Daihatsu Vehicle Distributors Limited

Active03916179 Private limited company
Incorporated
28 January 2000 (26 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
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Gharial, Harsimar
Secretary · Appointed 4 December 2025
Director · Appointed 1 September 2025
British
Born April 1980 (46)
Director · Appointed 27 July 2010
British
Born July 1969 (57)
Officer history (8 former)
4 December 2025
Appointed Gharial, Harsimar as Secretary
1 December 2025
Resigned Clarke, Adrian as Secretary
1 September 2025
Resigned Hutton, Gary Ernest as Director
1 September 2025
Appointed Pearson, James as Director
1 January 2016
Resigned Edmiston, Robert Norman, Lord as Director
3 May 2013
Resigned Wheatley, David John as Secretary
3 May 2013
Appointed Clarke, Adrian as Secretary
4 November 2010
Appointed Hutton, Gary Ernest as Director
27 July 2010
Appointed Edmiston, Andrew Martin as Director
8 January 2010
Resigned Napier, David Leslie John as Secretary
8 January 2010
Appointed Wheatley, David John as Secretary
24 December 2007
Resigned Browning, Robert John as Director
13 April 2007
Appointed Browning, Robert John as Director
31 May 2000
Appointed Edmiston, Robert Norman, Lord as Director
31 May 2000
Appointed Napier, David Leslie John as Secretary
31 May 2000
Resigned Philsec Limited as Corporate Nominee Secretary
31 May 2000
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
28 January 2000
Appointed Philsec Limited as Corporate Nominee Secretary
28 January 2000
Appointed Meaujo Incorporations Limited as Corporate Nominee 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 23 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 This company 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
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
28 October 2026Accounts filing
28 October 2026Audit exemption subsidiary accounts31 December 2025
28 May 2026Registration of a charge
30 March 2026Confirmation statement with no updates30 March 2026
9 December 2025Termination of appointment of a secretary
Show all recent filings

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