Cox Automotive UK Limited

Active03183918 Private limited company
Incorporated
9 April 1996 (30 years)
Previously known as
Manheim Europe Limited (until 26 September 2016)
Independent Car Auctions (Holdings) Limited (until 12 October 2000)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Central House
Leeds Road Rothwell
Leeds
LS26 0JE

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
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
American
Born March 1979 (47)
Director · Appointed 1 July 2024
British
Born July 1985 (41)
Procter, Rebecca
Secretary · Appointed 23 June 2023
Director · Appointed 23 April 2018
British
Born March 1976 (50)
Officer history (14 former)
1 July 2024
Appointed Sheikh, Furrukh Mehmood, Mr as Director
1 July 2024
Appointed Ball, Michael David as Director
1 July 2024
Resigned Carson, Ryan Reece as Director
15 December 2023
Resigned Bowser, Mark Francis as Director
28 June 2023
Appointed Carson, Ryan Reece as Director
28 June 2023
Resigned Mornin, Darren Paul as Director
23 June 2023
Appointed Procter, Rebecca as Secretary
14 February 2020
Resigned Buxton, Michael as Secretary
14 February 2020
Appointed Bowser, Mark Francis as Director
14 February 2020
Resigned Buxton, Michael as Director
14 June 2018
Resigned Bailey, John Ernest as Director
23 April 2018
Appointed Forbes, Martin Leigh as Director
23 April 2018
Appointed Mornin, Darren Paul as Director
12 December 2016
Resigned Bailey, John Ernest as Director
6 December 2016
Resigned Gamlen, Anita Denise as Director
21 May 2012
Resigned Langhorne, Michael John as Director
11 April 2011
Appointed Bailey, John Ernest as Director
4 February 2008
Resigned Liniado, Ralph Martin as Director
4 February 2008
Appointed Buxton, Michael as Director
10 April 2006
Resigned Berry, Gary Dennis as Director
24 February 2005
Appointed Buxton, Michael as Secretary
24 February 2005
Resigned Gamlen, Anita Denise as Secretary
1 April 2002
Appointed Langhorne, Michael John as Director
1 April 2002
Resigned Gartin, Robert Edwin as Director
19 July 1996
Appointed Liniado, Ralph Martin as Director
19 July 1996
Appointed Berry, Gary Dennis as Director
19 July 1996
Appointed Gartin, Robert Edwin as Director
9 April 1996
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
9 April 1996
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
9 April 1996
Appointed Gamlen, Anita Denise as Secretary
9 April 1996
Appointed Gamlen, Anita Denise as Director
9 April 1996
Appointed Bailey, John Ernest as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 08838492

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Manheim Holdings Limited Owns 75–100% of shares
Cox Automotive Europe Limited Owns 75–100% of shares
Cox Automotive UK Limited This company Owns 75–100% of shares
Bias 2020 Limited Owns 75–100% of shares
Bruntingthorpe Logistics Limited Owns 75–100% of shares
Codeweavers (Holdings) Limited Owns 75–100% of shares
Cox Automotive Geo Limited Owns 75–100% of shares
Dealer Auction Limited Owns 50–75% of shares
Kingfisher Systems (Scotland) Limited Owns 75–100% of shares
Manheim Limited Owns 75–100% of shares
Money4yourmotors.Com Limited Owns 75–100% of shares
Movex Logistics Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Statement of capital following an allotment of shares
20 July 2026Statement of capital
20 July 2026Insolvency filing
20 July 2026Share capital filing
20 July 2026Resolutions
Show all recent filings

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