Gerard Mann Limited

Active00660644 Private limited company
Incorporated
26 May 1960 (66 years)
Previously known as
Gerard Mann (West Midlands) Limited (until 1 July 2002)
Notneeded No.056 Limited (until 24 June 1994)
Cooper Leicester Limited (until 31 March 1994)
Earlier: Cooper Car Sales Limited, Lazenby Garages Limited
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
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
First Point St. Leonards Road
Allington
Maidstone
ME16 0LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2026
Also at Spire Automotive Limited, Robinsons Autostar Garages Holdings Limited, Barons Autostar Limited · more companies
British
Born October 1975 (51)
Director · Appointed 24 August 2026
Also at Spire Automotive Limited, Robinsons Autostar Garages Holdings Limited, Barons Autostar Limited · more companies
British
Born January 1969 (57)
Director · Appointed 5 June 2026
Also at Barons Automotive Limited, L & L Inc Limited, Group 1 Trade Parts Limited · more companies
British
Born April 1987 (39)
Hobson, Gillian
Secretary · Appointed 1 August 2024
Mchenry, Daniel James
Director · Appointed 1 August 2024
British
Born May 1974 (52)
Hobson, Gillian
Director · Appointed 1 August 2024
American
Born July 1971 (55)
Officer history (34 former)
24 August 2026
Appointed Cadell, Jane Louise as Director
24 August 2026
Appointed Strike, Craig Rodney as Director
5 June 2026
Appointed Ahmad, Farheen as Director
19 May 2026
Resigned Raban, Mark Douglas as Director
31 March 2026
Resigned Leeder, Mark as Director
4 September 2025
Resigned Southwick, Philip as Director
1 October 2024
Appointed Raban, Mark Douglas as Director
1 August 2024
Appointed Leeder, Mark as Director
1 August 2024
Appointed Southwick, Philip as Director
1 August 2024
Appointed Hobson, Gillian as Director
1 August 2024
Resigned Inchcape UK Corporate Management Limited as Corporate Secretary
1 August 2024
Appointed Mchenry, Daniel James as Director
1 August 2024
Resigned Martin-Hickey, Katie as Director
1 August 2024
Resigned Ashford, George Oliver as Director
1 August 2024
Appointed Hobson, Gillian as Secretary
30 June 2022
Resigned Wheatley, Martin Peter as Director
13 December 2021
Appointed Martin-Hickey, Katie as Director
13 December 2021
Appointed Ashford, George Oliver as Director
13 December 2021
Resigned Brearley, James Richard as Director
20 September 2019
Resigned Hancox, Elizabeth Louise, Dr as Director
1 November 2018
Appointed Hancox, Elizabeth Louise, Dr as Director
21 September 2018
Resigned Catlin, Claire Louise as Director
1 January 2017
Resigned Fallenstein, Louis as Director
1 January 2017
Appointed Brearley, James Richard as Director
6 October 2015
Resigned Mccormack, Connor as Director
6 October 2015
Resigned Mccluskey, Ross as Director
6 October 2015
Appointed Fallenstein, Louis as Director
5 October 2015
Appointed Catlin, Claire Louise as Director
20 December 2011
Resigned Ronchetti, Marc Arthur as Director
20 December 2011
Appointed Mccluskey, Ross as Director
1 December 2009
Appointed Ronchetti, Marc Arthur as Director
1 December 2009
Resigned Lock, Spencer as Director
17 September 2006
Resigned Potts, Graeme John as Director
1 November 2005
Appointed Mccormack, Connor as Director
1 October 2005
Resigned Raban, Mark Douglas as Director
9 August 2004
Resigned Wheatley, Martin Peter as Secretary
9 August 2004
Appointed Inchcape UK Corporate Management Limited as Corporate Secretary
9 August 2004
Appointed Lock, Spencer as Director
18 June 2004
Appointed Wheatley, Martin Peter as Director
1 November 2003
Appointed Raban, Mark Douglas as Director
1 November 2003
Resigned Wallwork, Paul Anthony Hewitt as Director
7 April 2003
Appointed Potts, Graeme John as Director
7 April 2003
Resigned Hazelwood, Robert as Director
30 June 2002
Resigned Kador, Omar Mossa as Director
17 May 2002
Resigned Boult, Richard David as Director
14 January 2002
Appointed Wallwork, Paul Anthony Hewitt as Director
14 January 2002
Resigned Franklin, Christopher Tom as Director
23 May 2000
Appointed Hazelwood, Robert as Director
23 May 2000
Resigned Newbury, David John as Director
23 May 2000
Appointed Franklin, Christopher Tom as Director
25 April 2000
Resigned James, John William as Director
21 September 1999
Resigned Johnson, Peter William as Director
8 April 1998
Appointed Wheatley, Martin Peter as Secretary
8 April 1998
Resigned James, John William as Secretary
9 March 1998
Appointed Boult, Richard David as Director
17 September 1997
Resigned Kingsland, Xavier Francis as Director
17 September 1997
Resigned Dick, Andrew Francis as Director
25 February 1997
Appointed Newbury, David John as Director
20 June 1995
Resigned Taylor, Leslie Charles James as Director
6 March 1995
Appointed Johnson, Peter William as Director
3 October 1994
Appointed Dick, Andrew Francis as Director
3 October 1994
Appointed Kingsland, Xavier Francis as Director
30 September 1994
Resigned Harfield, Frank as Director
30 September 1994
Resigned Dean, Peter Robert as Director
29 June 1994
Appointed Dean, Peter Robert as Director
29 June 1994
Appointed Taylor, Leslie Charles James as Director
29 June 1994
Appointed Harfield, Frank as Director
29 June 1994
Appointed Kador, Omar Mossa as Director
29 June 1994
Resigned Green, David Simon as Director
1 March 1994
Appointed Green, David Simon as Director
1 March 1994
Resigned Heath, Reginald Frank as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06099813
Former controllers (1)
1 August 2024
Ceased Inchcape International Holdings Limited — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Group 1 Automotive UK Limited
Aliom Holdings Limited Owns 75–100% of shares
Soper of Lincoln Limited Owns 75–100% of shares
Autodevotion Limited Owns 75–100% of shares
Barons Automotive Limited Owns 75–100% of shares
Barons Autostar Limited Owns 75–100% of shares
Beadles Coulsdon Limited Owns 75–100% of shares
Beadles Dartford Limited Owns 75–100% of shares
Beadles Group Limited Owns 75–100% of shares
Beadles Maidstone Limited Owns 75–100% of shares
Beadles Medway Limited Owns 75–100% of shares
Beadles Sidcup Limited Owns 75–100% of shares
Chandlers Garage Holdings Limited Owns 75–100% of shares
Meridian Park Management Company Limited Owns 25–50% of shares
Chapelgate Motors Limited Owns 75–100% of shares
Elms Stansted Limited Owns 75–100% of shares
Fairfield Garage (Leigh-On-Sea) Limited Owns 75–100% of shares
Gerard Mann Limited This company Owns 75–100% of shares
And 11 more

Filings 236

DateDescriptionMade Up ToPagesPDF
23 October 2026Accounts filing
23 October 2026Audit exemption subsidiary accounts31 December 2025
28 August 2026Appointment of a director
28 August 2026Appointment of a director
18 June 2026Termination of appointment of a director
Show all 236 filings

Some other companies at this address

Aliom Holdings Limited
Autodevotion Limited
Barons Automotive Limited
Barons Autostar Limited
Beadles Coulsdon Limited
Beadles Dartford Limited

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