Website & contact details
- Website
Subaru (UK) Limited
- Incorporated
- 21 January 1977 (49 years)
- Industry
- Sale of new cars and light motor vehicles (45111)
- Directors
- Controlled by
- Accounts type
- Full
- Region
- West Midlands
- Address
- The GateInternational DriveSolihullB90 4WA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Charges
- Total
- 15
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Gharial, Harsimar
Secretary · Appointed 4 December 2025
Director · Appointed 1 September 2025
British
Born April 1980 (46)
Director · Appointed 27 July 2010
British
Born July 1969 (57)
Officer history (8 former)
31 December 2025
4 December 2025
Resigned Pearson, James as Secretary
4 December 2025
Appointed Pearson, James as Secretary
4 December 2025
Appointed Gharial, Harsimar as Secretary
4 December 2025
Resigned Clarke, Adrian as Secretary
1 September 2025
1 January 2016
3 May 2013
Resigned Wheatley, David John as Secretary
3 May 2013
Appointed Clarke, Adrian as Secretary
4 November 2010
27 July 2010
8 January 2010
Appointed Wheatley, David John as Secretary
8 January 2010
24 December 2007
13 April 2007
31 January 1996
31 January 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 01269717
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Ensleigh Property Management Company Limited Owns 75–100% of shares
I.M. Facilities Limited Holds 75–100% of voting rights
I.M. Vehicle Rentals Limited Owns 75–100% of shares
International Motors Limited Owns 75–100% of shares
Daihatsu Vehicle Distributors Limited Holds 75–100% of voting rights
Great Wall Motor Company Limited Holds 75–100% of voting rights
Great Wall Motor Distributors (UK) Limited Holds 75–100% of voting rights (as a trust)
I.M. Dormant (UK) Limited Holds 75–100% of voting rights
I.M. Finance Limited Holds 75–100% of voting rights
I.M. Financial Services Limited Holds 75–100% of voting rights
I.M. Holdings Limited Holds 75–100% of voting rights
I.M. Maps (UK) Limited Owns 75–100% of shares
I.M. Nelcv (UK) Limited Owns 75–100% of shares
I.M. Nev Motor Distributors (UK) Limited Owns 75–100% of shares
I.M. NSC (UK) Limited Holds 75–100% of voting rights
I.M. Parts and Service Limited Holds 75–100% of voting rights
I.M. Trade Assist Limited Holds 75–100% of voting rights
International Motors Finance Limited Owns 25–50% of shares
Isuzu (UK) Limited Holds 75–100% of voting rights
Subaru (UK) Limited This company Holds 75–100% of voting rights
I.M. Group (Ensleigh) Limited Holds 75–100% of voting rights
The Funding Corporation Group Limited Holds 75–100% of voting rights
I.M. Funding Limited Holds 75–100% of voting rights
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 28 May 2026 | Registration of a charge | |||
| 1 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 23 January 2026 | Termination of appointment of a director | |||
| 5 December 2025 | Appointment of a secretary |
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