Kinto UK Limited

Active00837940 Private limited company
Incorporated
17 February 1965 (61 years)
Previously known as
Inchcape Fleet Solutions Limited (until 9 June 2020)
Inchcape Vehicle Contracts Limited (until 31 December 2002)
Mann Egerton Vehicle Contracts Limited (until 16 February 2001)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Renting and leasing of cars and light motor vehicles (77110)
Directors
Luigi Ksawery Luca
Didier Robert Maurice Gambart
Owned by
Toyota Motor Corporation
Accounts type
Full
Region
South East
Address
Building 1000 Lakeside North Harbour
Western Road
Portsmouth
PO6 3EN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
313
Outstanding
0
Part satisfied
0
Satisfied
313

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2026
Also at Toyota Financial Services (UK) PLC
British
Born February 1985 (41)
Luca, Luigi Ksawery
Director · Appointed 12 January 2026
Italian
Born March 1973 (53)
Butterworth, Charlotte Louise
Secretary · Appointed 24 January 2024
Gambart, Didier Robert Maurice
Director · Appointed 1 January 2024
French
Born March 1971 (55)
Chopra, Ramesh Kumar
Director · Appointed 31 December 2019
British
Born April 1967 (59)
Director · Appointed 31 December 2019
Also at British Vehicle Rental and Leasing Association Limited
British
Born July 1973 (53)
Officer history (37 former)
30 October 2026
Resigned Twydell, Edward John as Director
13 May 2026
Appointed Lacey, Richard John as Director
31 March 2026
Resigned Kenny, Francis as Director
12 January 2026
Appointed Luca, Luigi Ksawery as Director
1 January 2026
Resigned Thompson, Scott Michael as Director
12 July 2025
Appointed Twydell, Edward John as Director
24 January 2024
Appointed Butterworth, Charlotte Louise as Secretary
24 January 2024
Resigned Chopra, Ramesh Kumar as Secretary
1 January 2024
Appointed Kenny, Francis as Director
1 January 2024
Appointed Thompson, Scott Michael as Director
1 January 2024
Appointed Gambart, Didier Robert Maurice as Director
31 December 2023
Resigned Fonseca, Miguel as Director
31 December 2023
Resigned Ljubica, Ivo Josko as Director
31 December 2023
Resigned Balshaw, Richard Clinton as Director
1 July 2021
Resigned Fux, Tom as Director
1 July 2021
Appointed Fonseca, Miguel as Director
5 April 2021
Resigned Thayre, Emma Louise as Secretary
5 April 2021
Appointed Chopra, Ramesh Kumar as Secretary
25 January 2021
Appointed Balshaw, Richard Clinton as Director
25 January 2021
Resigned Gillies, Douglas Frank as Director
31 December 2019
Appointed Gillies, Douglas Frank as Director
31 December 2019
Resigned Brearley, James Richard as Director
31 December 2019
Appointed Fux, Tom as Director
31 December 2019
Appointed Rumble, Matthew as Director
31 December 2019
Appointed Ljubica, Ivo Josko as Director
31 December 2019
Appointed Chopra, Ramesh Kumar as Director
31 December 2019
Resigned Inchcape UK Corporate Management Limited as Corporate Secretary
31 December 2019
Resigned Wheatley, Martin Peter as Director
31 December 2019
Appointed Thayre, Emma Louise as Secretary
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
12 October 2017
Resigned Archer, Stephen Anthony as Director
1 January 2017
Appointed Brearley, James Richard as Director
1 January 2017
Resigned Fallenstein, Louis as Director
29 April 2016
Appointed Catlin, Claire Louise as Director
29 April 2016
Resigned Woodcock, Gary John as Director
6 October 2015
Resigned Mccormack, Connor as Director
6 October 2015
Appointed Fallenstein, Louis as Director
20 December 2010
Appointed Archer, Stephen Anthony as Director
13 December 2010
Resigned Bartlett, Terry as Director
1 December 2009
Resigned Lock, Spencer as Director
1 December 2009
Appointed Mccormack, Connor as Director
4 August 2008
Appointed Woodcock, Gary John as Director
31 July 2008
Resigned Furniss, Mark Andrew as Director
28 March 2007
Appointed Furniss, Mark Andrew as Director
1 November 2006
Resigned Kerry, Philip as Director
18 September 2006
Appointed Lock, Spencer as Director
17 September 2006
Resigned Potts, Graeme John as Director
6 April 2006
Resigned Young, Robert Patrick as Director
5 December 2005
Appointed Kerry, Philip as Director
9 August 2004
Appointed Inchcape UK Corporate Management Limited as Corporate Secretary
9 August 2004
Appointed Wheatley, Martin Peter as Director
9 August 2004
Resigned Wheatley, Martin Peter as Secretary
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
9 December 2002
Appointed Bartlett, Terry as Director
15 February 2002
Appointed Wallwork, Paul Anthony Hewitt as Director
15 February 2002
Appointed Hazelwood, Robert as Director
15 February 2002
Resigned Back, Brian Philip as Director
1 March 2000
Appointed Wheatley, Martin Peter as Secretary
1 March 2000
Resigned James, John William as Secretary
7 October 1999
Appointed Young, Robert Patrick as Director
7 October 1999
Resigned Johnson, Peter William as Director
17 September 1997
Resigned Dick, Andrew Francis as Director
20 June 1995
Resigned Taylor, Leslie Charles James as Director
20 June 1995
Resigned Rourke, Maurice as Director
20 June 1995
Resigned Allen, Ian Douglas as Director
6 March 1995
Appointed Johnson, Peter William as Director
1 March 1994
Resigned Heath, Reginald Frank as Director
1 March 1994
Appointed Rourke, Maurice as Director
28 February 1994
Resigned Caney, Peter Richard as Director
28 February 1994
Appointed Allen, Ian Douglas as Director

Ownership 1 active

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

Toyota Motor Corporation
Corporate entity · Notified 31 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. N/A
Former controllers (2)
18 September 2023
Ceased Kinto Europe GMBH — Owns 75–100% of shares
31 December 2019
Ceased Inchcape International Holdings Limited — Holds 75–100% of voting rights

Financials

Latest accounts, made up to 31 March 2025, aren't available as data. See them on Companies House

What Kinto UK say about themselves

“From quick trips across the city, to fleets up and down the country – we’ve got you covered.”

— from kinto-mobility.co.uk

Filings 881

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
9 June 2026Confirmation statement with no updates4 June 2026
18 May 2026Appointment of a director
15 April 2026Termination of appointment of a director
20 January 2026Appointment of a director
Show all 881 filings

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