SURREY MOTORS LIMITED
SURREY MOTORS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00153211, and its current status with Companies House is active. The company was incorporated on 17 February 1919 and lists its registered address as Potters Bar, United Kingdom. 3 shareholders are on record for SURREY MOTORS 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 28 October 2026.
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Shareholders
3
Three shareholders are currently on record for SURREY MOTORS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PANTHER SECURITIES PLC, holding 94.9% — a majority holding — followed by PANTHER SECURITIES PLC at 5.1%; the remaining 1 shareholder shown holds smaller stakes.
Because every 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 |
|---|---|---|---|
| PANTHER SECURITIES PLC | 94.9% | Companies House | |
| PANTHER SECURITIES PLC | 5.1% | Companies House | |
| PANTHER SECURITIES PLC | 0% | Companies House |
Officers
5
Four of the 5 officer records shown for SURREY MOTORS LIMITED are current appointments, filed with Companies House. Andrew Perloff (appointed 1991-06-29), Simon Peters (appointed 2005-06-23) and John Perloff (appointed 2010-07-01) all serve as Director; Raphael Rotstein (appointed 2022-01-04) serves as Company Secretary. The remaining 1 record shown (John Doyle) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SURREY MOTORS 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
SURREY MOTORS LIMITED sits 1 level below its ultimate parent, PANTHER SECURITIES P L C, registered in United Kingdom. The full chain up to PANTHER SECURITIES P L C is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SURREY MOTORS LIMITED's own shareholder record.
PANTHER SECURITIES P L C
United Kingdom
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Frequently Asked Questions
Who owns SURREY MOTORS LIMITED?
Three shareholders are currently on record for SURREY MOTORS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PANTHER SECURITIES PLC, holding 94.9% — a majority holding — followed by PANTHER SECURITIES PLC at 5.1%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 SURREY MOTORS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SURREY MOTORS 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 SURREY MOTORS LIMITED have on record?
3 shareholders are shown on record for SURREY MOTORS LIMITED.
What is SURREY MOTORS LIMITED's company registration number?
SURREY MOTORS LIMITED's registration number is 00153211, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SURREY MOTORS LIMITED still an active company?
SURREY MOTORS LIMITED's status on Companies House is listed as active.
When was SURREY MOTORS LIMITED incorporated?
SURREY MOTORS LIMITED was incorporated on 17 February 1919, according to Companies House.
What is SURREY MOTORS LIMITED's registered address?
The registered address on file for SURREY MOTORS LIMITED is Potters Bar, United Kingdom.
What legal structure is SURREY MOTORS LIMITED registered as?
SURREY MOTORS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SURREY MOTORS LIMITED?
Four of the 5 officer records shown for SURREY MOTORS LIMITED are current appointments, filed with Companies House. Andrew Perloff (appointed 1991-06-29), Simon Peters (appointed 2005-06-23) and John Perloff (appointed 2010-07-01) all serve as Director; Raphael Rotstein (appointed 2022-01-04) serves as Company Secretary. The remaining 1 record shown (John Doyle) is a former appointment that has since been resigned. Management authority at SURREY MOTORS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SURREY MOTORS LIMITED have a parent company or subsidiaries?
SURREY MOTORS LIMITED sits 1 level below its ultimate parent, PANTHER SECURITIES P L C, registered in United Kingdom.
Can Zavia monitor changes to SURREY MOTORS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SURREY MOTORS 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 SURREY MOTORS 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 SURREY MOTORS 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 28 October 2026.