Tustain Motors Holdings Limited

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Company number
16274276
Status
Active
Registered address
13 Freeman Way, North Seaton Industrial Estate, Ashington, Northumberland, United Kingdom, Ne63 0yb
Incorporated
25 February 2025
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Baxter, Brian William
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-07-24
    • Brian William BAXTER — Officer, appointed 2026-03-02
    • Brian William BAXTER — Officer, appointed 2025-07-24
    • Brian William BAXTER — Officer, appointed 2025-02-12
  • Guy, Helen Joan
    Director
    Nationality: British · Residence: England · Appointed: 2025-02-25
    • Helen Joan GUY — Officer, appointed 2025-07-24
    • Helen Joan GUY — Officer, appointed 2025-07-24
    • Helen Joan GUY — Officer, appointed 2025-07-24
  • Robson, Kevin Robert
    Director
    Nationality: British · Residence: England · Appointed: 2025-02-25
    • Kevin Robert ROBSON — Officer, appointed 2025-07-24
    • Kevin Robert ROBSON — Officer, appointed 2025-07-24
    • Kevin Robert ROBSON — Officer, appointed 2025-07-24
  • Shutt, Christopher Paul
    Director
    Nationality: British · Residence: England · Appointed: 2025-02-25
    • Christopher Paul SHUTT — Officer, appointed 2025-07-24
    • Christopher Paul SHUTT — Officer, appointed 2025-07-24
    • Christopher Paul SHUTT — Officer, appointed 2025-07-24
  • Storey, David
    Director
    Nationality: British · Residence: England · Appointed: 2025-07-24
    • David STOREY — Officer, appointed 2025-07-24
    • David STOREY — Officer, appointed 2025-04-01
    • David STOREY — Officer, appointed 2025-04-01

Filing History

  • accounts-with-accounts-type-group
    Date: 2026-06-30 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2026-05-08 · Type: PSC04
  • change-account-reference-date-company-previous-shortened
    Date: 2026-03-30 · Type: AA01
  • confirmation-statement-with-updates
    Date: 2026-03-02 · Type: CS01
  • second-filing-of-director-appointment-with-name
    Date: 2025-09-01 · Type: RP04AP01
  • appoint-person-director-company-with-name-date
    Date: 2025-08-29 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2025-08-29 · Type: AP01
  • change-to-a-person-with-significant-control
    Date: 2025-08-28 · Type: PSC04

PSC / Beneficial Ownership

  • Mrs Helen Joan Guy
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2025-07-24
  • Mr Kevin Robert Robson
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2025-07-24
  • Mr Christopher Paul Shutt
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2025-07-24
  • Mrs Helen Joan Guy
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2025-02-25 · Ceased 2025-07-24

Previous Company Names

  • TUSTAIN BIDCO LIMITED
    Effective from 2025-02-25 · Ceased 2025-02-27

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 38 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.

TUSTAIN MOTORS HOLDINGS LIMITED - UK Company Risk Report