Armstrong Massey (York) Limited

Active09468275 Private limited company
Incorporated
3 March 2015 (11 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Greater London
Address
Inchcape Plc
22A St James's Square
London
SW1Y 5LP

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
British
Born March 1986 (40)
Director · Appointed 1 August 2024
British
Born March 1973 (53)
Officer history (14 former)
31 December 2025
Appointed Kothari, Rajvi as Director
31 December 2025
1 April 2025
Resigned Bowers, Michael Jonathan as Director
23 September 2024
Appointed Dinsdale, Christian Edward Peter as Director
1 August 2024
Appointed Waterhouse, Tamsin as Director
1 August 2024
Appointed Bowers, Michael Jonathan 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 Ahmad, Farheen as Director
1 July 2022
Appointed Martin-Hickey, Katie as Director
30 June 2022
Resigned Wheatley, Martin Peter as Director
10 January 2022
Appointed Ahmad, Farheen as Director
13 December 2021
Resigned Brearley, James Richard 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 Mccormack, Connor as Director
31 July 2015
Appointed Inchcape UK Corporate Management Limited as Corporate Secretary
31 July 2015
Appointed Wheatley, Martin Peter as Director
31 July 2015
Appointed Mccormack, Connor as Director
31 July 2015
Appointed Catlin, Claire Louise as Director
31 July 2015
Resigned Popely, Victoria Louise as Secretary
31 July 2015
Resigned Turner, Christopher James as Director
31 July 2015
Resigned Turner, Diane Mary as Director
3 March 2015
Appointed Popely, Victoria Louise as Secretary
3 March 2015
Appointed Turner, Christopher James as Director
3 March 2015
Appointed Turner, Diane Mary as Director

Ownership 1 active

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

Corporate entity · Notified 11 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03580629
Former controllers (1)
11 April 2024
Ceased Inchcape Retail Limited — Owns 75–100% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Inchcape Finance PLC Owns 75–100% of shares
Armstrong Massey (York) Limited This company 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 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 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
23 July 2026Accounts for a dormant company31 December 2025
3 March 2026Confirmation statement with no updates3 March 2026
4 January 2026Appointment of a director
2 January 2026Termination of appointment of a director
4 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

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