AUTO WARRANTY LIMITED
AUTO WARRANTY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01352500, and its current status with Companies House is active. The company was incorporated on 10 February 1978 and lists its registered address as WALLSEND, United Kingdom. 1 shareholder is on record for AUTO WARRANTY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 November 2026.
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Shareholders
1
One shareholder is currently on record for AUTO WARRANTY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MECHANICAL BREAKDOWN & GENERAL INSURANCE SERVICES LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MECHANICAL BREAKDOWN & GENERAL INSURANCE SERVICES LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for AUTO WARRANTY LIMITED are current appointments, filed with Companies House. Robert Clark (appointed 2018-09-19) and Nicholas Howard (appointed 2018-11-29) both serve as Director; Robert Clark (appointed 2018-09-19) serves as Company Secretary. The remaining 2 records shown (David Brock and Alexander McPhee) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AUTO WARRANTY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AUTO WARRANTY LIMITED sits 2 levels below its ultimate parent, AROS HOLDINGS LIMITED, registered in United Kingdom. The full chain up to AROS HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AUTO WARRANTY LIMITED's own shareholder record.
AROS HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns AUTO WARRANTY LIMITED?
One shareholder is currently on record for AUTO WARRANTY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MECHANICAL BREAKDOWN & GENERAL INSURANCE SERVICES LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AUTO WARRANTY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AUTO WARRANTY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AUTO WARRANTY LIMITED have on record?
1 shareholder is shown on record for AUTO WARRANTY LIMITED.
What is AUTO WARRANTY LIMITED's company registration number?
AUTO WARRANTY LIMITED's registration number is 01352500, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AUTO WARRANTY LIMITED still an active company?
AUTO WARRANTY LIMITED's status on Companies House is listed as active.
When was AUTO WARRANTY LIMITED incorporated?
AUTO WARRANTY LIMITED was incorporated on 10 February 1978, according to Companies House.
What is AUTO WARRANTY LIMITED's registered address?
The registered address on file for AUTO WARRANTY LIMITED is WALLSEND, United Kingdom.
What legal structure is AUTO WARRANTY LIMITED registered as?
AUTO WARRANTY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AUTO WARRANTY LIMITED?
Three of the 5 officer records shown for AUTO WARRANTY LIMITED are current appointments, filed with Companies House. Robert Clark (appointed 2018-09-19) and Nicholas Howard (appointed 2018-11-29) both serve as Director; Robert Clark (appointed 2018-09-19) serves as Company Secretary. The remaining 2 records shown (David Brock and Alexander McPhee) are former appointments that have since been resigned. Management authority at AUTO WARRANTY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AUTO WARRANTY LIMITED have a parent company or subsidiaries?
AUTO WARRANTY LIMITED sits 2 levels below its ultimate parent, AROS HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to AUTO WARRANTY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AUTO WARRANTY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AUTO WARRANTY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AUTO WARRANTY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 November 2026.