INCHCAPE RETAIL LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

INCHCAPE RETAIL LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
INCHCAPE RETAIL LIMITED was incorporated 100 years ago on 19/12/1923 and has the registered number: 00194561. The accounts status is FULL and accounts are next due on 30/09/2024.

INCHCAPE RETAIL LIMITED - BIRMINGHAM

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR, UNIT 3140, PARK SQUARE SOLIHULL PARKWAY
BIRMINGHAM
B37 7YN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATIE MARTIN-HICKEY Sep 1976 British Director 2021-12-13 CURRENT
INCHCAPE UK CORPORATE MANAGEMENT LIMITED Corporate Secretary 2004-08-09 CURRENT
MR GEORGE OLIVER ASHFORD Feb 1968 British Director 2021-12-13 CURRENT
ROSS MCCLUSKEY Oct 1980 British Director 2011-12-20 UNTIL 2015-10-06 RESIGNED
MR JOHN WILLIAM JAMES Apr 1941 British Secretary RESIGNED
CONNOR MCCORMACK Aug 1969 British Director 2005-11-01 UNTIL 2015-10-06 RESIGNED
DAVID JOHN NEWBURY Nov 1949 British Director 1996-08-30 UNTIL 2000-05-23 RESIGNED
MR GRAEME JOHN POTTS Oct 1957 British Director 2003-04-07 UNTIL 2006-09-17 RESIGNED
MR MARK DOUGLAS RABAN Nov 1966 British Director 2003-11-01 UNTIL 2005-10-01 RESIGNED
MARC ARTHUR RONCHETTI Apr 1976 British Director 2009-12-01 UNTIL 2011-12-20 RESIGNED
MR MAURICE ROURKE Feb 1948 British Director 1994-03-01 UNTIL 1995-06-20 RESIGNED
MR LESLIE CHARLES JAMES TAYLOR Aug 1934 British Director RESIGNED
PAUL ANTHONY HEWITT WALLWORK Oct 1962 British Director 2002-01-14 UNTIL 2003-11-01 RESIGNED
MR JOHN WILLIAM JAMES Apr 1941 British Director 1995-06-20 UNTIL 2000-04-25 RESIGNED
MR MARTIN PETER WHEATLEY Aug 1959 British Director 2004-06-18 UNTIL 2022-06-30 RESIGNED
MR MARTIN PETER WHEATLEY Aug 1959 British Secretary 1997-09-17 UNTIL 2004-08-09 RESIGNED
MR JOHN MICHAEL HEATHCOTE LIGHT Dec 1953 British Secretary RESIGNED
SPENCER LOCK Jan 1967 British Director 2004-08-09 UNTIL 2009-12-01 RESIGNED
PETER WILLIAM JOHNSON Nov 1947 British Director 1995-03-06 UNTIL 1999-09-21 RESIGNED
FRANK HARFIELD May 1937 British Director RESIGNED
REGINALD FRANK HEATH Jun 1941 British Director RESIGNED
ROBERT HAZELWOOD May 1959 British Director 2000-05-23 UNTIL 2003-04-07 RESIGNED
DR ELIZABETH LOUISE HANCOX Aug 1970 British Director 2018-11-01 UNTIL 2019-09-20 RESIGNED
CHRISTOPHER TOM FRANKLIN Jun 1949 British Director 2000-05-23 UNTIL 2002-01-14 RESIGNED
LOUIS FALLENSTEIN Dec 1956 British Director 2015-10-06 UNTIL 2017-01-01 RESIGNED
MR ANDREW FRANCIS DICK Dec 1954 British Director 1995-02-07 UNTIL 1997-09-17 RESIGNED
MRS CLAIRE LOUISE CATLIN Jan 1980 British Director 2015-10-05 UNTIL 2018-09-21 RESIGNED
MR PETER RICHARD CANEY Aug 1946 Australian British Director RESIGNED
MR JAMES RICHARD BREARLEY Nov 1965 British Director 2017-01-01 UNTIL 2021-12-13 RESIGNED
MR RICHARD DAVID BOULT Aug 1965 British Director 1998-03-09 UNTIL 2002-05-17 RESIGNED
IAN DOUGLAS ALLEN Feb 1952 South African Director 1994-02-28 UNTIL 1995-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inchcape International Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANN EGERTON AND COMPANY LIMITED BIRMINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
INCHCAPE KMG LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
INCHCAPE ESTATES LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 41100 - Development of building projects
SIXT RENT A CAR LIMITED SLOUGH ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
INCHCAPE MOTORS INTERNATIONAL LIMITED BIRMINGHAM BUSINESS PARK Active FULL 70100 - Activities of head offices
INCHCAPE NORTH WEST LIMITED BIRMINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
FERRARI CONCESSIONAIRES LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
GERARD MANN LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
THE COOPER GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 45111 - Sale of new cars and light motor vehicles
KINTO UK LIMITED PORTSMOUTH ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
NEXUS CORPORATION LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
TOZER INTERNATIONAL HOLDINGS LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
ARMSTRONG-MASSEY HOLDINGS LIMITED BIRMINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
CHAPELGATE MOTORS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
AUTOBYTEL UK LIMITED BIRMINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
INCHCAPE TRANSITION LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
INCHCAPE UK CORPORATE MANAGEMENT LIMITED BIRMINGHAM Active DORMANT 82990 - Other business support service activities n.e.c.
INCHCAPE TRADE PARTS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
ARMSTRONG MASSEY (YORK) LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANN EGERTON AND COMPANY LIMITED BIRMINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
KELLY-SPRINGFIELD TYRE COMPANY LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
INCHCAPE KMG LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
KETTERING TYRES LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
NEXUS CORPORATION LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
MAMAC SYSTEMS (UK) LIMITED BIRMINGHAM Active MICRO ENTITY 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
MOTORWAY TYRES & ACCESSORIES (UK) LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
KINGFORD PARTNERSHIP LIMITED BIRMINGHAM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ISKANG LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 69102 - Solicitors
EASY RIDE TRANSFERS LTD SOLIHULL ENGLAND Active NO ACCOUNTS FILED 49320 - Taxi operation