GERARD MANN LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GERARD MANN LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
GERARD MANN LIMITED was incorporated 59 years ago on 26/05/1960 and has the registered number: 00660644. The accounts status is FULL and accounts are next due on 30/09/2020.

GERARD MANN 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 31/12/2018 30/09/2020

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
GERARD MANN (WEST MIDLANDS) LIMITED (until 01/07/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/06/2016 03/07/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES RICHARD BREARLEY Nov 1965 British Director 2017-01-01 CURRENT
DR ELIZABETH LOUISE HANCOX Aug 1970 British Director 2018-11-01 CURRENT
MR MARTIN PETER WHEATLEY Aug 1959 British Director 2004-06-18 CURRENT
INCHCAPE UK CORPORATE MANAGEMENT LIMITED Corporate Secretary 2004-08-09 CURRENT
LOUIS FALLENSTEIN Dec 1956 British Director 2015-10-06 UNTIL 2017-01-01 RESIGNED
REGINALD FRANK HEATH Jun 1941 British Director RESIGNED
CHRISTOPHER TOM FRANKLIN Jun 1949 British Director 2000-05-23 UNTIL 2002-01-14 RESIGNED
MR DAVID SIMON GREEN Aug 1942 British Director 1994-03-01 UNTIL 1994-06-29 RESIGNED
FRANK HARFIELD May 1937 British Director 1994-06-29 UNTIL 1994-09-30 RESIGNED
MR ANDREW FRANCIS DICK Dec 1954 British Director 1994-10-03 UNTIL 1997-09-17 RESIGNED
PETER ROBERT DEAN Mar 1936 British Director 1994-06-29 UNTIL 1994-09-30 RESIGNED
MRS CLAIRE LOUISE CATLIN Jan 1980 British Director 2015-10-05 UNTIL 2018-09-21 RESIGNED
MR RICHARD DAVID BOULT Aug 1965 British Director 1998-03-09 UNTIL 2002-05-17 RESIGNED
ROBERT HAZELWOOD May 1959 British Director 2000-05-23 UNTIL 2003-04-07 RESIGNED
DAVID JOHN NEWBURY Nov 1949 British Director 1997-02-25 UNTIL 2000-05-23 RESIGNED
MR JOHN WILLIAM JAMES Apr 1941 British Director 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
PAUL ANTHONY HEWITT WALLWORK Oct 1962 British Director 2002-01-14 UNTIL 2003-11-01 RESIGNED
MR LESLIE CHARLES JAMES TAYLOR Aug 1934 British Director 1994-06-29 UNTIL 1995-06-20 RESIGNED
MR GRAEME JOHN POTTS Oct 1957 British Director 2003-04-07 UNTIL 2006-09-17 RESIGNED
CONNOR MCCORMACK Aug 1969 British Director 2005-11-01 UNTIL 2015-10-06 RESIGNED
OMAR MOSSA KADOR Dec 1949 British Director 1994-06-29 UNTIL 2002-06-30 RESIGNED
XAVIER FRANCIS KINGSLAND Oct 1949 British Director 1994-10-03 UNTIL 1997-09-17 RESIGNED
PETER WILLIAM JOHNSON Nov 1947 British Director 1995-03-06 UNTIL 1999-09-21 RESIGNED
SPENCER LOCK Jan 1967 British Director 2004-08-09 UNTIL 2009-12-01 RESIGNED
ROSS MCCLUSKEY Oct 1980 British Director 2011-12-20 UNTIL 2015-10-06 RESIGNED
MR MARTIN PETER WHEATLEY Aug 1959 British Secretary 1998-04-08 UNTIL 2004-08-09 RESIGNED
MR JOHN WILLIAM JAMES Apr 1941 British Secretary 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
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INCHCAPE RETAIL LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
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AUTOLOGIC CENTRAL STAFF LIMITED YEOVIL Dissolved... FULL 74990 - Non-trading company
FERRARI CONCESSIONAIRES LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
A J WALTER AVIATION LIMITED HORSHAM Active FULL 52230 - Service activities incidental to air transportation
THE COOPER GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
INCHCAPE FLEET SOLUTIONS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
AUREOLE WINDSOR LIMITED FARNBOROUGH ENGLAND Active GROUP 74990 - Non-trading company
ARMSTRONG-MASSEY HOLDINGS LIMITED BIRMINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
AMETHYST GROUP LIMITED HORSHAM UNITED KINGDOM Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
CHAPELGATE MOTORS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
AHL ANGLIA LIMITED WARRINGTON ENGLAND Active FULL 70100 - Activities of head offices
AUTOBYTEL UK LIMITED BIRMINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
INCHCAPE PARK LANE LIMITED BIRMINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
INCHCAPE TRADE PARTS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
ARMSTRONG MASSEY (YORK) LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices

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CUTTING EDGE CARBIDE LIMITED BIRMINGHAM Active SMALL 46620 - Wholesale of machine tools
RIVUS FLEET SOLUTIONS LIMITED BIRMINGHAM ENGLAND Active FULL 45200 - Maintenance and repair of motor vehicles
CHAPELGATE HOLDINGS LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
BIRMINGHAM ESTATE AGENCY LIMITED BIRMINGHAM Active 68310 - Real estate agencies