Inchcape Motors International Limited

Active00453390 Private limited company
Incorporated
29 April 1948 (78 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Inchcape Investments and Asset Management Limited
Accounts type
Audit exemption subsidiary
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
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
Also at Inchcape Overseas Limited, Inchcape Digital Limited, Inchcape Finance PLC · more companies
British
Born July 1981 (45)
Director · Appointed 18 March 2026
Also at Inchcape Overseas Limited, Inchcape Digital Limited, Inchcape Finance PLC · more companies
British
Born November 1972
Director · Appointed 2 April 2025
Also at Inchcape (Belgium) Limited, Inchcape Overseas Limited, Inchcape Digital Limited · more companies
British
Born March 1986 (40)
Director · Appointed 5 February 2013
Also at Inchcape UK Corporate Management Limited, Inchcape Transition Limited, Inchcape (Belgium) Limited · more companies
British
Born March 1973 (53)
Corporate Secretary · Appointed 1 June 2007
Officer history (42 former)
24 March 2026
Appointed Musker, Christopher Robert as Director
18 March 2026
Appointed Foster-Kemp, Charles William as Director
31 December 2025
31 December 2025
Resigned Greenwood, Jonathan Hartley as Director
2 April 2025
Appointed Kothari, Rajvi as Director
1 April 2025
Resigned Bowers, Michael Jonathan as Director
17 May 2024
Appointed Dinsdale, Christian Edward Peter as Director
11 September 2023
Resigned Ahmad, Farheen as Director
24 May 2023
Resigned Lewis, Adrian John as Director
1 July 2022
Appointed Ahmad, Farheen as Director
29 January 2021
Resigned Mallet, Bertrand as Director
31 October 2020
31 October 2020
Appointed Lewis, Adrian John as Director
30 June 2020
Resigned Wheatley, Martin Peter as Director
29 January 2020
Resigned Dale, Thomas Andrew as Director
4 July 2019
Resigned Jeary, Anton Clive as Director
4 July 2019
Appointed Dale, Thomas Andrew as Director
18 June 2018
Resigned Clarke, Alison Jane as Director
18 June 2018
Appointed Mecklenburgh, Kathryn Isabel, Dr as Director
29 August 2017
Resigned Davies, Christopher Mark as Director
16 December 2016
Appointed Mallet, Bertrand as Director
16 December 2016
Appointed Clarke, Alison Jane as Director
16 December 2016
Appointed Bowers, Michael Jonathan as Director
16 December 2016
Appointed Greenwood, Jonathan Hartley as Director
16 December 2016
Appointed Davies, Christopher Mark as Director
5 February 2013
Appointed Jeary, Anton Clive as Director
5 February 2013
Appointed Waterhouse, Tamsin as Director
22 January 2013
Resigned Parker, Christopher Frank as Director
31 July 2012
Resigned Chapman, Penelope Claire as Director
24 September 2008
Resigned Milliken, Katherine as Director
30 July 2007
Appointed Milliken, Katherine as Director
30 June 2007
Resigned Williams, Roy Charles as Director
1 June 2007
Appointed Chapman, Penelope Claire as Director
1 June 2007
Appointed Wheatley, Martin Peter as Director
1 June 2007
Appointed Inchcape UK Corporate Management Limited as Corporate Secretary
1 June 2007
Resigned Wheatley, Martin Peter as Secretary
31 March 2007
Resigned Brooks, Amanda as Director
1 November 2003
Resigned Wallwork, Paul Anthony Hewitt as Director
18 January 2001
Appointed Parker, Christopher Frank as Director
25 April 2000
Appointed Williams, Roy Charles as Director
25 April 2000
Resigned James, John William as Director
25 April 2000
Resigned James, John William as Secretary
25 April 2000
Appointed Wheatley, Martin Peter as Secretary
21 September 1999
Appointed James, John William as Director
21 September 1999
Resigned Ferguson, Alan Murray as Director
21 September 1999
Resigned Johnson, Peter William as Director
21 September 1999
Appointed Wallwork, Paul Anthony Hewitt as Director
10 August 1999
Resigned Duckworth, Charles as Director
15 July 1999
Resigned Whiteman, John Charles as Director
23 November 1998
Appointed Duckworth, Charles as Director
23 November 1998
Appointed Brooks, Amanda as Director
23 November 1998
Resigned Boult, Richard David as Director
23 November 1998
Resigned Wheatley, Martin Peter as Director
27 October 1998
Appointed Wheatley, Martin Peter as Director
27 October 1998
Appointed Boult, Richard David as Director
18 June 1998
Resigned O'Donoghue, Rodney Charles as Director
3 October 1996
Resigned Sturrock, Peter Macgregor as Director
22 August 1996
Resigned Light, John Michael Heathcote as Secretary
22 August 1996
Appointed James, John William as Secretary
30 June 1996
Resigned Mackay, Charles Dorsey as Director
30 June 1996
Resigned Campbell, James Garry as Director
6 February 1996
Resigned Rourke, Maurice as Director
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
23 June 1995
Resigned James, John William as Secretary
23 June 1995
Appointed Light, John Michael Heathcote as Secretary
20 June 1995
Resigned Taylor, Leslie Charles James as Director
6 March 1995
Appointed Johnson, Peter William as Director
31 August 1994
Resigned Heath, Reginald Frank as Director
14 July 1994
Resigned Whittaker, Derek Jesse as Director
28 February 1994
Appointed Allen, Ian Douglas as Director
28 February 1994
Resigned Caney, Peter Richard as Director
1 October 1993
Resigned Light, John Michael Heathcote as Secretary
1 October 1993
Appointed James, John William as Secretary
1 July 1993
Resigned De Mol, Charles Jules as Director

Ownership 1 active

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

Inchcape Investments and Asset Management Limited
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. 113224

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Inchcape Motors International Limited This company
Tozer Kemsley and Millbourn Automotive Limited Owns 75–100% of shares
Nexus Corporation Limited Owns 75–100% of shares
Tozer International Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Accounts filing
5 August 2026Audit exemption subsidiary accounts31 December 2025
17 July 2026Other filing
17 July 2026Other filing
27 May 2026Confirmation statement with no updates24 May 2026
Show all recent filings

Some other companies at this address

Armstrong Massey (York) Limited
Autobytel UK Limited
Ferrari Concessionaires Limited
Inchcape KMG Limited
Inchcape North West Limited
Inchcape Transition Limited

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