Company Information for

INCHCAPE UK CORPORATE MANAGEMENT LIMITED

INCHCAPE PLC, 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP,

Company Registration Number

05200589

Private Limited Company

Active

About Inchcape Uk Corporate Management Ltd

INCHCAPE UK CORPORATE MANAGEMENT LIMITED was founded on 2004-08-09 and has its registered office in London. The organisation's status is listed as "Active". Inchcape Uk Corporate Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Legal Registered Office
INCHCAPE PLC
22A ST JAMES'S SQUARE
LONDON
SW1Y 5LP
Other companies in OX5

Filing Information

Company Number05200589
Date formed2004-08-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return09/08/2015
Filing return next due06/09/2016
Type of accountsDORMANT
Last Datalog update:
2024-09-08 23:07:26
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Anton Clive Jeary Company Secretary 2004-08-09 ENGLAND
Anton Clive Jeary Director ACCOUNTANT 2004-08-09 ENGLAND
Tamsin Waterhouse Director COMPANY DIRECTOR 2008-04-23 ENGLAND
Martin Peter Wheatley Director COMPANY SECRETARY 2004-08-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Penelope Claire Chapman Director 2007-06-01 2012-07-31
Kelly Fielding Director 2004-08-09 2008-04-23
Roy Charles Williams Director 2005-11-03 2007-06-30
Katherine Milliken Company Secretary 2004-08-09 2004-08-09

Related Directorships for Anton Clive Jeary

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anton Clive Jeary FERRARI CONCESSIONAIRES LIMITEDCompany Secretary 2003-08-27 CURRENT 1958-07-01 Active
Anton Clive Jeary TOZER INTERNATIONAL HOLDINGS LIMITEDCompany Secretary 2003-08-27 CURRENT 1971-12-07 Active
Anton Clive Jeary NEXUS CORPORATION LIMITEDCompany Secretary 2003-08-27 CURRENT 1968-12-31 Active
Anton Clive Jeary PENTA WATFORD LIMITEDCompany Secretary 2003-08-27 CURRENT 1984-02-23 Active - Proposal to Strike off

