Motorclean Limited
Company 01856964 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- David Terance Warren Director · appointed 2005
- Bret David Hawkins Director · appointed 2025
- Paul Anthony Cranwell Director · appointed 2005
- Joshua James Cranwell Director · appointed 2025
Directors past 6 years
- David Terance Warren Director · appointed 2005
- Paul Anthony Cranwell Director · appointed 2005
First-time vs portfolio directors
Portfolio (4)
- David Terance Warren Director · appointed 2005
- Bret David Hawkins Director · appointed 2025
- Paul Anthony Cranwell Director · appointed 2005
- Joshua James Cranwell Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Motorclean Group Limited 4 shared directors
- Fullfield Limited 4 shared directors
- Fullfield FM LTD 4 shared directors
- Motorclean EBT Trustee Limited 3 shared directors
Connected through a shared director
- Vutie Beets Limited 1 shared director
- Fullfield Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01856964 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/1984 |
| Address | 25 HORNSBY SQUARE, SOUTHFIELDS IND PARK, LAINDON, ESSEX, SS15 6SD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Fullfield Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-25 - Motorclean Group Limited ceased 2021-11-25
75-100% shares · notified 2017-07-15
Officers (11)
- Bret David Hawkins Director · appointed 2025
- Joshua James Cranwell Director · appointed 2025
- David Terance Warren Director · appointed 2005
- Paul Anthony Cranwell Director · appointed 2005
Show 7 former officers
- Arun George Stobbart Director · appointed 2015 · resigned 2016
- Stephen John Mcbrierty Director · appointed 2006 · resigned 2016
- John Nicholas Hammond Director · appointed 2005 · resigned 2019
- Brian John Impey Director · appointed 1998 · resigned 2007
- Commandment Secretarial Services Limited Corporate-secretary · appointed 1995 · resigned 1998
- Moira Finneberg Director · resigned 1995
- David Michael Finneberg Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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Related record