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GB · Companies House · Ownership structure
COMMERCIAL MOTORS (WALES) LIMITED
Company number 06764985 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
COMMERCIAL MOTORS (WALES) 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 COMMERCIAL MOTORS (WALES) LIMITED
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Register details
Company facts
- Company number
- 06764985
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 December 2008
- Registered office
- Skelmersdale
- Country of origin
- United Kingdom
- Business
- Retail 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
COMMERCIAL MOTORS (WALES) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 February 2026) lists 1 shareholder: 1 company.
- NRG FLEET SERVICES LIMITED holds 100% of it.
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 COMMERCIAL MOTORS (WALES) LIMITED
COMMERCIAL MOTORS (WALES) 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 COMMERCIAL MOTORS (WALES) LIMITED · statement of 5 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NRG FLEET SERVICES LIMITED Company 05712621 | 100% | 100 | ORDINARY |
People with significant control · 1 current
Who controls COMMERCIAL MOTORS (WALES) LIMITED
COMMERCIAL MOTORS (WALES) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Nrg Fleet Services Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 29 January 2026 | Company · Limited · United Kingdom · number 05712621 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Gillian Ann Sheddick | Significant influence or control | 3 December 2016 | 29 January 2026 |
| Mr Roger Leonard James Sheddick | Significant influence or control | 3 December 2016 | 29 January 2026 |
| Mr Robert George Manchip | Significant influence or control | 3 December 2016 | 29 January 2026 |
Officers · 2 current
Who runs COMMERCIAL MOTORS (WALES) LIMITED
COMMERCIAL MOTORS (WALES) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 7 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| POWELL, Darren Roy | Director | 29 January 2026 | British | United Kingdom |
| REED, Francis | Director | 29 January 2026 | British | United Kingdom |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEDDICK, Gillian Ann | Secretary | 1 October 2016 | 29 January 2026 |
| MANCHIP, Mary Elizabeth | Director | 3 December 2008 | 29 January 2026 |
| MANCHIP, Robert George | Director | 3 December 2008 | 29 January 2026 |
| SHEDDICK, Gillian Ann | Director | 3 December 2008 | 29 January 2026 |
| SHEDDICK, Krista Marie | Director | 16 September 2013 | 16 September 2013 |
| SHEDDICK, Krista Marie | Director | 16 September 2013 | 29 January 2026 |
| SHEDDICK, Roger Leonard James | Director | 3 December 2008 | 29 January 2026 |
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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