Tozer Kemsley and Millbourn Automotive Limited

Active00893104 Private limited company
Incorporated
30 November 1966 (59 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
22A St James's Square
London
SW1Y 5LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
British
Born July 1981 (45)
Director · Appointed 18 March 2026
British
Born November 1972
Director · Appointed 31 December 2025
British
Born March 1986 (40)
Director · Appointed 1 August 2024
British
Born March 1973 (53)
Officer history (22 former)
24 March 2026
Appointed Musker, Christopher Robert as Director
18 March 2026
Appointed Foster-Kemp, Charles William as Director
31 December 2025
Appointed Kothari, Rajvi as Director
31 December 2025
1 April 2025
Resigned Bowers, Michael Jonathan as Director
23 September 2024
Appointed Dinsdale, Christian Edward Peter as Director
1 August 2024
Appointed Bowers, Michael Jonathan as Director
1 August 2024
Resigned Inchcape UK Corporate Management Limited as Corporate Secretary
1 August 2024
Resigned Martin-Hickey, Katie as Director
1 August 2024
Resigned Ahmad, Farheen as Director
1 August 2024
Appointed Waterhouse, Tamsin as Director
1 July 2022
Appointed Martin-Hickey, Katie as Director
30 June 2022
Resigned Wheatley, Martin Peter as Director
10 January 2022
Appointed Ahmad, Farheen as Director
29 January 2020
Resigned Dale, Thomas Andrew as Director
4 July 2019
Appointed Dale, Thomas Andrew as Director
4 July 2019
Resigned Jeary, Anton Clive as Director
4 July 2019
Resigned Wheatley, Martin Peter as Secretary
4 July 2019
Appointed Inchcape UK Corporate Management Limited as Corporate Secretary
27 August 2003
Appointed Jeary, Anton Clive as Director
27 August 2003
Resigned Green, David Simon as Director
1 March 2000
Appointed Green, David Simon as Director
1 March 2000
Appointed Wheatley, Martin Peter as Secretary
1 March 2000
Resigned James, John William as Director
1 March 2000
Resigned James, John William as Secretary
21 September 1999
Appointed Wheatley, Martin Peter as Director
21 September 1999
Resigned Ferguson, Alan Murray as Director
17 February 1998
Appointed James, John William as Director
17 February 1998
Resigned Cross, James Mark as Director
22 August 1996
Resigned Light, John Michael Heathcote as Secretary
22 August 1996
Appointed James, John William as Secretary
22 August 1996
Resigned Light, John Michael Heathcote as Director
26 July 1996
Appointed Cross, James Mark as Director
20 November 1995
Resigned Allen, Ian Douglas as Director
20 November 1995
Appointed Ferguson, Alan Murray as Director
23 June 1995
Appointed Light, John Michael Heathcote as Secretary
23 June 1995
Resigned James, John William as Secretary
20 June 1995
Appointed Light, John Michael Heathcote as Director
20 June 1995
Resigned Taylor, Leslie Charles James as Director
1 March 1994
Resigned Heath, Reginald Frank as Director
28 February 1994
Appointed Allen, Ian Douglas as Director
28 February 1994
Resigned Caney, Peter Richard as Director
1 October 1993
Appointed James, John William as Secretary
1 October 1993
Resigned Light, John Michael Heathcote as Secretary

Ownership 1 active

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

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. 453390

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Tozer Kemsley and Millbourn Automotive Limited This company 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
18 July 2026Other filing
18 July 2026Other filing
21 June 2026Confirmation statement with no updates5 June 2026
Show all recent filings

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