INCHCAPE FLEET SOLUTIONS LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

INCHCAPE FLEET SOLUTIONS LIMITED is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
INCHCAPE FLEET SOLUTIONS LIMITED was incorporated 55 years ago on 17/02/1965 and has the registered number: 00837940. The accounts status is FULL and accounts are next due on 30/09/2020.

INCHCAPE FLEET SOLUTIONS LIMITED - PORTSMOUTH

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

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

HAVEN HOUSE
PORTSMOUTH
PO6 4RP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INCHCAPE VEHICLE CONTRACTS LIMITED (until 31/12/2002)
MANN EGERTON VEHICLE CONTRACTS LIMITED (until 16/02/2001)

Returns Status

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

Map

ENGLAND

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 2004-08-09 CURRENT
INCHCAPE UK CORPORATE MANAGEMENT LIMITED Corporate Secretary 2004-08-09 CURRENT
MR PETER RICHARD CANEY Aug 1946 Australian British Director RESIGNED
MRS CLAIRE LOUISE CATLIN Jan 1980 British Director 2016-04-29 UNTIL 2018-09-21 RESIGNED
MARK ANDREW FURNISS Nov 1964 British Director 2007-03-28 UNTIL 2008-07-31 RESIGNED
MR ANDREW FRANCIS DICK Dec 1954 British Director RESIGNED
TERRY BARTLETT Nov 1957 British Director 2002-12-09 UNTIL 2010-12-13 RESIGNED
MR BRIAN PHILIP BACK May 1947 British Director RESIGNED
MR STEPHEN ANTHONY ARCHER Aug 1964 British Director 2010-12-20 UNTIL 2017-10-12 RESIGNED
IAN DOUGLAS ALLEN Feb 1952 Australian Director 1994-02-28 UNTIL 1995-06-20 RESIGNED
LOUIS FALLENSTEIN Dec 1956 British Director 2015-10-06 UNTIL 2017-01-01 RESIGNED
MR MAURICE ROURKE Feb 1948 British Director 1994-03-01 UNTIL 1995-06-20 RESIGNED
ROBERT HAZELWOOD May 1959 British Director 2002-02-15 UNTIL 2003-04-07 RESIGNED
PAUL ANTHONY HEWITT WALLWORK Oct 1962 British Director 2002-02-15 UNTIL 2003-11-01 RESIGNED
GARY JOHN WOODCOCK Nov 1960 British Director 2008-08-04 UNTIL 2016-04-29 RESIGNED
ROBERT PATRICK YOUNG Oct 1948 British Director 1999-10-07 UNTIL 2006-04-06 RESIGNED
MR LESLIE CHARLES JAMES TAYLOR Aug 1934 British Director RESIGNED
MR GRAEME JOHN POTTS Oct 1957 British Director 2003-04-07 UNTIL 2006-09-17 RESIGNED
PETER WILLIAM JOHNSON Nov 1947 British Director 1995-03-06 UNTIL 1999-10-07 RESIGNED
SPENCER LOCK Jan 1967 British Director 2006-09-18 UNTIL 2009-12-01 RESIGNED
REGINALD FRANK HEATH Jun 1941 British Director RESIGNED
MR PHILIP KERRY Aug 1970 British Director 2005-12-05 UNTIL 2006-11-01 RESIGNED
CONNOR MCCORMACK Aug 1969 British Director 2009-12-01 UNTIL 2015-10-06 RESIGNED
MR MARTIN PETER WHEATLEY Aug 1959 British Secretary 2000-03-01 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
Toyota Motor Corporation 2019-12-31 Toyota City   Aichi, 471-8571 Significant influence or control
Toyota Fleet Mobility Gmbh 2019-12-31 Cologne   Ownership of shares 75 to 100 percent
Inchcape International Holdings Limited 2016-04-06 - 2019-12-31 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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