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CALBROOK CARS LIMITED
Company number 00905008 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CALBROOK CARS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CALBROOK CARS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00905008
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 May 1967
- Registered office
- Chessington, Surrey
- Country of origin
- United Kingdom
- Business
- Wholesale trade of motor vehicle parts and accessories
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CALBROOK CARS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (4 August 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CALBROOK CARS LIMITED
CALBROOK CARS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CALBROOK CARS LIMITED · statement of 4 August 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JUDITH MARY FERNIE | — | 1,000 | ORDINARY |
People with significant control · 2 current
Who controls CALBROOK CARS LIMITED
CALBROOK CARS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Anna Louise Davies | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 31 July 2025 | Person · British · resident in England |
| Mr James Edward Fernie | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 31 July 2025 | Person · British · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Judith Mary Fernie | Shares: 75% or more Voting rights: 75% or more | 22 October 2020 | 31 July 2025 |
| Mr Dennis John Fernie | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 22 October 2020 |
Officers · 3 current
Who runs CALBROOK CARS LIMITED
CALBROOK CARS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 3 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DAVIES, Anna Louise | Director | 28 January 2021 | British | England |
| FERNIE, James Edward | Director | 28 January 2021 | British | England |
| FERNIE, Judith Mary | Director | before 12 October 1991 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNIE, Dennis John | Secretary | before 12 October 1991 | 22 October 2020 |
| BRAY, Michael Hale | Director | before 12 October 1991 | 2 July 2006 |
| FERNIE, Dennis John | Director | before 12 October 1991 | 22 October 2020 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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