Inchcape International Holdings Limited

Active03580629 Private limited company
Incorporated
12 June 1998 (28 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
22A St James's Square
London
SW1Y 5LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
Also at Inchcape Overseas Limited, Inchcape Digital Limited, Inchcape Finance PLC · more companies
British
Born July 1981 (45)
Director · Appointed 18 March 2026
Also at Inchcape Overseas Limited, Inchcape Digital Limited, Inchcape Finance PLC · more companies
British
Born November 1972
Director · Appointed 2 April 2025
Also at Inchcape (Belgium) Limited, Inchcape Overseas Limited, Inchcape Digital Limited · more companies
British
Born March 1986 (40)
Director · Appointed 18 December 2008
Also at Inchcape UK Corporate Management Limited, Inchcape Transition Limited, Inchcape (Belgium) Limited · more companies
British
Born March 1973 (53)
Corporate Secretary · Appointed 14 July 1998
Also at Inchcape Overseas Limited, Inchcape Digital Limited, Inchcape Finance PLC · more companies
Officer history (37 former)
24 March 2026
Appointed Musker, Christopher Robert as Director
18 March 2026
Appointed Foster-Kemp, Charles William as Director
31 December 2025
15 April 2025
Resigned Greenwood, Jonathan Hartley as Director
2 April 2025
Appointed Kothari, Rajvi as Director
1 April 2025
Resigned Bowers, Michael Jonathan as Director
17 May 2024
Appointed Dinsdale, Christian Edward Peter as Director
24 May 2023
Resigned Lewis, Adrian John as Director
26 November 2021
Resigned Wheatley, Martin Peter as Director
29 January 2021
Resigned Mallet, Bertrand as Director
31 October 2020
31 October 2020
Appointed Lewis, Adrian John as Director
29 January 2020
Resigned Dale, Thomas Andrew as Director
4 July 2019
Resigned Jeary, Anton Clive as Director
4 July 2019
Appointed Dale, Thomas Andrew as Director
18 June 2018
Resigned Clarke, Alison Jane as Director
18 June 2018
Appointed Mecklenburgh, Kathryn Isabel, Dr as Director
21 April 2017
Resigned Davies, Christopher Mark as Director
21 April 2017
Resigned Bowers, Michael Jonathan as Director
5 February 2016
Appointed Clarke, Alison Jane as Director
5 February 2016
Appointed Bowers, Michael Jonathan as Director
5 February 2016
Appointed Bowers, Michael Jonathan as Director
19 October 2015
Appointed Mallet, Bertrand as Director
16 October 2015
Resigned Thomas, Mark Nicholas as Director
14 May 2015
Appointed Greenwood, Jonathan Hartley as Director
14 May 2015
Resigned George, Tony as Director
18 December 2014
Resigned Phillips, Alison Barbara as Director
6 January 2014
Appointed Davies, Christopher Mark as Director
3 January 2014
Resigned James, Paul Anthony as Director
31 October 2013
Appointed Thomas, Mark Nicholas as Director
31 January 2013
Resigned Parker, Christopher Frank as Director
10 January 2013
Resigned Milliken, Katherine Jane as Director
31 July 2012
Appointed Milliken, Katherine Jane as Director
31 July 2012
Resigned Chapman, Penelope Claire as Director
1 October 2011
Appointed James, Paul Anthony as Director
30 June 2011
Resigned Butcher, Dale Francis as Director
22 December 2009
Appointed Phillips, Alison Barbara as Director
19 December 2008
Appointed Jeary, Anton Clive as Director
19 December 2008
Appointed Wheatley, Martin Peter as Director
18 December 2008
Appointed Waterhouse, Tamsin as Director
31 October 2007
Resigned Wilson, Peter Samuel, Mr. as Director
1 July 2007
Resigned Williams, Roy Charles as Director
1 June 2007
Appointed Chapman, Penelope Claire as Director
31 March 2007
Resigned Brooks, Amanda as Director
1 February 2007
Appointed George, Tony as Director
10 January 2007
Resigned Smith, Nicholas Peter as Director
14 September 2005
Resigned Ferguson, Alan Murray as Director
30 November 2004
Resigned Johnson, Peter William as Director
6 July 2004
Appointed Johnson, Peter William as Director
1 April 2003
Appointed Smith, Nicholas Peter as Director
24 April 2002
Resigned Wallwork, Paul Anthony Hewitt as Director
2 May 2001
Appointed Wilson, Peter Samuel, Mr. as Director
9 October 2000
Resigned Fielding, Kelly as Director
9 October 2000
Resigned West, Judith Mary as Director
11 August 2000
Appointed Fielding, Kelly as Director
11 August 2000
Appointed West, Judith Mary as Director
18 October 1999
Appointed Parker, Christopher Frank as Director
30 June 1999
Resigned Marsh, Adrian Ross Thomas as Director
30 June 1999
Appointed Brooks, Amanda as Director
30 June 1999
Appointed Wallwork, Paul Anthony Hewitt as Director
10 March 1999
Resigned Duckworth, Charles as Director
23 October 1998
Resigned Mainwaring, Paul Richard as Director
24 July 1998
Appointed Duckworth, Charles as Director
24 July 1998
Appointed Marsh, Adrian Ross Thomas as Director
24 July 1998
Appointed Mainwaring, Paul Richard as Director
24 July 1998
Appointed Butcher, Dale Francis as Director
14 July 1998
Appointed Kobrine, Aviad as Director
14 July 1998
Appointed Ryde, Andrew Gareth as Director
14 July 1998
Resigned Ryde, Andrew Gareth as Director
14 July 1998
Appointed Ferguson, Alan Murray as Director
14 July 1998
Resigned Kobrine, Aviad as Director
14 July 1998
Appointed Williams, Roy Charles as Director
14 July 1998
Appointed Inchcape Corporate Services Limited as Corporate Secretary
14 July 1998
Resigned Trusec Limited as Corporate Nominee Secretary
14 July 1998
Resigned Rowe, Drusilla Charlotte Jane as Director
14 July 1998
Resigned Zuercher, Eleanor Jane as Director
12 June 1998
Appointed Trusec Limited as Corporate Nominee Secretary
12 June 1998
Appointed Rowe, Drusilla Charlotte Jane as Director
12 June 1998
Appointed Zuercher, Eleanor Jane as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 609782

