Website & contact details
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Inchcape North West Limited
- Incorporated
- 6 July 1949 (77 years)
- Industry
- Sale of new cars and light motor vehicles (45111) Maintenance and repair of motor vehicles (45200)Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Inchcape Plc22A St James's SquareLondonSW1Y 5LP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Charges
- Total
- 26
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 26
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 (24 former)
31 December 2025
31 December 2025
1 April 2025
23 September 2024
1 August 2024
1 August 2024
1 August 2024
1 August 2024
1 August 2024
1 July 2022
30 June 2022
10 January 2022
29 January 2020
20 September 2019
4 July 2019
4 July 2019
1 November 2018
21 September 2018
23 September 2016
14 May 2015
14 May 2015
14 May 2015
20 December 2011
22 September 2011
1 December 2009
1 December 2009
17 September 2006
25 October 2005
6 April 2005
6 April 2005
6 April 2005
6 April 2005
6 April 2005
6 April 2005
6 April 2005
6 April 2005
Resigned Smith, Christopher Robert Talbot as Director
6 April 2005
31 August 1998
31 August 1998
31 August 1998
28 April 1998
Resigned Beechley, Philip John as Director
3 December 1996
Appointed Beechley, Philip John as Director
26 October 1993
22 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03580629
Former controllers (2)
5 April 2024
Ceased Inchcape Retail Limited — Owns 75–100% of shares
10 February 2021
Ceased Inchcape North West Group Limited — Owns 75–100% of shares
Group structure 21 companies
Ownership group derived from the Companies House PSC register
Inchcape Finance PLC Owns 75–100% of shares
Inchcape International Holdings Limited 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 Investments and Asset Management Limited Owns 75–100% of shares
Inchcape JLR Europe Limited Owns 50–75% of shares
Inchcape KMG Limited Owns 75–100% of shares
Inchcape North West Limited This company Owns 75–100% of shares
Inchcape Transition Limited Owns 75–100% of shares
Notneeded No. 144 Limited Owns 75–100% of shares
Inchcape Management (Services) Limited Owns 75–100% of shares
Inchcape UK Corporate Management 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 22 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 4 January 2026 | Appointment of a director | |||
| 2 January 2026 | Termination of appointment of a director | |||
| 1 October 2025 | Accounts for a dormant company | 31 December 2024 |
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