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SANDOWN SURREY AND HAMPSHIRE LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
03018671
Incorporation Date
1995-02-06
Company Type
Private limited company (Ltd.)
Address
BASINGSTOKE, United Kingdom
Website
www.sandown-group.co.uk/location/mercedes-benz-of-hindhead
Source: Companies HouseRegistry coverage
Registry summary

Company overview

SANDOWN SURREY AND HAMPSHIRE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03018671, and its current status with Companies House is active. The company was incorporated on 6 February 1995 and lists its registered address as BASINGSTOKE, United Kingdom. 1 shareholder is on record for SANDOWN SURREY AND HAMPSHIRE 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 18 October 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
HAMPSHIRE MOTOR GROUP LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for SANDOWN SURREY AND HAMPSHIRE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HAMPSHIRE MOTOR GROUP 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.

Officers

5

GM
Gavin McAllister ACTIVE

Appointed
2012-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

WB
Wesley Bird ACTIVE

Appointed
2024-09-26
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Gareth Copling RESIGNED

Appointed
2011-09-23
Resigned
2024-11-28
Residence
🇬🇧 United Kingdom
Occupation
Director

PT
Peter Todd RESIGNED

Appointed
2011-09-23
Resigned
2018-03-22
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Gareth Copling RESIGNED

Appointed
2011-09-23
Resigned
2024-11-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Two of the 5 officer records shown for SANDOWN SURREY AND HAMPSHIRE LIMITED are current appointments, filed with Companies House. Gavin McAllister (appointed 2012-04-01) and Wesley Bird (appointed 2024-09-26) both serve as Director. The remaining 3 records shown (Gareth Copling and Peter Todd) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SANDOWN SURREY AND HAMPSHIRE 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

Ultimate HQ
SELANAC HOLDINGS LIMITED
Cyprus

How these relationships were recorded

SANDOWN SURREY AND HAMPSHIRE LIMITED sits 5 levels below its ultimate parent, SELANAC HOLDINGS LIMITED, registered in Cyprus. The full chain up to SELANAC HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SANDOWN SURREY AND HAMPSHIRE LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns SANDOWN SURREY AND HAMPSHIRE LIMITED?

One shareholder is currently on record for SANDOWN SURREY AND HAMPSHIRE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAMPSHIRE MOTOR GROUP 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 SANDOWN SURREY AND HAMPSHIRE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SANDOWN SURREY AND HAMPSHIRE 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 SANDOWN SURREY AND HAMPSHIRE LIMITED have on record?

1 shareholder is shown on record for SANDOWN SURREY AND HAMPSHIRE LIMITED.

What is SANDOWN SURREY AND HAMPSHIRE LIMITED's company registration number?

SANDOWN SURREY AND HAMPSHIRE LIMITED's registration number is 03018671, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SANDOWN SURREY AND HAMPSHIRE LIMITED still an active company?

SANDOWN SURREY AND HAMPSHIRE LIMITED's status on Companies House is listed as active.

When was SANDOWN SURREY AND HAMPSHIRE LIMITED incorporated?

SANDOWN SURREY AND HAMPSHIRE LIMITED was incorporated on 6 February 1995, according to Companies House.

What is SANDOWN SURREY AND HAMPSHIRE LIMITED's registered address?

The registered address on file for SANDOWN SURREY AND HAMPSHIRE LIMITED is BASINGSTOKE, United Kingdom.

What legal structure is SANDOWN SURREY AND HAMPSHIRE LIMITED registered as?

SANDOWN SURREY AND HAMPSHIRE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SANDOWN SURREY AND HAMPSHIRE LIMITED?

Two of the 5 officer records shown for SANDOWN SURREY AND HAMPSHIRE LIMITED are current appointments, filed with Companies House. Gavin McAllister (appointed 2012-04-01) and Wesley Bird (appointed 2024-09-26) both serve as Director. The remaining 3 records shown (Gareth Copling and Peter Todd) are former appointments that have since been resigned. Management authority at SANDOWN SURREY AND HAMPSHIRE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SANDOWN SURREY AND HAMPSHIRE LIMITED have a parent company or subsidiaries?

SANDOWN SURREY AND HAMPSHIRE LIMITED sits 5 levels below its ultimate parent, SELANAC HOLDINGS LIMITED, registered in Cyprus.

Can Zavia monitor changes to SANDOWN SURREY AND HAMPSHIRE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SANDOWN SURREY AND HAMPSHIRE 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 SANDOWN SURREY AND HAMPSHIRE 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 SANDOWN SURREY AND HAMPSHIRE 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 18 October 2026.

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