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Inchcape PLC
Inchcape Finance PLC Owns 75–100% of shares
Inchcape International Holdings Limited This company Owns 75–100% of shares
Armstrong Massey (York) Limited Owns 75–100% of shares
Autobytel UK Limited Owns 75–100% of shares
Inchcape (Singapore) Limited Owns 75–100% of shares
Inchcape Corporate Services Limited Owns 75–100% of shares
Inchcape (Belgium) Limited Owns 75–100% of shares
St.Mary Axe Securities Limited Owns 75–100% of shares
Inchcape Digital Limited Owns 75–100% of shares
Inchcape Investments and Asset Management Limited Owns 75–100% of shares
Inchcape JLR Europe Limited Owns 50–75% of shares
Inchcape KMG Limited Owns 75–100% of shares
Inchcape North West Limited Owns 75–100% of shares
Inchcape Transition Limited Owns 75–100% of shares
Notneeded No. 144 Limited Owns 75–100% of shares
Inchcape Management (Services) Limited Owns 75–100% of shares
Inchcape UK Corporate Management Limited Owns 75–100% of shares
Inchcape Overseas Limited Owns 50–75% of shares
Ferrari Concessionaires Limited Owns 75–100% of shares
Mann Egerton and Company Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates15 April 2026
25 March 2026Appointment of a director
19 March 2026Appointment of a director
2 January 2026Termination of appointment of a director
1 October 2025Other filing
Show all recent filings

Some other companies at this address

Handb Capital LLP
Heritage Grapes Limited
Inchcape (Singapore) Limited
Inchcape Digital Limited
Inchcape Finance PLC
Inchcape JLR Europe Limited

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