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Companies House/Warwick/Company profile

AUTOMOTIVE PERFORMANCE DEVELOPMENT LTD

Active
11839965·incorporated 2019-02-21

AUTOMOTIVE PERFORMANCE DEVELOPMENT LTD is an active UK private limited company, incorporated on 21 February 2019 at Companies House (number 11839965; OpenRegistry canonical ID GB-11839965-automotive-performance-development-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-21
Registered Address
WEAVERS BARN ROUSE LANE, OXHILL, WARWICK, CV35 0NZ, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Persons with significant control

AUTOMOTIVE PERFORMANCE DEVELOPMENT LTD has 2 persons with significant control on file:

  • Mr Michael George Foden born 1965 resident in England, British national. Notified 2024-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Ian Geoffrey Wright born 1965 resident in United Kingdom, British national. Notified 2019-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11839965.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.