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 | |
| NORTHFIELD GARAGE (TETBURY) 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 LIMITED | Active | Director | 2007-02-05 until 2007-10-10 | RESIGNED | £1,410,773 cash, £8,233,552 equity |
| 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 CONVEYOR WASH SYSTEMS LIMITED | Dissolved - no longer trading | Director | 2007-02-05 until 2007-10-10 | RESIGNED | £2 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 | |
| MALTON MOTORS 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 | |
| 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 | |
| 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 (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 (BROOK) LIMITED | Dissolved - no longer trading | Director | 2006-07-04 | CURRENT | |
| INCHCAPE EAST (HOLDINGS) 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 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 | |
| INCHCAPE UK CORPORATE MANAGEMENT LIMITED | Active | Director | 2004-08-09 until 2022-06-30 | RESIGNED | |
| INCHCAPE UK LIMITED | Dissolved - no longer trading | Director | 2004-08-09 | 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 | |
| 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 | |
| GERARD MANN LIMITED | Active | Director | 2004-06-18 until 2022-06-30 | 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 | |
| INCHCAPE ESTATES LIMITED | Active | Director | 2003-11-01 until 2022-06-30 | RESIGNED | |
| INCHCAPE PARK LANE LIMITED | Dissolved - no longer trading | Director | 2003-11-01 | CURRENT | |
| L.& C.AUTO SERVICES LIMITED | Dissolved - no longer trading | Secretary | 2003-07-31 until 2004-08-09 | RESIGNED | |
| L & C AUTO SERVICES (CROYDON) 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 | |
| AUTOBYTEL UK LIMITED | Active | Secretary | 2000-04-25 until 2003-11-01 | RESIGNED | |
| INCHCAPE MOTORS INTERNATIONAL LIMITED | Active | Secretary | 2000-04-25 until 2007-06-01 | RESIGNED | |
| FERRARI CONCESSIONAIRES LIMITED | Active | Director | 2000-03-01 until 2022-06-30 | RESIGNED | |
| INCHCAPE KMG LIMITED | Active | Secretary | 2000-03-01 until 2019-07-04 | RESIGNED | |
| INCHCAPE KMG LIMITED | Active | Director | 2000-03-01 until 2022-06-30 | RESIGNED | |
| TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED | Active | Secretary | 2000-03-01 until 2019-07-04 | RESIGNED | |
| NOTNEEDED NO. 144 LIMITED | Active | Director | 2000-03-01 until 2008-05-06 | RESIGNED | |
| PENTA WATFORD LIMITED | Dissolved - no longer trading | Director | 2000-03-01 | CURRENT | |
| MANN EGERTON AND COMPANY LIMITED | Active | Director | 2000-03-01 until 2022-06-30 | RESIGNED | |
| MARANELLO HOLDINGS 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 | |
| KINTO UK LIMITED | Active | Secretary | 2000-03-01 until 2004-08-09 | RESIGNED | £50,433 cash, £25,619 equity |
| MAR PARTS LIMITED | Active | Secretary | 2000-03-01 until 2004-08-09 | RESIGNED | |
| 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 | |
| GERARD MANN LIMITED | Active | Secretary | 1998-04-08 until 2004-08-09 | RESIGNED | |
| THE COOPER GROUP LIMITED | Active | Secretary | 1998-04-08 until 2004-08-09 | 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 | |
| INCHCAPE ESTATES LIMITED | Active | Secretary | 1997-09-17 until 2003-11-01 | 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 |