MOTORWAY SERVICES LIMITED
00637019 · Active · Ltd · 67 yrs · Newport Pagnell
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Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 14 Apr 2027 (last filed 31 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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MOTORWAY SERVICES LIMITED
00637019Active· Ltd· England Wales· 1959-09-14Incorporated 1959-09-14Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MURRELL, Mark John· DirectorAppointed 2025-01-31
- BRETT-LEE, Martyn· DirectorResigned 2025-01-31
- RUDD, Timothy Francis· DirectorAppointed 2024-03-11
- FREEMAN, Neil Alexander· DirectorResigned 2024-03-11
DOLAN, Niall
Director
- Appointed
- 2019-09-03
- Nationality
- Irish
- Residence
- Ireland
- Born
- 08/1973
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LIGHTFOOT, Timothy Edward
Director
- Appointed
- 2017-09-29
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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MURRELL, Mark John
Director
- Appointed
- 2025-01-31
- Nationality
- British
- Residence
- England
- Born
- 04/1973
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RUDD, Timothy Francis
Director
- Appointed
- 2024-03-11
- Nationality
- British
- Residence
- Wales
- Born
- 03/1988
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EDIS-BATES, Jonathan Geoffrey
Secretary
- Appointed
- 1994-06-19
- Resigned
- 1995-11-06
- Nationality
- British
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HARRIS, Ian Michael Brian
Secretary
- Appointed
- 1999-10-30
- Resigned
- 2003-08-27
- Nationality
- British
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JAVES, Peter Howard
Secretary
- Appointed
- 1997-09-01
- Resigned
- 1999-10-29
- Nationality
- British
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MATHEWS, Benedict John Spurway
Secretary
- Appointed
- 1996-05-21
- Resigned
- 1996-06-01
- Nationality
- British
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MILLS, John Michael
Secretary
- Appointed
- 1994-06-19
- Resigned
- 1996-05-14
- Nationality
- British
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STEVENS, David John
Secretary
- Appointed
- 1995-11-06
- Resigned
- 1996-03-31
- Nationality
- British
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TAUTZ, Helen Jane
Secretary
- Appointed
- 1996-05-21
- Resigned
- 1996-06-01
- Nationality
- British
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WALKER, Ruth Alison
Secretary
- Appointed
- 2006-02-01
- Resigned
- 2011-04-12
- Nationality
- British
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WARNER, Richard Taylor
Secretary
- Appointed
- 1997-03-06
- Resigned
- 1997-09-01
- Nationality
- American
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WILSON, Paul James
Secretary
- Appointed
- 1992-05-08
- Resigned
- 1994-06-19
- Nationality
- British
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WRIGHT, Nicholas David
Secretary
- Appointed
- 2003-09-12
- Resigned
- 2006-02-01
- Nationality
- British
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BARRETT, Joseph James
Director
- Appointed
- 2018-11-29
- Resigned
- 2019-09-03
- Nationality
- Irish
- Residence
- Ireland
- Born
- 07/1966
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BELL, Robbie Ian
Director
- Appointed
- 2017-09-29
- Resigned
- 2018-12-20
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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BRETT-LEE, Martyn
Director
- Appointed
- 2021-05-17
- Resigned
- 2025-01-31
- Nationality
- British
- Residence
- England
- Born
- 03/1985
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BROUGHTON, Martyn John
Director
- Appointed
- 1997-06-18
- Resigned
- 1999-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1954
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BRYAN, Nicholas Martin
Director
- Appointed
- 1999-11-24
- Resigned
- 2001-11-14
- Nationality
- British
- Born
- 04/1953
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CANHAM, Michael Derek
Director
- Appointed
- 2009-12-14
- Resigned
- 2016-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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CHARTERS, Robert George Beattie
Director
- Appointed
- 2003-01-01
- Resigned
- 2005-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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CLACK, Peter Melvyn
Director
- Appointed
- —
- Resigned
- 1996-05-08
- Nationality
- British
- Born
- 11/1946
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COX, Andrew Grant Gordon
Director
- Appointed
- 2012-05-25
- Resigned
- 2023-04-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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DIVINEY, John
Director
- Appointed
- 2019-01-23
- Resigned
- 2021-05-17
- Nationality
- Irish
- Residence
- England
- Born
- 02/1979
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ETCHINGHAM, Robert Christopher
Director
- Appointed
- 2018-10-31
