MARTIN PETER WHEATLEY - BIRMINGHAM BUSINESS PARK - COMPANY SECRETARY

MARTIN PETER WHEATLEY - BIRMINGHAM BUSINESS PARK - COMPANY SECRETARY

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Overview

MR MARTIN PETER WHEATLEY is a Company Secretary from Birmingham Business Park Birmingham. This person was born in August 1959, which was over 64 years ago. MR MARTIN PETER WHEATLEY is British and resident in England. This company officer is, or was, associated with at least 124 company roles.
Companies associated with this officer had at least £-2,895,686 shareholder value and £2,186,213 cash in recent accounts.
Their most recent appointment, in our records, was to ARMSTRONG MASSEY (YORK) LIMITED on 2015-07-31, from which they resigned on 2022-06-30.

Address

First Floor, Unit 3140, Park Square
Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YN

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ARMSTRONG MASSEY (YORK) LIMITED Active Director 2015-07-31 until 2022-06-30 RESIGNED
ARMSTRONG-MASSEY HOLDINGS LIMITED Dissolved - no longer trading Director 2015-07-31 until 2022-06-30 RESIGNED
INCHCAPE INTERNATIONAL HOLDINGS LIMITED Active Director 2008-12-19 until 2021-11-26 RESIGNED
EUROPEAN MOTOR HOLDINGS LIMITED Dissolved - no longer trading Director 2008-09-24 CURRENT
INCHCAPE CORPORATE SERVICES LIMITED Active Director 2008-07-14 until 2022-06-30 RESIGNED
CHAPELGATE HOLDINGS LIMITED Dissolved - no longer trading Director 2007-10-19 CURRENT
CHAPELGATE MOTORS LIMITED Active Director 2007-10-19 until 2022-06-30 RESIGNED
INCHCAPE TRADE PARTS LIMITED Active Director 2007-07-03 until 2022-06-30 RESIGNED
INCHCAPE MOTORS INTERNATIONAL LIMITED Active Director 2007-06-01 until 2020-06-30 RESIGNED
MICHAEL POWLES LIMITED Active Director 2007-02-05 until 2007-04-27 RESIGNED
MALTON MOTORS LIMITED Dissolved - no longer trading Director 2007-02-05 CURRENT
NORMAND HEATHROW LIMITED Dissolved - no longer trading Director 2007-02-05 CURRENT
NORMAND LIMITED Dissolved - no longer trading Director 2007-02-05 CURRENT
NORMAND MOTOR GROUP LIMITED Dissolved - no longer trading Director 2007-02-05 CURRENT
NOTNEEDED NO. 145 LIMITED Dissolved - no longer trading Director 2007-02-05 until 2008-09-25 RESIGNED
PERODUA UK LIMITED Active Director 2007-02-05 until 2007-04-27 RESIGNED
SMITH KNIGHT FAY (HOLDINGS) LIMITED Dissolved - no longer trading Director 2007-02-05 CURRENT
SMITH KNIGHT FAY LIMITED Dissolved - no longer trading Director 2007-02-05 CURRENT
WILCOMATIC CONVEYOR WASH SYSTEMS LIMITED Dissolved - no longer trading Director 2007-02-05 until 2007-10-10 RESIGNED £2 equity
NORTHFIELD GARAGE (TETBURY) LIMITED Dissolved - no longer trading Director 2007-02-05 CURRENT
WILSONS AUCTIONS (TELFORD) LTD Active Director 2007-02-05 until 2007-06-01 RESIGNED £100,000 equity
WYVERN (WREXHAM) LIMITED Dissolved - no longer trading Director 2007-02-05 CURRENT
CASEMOUNT HOLDINGS LIMITED Dissolved - no longer trading Director 2007-02-05 until 2012-05-30 RESIGNED
WILCOMATIC LIMITED Active Director 2007-02-05 until 2007-10-10 RESIGNED £1,410,773 cash, £8,233,552 equity
MICHAEL POWLES (NORWICH) LIMITED Dissolved - no longer trading Director 2007-02-05 until 2007-04-27 RESIGNED
MALTON MOTORS FLEET LIMITED Dissolved - no longer trading Director 2007-02-05 CURRENT
AUTOMOBILES OF DISTINCTION LIMITED Dissolved - no longer trading Director 2007-02-05 CURRENT
DANE MOTOR COMPANY (CHESTER) LIMITED Dissolved - no longer trading Director 2007-02-05 CURRENT
PACKAGING INDUSTRIES LIMITED Dissolved - no longer trading Director 2007-02-05 CURRENT
CASTLE MOTORS (YORK) LIMITED Dissolved - no longer trading Director 2007-02-05 CURRENT
D.J. SMITH LIMITED Dissolved - no longer trading Director 2007-02-05 CURRENT
H A FOX LIMITED Dissolved - no longer trading Director 2007-02-05 CURRENT
JAMES EDWARDS (CHESTER) LIMITED Dissolved - no longer trading Director 2007-02-05 CURRENT
EUROPEAN MOTOR SERVICES LIMITED Dissolved - no longer trading Director 2007-02-05 until 2007-10-10 RESIGNED
INCHCAPE TRANSITION LIMITED Active Director 2006-11-28 until 2022-06-30 RESIGNED
INCHCAPE EAST (BROOK) LIMITED Dissolved - no longer trading Director 2006-07-04 CURRENT
INCHCAPE EAST LIMITED Dissolved - no longer trading Director 2006-07-04 CURRENT
INCHCAPE EAST (HILL) LIMITED Dissolved - no longer trading Director 2006-07-04 CURRENT
INCHCAPE EAST (2) LIMITED Dissolved - no longer trading Director 2006-07-04 CURRENT
INCHCAPE EAST (PROPERTIES) LIMITED Dissolved - no longer trading Director 2006-07-04 CURRENT
INCHCAPE EAST (ACRE) LIMITED Dissolved - no longer trading Director 2006-07-04 CURRENT
INCHCAPE EAST (HOLDINGS) LIMITED Dissolved - no longer trading Director 2006-07-04 CURRENT
INCHCAPE NORTH WEST LIMITED Active Director 2005-04-06 until 2022-06-30 RESIGNED
INCHCAPE NORTH WEST GROUP LIMITED Dissolved - no longer trading Director 2005-04-06 CURRENT
