Chapelgate Motors Limited

Active02841981 Private limited company
Incorporated
3 August 1993 (33 years)
Industry
Sale of new cars and light motor vehicles (45111)
Maintenance and repair of motor vehicles (45200)
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Audit exemption subsidiary
Region
South East
Address
First Point St. Leonards Road
Allington
Maidstone
ME16 0LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2026
British
Born October 1975 (51)
Director · Appointed 24 August 2026
British
Born January 1969 (57)
Director · Appointed 5 June 2026
British
Born April 1987 (39)
Mchenry, Daniel James
Director · Appointed 1 August 2024
British
Born May 1974 (52)
Hobson, Gillian
Director · Appointed 1 August 2024
American
Born July 1971 (55)
Hobson, Gillian
Secretary · Appointed 1 August 2024
Officer history (21 former)
24 August 2026
Appointed Cadell, Jane Louise as Director
24 August 2026
Appointed Strike, Craig Rodney as Director
5 June 2026
Appointed Ahmad, Farheen as Director
19 May 2026
Resigned Raban, Mark Douglas as Director
31 March 2026
Resigned Leeder, Mark as Director
4 September 2025
Resigned Southwick, Philip as Director
1 October 2024
Appointed Raban, Mark Douglas as Director
1 August 2024
Appointed Southwick, Philip as Director
1 August 2024
Appointed Hobson, Gillian as Secretary
1 August 2024
Appointed Hobson, Gillian as Director
1 August 2024
Appointed Leeder, Mark as Director
1 August 2024
Appointed Mchenry, Daniel James as Director
1 August 2024
Resigned Martin-Hickey, Katie as Director
1 August 2024
Resigned Inchcape UK Corporate Management Limited as Corporate Secretary
1 August 2024
Resigned Ashford, George Oliver as Director
30 June 2022
Resigned Wheatley, Martin Peter as Director
13 December 2021
Appointed Ashford, George Oliver as Director
13 December 2021
Resigned Brearley, James Richard as Director
13 December 2021
Appointed Martin-Hickey, Katie as Director
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
1 January 2017
Appointed Brearley, James Richard as Director
1 January 2017
Resigned Fallenstein, Louis as Director
6 October 2015
Appointed Fallenstein, Louis as Director
6 October 2015
Resigned Mccluskey, Ross as Director
6 October 2015
Resigned Mccormack, Connor as Director
5 October 2015
Appointed Catlin, Claire Louise as Director
20 December 2011
Appointed Mccluskey, Ross as Director
20 December 2011
Resigned Ronchetti, Marc Arthur as Director
1 December 2009
Resigned Lock, Spencer as Director
1 December 2009
Appointed Ronchetti, Marc Arthur as Director
19 October 2007
Resigned Winson, Beryl as Secretary
19 October 2007
Appointed Inchcape UK Corporate Management Limited as Corporate Secretary
19 October 2007
Appointed Lock, Spencer as Director
19 October 2007
Appointed Mccormack, Connor as Director
19 October 2007
Resigned Deeks, Brian George as Director
19 October 2007
Appointed Wheatley, Martin Peter as Director
8 November 1994
Resigned Deeks, Brian George as Secretary
8 November 1994
Appointed Winson, Beryl as Secretary
8 November 1994
Resigned Heddell, Arthur Reginald as Director
3 August 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 August 1993
Appointed Deeks, Brian George as Secretary
3 August 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 August 1993
Appointed Heddell, Arthur Reginald as Director
3 August 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 August 1993
Appointed Deeks, Brian George as Director
3 August 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06099813
Former controllers (1)
1 August 2024
Ceased Inchcape International Holdings Limited — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Aliom Holdings Limited Owns 75–100% of shares
Soper of Lincoln Limited Owns 75–100% of shares
Autodevotion Limited Owns 75–100% of shares
Barons Automotive Limited Owns 75–100% of shares
Barons Autostar Limited Owns 75–100% of shares
Beadles Coulsdon Limited Owns 75–100% of shares
Beadles Dartford Limited Owns 75–100% of shares
Beadles Group Limited Owns 75–100% of shares
Beadles Maidstone Limited Owns 75–100% of shares
Beadles Medway Limited Owns 75–100% of shares
Beadles Sidcup Limited Owns 75–100% of shares
Chandlers Garage Holdings Limited Owns 75–100% of shares
Chapelgate Motors Limited This company Owns 75–100% of shares
Elms Stansted Limited Owns 75–100% of shares
Gerard Mann Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Accounts filing
25 October 2026Audit exemption subsidiary accounts31 December 2025
28 August 2026Confirmation statement with no updates3 August 2026
28 August 2026Appointment of a director
28 August 2026Appointment of a director
Show all recent filings

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