Company NameCrewe Genuine Limited
DirectorsJoerg Mull and Adrian Michael Hallmark
Company StatusActive
Company Number00261166
CategoryPrivate Limited Company
Incorporation Date17 December 1931 (87 years, 4 months ago)
Previous NameBentley Motors Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameAndrew Thomas Armitage
NationalityBritish
StatusCurrent
Appointed05 September 2005(73 years, 9 months after company formation)
Appointment Duration13 years, 7 months
RoleSolicitor
Correspondence AddressPyms Lane
Crewe
Cheshire
CW1 3PL
Director NameDr Joerg Mull
Date of BirthNovember 1965 (Born 53 years ago)
NationalityGerman
StatusCurrent
Appointed01 September 2014(82 years, 9 months after company formation)
Appointment Duration4 years, 7 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressPyms Lane
Crewe
Cheshire
CW1 3PL
Director NameMr Adrian Michael Hallmark
Date of BirthJuly 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2018(86 years, 2 months after company formation)
Appointment Duration1 year, 2 months
RoleChairman & Chief Executive
Country of ResidenceEngland
Correspondence AddressPyms Lane
Crewe
Cheshire
CW1 3PL
Director NameMr Malcolm Edward Hart
Date of BirthFebruary 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1991(59 years, 5 months after company formation)
Appointment Duration1 year (resigned 01 June 1992)
RoleSales And Marketing Director
Correspondence Address1 Castle Court
Warwick
Warwickshire
CV34 4EB
Director NameMr Peter Terry Ward
Date of BirthOctober 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1991(59 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Alexander Square
London
SW3 2AU
Secretary NameMr John Douglas Smith
NationalityBritish
StatusResigned
Appointed29 May 1991(59 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 June 1992)
RoleCompany Director
Correspondence AddressC/O Rolls-Royce Motor Cars Ltd
Pyms Lane
Crewe
Cheshire
CW1 3PL
Director NameMr Michael Donovan
Date of BirthMay 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(60 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 19 August 1994)
RoleCommercial Director
Correspondence AddressOrchard Court
The Narth
Monmouth
Monmouthshire
NP5 4QN
Wales
Secretary NameMr Charles Matthews
NationalityBritish
StatusResigned
Appointed30 June 1992(60 years, 7 months after company formation)
Appointment Duration9 months (resigned 01 April 1993)
RolePersonnel Director
Correspondence AddressSandleford Tattenhall Road
Tattenhall
Chester
Cheshire
CH3 9QQ
Wales
Secretary NameStephen Nicholas Whatmore
NationalityBritish
StatusResigned
Appointed01 April 1993(61 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 05 June 1995)
RoleChartered Accountant
Correspondence Address84 Sandicroft Close
Birchwood
Warrington
WA3 7LA
Director NameMichael Robert Alexander Cobban
Date of BirthNovember 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(63 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 04 August 1997)
RoleFinancial Director
Correspondence Address5 St James Avenue
Gawsworth
Macclesfield
Cheshire
SK11 9RY
Director NameMr Christopher John Stuart Woodwark
Date of BirthOctober 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(63 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 10 March 1997)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressHolm Beech
Wood End Close One Pin Lane
Farnham Common
Bucks
SL2 3RF
Secretary NameMichael Robert Alexander Cobban
NationalityBritish
StatusResigned
Appointed01 June 1995(63 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 04 August 1997)
RoleFinance Director
Correspondence Address5 St James Avenue
Gawsworth
Macclesfield
Cheshire
SK11 9RY
Director NameMr Graham John Morris
Date of BirthDecember 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1997(65 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 1998)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Paddock 55 Chester Road
