Menna Overview
Here’s a quick overview of YORK WARD & ROWLATT LIMITED 👀 — a Kettering, Northamptonshire based business that started in 1912.
YORK WARD & ROWLATT LIMITED
- Company statusactive
- Company No00125935
- Age113 years 11 months Incorporated 14 December 1912
- Officers9
Address
Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU
YORK WARD & ROWLATT LIMITED is an active company incorporated on 14 December 1912 and based in Kettering, Northamptonshire. The company was registered 114 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles, 45112 Sale of used cars and light motor vehicles, 45200 Maintenance and repair of motor vehicles
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 10 Jun 2026
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Change Person Secretary Company With Change Date
2 Years Ago on 24 May 2024
Change Person Director Company With Change Date
2 Years Ago on 24 May 2024
Accounts With Accounts Type Full
3 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 09 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Full
5 Years Ago on 02 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Full
6 Years Ago on 29 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 24 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 24 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Jun 2020
Accounts With Accounts Type Full
7 Years Ago on 16 Aug 2019
Notification Of A Person With Significant Control
7 Years Ago on 09 Jul 2019
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, James Fleming | secretary | 16 Nov 2001 | |
| BRAYFIELD, Adrian | director | Jun 1973 | 22 Mar 2022 |
| HUGHES, Clive Nicholas | director | Mar 1966 | 01 Jan 2002 |
| JOHNSON, Nicola Margaret | director | Nov 1965 | 01 Jul 2021 |
| JOHNSON, Peter Sidney | director | Oct 1937 | 26 May 1995 |
| JOHNSON, Richard Scott | director | May 1968 | 19 Feb 2020 |
| REYNOLDS, Richard | director | Oct 1970 | 22 Mar 2022 |
| ROBINSON, Dan | director | Jun 1985 | 22 Mar 2022 |
| STEVENSON, Lisa Mary | director | Mar 1978 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hardwater Holdings Limited | 04 Jul 2019 | |
| Grosvenor Contracts Leasing Limited | 30 Jun 2016 |
Related Companies
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CLARK, James Fleming, STEVENSON, Lisa Mary, BARRITT, Shaun William, JOHNSON, Brian, JOHNSON, Valerie Edith are mutual persons.
CLARK, James Fleming, HUGHES, Clive Nicholas, JOHNSON, Richard Scott, STEVENSON, Lisa Mary, BARRITT, Shaun William are mutual persons.
CLARK, James Fleming, JOHNSON, Richard Scott are mutual persons.
CLARK, James Fleming, JOHNSON, Nicola Margaret, JOHNSON, Richard Scott, BARRITT, Shaun William, JOHNSON, Brian are mutual persons.
CLARK, James Fleming, JOHNSON, Richard Scott, BARRITT, Shaun William, JOHNSON, Brian are mutual persons.
CLARK, James Fleming, JOHNSON, Richard Scott, CLARKE, Godfrey Walter, JOHNSON, Brian, JOHNSON, Philip Charles are mutual persons.
CLARK, James Fleming, HUGHES, Clive Nicholas, JOHNSON, Richard Scott, BARRITT, Shaun William, JOHNSON, Brian are mutual persons.
CLARK, James Fleming, HUGHES, Clive Nicholas, JOHNSON, Nicola Margaret, BARRITT, Shaun William, CLARKE, Godfrey Walter, JOHNSON, Brian are mutual persons.
CLARK, James Fleming, HUGHES, Clive Nicholas, JOHNSON, Nicola Margaret, JOHNSON, Richard Scott, STEVENSON, Lisa Mary, AFFLECK BRIGGS, Neville Peter, BARRITT, Shaun William, CLARKE, Godfrey Walter, JOHNSON, Brian, JOHNSON, Valerie Edith, REED, Anthony David are mutual persons.
CLARK, James Fleming are mutual persons.
CLARK, James Fleming, JOHNSON, Nicola Margaret, JOHNSON, Richard Scott, STEVENSON, Lisa Mary, HUGHES, Anthony Carl, BARRITT, Shaun William, CLARKE, Godfrey Walter, JOHNSON, Brian, JOHNSON, Philip Charles, JOHNSON, Valerie Edith, REED, Anthony David are mutual persons.
JOHNSON, Nicola Margaret, JOHNSON, Peter Sidney, JOHNSON, Richard Scott, BARRITT, Shaun William, CLARKE, Godfrey Walter, JOHNSON, Brian, JOHNSON, Valerie Edith, REED, Anthony David are mutual persons.
JOHNSON, Nicola Margaret, JOHNSON, Richard Scott, BARRITT, Shaun William, CLARKE, Godfrey Walter, JOHNSON, Brian, JOHNSON, Valerie Edith, REED, Anthony David are mutual persons.
JOHNSON, Nicola Margaret, JOHNSON, Richard Scott are mutual persons.
BARRITT, Shaun William are mutual persons.
JOHNSON, Philip Charles are mutual persons.
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Here’s a quick overview of YORK WARD & ROWLATT LIMITED 👀 — a Kettering, Northamptonshire based business that started in 1912.