Related Directorships for Anton Clive Jeary

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anton Clive Jeary EUROPEAN MOTOR HOLDINGS LIMITEDDirector 2015-05-14 CURRENT 1912-05-24 Active - Proposal to Strike off
Anton Clive Jeary DANE MOTOR COMPANY (CHESTER) LIMITEDDirector 2015-05-14 CURRENT 1984-04-11 Active - Proposal to Strike off
Anton Clive Jeary INCHCAPE NORTH WEST LIMITEDDirector 2015-05-14 CURRENT 1949-07-06 Active
Anton Clive Jeary INCHCAPE EAST (HILL) LIMITEDDirector 2015-05-14 CURRENT 1991-12-13 Active - Proposal to Strike off
Anton Clive Jeary MILL GARAGES LIMITEDDirector 2015-05-14 CURRENT 1987-02-05 Active - Proposal to Strike off
Anton Clive Jeary NORMAND MOTOR GROUP LIMITEDDirector 2015-05-14 CURRENT 1989-12-07 Active - Proposal to Strike off
Anton Clive Jeary INCHCAPE EAST LIMITEDDirector 2015-05-14 CURRENT 1992-11-09 Active - Proposal to Strike off
Anton Clive Jeary INCHCAPE EAST (ACRE) LIMITEDDirector 2015-05-14 CURRENT 1994-07-14 Active - Proposal to Strike off
Anton Clive Jeary INCHCAPE EAST (2) LIMITEDDirector 2015-05-14 CURRENT 1996-03-15 Active - Proposal to Strike off
Anton Clive Jeary INCHCAPE EAST (BROOK) LIMITEDDirector 2015-05-14 CURRENT 1997-04-03 Active - Proposal to Strike off
Anton Clive Jeary INCHCAPE EAST (HOLDINGS) LIMITEDDirector 2015-05-14 CURRENT 1998-12-16 Active - Proposal to Strike off
Anton Clive Jeary CHAPELGATE HOLDINGS LIMITEDDirector 2015-05-14 CURRENT 2002-12-03 Active - Proposal to Strike off
Anton Clive Jeary SMITH KNIGHT FAY LIMITEDDirector 2015-05-14 CURRENT 1961-08-30 Active - Proposal to Strike off
Anton Clive Jeary SMITH KNIGHT FAY (HOLDINGS) LIMITEDDirector 2015-05-14 CURRENT 1976-11-12 Active - Proposal to Strike off
Anton Clive Jeary NORTHFIELD GARAGE (TETBURY) LIMITEDDirector 2015-05-14 CURRENT 1963-07-16 Active - Proposal to Strike off
Anton Clive Jeary MALTON MOTORS LIMITEDDirector 2015-05-14 CURRENT 1955-09-03 Active - Proposal to Strike off
Anton Clive Jeary JAMES EDWARDS (CHESTER) LIMITEDDirector 2015-05-14 CURRENT 1947-03-24 Active - Proposal to Strike off
Anton Clive Jeary MALTON MOTORS FLEET LIMITEDDirector 2015-05-14 CURRENT 1984-04-12 Active - Proposal to Strike off
Anton Clive Jeary INCHCAPE NORTH WEST GROUP LIMITEDDirector 2015-05-14 CURRENT 1998-02-25 Active - Proposal to Strike off
Anton Clive Jeary NORMAND TRUSTEES LIMITEDDirector 2015-04-02 CURRENT 1992-07-15 Active - Proposal to Strike off
Anton Clive Jeary INCHCAPE MOTORS INTERNATIONAL LIMITEDDirector 2013-02-05 CURRENT 1948-04-29 Active
Anton Clive Jeary CASEMOUNT HOLDINGS LIMITEDDirector 2012-05-30 CURRENT 1989-07-04 Active - Proposal to Strike off
Anton Clive Jeary INCHCAPE MIDLANDS LIMITEDDirector 2012-05-30 CURRENT 1998-11-25 Active - Proposal to Strike off
Anton Clive Jeary NOTNEEDED NO. 144 LIMITEDDirector 2011-05-18 CURRENT 1979-12-28 Active
Anton Clive Jeary INCHCAPE INTERNATIONAL HOLDINGS LIMITEDDirector 2008-12-19 CURRENT 1998-06-12 Active
Anton Clive Jeary INCHCAPE CORPORATE SERVICES LIMITEDDirector 2008-07-14 CURRENT 1975-12-01 Active
Anton Clive Jeary D.J. SMITH LIMITEDDirector 2007-02-05 CURRENT 1962-01-23 Active - Proposal to Strike off
Anton Clive Jeary H A FOX LIMITEDDirector 2007-02-05 CURRENT 1970-04-30 Active - Proposal to Strike off
Anton Clive Jeary NOTNEEDED NO. 145 LIMITEDDirector 2007-02-05 CURRENT 1986-10-09 Active - Proposal to Strike off
Anton Clive Jeary AUTOMOBILES OF DISTINCTION LIMITEDDirector 2007-02-05 CURRENT 1989-01-31 Active - Proposal to Strike off
Anton Clive Jeary PACKAGING INDUSTRIES LIMITEDDirector 2007-02-05 CURRENT 1958-03-05 Active - Proposal to Strike off
Anton Clive Jeary WYVERN (WREXHAM) LIMITEDDirector 2007-02-05 CURRENT 1988-10-11 Active - Proposal to Strike off
Anton Clive Jeary NORMAND LIMITEDDirector 2007-02-05 CURRENT 1921-02-07 Active - Proposal to Strike off
Anton Clive Jeary NORMAND HEATHROW LIMITEDDirector 2007-02-05 CURRENT 1982-09-17 Active - Proposal to Strike off
Anton Clive Jeary CASTLE MOTORS (YORK) LIMITEDDirector 2007-02-05 CURRENT 1985-04-04 Active - Proposal to Strike off
Anton Clive Jeary INCHCAPE TRANSITION LIMITEDDirector 2006-11-28 CURRENT 2000-08-16 Active
Anton Clive Jeary INCHCAPE EAST (PROPERTIES) LIMITEDDirector 2006-09-18 CURRENT 1967-11-09 Active - Proposal to Strike off
Anton Clive Jeary INCHCAPE UK LIMITEDDirector 2004-08-09 CURRENT 1999-01-15 Active - Proposal to Strike off
Anton Clive Jeary L & C AUTO SERVICES (CROYDON) LIMITEDDirector 2004-08-09 CURRENT 1987-10-06 Active - Proposal to Strike off
Anton Clive Jeary L.& C.AUTO SERVICES LIMITEDDirector 2004-08-09 CURRENT 1972-02-15 Active - Proposal to Strike off
Anton Clive Jeary L & C BANSTEAD LIMITEDDirector 2004-08-09 CURRENT 1972-08-30 Active - Proposal to Strike off
Anton Clive Jeary BATES MOTORS (BELCHER) LIMITEDDirector 2004-08-09 CURRENT 1910-02-25 Active - Proposal to Strike off
Anton Clive Jeary ENTERPRISE CAR FINANCE LIMITEDDirector 2003-12-18 CURRENT 1996-07-18 Liquidation
Anton Clive Jeary FERRARI CONCESSIONAIRES LIMITEDDirector 2003-08-27 CURRENT 1958-07-01 Active
Anton Clive Jeary TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITEDDirector 2003-08-27 CURRENT 1966-11-30 Active
Anton Clive Jeary TOZER INTERNATIONAL HOLDINGS LIMITEDDirector 2003-08-27 CURRENT 1971-12-07 Active
Anton Clive Jeary NEXUS CORPORATION LIMITEDDirector 2003-08-27 CURRENT 1968-12-31 Active
Anton Clive Jeary MANN EGERTON AND COMPANY LIMITEDDirector 2003-08-27 CURRENT 1905-03-03 Active
Anton Clive Jeary INCHCAPE KMG LIMITEDDirector 2003-08-27 CURRENT 1930-06-26 Active
Anton Clive Jeary PENTA WATFORD LIMITEDDirector 2003-08-27 CURRENT 1984-02-23 Active - Proposal to Strike off
Anton Clive Jeary INCHCAPE MOTORS PENSION TRUST LIMITEDDirector 2001-02-01 CURRENT 1992-03-31 Active - Proposal to Strike off