Holmes Chapel
Crewe
CW4 7DR
Director NameDavid John Cowen
Date of BirthAugust 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1997(65 years, 8 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 15 July 1998)
RoleFinance Director
Correspondence Address20 Park Avenue
Dronfield
Sheffield
S18 6LQ
Secretary NameDavid John Cowen
NationalityBritish
StatusResigned
Appointed04 August 1997(65 years, 8 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 15 July 1998)
RoleFinance Director
Correspondence Address20 Park Avenue
Dronfield
Sheffield
S18 6LQ
Director NameHans Georg Melching
Date of BirthNovember 1949 (Born 69 years ago)
NationalityGerman
StatusResigned
Appointed15 July 1998(66 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 06 July 2004)
RoleFinance Director
Correspondence AddressAm Meelfeld 10
Calberlah 38547
Germany
Foreign
Secretary NameHans Georg Melching
NationalityGerman
StatusResigned
Appointed15 July 1998(66 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 05 November 2001)
RoleFinance Director
Correspondence AddressAm Meelfeld 10
Calberlah 38547
Germany
Foreign
Director NameAnthony David Gott
Date of BirthFebruary 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(67 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 05 November 2001)
RoleChief Executive
Correspondence AddressInglewood 23 Park Road
Nantwich
Cheshire
CW5 7AQ
Secretary NameGillian Duddy
NationalityBritish
StatusResigned
Appointed05 November 2001(69 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 29 September 2003)
RoleSolicitor
Correspondence Address11 Samlesbury Close
Manchester
Lancashire
M20 2FJ
Director NameDr Franz Josef Paefgen
Date of BirthMay 1946 (Born 73 years ago)
NationalityGerman
StatusResigned
Appointed01 March 2002(70 years, 3 months after company formation)
Appointment Duration8 years, 11 months (resigned 01 February 2011)
RoleChief Executive
Country of ResidenceGermany
Correspondence AddressPyms Lane
Crewe
Cheshire
CW1 3PL
Secretary NameSteven Paul Hodkinson
NationalityBritish
StatusResigned
Appointed29 September 2003(71 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 05 September 2005)
RoleCompany Director
Correspondence Address28 Ingersley Vale
Bollington
Macclesfield
Cheshire
SK10 5BP
Director NameJurgen Hoffmann
Date of BirthJuly 1955 (Born 63 years ago)
NationalityGerman
StatusResigned
Appointed06 July 2004(72 years, 7 months after company formation)
Appointment Duration5 years, 9 months (resigned 19 April 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressPyms Lane
Crewe
Cheshire
CW1 3PL
Director NameMr Jan-Henrik Lafrentz
Date of BirthAugust 1966 (Born 52 years ago)
NationalityGerman
StatusResigned
Appointed19 April 2010(78 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 August 2014)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressPyms Lane
Crewe
Cheshire
CW1 3PL
Director NameMr Wolfgang Duerheimer
Date of BirthJune 1958 (Born 60 years ago)
NationalityGerman
StatusResigned
Appointed01 February 2011(79 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 September 2012)
RoleChairman & Chief Executive
Country of ResidenceGermany
Correspondence AddressPyms Lane
Crewe
Cheshire
CW1 3PL
Director NameDr Wolfgang Schreiber
Date of BirthMarch 1958 (Born 61 years ago)
NationalityGerman
StatusResigned
Appointed01 September 2012(80 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 May 2014)
RoleChairman & Chief Executive
Country of ResidenceGermany
Correspondence AddressPyms Lane
Crewe
Cheshire
CW1 3PL
Director NameMr Wolfgang Duerheimer
Date of BirthJune 1958 (Born 60 years ago)
NationalityGerman
StatusResigned
Appointed01 June 2014(82 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 2017)
RoleChairman & Chief Executive
Country of ResidenceGermany
Correspondence AddressPyms Lane
Crewe
Cheshire
CW1 3PL

