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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-12 (in 1y)

Last made up 2026-04-28

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Auditor
Planet Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The Board expects that the Company will be fully liquidated within 12 months of signing these financial statements. For this reason, these Financial Statements have been prepared on a basis other than going concern.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 51 resigned

Name Role Appointed Born Nationality
ARCHER, David Birdwood Director 2012-11-27 Jun 1959 British
BRUSADELLI, Alessandro Director 2024-05-28 Mar 1969 Italian
GERDES, Robert Graham Director 2013-07-02 Dec 1971 British
HOBBS, Donna Director 2022-11-23 Mar 1973 British
PAULIS, Andrea Director 2003-06-06 May 1971 Italian
WILTON, Steven Trevor, Mr. Director 2022-11-01 Oct 1969 British
Show 51 resigned officers
Name Role Appointed Resigned
DE BERARDINIS, Cristina Secretary 2002-03-15 2003-06-06
HUNT, Jennifer Irene Nominee Secretary 1991-04-30 1993-04-30
LAZZARETTI, Tiziano Secretary 2000-06-23 2002-03-15
PAULIS, Andrea Secretary 2003-06-06 2018-03-14
POWELL, Andrew Malcolm Secretary 1996-02-27 2000-06-23
SUTTON, Paul Secretary 1991-10-08 1996-02-27
ARCHER, David Birdwood Director 2014-01-20 2014-01-20
BALBO, Giovanni Director 1995-05-01 2013-07-02
BIRCH, David Peter Director 2001-06-01 2004-04-30
BLACKMORE, Michael Graham Director 2002-03-01 2007-04-17
BLURTON, Scott Director 2017-09-12 2022-03-31
BRUNI, Mario Director 2009-09-14 2023-09-22
CARELLO, Massimo, Dr Director 1991-10-08 2001-04-30
CASALINO, Marco Director 2001-11-30 2007-02-23
CASALINO, Marco Director 1994-09-13 1999-06-01
COSTA, Guido Director 1991-10-08 1999-06-01
CREGG, Thomas Patrick Director 2015-11-24 2017-09-12
CRIBBIN, Stephen Laurence Director 2007-06-07 2014-01-06
DA COSTA FARO, Stéphan Director 2025-02-20 2026-02-18
DE BERADINIS, Cristina Director 2000-09-08 2003-06-06
DI BARTOLOMEO, Marina Director 2000-09-08 2001-09-14
ESKDALE, John Anderson Director 2000-01-10 2008-09-17
FAINA, Andrea Director 2008-12-02 2019-09-19
FAINA, Andrea, Dott Director 1999-06-01 2000-09-08
FARLEY, Peter John Director 2017-09-12 2022-11-01
FERGUSON, William Dewey Director 1991-10-08 1992-07-23
FRIEDLANDER, Robert Director 1991-10-08 1995-03-01
GADESELLI, Richard Director 2002-03-15 2007-03-01
GRAVENOR, Karl James Director 2008-12-04 2015-11-24
GUIDOBONO CAVALCHINI GAROFOLI, Carlo Dario Director 2021-09-15 2022-07-06
GUIDOBONO CAVALCHINI GAROFOLI, Carlo Dario Director 2019-09-19 2021-09-14
HAAS, Tim Robert Director 2003-09-19 2005-09-13
HUNTER, Paul Jeff Director 2008-09-17 2019-09-15
HUNTER, Paul Jeff Director 2004-12-15 2007-05-10
HURFORD, Alan Roy Director 1993-07-21 1999-11-26
LAMBERT, Melvyn Nicholas Director 1991-10-08 2000-09-08
LAXENAIRE, Vincent Director 2022-07-06 2025-02-20
LE BIHAN, Sylvain Director 2021-09-14 2021-09-15
LUCIANI, Sergio Director 2018-03-14 2019-05-02
MAGGIORA, Giovanni Director 1991-10-08 1994-09-13
MCGRATH, John James Director 2000-05-30 2000-11-27
OSBOURNE, Lewis Director 1995-09-01 2001-05-31
PRANKARD, Wayne Robert Director 2000-11-27 2002-03-01
REDDING, Diana Elizabeth Nominee Director 1991-04-30 1993-04-30
TEODORANI-FABBRI, Eduardo Umberto Director 2007-12-04 2019-01-31
TESIO, Vittorio Director 1991-10-08 1995-02-09
TOURNON, Emanuele, Dott Director 1999-06-01 2000-03-01
TURNER, Martyn Director 2006-06-06 2007-12-03
ZECCHINI, Enrico, Dr Director 2006-12-06 2009-06-09
ZILERI DAL VERME, Ferrante Director 2007-06-07 2026-03-31
PITMANS TRUSTEES LIMITED Corporate Director 2014-01-20 2014-01-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fiat Chrysler Automobiles Services Uk Lmited Corporate entity Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 205 total filings

Date Type Category Description
2026-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-24 TM01 officers Termination director company with name termination date PDF
2026-04-24 TM01 officers Termination director company with name termination date PDF
2025-09-09 AA accounts Accounts with accounts type full
2025-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-21 AP01 officers Appoint person director company with name date PDF
2025-02-20 TM01 officers Termination director company with name termination date PDF
2024-06-07 AP01 officers Appoint person director company with name date PDF
2024-05-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-03 AA accounts Accounts with accounts type full
2024-03-12 TM01 officers Termination director company with name termination date PDF
2023-07-03 AA accounts Accounts with accounts type full
2023-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-28 TM01 officers Termination director company with name termination date PDF
2022-11-25 AP01 officers Appoint person director company with name date PDF
2022-11-25 AP01 officers Appoint person director company with name date PDF
2022-11-08 AP01 officers Appoint person director company with name date PDF
2022-11-07 TM01 officers Termination director company with name termination date PDF
2022-11-03 AA accounts Accounts with accounts type full
2022-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page