 British Director 1994-07-01 UNTIL 2015-05-01 RESIGNED
MR ELWYN PRITCHARD Jan 1957 British Director 2014-03-25 UNTIL 2018-06-30 RESIGNED
MR DAVID JEREMY CLARKE Dec 1960 British Director 2014-03-25 UNTIL 2020-06-03 RESIGNED
MS CATHERINE O'CALLAGHAN May 1968 British Director 2008-03-26 UNTIL 2009-05-01 RESIGNED
MR KEITH MARTIN LOWRY Feb 1941 British Director 1994-07-01 UNTIL 1996-03-01 RESIGNED
MR HOWARD MERVYN JENKINS Jan 1947 British Director 2014-03-25 UNTIL 2017-02-24 RESIGNED
NORMAN HARRY HOULT Jun 1933 British Director 2002-03-20 UNTIL 2007-11-13 RESIGNED
MR KEVIN RONALD GRAVES Nov 1957 British Director 2014-03-25 UNTIL 2016-01-20 RESIGNED
MRS CLAIRE GARDINER Jan 1978 British Director 2022-12-01 UNTIL 2023-05-19 RESIGNED
MS HELEN LOUISE EDWARDS Dec 1971 British Director 2014-03-25 UNTIL 2019-12-31 RESIGNED
MR MICHAEL FRANK JOHN EDWARDS Feb 1936 British Director RESIGNED
MR NIGEL ANTHONY GOUTERAIS CUFF Mar 1965 British Director 1994-06-20 UNTIL 2000-05-05 RESIGNED
MR HAROLD GEOFFREY CUFF May 1904 British Director RESIGNED
MR ANTHONY EDWARD CUFF Jul 1937 British Director RESIGNED
MR ANDREW THOMAS CROFT Apr 1954 British Director 2014-03-25 UNTIL 2018-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christopher Yoxon 2016-04-06 - 2016-04-06 5/1962 Wiltshire   Ownership of shares 50 to 75 percent
Foray Holdings Limited 2016-04-06 Salisbury   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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