Inchcape KMG Limited

Active00249065 Private limited company
Incorporated
26 June 1930 (96 years)
Previously known as
Kenning Motor Group Limited (until 21 May 2020)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Greater London
Address
Inchcape Plc
22A St James's Square
London
SW1Y 5LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
British
Born March 1986 (40)
Director · Appointed 1 August 2024
British
Born March 1973 (53)
Officer history (25 former)
31 December 2025
31 December 2025
Appointed Kothari, Rajvi as Director
1 April 2025
Resigned Bowers, Michael Jonathan as Director
23 September 2024
Appointed Dinsdale, Christian Edward Peter as Director
1 August 2024
Resigned Martin-Hickey, Katie as Director
1 August 2024
Appointed Waterhouse, Tamsin as Director
1 August 2024
Appointed Bowers, Michael Jonathan as Director
1 August 2024
Resigned Ahmad, Farheen as Director
1 August 2024
Resigned Inchcape UK Corporate Management Limited as Corporate Secretary
1 July 2022
Appointed Martin-Hickey, Katie as Director
1 July 2022
Appointed Ahmad, Farheen as Director
30 June 2022
Resigned Wheatley, Martin Peter as Director
29 January 2020
Resigned Dale, Thomas Andrew as Director
4 July 2019
Appointed Dale, Thomas Andrew as Director
4 July 2019
Appointed Inchcape UK Corporate Management Limited as Corporate Secretary
4 July 2019
Resigned Jeary, Anton Clive as Director
4 July 2019
Resigned Wheatley, Martin Peter as Secretary
27 August 2003
Appointed Jeary, Anton Clive as Director
27 August 2003
Resigned Green, David Simon as Director
1 March 2000
Resigned James, John William as Director
1 March 2000
Resigned James, John William as Secretary
1 March 2000
Appointed Wheatley, Martin Peter as Director
1 March 2000
Appointed Wheatley, Martin Peter as Secretary
21 September 1999
Appointed Green, David Simon as Director
21 September 1999
Resigned Ferguson, Alan Murray as Director
23 November 1998
Resigned Boult, Richard David as Director
23 November 1998
Resigned Wheatley, Martin Peter as Director
11 November 1998
Appointed Wheatley, Martin Peter as Director
11 November 1998
Appointed Boult, Richard David as Director
22 August 1996
Resigned Light, John Michael Heathcote as Secretary
22 August 1996
Appointed James, John William as Secretary
6 February 1996
Resigned Rourke, Maurice as Director
29 November 1995
Appointed Light, John Michael Heathcote as Secretary
29 November 1995
Resigned James, John William as Secretary
20 November 1995
Appointed Ferguson, Alan Murray as Director
20 November 1995
Resigned Allen, Ian Douglas as Director
10 July 1995
Resigned Edge, Charles Robert as Director
26 September 1994
Appointed James, John William as Director
31 August 1994
Resigned Heath, Reginald Frank as Director
1 March 1994
Appointed Rourke, Maurice as Director
28 February 1994
Appointed Allen, Ian Douglas as Director
28 February 1994
Resigned Caney, Peter Richard as Director
1 October 1993
Appointed James, John William as Secretary
1 October 1993
Resigned Light, John Michael Heathcote as Secretary
3 September 1993
Appointed Edge, Charles Robert as Director
3 September 1993
Resigned Campbell, James Garry as Director
31 March 1992
Resigned Forbes, David Thompson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3580629

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Inchcape Finance PLC Owns 75–100% of shares
Armstrong Massey (York) Limited Owns 75–100% of shares
Autobytel UK Limited Owns 75–100% of shares
Inchcape (Singapore) Limited Owns 75–100% of shares
Inchcape Corporate Services Limited Owns 75–100% of shares
Inchcape (Belgium) Limited Owns 75–100% of shares
St.Mary Axe Securities Limited Owns 75–100% of shares
Inchcape Digital Limited Owns 75–100% of shares
Inchcape JLR Europe Limited Owns 50–75% of shares
Inchcape KMG Limited This company Owns 75–100% of shares
Inchcape North West Limited Owns 75–100% of shares
Inchcape Transition Limited Owns 75–100% of shares
Notneeded No. 144 Limited Owns 75–100% of shares
Inchcape Overseas Limited Owns 50–75% of shares
Ferrari Concessionaires Limited Owns 75–100% of shares
Mann Egerton and Company Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Accounts for a dormant company31 December 2025
27 May 2026Confirmation statement with no updates24 May 2026
4 January 2026Appointment of a director
2 January 2026Termination of appointment of a director
6 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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