- Resigned
- 2018-11-29
- Nationality
- Irish
- Residence
- Ireland
- Born
- 12/1953
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FINEGAN, Andrea
Director
- Appointed
- 2008-06-17
- Resigned
- 2009-08-19
- Nationality
- German
- Residence
- United Kingdom
- Born
- 04/1969
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FRANKLIN, Steven Henry
Director
- Appointed
- 1997-11-03
- Resigned
- 1999-11-24
- Nationality
- British
- Born
- 07/1952
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FREEMAN, Neil Alexander
Director
- Appointed
- 2023-04-18
- Resigned
- 2024-03-11
- Nationality
- British
- Residence
- England
- Born
- 09/1975
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GOLDSPINK, Mark Richard
Director
- Appointed
- 1996-08-01
- Resigned
- 1998-11-16
- Nationality
- British
- Born
- 01/1962
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GUTHRIE, Garth Michael
Director
- Appointed
- 1997-03-06
- Resigned
- 2003-01-01
- Nationality
- British
- Born
- 04/1941
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HARRIS, Ian Michael Brian
Director
- Appointed
- 2000-05-09
- Resigned
- 2003-08-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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KING, Stephen William Ernest
Director
- Appointed
- 2000-06-26
- Resigned
- 2005-11-07
- Nationality
- British
- Born
- 08/1960
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LITTLEJOHNS, Roy Charles
Director
- Appointed
- —
- Resigned
- 1996-04-15
- Nationality
- British
- Born
- 09/1947
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LYNN, John Charles, Dr
Director
- Appointed
- 1998-11-16
- Resigned
- 2000-06-26
- Nationality
- British
- Born
- 11/1961
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MCKAY, Ian, Dr
Director
- Appointed
- 2003-01-01
- Resigned
- 2006-02-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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MCKAY, Ian, Dr
Director
- Appointed
- 2002-09-11
- Resigned
- 2002-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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MCKIE, Roderick Wallace
Director
- Appointed
- 2002-03-14
- Resigned
- 2018-05-31
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe Domingo
Director
- Appointed
- 2002-01-04
- Resigned
- 2003-01-01
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 06/1969
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MONNICKENDAM, Anthony Louis
Director
- Appointed
- —
- Resigned
- 1996-01-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1943
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O'FLAHERTY, Peter Bartholomew
Director
- Appointed
- 2016-11-11
- Resigned
- 2018-10-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 07/1973
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O'FLAHERTY, Peter Bartholomew
Director
- Appointed
- 2009-08-19
- Resigned
- 2009-12-14
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 07/1973
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PARROTT, Graham Joseph
Director
- Appointed
- 1996-05-21
- Resigned
- 1996-06-01
- Nationality
- British
- Born
- 08/1949
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PATTERSON, Nigel John Arthur
Director
- Appointed
- 1997-06-18
- Resigned
- 1998-09-24
- Nationality
- British
- Residence
- England
- Born
- 07/1955
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PENNYCOOK, Richard
Director
- Appointed
- 1998-12-01
- Resigned
- 2002-05-22
- Nationality
- British
- Born
- 02/1964
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POSTER, Stephen Michael
Director
- Appointed
- 1996-11-07
- Resigned
- 1997-03-06
- Nationality
- British
- Born
- 01/1947
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PRICE, Anthony Gordon
Director
- Appointed
- —
- Resigned
- 1992-05-08
- Nationality
- British
- Born
- 12/1941
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STAUNTON, Henry Eric
Director
- Appointed
- 1996-05-21
- Resigned
- 1997-03-06
- Nationality
- British
- Residence
- England
- Born
- 05/1948
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VIGAR, Guy James
Director
- Appointed
- 2005-11-07
- Resigned
- 2007-11-01
- Nationality
- British
- Born
- 07/1957
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WARNER, Richard Taylor
Director
- Appointed
- 1997-03-06
- Resigned
- 2002-06-19
- Nationality
- American
- Born
- 06/1958
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WORRALL, Brian George
Director
- Appointed
- 2007-11-01
- Resigned
- 2012-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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WRIGHT, Nicholas David
Director
- Appointed
- 2003-08-27
- Resigned
- 2017-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
See every company they're a director of →
YEA, Philip Edward
Director
- Appointed
- 2001-11-20
- Resigned
- 2003-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1954
See every company they're a director of →
