Inchcape (Belgium) Limited

Active06006735 Private limited company
Incorporated
22 November 2006 (19 years)
Previously known as
Trushelfco (No.3267) Limited (until 7 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
22A St Jamess Square
London
SW1Y 5LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 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 Overseas Limited, Inchcape Digital Limited, Inchcape Finance PLC · more companies
British
Born March 1986 (40)
Director · Appointed 23 April 2008
Also at Inchcape UK Corporate Management Limited, Inchcape Transition Limited, Autobytel UK Limited · more companies
British
Born March 1973 (53)
Corporate Secretary · Appointed 7 December 2006
Also at Inchcape Overseas Limited, Inchcape Digital Limited, Inchcape Finance PLC · more companies
Officer history (27 former)
24 March 2026
Appointed Musker, Christopher Robert as Director
18 March 2026
Appointed Foster-Kemp, Charles William as Director
31 December 2025
Resigned Greenwood, Jonathan Hartley as Director
31 December 2025
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
29 January 2021
Resigned Mallet, Bertrand as Director
31 October 2020
Appointed Lewis, Adrian John as Director
31 October 2020
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
5 February 2016
Appointed Clarke, Alison Jane 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
Resigned George, Tony as Director
14 May 2015
Appointed Greenwood, Jonathan Hartley 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
1 October 2011
Resigned Robertson, Gavin David as Director
9 September 2011
Appointed Phillips, Alison Barbara as Director
30 June 2011
Resigned Butcher, Dale Francis as Director
23 April 2008
Resigned Fielding, Kelly as Director
23 April 2008
Appointed Waterhouse, Tamsin as Director
31 October 2007
Resigned Wilson, Peter Samuel, Mr. as Director
16 August 2007
Appointed Robertson, Gavin David as Director
16 August 2007
Appointed Fielding, Kelly as Director
16 August 2007
Appointed Butcher, Dale Francis as Director
30 June 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 March 2007
Appointed George, Tony as Director
10 January 2007
Resigned Smith, Nicholas Peter as Director
7 December 2006
Appointed Wilson, Peter Samuel, Mr. as Director
7 December 2006
Resigned Dryden, Piers Alexander Edward as Director
7 December 2006
Appointed Brooks, Amanda as Director
7 December 2006
Appointed Smith, Nicholas Peter as Director
7 December 2006
Appointed Parker, Christopher Frank as Director
7 December 2006
Appointed Inchcape Corporate Services Limited as Corporate Secretary
7 December 2006
Resigned Trusec Limited as Corporate Nominee Secretary
7 December 2006
Appointed Williams, Roy Charles as Director
7 December 2006
Resigned Twentyman, Jeffrey Cooper as Director
6 December 2006
Appointed Twentyman, Jeffrey Cooper as Director
6 December 2006
Resigned De Gay, Sarah as Director
6 December 2006
Resigned Monir, Nicole Frances as Director
6 December 2006
Appointed Dryden, Piers Alexander Edward as Director
22 November 2006
Appointed De Gay, Sarah as Director
22 November 2006
Appointed Monir, Nicole Frances as Director
22 November 2006
Appointed Trusec Limited as Corporate Nominee Secretary

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. 1235709

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 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 This company 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
29 October 2026Confirmation statement with no updates21 October 2026
23 July 2026Other filing
23 July 2026Other filing
23 July 2026Accounts filing
23 July 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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