AUTOXP LIMITED

Company number 06702860 ·

Active

4 active / 5 ceased · persons with significant control

Mr Oliver Dennis Woodmansee

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-02-13
Date of birth
July 1976
Nationality
British
Country of residence
England
Correspondence address
Unit 3 Eps Industrial Estate, Appletree Road, Chipping Warden, Oxfordshire, OX17 1LL

Ms Rebecca Sarah Louise Martinez

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-02-13
Date of birth
September 1982
Nationality
British
Country of residence
England
Correspondence address
Unit 3 Eps Industrial Estate, Appletree Road, Chipping Warden, Oxfordshire, OX17 1LL

Mr Thomas Maitre

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-02-13
Date of birth
December 1974
Nationality
French
Country of residence
France
Correspondence address
Unit 3 Eps Industrial Estate, Appletree Road, Chipping Warden, Oxfordshire, OX17 1LL

Statement

Active

The company knows of no individual or entity with significant control.

Mr Rodolphe Saade

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-05-02
Ceased on
2026-02-13
Date of birth
March 1970
Nationality
French
Country of residence
France
Correspondence address
Unit 3 Eps Industrial Estate, Appletree Road, Chipping Warden, Oxfordshire, OX17 1LL

Ceva Corporate Services Sas

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-12-21
Ceased on
2026-02-13
Correspondence address
10, Place De La Joliette, 13002 Marseille, France
Legal form
Limited Company
Place registered
The Trade And Companies Registry Of Marseille
Registration number
917 745 945
Country registered
France

Gefco Sa

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-30
Ceased on
2023-12-21
Correspondence address
20-22, Rue Jean Jaurès, 92815 Puteaux Cedex, France
Legal form
Public Limited Company
Place registered
Rcs De Nanterre
Registration number
542 050 315 00481
Country registered
France

Mr Nigel Preston Smith

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-09-30
Ceased on
2021-11-30
Date of birth
February 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Astwood Mews, London, SW7 4DE, United Kingdom

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.