KINTO UK LIMITED Active Director 2004-08-09 until 2019-12-31 RESIGNED £50,433 cash, £25,619 equity
MAR PARTS LIMITED Active Director 2004-08-09 until 2007-10-02 RESIGNED
INCHCAPE UK LIMITED Dissolved - no longer trading Director 2004-08-09 CURRENT
INCHCAPE UK CORPORATE MANAGEMENT LIMITED Active Director 2004-08-09 until 2022-06-30 RESIGNED
L & C AUTO SERVICES (CROYDON) LIMITED Dissolved - no longer trading Director 2004-08-09 CURRENT
L & C BANSTEAD LIMITED Dissolved - no longer trading Director 2004-08-09 CURRENT
L.& C.AUTO SERVICES LIMITED Dissolved - no longer trading Director 2004-08-09 CURRENT
MARANELLO SALES LIMITED Active Director 2004-08-09 until 2007-10-02 RESIGNED
MARANELLO HOLDINGS LIMITED Active Director 2004-08-09 until 2007-10-02 RESIGNED
MARANELLO CONCESSIONAIRES LIMITED Active Director 2004-08-09 until 2007-10-02 RESIGNED
INCHCAPE MIDLANDS LIMITED Dissolved - no longer trading Director 2004-06-30 until 2012-05-30 RESIGNED
INCHCAPE UK LIMITED Dissolved - no longer trading Secretary 2004-06-25 until 2004-08-09 RESIGNED
INCHCAPE MIDLANDS LIMITED Dissolved - no longer trading Secretary 2004-06-25 until 2004-08-09 RESIGNED
THE COOPER GROUP LIMITED Active Director 2004-06-18 until 2022-06-30 RESIGNED
INCHCAPE RETAIL LIMITED Active Director 2004-06-18 until 2022-06-30 RESIGNED
GERARD MANN LIMITED Active Director 2004-06-18 until 2022-06-30 RESIGNED
INCHCAPE PARK LANE LIMITED Dissolved - no longer trading Director 2003-11-01 CURRENT
INCHCAPE ESTATES LIMITED Active Director 2003-11-01 until 2022-06-30 RESIGNED
L & C AUTO SERVICES (CROYDON) LIMITED Dissolved - no longer trading Secretary 2003-07-31 until 2004-08-09 RESIGNED
L.& C.AUTO SERVICES LIMITED Dissolved - no longer trading Secretary 2003-07-31 until 2004-08-09 RESIGNED
L & C BANSTEAD LIMITED Dissolved - no longer trading Secretary 2003-07-31 until 2004-08-09 RESIGNED
MARANELLO SALES LIMITED Active Secretary 2003-04-15 until 2004-08-09 RESIGNED
BATES MOTORS (BELCHER) LIMITED Dissolved - no longer trading Director 2003-04-07 until 2007-09-24 RESIGNED
INCHCAPE PARK LANE LIMITED Dissolved - no longer trading Secretary 2002-10-11 until 2004-09-09 RESIGNED
AUTOBYTEL UK LIMITED Active Director 2002-04-12 until 2022-06-30 RESIGNED
BATES MOTORS (BELCHER) LIMITED Dissolved - no longer trading Secretary 2001-08-31 until 2003-11-01 RESIGNED
INCHCAPE MOTORS INTERNATIONAL LIMITED Active Secretary 2000-04-25 until 2007-06-01 RESIGNED
AUTOBYTEL UK LIMITED Active Secretary 2000-04-25 until 2003-11-01 RESIGNED
TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED Active Secretary 2000-03-01 until 2019-07-04 RESIGNED
INCHCAPE KMG LIMITED Active Director 2000-03-01 until 2022-06-30 RESIGNED
PENTA WATFORD LIMITED Dissolved - no longer trading Director 2000-03-01 CURRENT
NOTNEEDED NO. 144 LIMITED Active Director 2000-03-01 until 2008-05-06 RESIGNED
INCHCAPE KMG LIMITED Active Secretary 2000-03-01 until 2019-07-04 RESIGNED
MANN EGERTON AND COMPANY LIMITED Active Director 2000-03-01 until 2022-06-30 RESIGNED
MAR PARTS LIMITED Active Secretary 2000-03-01 until 2004-08-09 RESIGNED
NEXUS CORPORATION LIMITED Active Director 2000-03-01 until 2022-06-30 RESIGNED
MARANELLO SALES LIMITED Active Secretary 2000-03-01 until 2003-04-15 RESIGNED
MARANELLO CONCESSIONAIRES LIMITED Active Secretary 2000-03-01 until 2004-08-09 RESIGNED
FERRARI CONCESSIONAIRES LIMITED Active Director 2000-03-01 until 2022-06-30 RESIGNED
MARANELLO HOLDINGS LIMITED Active Secretary 2000-03-01 until 2004-08-09 RESIGNED
KINTO UK LIMITED Active Secretary 2000-03-01 until 2004-08-09 RESIGNED £50,433 cash, £25,619 equity
TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED Active Director 1999-09-21 until 2022-06-30 RESIGNED
TOZER INTERNATIONAL HOLDINGS LIMITED Active Director 1998-12-23 until 2022-06-30 RESIGNED
INCHCAPE KMG LIMITED Active Director 1998-11-11 until 1998-11-23 RESIGNED
SPEEDFIELDS PARK (NO.1) LIMITED Active Director 1998-10-29 until 2008-01-07 RESIGNED £100 equity
INCHCAPE MOTORS INTERNATIONAL LIMITED Active Director 1998-10-27 until 1998-11-23 RESIGNED
THE LAKELAND VILLAGE LIMITED Active Director 1998-10-16 until 2001-01-10 RESIGNED £725,007 cash, £-11,254,959 equity
THE LAKELAND VILLAGE LIMITED Active Secretary 1998-10-16 until 2001-01-10 RESIGNED £725,007 cash, £-11,254,959 equity
INCHCAPE MOTORS PENSION TRUST LIMITED Dissolved - no longer trading Secretary 1998-07-28 until 2004-10-06 RESIGNED
THE COOPER GROUP LIMITED Active Secretary 1998-04-08 until 2004-08-09 RESIGNED
GERARD MANN LIMITED Active Secretary 1998-04-08 until 2004-08-09 RESIGNED
INCHCAPE ESTATES LIMITED Active Secretary 1997-09-17 until 2003-11-01 RESIGNED
MANN EGERTON AND COMPANY LIMITED Active Secretary 1997-09-17 until 2019-07-04 RESIGNED
INCHCAPE RETAIL LIMITED Active Secretary 1997-09-17 until 2004-08-09 RESIGNED