Contact

Websitebentleymotors.com

Location

Registered AddressPyms Lane
Crewe
Cheshire
CW1 3PL
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishCrewe
WardCrewe St Barnabas
Built Up AreaCrewe
Address Matches2 other UK companies use this postal address

Shareholders

20k at £1Bentley Motors LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 3 months ago)
Next Accounts Due30 September 2019 (5 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return29 May 2018 (10 months, 3 weeks ago)
Next Return Due12 June 2019 (1 month, 3 weeks from now)

Filing History

25 September 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
31 May 2017Confirmation statement made on 29 May 2017 with updates (5 pages)
4 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
31 May 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 20,000
(4 pages)
5 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
1 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 20,000
(4 pages)
8 September 2014Appointment of Dr Joerg Mull as a director on 1 September 2014 (2 pages)
8 September 2014Appointment of Dr Joerg Mull as a director on 1 September 2014 (2 pages)
1 September 2014Termination of appointment of Jan-Henrik Lafrentz as a director on 31 August 2014 (1 page)
2 June 2014Termination of appointment of Wolfgang Schreiber as a director (1 page)
2 June 2014Appointment of Mr Wolfgang Duerheimer as a director (2 pages)
2 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 20,000
(4 pages)
22 May 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 July 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
29 May 2013Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
19 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 September 2012Termination of appointment of Wolfgang Duerheimer as a director (1 page)
3 September 2012Appointment of Dr Wolfgang Schreiber as a director (2 pages)
1 June 2012Annual return made up to 29 May 2012 with a full list of shareholders (3 pages)
28 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 June 2011Annual return made up to 29 May 2011 with a full list of shareholders (3 pages)
10 February 2011Termination of appointment of Franz Paefgen as a director (1 page)
10 February 2011Appointment of Mr Wolfgang Duerheimer as a director (2 pages)
21 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
31 May 2010Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
21 April 2010Appointment of Mr Jan-Henrik Lafrentz as a director (2 pages)
21 April 2010Termination of appointment of Jurgen Hoffmann as a director (1 page)
16 March 2010Director's details changed for Dr Franz Josef Paefgen on 16 March 2010 (2 pages)
16 March 2010Director's details changed for Jurgen Hoffmann on 16 March 2010 (2 pages)
16 March 2010Secretary's details changed for Andrew Thomas Armitage on 16 March 2010 (1 page)
17 September 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 June 2009Return made up to 29/05/09; full list of members (3 pages)
9 June 2008Return made up to 29/05/08; full list of members (3 pages)
1 May 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
15 November 2007Director's particulars changed (1 page)
21 June 2007Return made up to 29/05/07; no change of members (7 pages)
15 April 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
14 June 2006Return made up to 29/05/06; full list of members (7 pages)
7 April 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 December 2005Secretary's particulars changed (1 page)
7 September 2005Secretary resigned (1 page)
7 September 2005New secretary appointed (1 page)
1 September 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
18 August 2005Return made up to 29/05/05; full list of members (7 pages)
1 November 2004Full accounts made up to 31 December 2003 (9 pages)
12 August 2004Resolutions
  • RES13 ‐ Appoint/resign 06/07/04
(1 page)
12 August 2004New director appointed (2 pages)
12 August 2004Director resigned (1 page)
11 November 2003New secretary appointed (2 pages)
31 October 2003Full accounts made up to 31 December 2002 (9 pages)
25 October 2003Secretary resigned (1 page)
24 June 2003Return made up to 29/05/03; full list of members (7 pages)
28 October 2002Full accounts made up to 31 December 2001 (10 pages)
12 September 2002Company name changed bentley motors LIMITED\certificate issued on 12/09/02 (2 pages)
25 June 2002Return made up to 29/05/02; full list of members (7 pages)
10 April 2002New director appointed (3 pages)
20 November 2001Director resigned (1 page)
20 November 2001Secretary resigned (1 page)
20 November 2001New secretary appointed (2 pages)
19 October 2001Full accounts made up to 31 December 2000 (10 pages)
28 June 2001Return made up to 29/05/01; full list of members (6 pages)
19 October 2000Full accounts made up to 31 December 1999 (10 pages)
21 June 2000Return made up to 29/05/00; full list of members (6 pages)
25 October 1999Full accounts made up to 31 December 1998 (12 pages)
26 May 1999Return made up to 29/05/99; no change of members (4 pages)
12 February 1999New director appointed (3 pages)
8 February 1999Director resigned (1 page)
15 October 1998Full accounts made up to 31 December 1997 (11 pages)
26 July 1998Secretary resigned;director resigned (1 page)
26 July 1998New secretary appointed;new director appointed (2 pages)
29 June 1998Return made up to 29/05/98; full list of members (5 pages)
28 October 1997Full accounts made up to 31 December 1996 (12 pages)
11 August 1997New secretary appointed;new director appointed (3 pages)
11 August 1997Secretary resigned;director resigned (1 page)
19 March 1997New director appointed (2 pages)
19 March 1997Director resigned (1 page)
22 January 1997Return made up to 29/05/96; no change of members (4 pages)
9 November 1996Full accounts made up to 31 December 1995 (8 pages)
10 October 1995Full accounts made up to 31 December 1994 (7 pages)
6 June 1995Return made up to 29/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
6 June 1995Director resigned;new director appointed (2 pages)
19 October 1973Company name changed\certificate issued on 19/10/73 (3 pages)
17 December 1931Certificate of incorporation (1 page)