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 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
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 |
|---|---|---|---|---|---|
| INCHCAPE UK CORPORATE MANAGEMENT LIMITED | Corporate Secretary | 2004-08-09 | CURRENT | ||
| MS KATIE MARTIN-HICKEY | Sep 1976 | British | Director | 2021-12-13 | 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 |