MOTO FOUNDATION

active Company number 05510132

Private Limited Company by Guarantee (No Share Capital, Limited Exemption) · Incorporated on 15th Jul 2005

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SIC code: 74990
Registered office: 11/12 M1 Motorway Toddington, LU5 6HR
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
Accounts: Next due 30th Sep 2027

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Overview

MOTO FOUNDATION is a private limited company by guarantee (no share capital, limited exemption) company based in 11/12 M1 Motorway Toddington. It was incorporated on 15th Jul 2005 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

8 Directors View directors

23 Companies at address View all 24 Companies in postcode View postcode

SICs

View other companies in 11/12 M1 Motorway Toddington (LU) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lewis Berrett	Director	23rd Mar 2026	This company	British	View profile
Zoe Falkner	Secretary	1st May 2026	This company	Not recorded	View profile
Zoe Falkner	Director	1st May 2026	This company	British	View profile
Michael Gorvin	Director	18th Oct 2023	This company	British	View profile
Louise Hughes	Director	8th Sep 2015	This company	British	View profile
Guy Latchem	Director	1st May 2014	This company	British	View profile
Hayley Meakes	Director	19th Mar 2024		British	View profile
Robert O'Connell	Director	1st Jan 2023	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 22

Company	Number	Incorporated	Status
MOTO STATES PLC	13966344	9th Mar 2022	active
DE FACTO 1781 LIMITED	07339172	9th Aug 2010	dissolved
DE FACTO 1780 LIMITED	07339401	9th Aug 2010	dissolved
DE FACTO 1779 LIMITED	07339453	9th Aug 2010	dissolved
DE FACTO 1782 LIMITED	07339366	9th Aug 2010	dissolved

Showing the latest 5 of 22 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th Jul 2005
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
SIC code: 74990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

15th Jul 2005 Company incorporated
15th Jul 2005 Joanne Mawdsley appointed as Director
15th Jul 2005 Sara Davies appointed as Director
15th Jul 2005 Suzanne Hollinshead appointed as Director
15th Jul 2005 Helen Budd appointed as Director
15th Jul 2005 Brian Lotts appointed as Director
15th Jul 2005 Brian Larkin appointed as Director
15th Jul 2005 Philip Spall appointed as Secretary
15th Jul 2005 Suzanne Hollinshead appointed as Director
15th Jul 2005 Sara Davies appointed as Director
15th Jul 2005 Brian Larkin appointed as Director
13th May 2006 Ashleigh Lewis appointed as Director
13th May 2006 Ashleigh Lewis appointed as Secretary
13th May 2006 Ashleigh Lewis appointed as Director
13th May 2006 Ashleigh Lewis appointed as Secretary
13th Jun 2006 Philip Spall resigned as Secretary
1st Feb 2007 Jack Kidd appointed as Director
1st Feb 2007 Jack Kidd appointed as Director
26th Apr 2007 Ian Kernighan appointed as Director
26th Apr 2007 Ian Kernighan appointed as Director
1st Apr 2008 Ellis Green appointed as Director
1st Apr 2008 Ellis Green appointed as Director
13th May 2008 Peter Hazzard appointed as Director
13th May 2008 Peter Hazzard appointed as Director
20th Aug 2010 Jack Kidd resigned as Director
20th Aug 2010 Jack Kidd resigned as Director
1st Dec 2010 Joanne Mawdsley resigned as Director
25th Jan 2011 Nicholas Brookes appointed as Director
25th Jan 2011 Nicholas Brookes appointed as Director
4th May 2011 Gene Macdonald appointed as Director
16th Oct 2012 Ellis Green resigned as Director
16th Oct 2012 Ellis Green resigned as Director
1st Jan 2013 Peter Hazzard resigned as Director
1st Jan 2013 Peter Hazzard resigned as Director
17th Oct 2013 Coral Brodie appointed as Director
17th Oct 2013 Coral Brodie appointed as Director
28th Feb 2014 Sara Davies resigned as Director
28th Feb 2014 Sara Davies resigned as Director
1st May 2014 Guy Latchem appointed as Director
7th Jul 2014 Brynn Hewit appointed as Director
7th Jul 2014 Brynn Hewit appointed as Director
3rd Feb 2015 Suzanne Hollinshead resigned as Director
3rd Feb 2015 Suzanne Hollinshead resigned as Director
9th Jul 2015 Helen Budd resigned as Director
8th Sep 2015 Louise Hughes appointed as Director
12th Jul 2016 Jeffrey Parfrey appointed as Director
30th Nov 2017 Jeffrey Parfrey resigned as Director
31st Dec 2017 Ian Kernighan resigned as Director
31st Dec 2017 Ashleigh Lewis resigned as Director
31st Dec 2017 Ashleigh Lewis resigned as Secretary
31st Dec 2017 Ashleigh Lewis resigned as Director
31st Dec 2017 Ashleigh Lewis resigned as Secretary
31st Dec 2017 Ian Kernighan resigned as Director
1st Jan 2018 Ashleigh Lewis appointed as Director
1st Jan 2018 Fiona Stevenson appointed as Secretary
1st Jan 2018 Fiona Stevenson appointed as Secretary
1st Jan 2018 Ashleigh Lewis appointed as Director
4th Jan 2018 Daniel Horsley appointed as Director
4th Jan 2018 Daniel Horsley appointed as Director
16th Mar 2018 Timothy Gittins appointed as Director
12th Jul 2018 Brian Lotts resigned as Director
30th Oct 2018 Nicholas Brookes resigned as Director
30th Oct 2018 Nicholas Brookes resigned as Director
6th Nov 2018 Peter Mould appointed as Director
8th Nov 2018 Stephen Rac appointed as Director
30th Apr 2020 Fiona Stevenson resigned as Secretary
30th Apr 2020 Ashleigh Lewis appointed as Secretary
30th Apr 2020 Fiona Stevenson resigned as Secretary
30th Apr 2020 Ashleigh Lewis appointed as Secretary
1st Jul 2020 Timothy Gittins resigned as Director
6th Oct 2020 Brian Larkin resigned as Director
6th Oct 2020 John Masters appointed as Director
6th Oct 2020 Brian Larkin resigned as Director
25th Nov 2020 Ashleigh Lewis resigned as Director
25th Nov 2020 Ashleigh Lewis resigned as Secretary
25th Nov 2020 Ashleigh Lewis resigned as Director
25th Nov 2020 Ashleigh Lewis resigned as Secretary
21st Dec 2020 James Gunn appointed as Secretary
21st Dec 2020 James Gunn appointed as Secretary
9th Sep 2021 John Masters resigned as Director
31st Dec 2021 Peter Mould resigned as Director
1st Jan 2022 Samantha Peacock appointed as Director
21st Apr 2022 Gene Macdonald resigned as Director
1st May 2022 James Gunn resigned as Secretary
1st May 2022 James Gunn resigned as Secretary
3rd Aug 2022 Kayleigh Clarke appointed as Director
29th Aug 2022 Jason Vance appointed as Director
20th Oct 2022 Brynn Hewit resigned as Director
20th Oct 2022 Daniel Horsley resigned as Director
20th Oct 2022 Brynn Hewit resigned as Director
20th Oct 2022 Daniel Horsley resigned as Director
18th Apr 2023 Jason Vance resigned as Director
1st Jul 2023 Coral Brodie resigned as Director
1st Jul 2023 Coral Brodie resigned as Director
6th Jul 2023 Kayleigh Clarke resigned as Director
18th Oct 2023 Michael Gorvin appointed as Director
24th Apr 2026 Samantha Peacock resigned as Director
26th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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