Avon & Wessex Motor Factors Limited

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Company number
01174681
Status
Active
Registered address
Unit 31 Westfield Trading Estate, Midsomer Norton, Bath Bath & North East Somerset, Ba3 4bs
Incorporated
20 June 1974
Country
United Kingdom
Company type
Private Limited Company
SIC codes
45310

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Chard, John Henry
    Director
    Nationality: British · Residence: United Kingdom
    • John Henry CHARD — Officer
    • John Henry CHARD — Officer, appointed 1995-09-11, resigned 2013-11-19
    • John Henry CHARD — Officer, appointed 1992-02-26, resigned 1994-06-01
  • Chard, Kevin John, Mr.
    Director
    Nationality: British · Residence: England · Appointed: 1997-10-01
    • Kevin John CHARD — Officer, appointed 2019-06-14
    • Kevin John CHARD — Officer, appointed 1997-10-01
    • Kevin John CHARD — Officer, appointed 2012-11-13, resigned 2017-06-05
  • Chard, Linda Ann
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2000-03-16
    • Linda Ann CHARD — Officer, appointed 2013-11-19
    • Linda Ann CHARD — Officer, appointed 2000-03-16
    • Linda Ann CHARD — Officer, appointed 2000-10-01, resigned 2025-05-28
  • Chard, Ann
    Secretary
    Nationality: British · Resigned: 2000-10-01
    • Ann CHARD — Officer, resigned 2025-05-28
    • Ann CHARD — Officer, appointed 1995-09-11, resigned 2013-11-19
    • Ann CHARD — Officer, appointed 1995-09-11, resigned 2013-11-19
  • Chard, Linda Ann
    Secretary
    Nationality: British · Appointed: 2000-10-01 · Resigned: 2025-05-28
    • Linda Ann CHARD — Officer, appointed 2013-11-19
    • Linda Ann CHARD — Officer, appointed 2000-03-16
    • Linda Ann CHARD — Officer, appointed 2000-10-01, resigned 2025-05-28

Filing History

  • termination-director-company-with-name-termination-date
    Date: 2026-05-06 · Type: TM01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2026-03-26 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-12-11 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2025-12-11 · Type: PSC04
  • cessation-of-a-person-with-significant-control
    Date: 2025-12-11 · Type: PSC07
  • termination-secretary-company-with-name-termination-date
    Date: 2025-12-11 · Type: TM02
  • termination-director-company-with-name-termination-date
    Date: 2025-08-26 · Type: TM01
  • change-person-director-company-with-change-date
    Date: 2025-01-21 · Type: CH01

PSC / Beneficial Ownership

  • Mrs Ann Chard
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-12-11 · Ceased 2025-05-28
  • Mr John Henry Chard
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-12-11

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 23 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

AVON & WESSEX MOTOR FACTORS LIMITED - UK Company Risk Report