opendata.bot
Company number
01459115

EURO COMMERCIALS LIMITED

Officer · HANNAH, Paul George and 16 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
EURO COMMERCIALS LIMITED
Company number
01459115
Registered office
Ipswich Road, Cardiff, CF23 9AQ, United Kingdom
Company type
Private limited company
Incorporated on
5 November 1979
Status
Active
Age
46 years
Previous names
EURO COMMERCIALS (SOUTH WALES) LIMITED (to 01 Oct 2025) · MOTESALES LIMITED (to 31 Dec 1980)
Nature of business (SIC)
45111 — Sale of new cars and light motor vehicles
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
03 Jan 2027
Confirmation statement — last
20 Dec 2025

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

4 active · 13 resigned

secretary
Appointed 06/09/1993
Active
director
Appointed 01/01/2008
Active
director
Appointed 01/04/2015
Active
director
Appointed 03/01/2018
Active

People with significant control

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

Euro Commercials Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 09/10/2024
Mr Sean Fitzgerald Allison
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 12/09/2023
Mr Paul George Hannah
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 12/09/2023
Mr Simon Roger Kirkup
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 12/09/2023
Mr David Nicholas Owen Williams
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 28/09/2016
Mr David Nicholas Owen Williams
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 28/09/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 06/09/1993
director Appointed 01/01/2008
director Appointed 01/04/2015
director Appointed 03/01/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2025 Registered name changed EURO COMMERCIALS (SOUTH WALES) LIMITED EURO COMMERCIALS LIMITED
09/10/2024 Person with significant control ceased Mr Simon Roger Kirkup
09/10/2024 Person with significant control ceased Mr Paul George Hannah
09/10/2024 Person with significant control ceased Mr Sean Fitzgerald Allison
09/10/2024 Person with significant control added Euro Commercials Holdings Limited
19/04/2024 Director resigned SALWAY, David
19/04/2024 Director resigned EDWARDS, Gareth Owen
03/04/2024 Charge registered A registered charge
12/09/2023 Person with significant control ceased Mr David Nicholas Owen Williams
12/09/2023 Person with significant control ceased Mr David Nicholas Owen Williams
12/09/2023 Person with significant control added Mr Simon Roger Kirkup
12/09/2023 Person with significant control added Mr Paul George Hannah
12/09/2023 Person with significant control added Mr Sean Fitzgerald Allison
17/04/2022 Director resigned WILLIAMS, David Nicholas Owen
23/08/2019 Director resigned MULLIGAN, James
03/01/2018 Director appointed MULLIGAN, James
03/01/2018 Director appointed KIDD, Barry
23/12/2016 Charge registered A registered charge
28/09/2016 Person with significant control added Mr David Nicholas Owen Williams
28/09/2016 Person with significant control added Mr David Nicholas Owen Williams

Financial highlights

No figures could be read from the accounts filed on 30 Sept 2025. 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 EURO COMMERCIALS 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-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
SH03 — capital-return-purchase-own-shares
capital
SH06 — capital-cancellation-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

4 outstanding · 9 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: David Nicholas Owen Williams
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
outstanding
Legal charge — persons entitled: Mobil Oil Company Limited; As Agent for Itself and Bp Oil UK Limited in Partnership
fully-satisfied
Debenture — persons entitled: Mercedes-Benz Finance Limited
outstanding
Charge of part — persons entitled: C F Jones & Sons Properties Limited
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Mortgage and charge — persons entitled: Chartered Trust Public Limited
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Bowmaker Limited.
fully-satisfied
Charge — persons entitled: Midland Bank PLC
outstanding
Legal charge — persons entitled: Capital Trading Company (Coated Steels) Limited
fully-satisfied
Charge — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/01459115
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of EURO COMMERCIALS LIMITED?
According to the official registry, the company number of EURO COMMERCIALS LIMITED is 01459115.
Where is EURO COMMERCIALS LIMITED registered?
The registered office is Ipswich Road, Cardiff, CF23 9AQ, United Kingdom.
Who runs EURO COMMERCIALS LIMITED?
HANNAH, Paul George is listed among the officers of EURO COMMERCIALS LIMITED.
What is the SIC code of EURO COMMERCIALS LIMITED?
The nature of business is recorded under SIC code 45111 — Sale of new cars and light motor vehicles.
Who controls EURO COMMERCIALS LIMITED?
Euro Commercials Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of EURO COMMERCIALS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does EURO COMMERCIALS LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 9 already satisfied.

About EURO COMMERCIALS LIMITED (01459115)

EURO COMMERCIALS LIMITED is a private limited company incorporated on 5 November 1979 and registered in the United Kingdom under company number 01459115. Its registered office is at Ipswich Road, Cardiff, CF23 9AQ, United Kingdom. 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 2024. 17 active officers are on record , and the person with significant control is Euro Commercials Holdings Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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