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GINETTA CARS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02744760
Incorporation Date
1992-09-03
Company Type
Private limited company (Ltd.)
Address
GARFORTH LEEDS, United Kingdom
Website
www.ginettacars.com/
Source: Companies House

GINETTA CARS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02744760, and its current status with Companies House is active. The company was incorporated on 3 September 1992 and lists its registered address as GARFORTH LEEDS, United Kingdom. 1 shareholder is on record for GINETTA CARS 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 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for GINETTA CARS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LNT AUTOMOTIVE LTD, 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
LNT AUTOMOTIVE LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for GINETTA CARS LIMITED are current appointments, filed with Companies House. Mike Simpson (appointed 2022-10-04), Clive Seddon (appointed 2022-10-04) and Gareth Wilson (appointed 2026-04-21) all serve as Director. The remaining 2 records shown (Tom Mather and James Severn) are former appointments that have since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GINETTA CARS 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.

MS
Mike Simpson ACTIVE

Appointed
2022-10-04
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Clive Seddon ACTIVE

Appointed
2022-10-04
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Gareth Wilson ACTIVE

Appointed
2026-04-21
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
Tom Mather RESIGNED

Appointed
2022-02-28
Resigned
2026-04-21
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
James Severn RESIGNED

Appointed
2022-10-04
Resigned
2022-10-21
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GINETTA CARS LIMITED sits 3 levels below its ultimate parent, LNT HOLDINGS LIMITED, registered in United Kingdom. The full chain up to LNT HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GINETTA CARS LIMITED's own shareholder record.

Ultimate HQ
LNT HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns GINETTA CARS LIMITED?

One shareholder is currently on record for GINETTA CARS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LNT AUTOMOTIVE LTD, 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 GINETTA CARS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GINETTA CARS 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 GINETTA CARS LIMITED have on record?

1 shareholder is shown on record for GINETTA CARS LIMITED.

What is GINETTA CARS LIMITED's company registration number?

GINETTA CARS LIMITED's registration number is 02744760, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GINETTA CARS LIMITED still an active company?

GINETTA CARS LIMITED's status on Companies House is listed as active.

When was GINETTA CARS LIMITED incorporated?

GINETTA CARS LIMITED was incorporated on 3 September 1992, according to Companies House.

What is GINETTA CARS LIMITED's registered address?

The registered address on file for GINETTA CARS LIMITED is GARFORTH LEEDS, United Kingdom.

What legal structure is GINETTA CARS LIMITED registered as?

GINETTA CARS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GINETTA CARS LIMITED?

Three of the 5 officer records shown for GINETTA CARS LIMITED are current appointments, filed with Companies House. Mike Simpson (appointed 2022-10-04), Clive Seddon (appointed 2022-10-04) and Gareth Wilson (appointed 2026-04-21) all serve as Director. The remaining 2 records shown (Tom Mather and James Severn) are former appointments that have since been resigned. Management authority at GINETTA CARS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GINETTA CARS LIMITED have a parent company or subsidiaries?

GINETTA CARS LIMITED sits 3 levels below its ultimate parent, LNT HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to GINETTA CARS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GINETTA CARS 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 GINETTA CARS 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 GINETTA CARS 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 26 October 2026.

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