Inchcape PLC

Active00609782 Public limited company

Incorporated: 15 August 1958 (68 years)
Industry: Activities of head offices (70100)
Directors: Felipe Aurelio Del Rio Goudie
Tracy Jayne Clarke
Elizabeth Alison Platt
all 10 directors
Accounts type: Group
Region: Greater London
Address: 22A St James's Square
London
SW1Y 5LP

Website & contact details

Website: inchcapeltd.com

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 4 November 2027
Last conf. stmt: 21 October 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 11 active

Officer details are public data from the Companies House register.

Del Rio Goudie, Felipe Aurelio

Director · Appointed 14 May 2026

Chilean

Born March 1953 (73)

Clarke, Tracy Jayne

Director · Appointed 31 December 2025

Also at School Reviewer Limited, Haleon PLC · more companies

British

Born February 1967 (59)

Platt, Elizabeth Alison

Director · Appointed 2 January 2024

British

Born February 1962 (64)

Rowley, Stuart John

Director · Appointed 17 July 2023

British

Born May 1967 (59)

Lewis, Adrian John

Director · Appointed 24 May 2023

British

Born June 1979 (47)

Grote, Byron Elmer, Dr

Director · Appointed 3 January 2023

American

Born March 1948 (78)

Bali, Nayantara

Director · Appointed 27 May 2021

Singaporean

Born June 1966 (60)

Tait, Duncan Andrew

Director · Appointed 1 June 2020

British

Born March 1966 (60)

Jensen, Alexandra Naomi

Director · Appointed 29 January 2020

Also at Topps Tiles PLC, Multi-Tile Distribution Limited, Multi-Tile Limited · more companies

British

Born September 1969 (57)

Buhlmann, Jeremy Martin

Director · Appointed 1 March 2017

Also at Lincoln Private Investment Office LLP · more companies

British

Born November 1959

Waterhouse, Tamsin

Secretary · Appointed 31 July 2012

British

Officer history (58 former)