Related People

Name Occupation Address No of Appointments
CHRISTOPHER JAMES TURNER Managing Director Beverley, United Kingdom 7
DIANE MARY TURNER None Beverley, United Kingdom 8
MR GLENN MATHER Manager Tadcaster 6
MR DAVID KEITH TURNER Manager Beverley 3
MARC ARTHUR RONCHETTI Accountant Rickmansworth 49
MR ANTON CLIVE JEARY Accountant Oxford 55
CONNOR MCCORMACK Company Director Middlesex 73
MR RICHARD TERENCE PALMER Director Bognor Regis, United Kingdom 40
MS ANN CHRISETTE WILSON Director Sunningdale, England 49
KEITH MELVIN KAYE Retired Bridlington 5
ROSS MCCLUSKEY Company Director London, United Kingdom 62
MR JAMES RICHARD BREARLEY Director Birmingham, England 16
CHRISTOPHER JAMES TURNER None Beverley, United Kingdom 2
LOUIS FALLENSTEIN None Oxford 11
DR ELIZABETH LOUISE HANCOX Company Director Birmingham 59
DR ELIZABETH LOUISE HANCOCK Company Director Birmingham 2
MRS CLAIRE LOUISE CATLIN Cfo Toddington 59
MISS FARHEEN AHMAD Director Birmingham 20
MS KATIE MARTIN-HICKEY Director Birmingham 16

Nearby People

Name Occupation Address No of Appointments
OVM ASSETS LIMITED Birmingham, United Kingdom 1
MR ALAN ARTHUR WATKINS Director Birmingham, England 56
MR CHRISTOPHER MICHAEL KELLY Solicitor Birmingham, United Kingdom 1
MR KEVIN LEWIS Director Birmingham, England 60
MR JOHN ALAN PAYNE Retired Birmingham, England 6
MR NEIL KELL Management Consultant Birmingham, England 4
MRS LAURENCE JACQUELINE TANTY Managing Director Birmingham 8
DR SIMON DAVID BENNETT Director Birmingham Business Park 10
MR STEVE GILL Company Director Birmingham, England 1
MR MARC MESSER Birmingham, England 1