Incat International PLC

Active02377350 Public limited company
Incorporated
28 April 1989 (37 years)
Industry
Activities of head offices (70100)
Owned by
Tata Motors Limited
Accounts type
Full
Region
West Midlands
Address
European Innovation And Development Centre (Eidc) Olympus Avenue
Tachbrook Park
Warwick
CV34 6RJ

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 September 2026
Director · Appointed 21 October 2021
British
Born September 1973 (53)
Director · Appointed 7 December 2007
British
Born March 1963 (63)
Officer history (33 former)
21 September 2026
Resigned 1846 Nominees Limited as Corporate Secretary
21 September 2026
Appointed Harrison Clark (Secretarial) Limited as Corporate Secretary
21 October 2021
Appointed Paranjpe, Nachiket as Director
21 October 2021
Resigned Krishnamurthi, Arun as Director
27 July 2020
Resigned Kadle, Praveen Purushottam as Director
10 December 2018
Appointed Krishnamurthi, Arun as Director
9 May 2018
Appointed 1846 Nominees Limited as Corporate Secretary
24 April 2018
Resigned Ovalsec Limited as Corporate Secretary
8 September 2014
Resigned Mcgoldrick, Patrick Raymon as Director
30 May 2012
Resigned Uchil, Uday as Director
1 July 2010
Appointed Uchil, Uday as Director
30 April 2010
Resigned Myers, David Paul as Director
23 April 2010
Appointed Ovalsec Limited as Corporate Secretary
30 September 2009
Resigned Schopp, Lee Darren as Secretary
24 July 2008
Appointed Schopp, Lee Darren as Secretary
24 July 2008
Resigned Myers, David Paul as Secretary
10 December 2007
Resigned Zoefgen, Wolfgang as Director
7 December 2007
Appointed Kadle, Praveen Purushottam as Director
7 December 2007
Appointed Harris, Warren Kevin as Director
7 December 2007
Appointed Mcgoldrick, Patrick Raymon as Director
26 April 2007
Resigned Kadle, Praveen Purushottam as Director
26 April 2007
Appointed Zoefgen, Wolfgang as Director
26 April 2007
Resigned Mcgoldrick, Patrick Raymon as Director
1 March 2007
Resigned Herter, Ulrich as Director
5 October 2005
Appointed Mcgoldrick, Patrick Raymon as Director
5 October 2005
Resigned Bunce, Ross John, Dr as Director
5 October 2005
Resigned Arthur, Timothy as Director
5 October 2005
Resigned Zoefgen, Wolfgang as Director
5 October 2005
Resigned Harris, Warren Kevin as Director
5 October 2005
Appointed Kadle, Praveen Purushottam as Director
5 October 2005
Resigned Hutchinson, Henry as Director
25 August 2004
Appointed Bunce, Ross John, Dr as Director
25 August 2004
Appointed Myers, David Paul as Secretary
25 August 2004
Appointed Arthur, Timothy as Director
25 August 2004
Resigned Ager, Melvyn Edward as Secretary
15 August 2004
Resigned Stebbins, Andrew as Director
8 October 2002
Appointed Zoefgen, Wolfgang as Director
8 October 2002
Resigned Henry, Doug as Director
22 August 2002
Resigned Urciuoli, Robert as Director
22 August 2002
Appointed Stebbins, Andrew as Director
25 May 2000
Appointed Herter, Ulrich as Director
25 May 2000
Appointed Hutchinson, Henry as Director
18 May 2000
Resigned Zofgen, Wolfgang as Director
18 May 2000
Resigned James, Lawrence Colm as Director
18 May 2000
Resigned Bee, Robert Frederick as Director
1 May 2000
Appointed Urciuoli, Robert as Director
1 April 1999
Appointed Ager, Melvyn Edward as Secretary
1 April 1999
Resigned Everitt, Derek Albert as Director
1 April 1999
Appointed Myers, David Paul as Director
1 April 1999
Appointed Henry, Doug as Director
1 April 1999
Resigned Ager, Melvyn Edward as Director
1 April 1999
Resigned Bee, Robert Frederick as Secretary
9 October 1997
Resigned Richards, David as Director
13 May 1997
Appointed Zofgen, Wolfgang as Director
1 May 1996
Appointed Harris, Warren Kevin as Director
1 May 1996
Appointed Everitt, Derek Albert as Director
16 April 1996
Resigned Myers, David Paul as Secretary
16 April 1996
Appointed Bee, Robert Frederick as Secretary
31 May 1994
Appointed James, Lawrence Colm as Director
23 August 1993
Resigned Capewell, David William as Director
19 April 1993
Resigned Armstrong, Thomas David as Director
13 October 1992
Appointed Myers, David Paul as Secretary
13 October 1992
Resigned Loosley, Linda Yvonne as Secretary

Ownership 1 active

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

Tata Motors Limited
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company

Filings 213

DateDescriptionMade Up ToPagesPDF
23 September 2026Termination of appointment of a secretary
23 September 2026Appointment of a secretary
18 September 2026Full accounts31 March 2026—
9 May 2026Confirmation statement with no updates28 April 2026
12 June 2025Full accounts31 March 2025
Show all 213 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?