MOTEC (EUROPE) LIMITED
Company details
- Registered name
- MOTEC (EUROPE) LIMITED
- Company number
- 03215313
- Registered office
- Unit 14 Twyford Mill Oxford Road, Adderbury, Banbury, Oxfordshire, OX17 3SX
- Company type
- Private limited company
- Incorporated on
- 21 June 1996
- Status
- Active
- Age
- 30 years
- Nature of business (SIC)
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 23 Jun 2027
- Confirmation statement — last
- 09 Jun 2026
Officers
2 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/01/2025 | Director resigned | BELL, Alan Irvine | — |
| 16/01/2025 | Director appointed | — | TURNER, Matthew Bruce |
| 24/09/2024 | Director appointed | — | BURTON, Jonathan David |
| 31/08/2024 | Director resigned | RAJAKOBA, Vonjy Rakotonaivo | — |
| 01/09/2022 | Person with significant control ceased | Mr Philip Maxwell Morris | — |
| 01/09/2022 | Person with significant control added | — | Motec Holdings Pty Ltd |
| 01/09/2022 | Director resigned | MORRISS, Philip Maxwell | — |
| 01/09/2022 | Director appointed | — | RAJAKOBA, Vonjy Rakotonaivo |
| 01/09/2022 | Director appointed | — | BELL, Alan Irvine |
| 31/03/2017 | Director resigned | BENDELL, James Richard | — |
| 30/11/2016 | Secretary resigned | ELKINS, Timothy Charles | — |
| 06/04/2016 | Person with significant control added | — | Mr Philip Maxwell Morris |
| 06/07/2015 | Director resigned | WHITFORT, Anthony Robert | — |
| 06/07/2015 | Director resigned | HINES, Allan Raymond | — |
| 01/06/2006 | Director appointed | — | WHITFORT, Anthony Robert |
| 01/06/2006 | Director appointed | — | MORRISS, Philip Maxwell |
| 01/06/2006 | Director appointed | — | HINES, Allan Raymond |
| 16/10/2003 | Secretary resigned | MACKELLAR, Anne | — |
| 16/10/2003 | Secretary appointed | — | ELKINS, Timothy Charles |
| 21/06/1996 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 01 Jul 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 MOTEC (EUROPE) LIMITED
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Filing history
Most recent filings
Data protection register
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About MOTEC (EUROPE) LIMITED (03215313)
MOTEC (EUROPE) LIMITED is a private limited company incorporated on 21 June 1996 and registered in the United Kingdom under company number 03215313. Its registered office is at Unit 14 Twyford Mill Oxford Road, Adderbury, Banbury, Oxfordshire, OX17 3SX. The recorded nature of business is wholesale trade of motor vehicle parts and accessories (SIC 45310). The company is currently active , with statutory accounts last made up to 31 December 2025. 11 active officers are on record , and the person with significant control is Motec Holdings Pty Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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