The Governance RegisterEdition 2026 · Compiled 12th July 2026

Riley Motors Limited

Company 01596706 Active

Company details

Number01596706
StatusActive
TypePrivate Limited Company
Incorporated09/11/1981
AddressSUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

  • Bmw (Uk) Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (14)

  • Clements, Jeremy Peter Director · appointed 2022
  • Johnson, William Edwin Director · appointed 2018
  • Johnson, William Edwin Secretary · appointed 2018
  • Wharton, Neil Charles Former Director · appointed 2015 · resigned 2022
  • Todd, Matthew James Former Director · appointed 2006 · resigned 2015
  • Hurmer, Ulrich Former Director · appointed 2004 · resigned 2005
  • Woolley, Gillian Mary Former Secretary · appointed 2001 · resigned 2018
  • Coleshill, Graham Leslie Former Secretary · appointed 2001 · resigned 2002
  • Kreeft, Michael Cornelis Former Director · appointed 2001 · resigned 2004
  • John VON Freyend, Christian Former Director · appointed 1999 · resigned 2001
  • Burns, Andre Leonard Former Director · appointed 1999 · resigned 2000
  • Armitage, Andrew Thomas Former Secretary · resigned 2001
  • Rose, Harry Anthony Former Director · resigned 1999
  • Rowe, Anthony Edwin Former Director · resigned 1999

Directors and officers on the Companies House record, current and former.

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