opendata.bot
Company number
00414098

DICK LOVETT LIMITED

Officer · WINTERBURN, Julian and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
DICK LOVETT LIMITED
Company number
00414098
Registered office
THE COPSE FRANKLAND ROAD, BLAGROVE, SWINDON, WILTSHIRE, SN5 8YW, ENGLAND
Company type
Private Limited Company
Incorporated on
2 July 1946
Status
Active
Age
80 years
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 — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Jul 2027
Confirmation statement — last
30 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 8 resigned

secretary
Appointed 01/04/2018
Active
director
Active
director
Appointed 18/12/2023
Active
director
Appointed 03/04/2025
Active
director
Appointed 01/04/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dick Lovett Automobile Limited
Notified 10/05/2024
Mr Peter Charles Lovett
Notified 06/04/2016
Mrs Rebecca Jane Maloney
Notified 18/11/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 10/05/2024 Controls 12 companies
Mrs Rebecca Jane Maloney
born 09/1979 · England can appoint and remove directors · can appoint and remove directors Notified 18/11/2025 Controls 16 companies
Mr Peter Charles Lovett
born 03/1950 · England owns 75–100% of shares Control ended 18/11/2025 Controls 14 companies

Serving officers

secretary Appointed 01/04/2018
director Appointed 18/12/2023
director Appointed 03/04/2025
director Appointed 01/04/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/11/2025 Person with significant control ceased Mr Peter Charles Lovett
18/11/2025 Person with significant control added Mrs Rebecca Jane Maloney
03/04/2025 Director appointed TROTMAN, Russell John
31/03/2025 Director resigned CAMPBELL, Lynn Ross
10/05/2024 Person with significant control added Dick Lovett Automobile Limited
18/12/2023 Director appointed MALONEY, Rebecca Jane
01/04/2018 Director appointed WINTERBURN, Julian
01/04/2018 Secretary appointed WINTERBURN, Julian
31/03/2018 Director resigned MOULTON, John Christopher
31/03/2018 Secretary resigned MOULTON, John Christopher
06/04/2016 Person with significant control added Mr Peter Charles Lovett
25/02/2011 Charge registered Mortgage debenture
27/07/2009 Charge registered Security over vehicles and other related property
29/09/2000 Director resigned BARRETT, Andrew John
30/06/2000 Director resigned MAURICE, Derek John
30/06/2000 Secretary resigned MAURICE, Derek John
19/06/2000 Director appointed MOULTON, John Christopher
19/06/2000 Secretary appointed MOULTON, John Christopher
07/02/2000 Charge registered Floating charge
01/01/2000 Director appointed BARRETT, Andrew John

Financial highlights

No figures could be read from the accounts filed on 22 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DICK LOVETT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

1 outstanding · 14 satisfied

Mortgage debenture — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
Security over vehicles and other related property — persons entitled: Porsche Financial Services Great Britain Limited
fully-satisfied
Floating charge — persons entitled: Porsche Financial Services Great Britain Limited
fully-satisfied
Debenture — persons entitled: Lloyds Bowmaker Limited
fully-satisfied
Floating charge — persons entitled: Lombard North Central PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Charge — persons entitled: Lloyds Bowmaker Limited
fully-satisfied
Legal charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Letter of set-off — persons entitled: Lloyds Bank PLC
fully-satisfied
Legal charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Legal charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Charge — persons entitled: Midland Bank PLC
fully-satisfied
Mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Shell U.K. Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Dick Lovett Limited — SN5 7UR
Trading as Porsche Centre Tewkesbury, PORSCHE CENTRE BRISTOL, PORSCHE CENTRE SWINDON, PORSCHE CENTRE CARDIFF, LOVETT SPORTING
Tier 2 · renews 09/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of DICK LOVETT LIMITED?
According to the official registry, the company number of DICK LOVETT LIMITED is 00414098.
Where is DICK LOVETT LIMITED registered?
The registered office is THE COPSE FRANKLAND ROAD, BLAGROVE, SWINDON, WILTSHIRE, SN5 8YW, ENGLAND.
Who runs DICK LOVETT LIMITED?
WINTERBURN, Julian is listed among the officers of DICK LOVETT LIMITED.
What is the SIC code of DICK LOVETT LIMITED?
The nature of business is recorded under SIC code 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.
Who controls DICK LOVETT LIMITED?
Dick Lovett Automobile Limited is recorded as a person with significant control.
When are the next accounts of DICK LOVETT LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does DICK LOVETT LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 14 already satisfied.

About DICK LOVETT LIMITED (00414098)

DICK LOVETT LIMITED is a private limited company incorporated on 2 July 1946 and registered in the United Kingdom under company number 00414098. Its registered office is at THE COPSE FRANKLAND ROAD, BLAGROVE, SWINDON, WILTSHIRE, SN5 8YW, ENGLAND. The recorded nature of business is sale of new cars and light motor vehicles (SIC 45111). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is Dick Lovett Automobile Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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