KVD Limited

Active02810360 Private limited company
Incorporated
19 April 1993 (33 years)
Industry
Sale of new cars and light motor vehicles (45111)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
The Gate
International Drive
Solihull
B90 4WA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gharial, Harsimar
Secretary · Appointed 4 December 2025
Director · Appointed 1 October 2025
British
Born April 1980 (46)
Director · Appointed 22 May 2014
British
Born July 1969 (57)
Officer history (7 former)
4 December 2025
Resigned Clarke, Adrian as Secretary
4 December 2025
Appointed Pearson, James as Secretary
4 December 2025
Resigned Pearson, James as Secretary
4 December 2025
Appointed Gharial, Harsimar as Secretary
1 October 2025
Appointed Pearson, James as Director
1 September 2025
Resigned Hutton, Gary Ernest as Director
1 January 2016
Resigned Edmiston, Robert Norman, Lord as Director
22 May 2014
Appointed Edmiston, Andrew Martin as Director
22 May 2014
Appointed Hutton, Gary Ernest as Director
3 May 2013
Appointed Clarke, Adrian as Secretary
3 May 2013
Resigned Wheatley, David John as Secretary
8 January 2010
Appointed Wheatley, David John as Secretary
8 January 2010
Resigned Napier, David Leslie John as Secretary
31 January 1996
Resigned Webb, Harry Wulstan as Secretary
31 January 1996
Appointed Napier, David Leslie John as Secretary
6 December 1993
Appointed Webb, Harry Wulstan as Secretary
6 December 1993
Appointed Edmiston, Robert Norman, Lord as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 01269717

Group structure 24 shown

Ownership group derived from the Companies House PSC register

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. 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
KVD 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Audit exemption subsidiary accounts31 December 2025
24 October 2026Accounts filing
13 March 2026Termination of appointment of a director
25 February 2026Confirmation statement with no updates25 February 2026
5 December 2025Appointment of a secretary
Show all recent filings

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