14 May 2026

Appointed Del Rio Goudie, Felipe Aurelio as Director

13 May 2026

Resigned Del Rio Goudie, Juan Pablo as Director

31 December 2025

Appointed Clarke, Tracy Jayne as Director

13 April 2025

Resigned Kuijlaars, Sarah Mary as Director

9 May 2024

Resigned Stein, Nigel Macrae as Director

9 May 2024

Resigned Kingston, Jane Sarah May as Director

2 January 2024

Appointed Platt, Elizabeth Alison as Director

17 July 2023

Appointed Rowley, Stuart John as Director

24 May 2023

Appointed Lewis, Adrian John as Director

18 May 2023

Resigned Langston, John as Director

4 January 2023

Appointed Del Rio Goudie, Juan Pablo as Director

3 January 2023

Appointed Grote, Byron Elmer, Dr as Director

27 November 2022

Resigned De Zoeten, Gijsbert as Director

19 May 2022

Resigned Vestring, Till Bernhard as Director

21 January 2022

Appointed Kuijlaars, Sarah Mary as Director

27 May 2021

Appointed Bali, Nayantara as Director

30 April 2021

Resigned Empey, Rachel Clare as Director

30 June 2020

Resigned Bomhard, Stefan Andreas as Director

1 June 2020

Appointed Tait, Duncan Andrew as Director

29 January 2020

Appointed Jensen, Alexandra Naomi as Director

1 September 2019

Appointed De Zoeten, Gijsbert as Director

31 August 2019

Resigned Howes, Richard David as Director

31 July 2019

Resigned Mcconville, Coline Lucille, Ms. as Director

23 May 2019

Resigned Northridge, Nigel Hargreaves as Director

25 July 2018

Appointed Kingston, Jane Sarah May as Director

24 May 2018

Resigned Hanna, Kenneth George as Director

1 March 2017

Appointed Buhlmann, Jeremy Martin as Director

28 February 2017

Resigned Cooper, Alison Jane as Director

26 May 2016

Appointed Empey, Rachel Clare as Director

11 April 2016

Appointed Howes, Richard David as Director

29 February 2016

Resigned Mcconnell, John Patrick as Director

8 October 2015

Appointed Stein, Nigel Macrae as Director

8 October 2015

Resigned Bindra, Kanwarpal Singh as Director

21 May 2015

Resigned Borrows, Simon Alexander as Director

1 April 2015

Appointed Bomhard, Stefan Andreas as Director

31 March 2015

Resigned Lacroix, Andre Pierre Joseph as Director

1 June 2014

Appointed Mcconville, Coline Lucille, Ms. as Director

1 August 2013

Appointed Langston, John as Director

16 May 2013

Resigned Samuel, William Meredith, Mr as Director

31 July 2012

Resigned Chapman, Penelope Claire as Secretary

31 July 2012

Appointed Waterhouse, Tamsin as Secretary

10 May 2012

Resigned Scotland, David as Director

1 September 2011

Appointed Vestring, Till Bernhard as Director

1 July 2011

Appointed Bindra, Kanwarpal Singh as Director

12 May 2011

Resigned Wemms, John Michael as Director

31 October 2010

Resigned Pimlott, Graham Fenwick as Director

6 October 2010

Appointed Borrows, Simon Alexander as Director

6 October 2010

Resigned Pimlott, Graham Fenwick as Director

6 October 2010

Appointed Pimlott, Graham Fenwick as Director

1 October 2009

Appointed Mcconnell, John Patrick as Director

1 July 2009

Appointed Cooper, Alison Jane as Director

1 July 2009

Appointed Northridge, Nigel Hargreaves as Director

30 June 2009

Resigned Richmond, Barbara Mary as Director

14 May 2009

Resigned Chien, Raymond Kuo Fung, Doctor as Director

14 May 2009

Resigned Johnson, Peter William as Director

14 May 2009

Resigned Guerra, Karen as Director

25 March 2008

Appointed Pimlott, Graham Fenwick as Director

30 June 2007

Resigned Williams, Roy Charles as Secretary

30 June 2007

Appointed Chapman, Penelope Claire as Secretary

17 September 2006

Resigned Potts, Graeme John as Director

3 April 2006

Appointed Richmond, Barbara Mary as Director

1 January 2006

Appointed Guerra, Karen as Director

31 December 2005

Resigned Egan, John Leopold, Sir as Director

14 September 2005

Resigned Ferguson, Alan Murray as Director

1 September 2005

Appointed Lacroix, Andre Pierre Joseph as Director

12 May 2005

Resigned Robertson, Simon Manwaring, Sir as Director

24 February 2005

Appointed Scotland, David as Director

26 January 2005

Appointed Samuel, William Meredith, Mr as Director

31 December 2004

Resigned Taylor, Trevor Howard as Director

13 May 2004

Resigned Norton, Hugh Edward as Director

29 January 2004

Appointed Wemms, John Michael as Director

10 September 2002

Appointed Potts, Graeme John as Director

16 May 2002

Resigned Alexander, Anthony George Laurence as Director

27 September 2001

Appointed Hanna, Kenneth George as Director

14 July 2000

Resigned Strong, Liam Gerald as Director

15 June 2000

Resigned Marshall, Colin Marsh, Lord as Director

15 June 2000

Appointed Egan, John Leopold, Sir as Director

30 June 1999

Resigned Cullen, Leslie Gray as Director

30 June 1999

Resigned Cushing, Philip Edward as Director

1 January 1999

Appointed Ferguson, Alan Murray as Director

23 April 1998

Resigned O'Donoghue, Rodney Charles as Director

23 April 1998

Resigned Hintz, Bernd Jurgen as Director

1 January 1998

Appointed Johnson, Peter William as Director

1 January 1998

Appointed Taylor, Trevor Howard as Director

31 December 1997

Resigned Cummins, Andrew Douglas as Director

1 July 1997

Appointed Chien, Raymond Kuo Fung, Doctor as Director

22 May 1997

Resigned Cheng, Paul Ming Fun as Director

21 April 1997

Appointed Cullen, Leslie Gray as Director

30 June 1996

Resigned Mackay, Charles Dorsey as Director

21 May 1996

Appointed Robertson, Simon Manwaring, Sir as Director

21 May 1996

Resigned Baring, Peter as Director

31 December 1995

Resigned Plastow, David Arnold Stuart, Sir as Director

31 December 1995

Resigned John, David Glyndwr as Director

7 November 1995

Appointed Marshall, Colin Marsh, Lord as Director

23 May 1995

Resigned Armstrong Of Ilminster, Robert Temple, Lord as Director

20 February 1995

Appointed Cheng, Paul Ming Fun as Director

1 January 1995

Appointed Norton, Hugh Edward as Director

31 August 1994

Resigned Heath, Reginald Frank as Director

24 May 1994

Resigned Parayre, Jean Paul as Director

24 May 1994

Resigned Marsh, Alan John Scott as Director

24 May 1994

Resigned Arnold, Simon Rory as Director

1 February 1994

Appointed Hintz, Bernd Jurgen as Director

31 December 1993

Resigned Baxendell, Peter Brian, Sir as Director

27 May 1993

Resigned Whittaker, Derek Jesse as Director

18 March 1993

Resigned Laister, Peter as Director

29 January 1993

Appointed Alexander, Anthony George Laurence as Director

29 January 1993

Appointed Strong, Liam Gerald as Director

1 January 1993

Resigned Tanlaw, Simon Brooke, The Rt Hon Lord as Director

30 September 1992

Resigned Orr, David Alexander, Sir as Director

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Inchcape PLC This company

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 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

What Inchcape say about themselves

“At Inchcape, we use our in-market expertise coupled with our advanced data analytics to deliver outstanding performance for our partners and build stronger automotive brands.”

— from inchcapeltd.com

Filings 2213

Date	Description	Made Up To
5 November 2026	Cancellation of shares by a PLC
5 November 2026	Cancellation of shares by a PLC
5 November 2026	Cancellation of shares by a PLC
5 November 2026	Cancellation of shares by a PLC
2 November 2026	Confirmation statement with updates	21 October 2026