Related Directorships for Tamsin Waterhouse

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tamsin Waterhouse INCHCAPE PENSION TRUSTEE LIMITEDDirector 2015-06-09 CURRENT 1997-07-18 Dissolved 2016-02-02
Tamsin Waterhouse INCHCAPE MOTORS INTERNATIONAL LIMITEDDirector 2013-02-05 CURRENT 1948-04-29 Active
Tamsin Waterhouse INCHCAPE RUSSIA (UK) LIMITEDDirector 2013-01-31 CURRENT 2011-11-30 Active - Proposal to Strike off
Tamsin Waterhouse INCHCAPE HELLAS FUNDINGDirector 2013-01-10 CURRENT 2009-07-07 Active - Proposal to Strike off
Tamsin Waterhouse SMLB PTY LIMITEDDirector 2011-10-18 CURRENT 2011-09-16 Active
Tamsin Waterhouse INCHCAPE INVESTMENTS (NO.2) LIMITEDDirector 2011-06-17 CURRENT 2011-06-17 Active - Proposal to Strike off
Tamsin Waterhouse INCHCAPE INVESTMENTS (NO.1) LIMITEDDirector 2011-06-16 CURRENT 2011-06-16 Active - Proposal to Strike off
Tamsin Waterhouse INCHCAPE INTERNATIONAL HOLDINGS LIMITEDDirector 2008-12-18 CURRENT 1998-06-12 Active
Tamsin Waterhouse BORNEO PROVIDENT TRUST LIMITED(THE)Director 2008-04-23 CURRENT 1933-01-24 Dissolved 2015-04-07
Tamsin Waterhouse INCHCAPE HELLAS UKDirector 2008-04-23 CURRENT 2005-12-07 Active - Proposal to Strike off
Tamsin Waterhouse INCHCAPE (BELGIUM) LIMITEDDirector 2008-04-23 CURRENT 2006-11-22 Active
Tamsin Waterhouse INCHCAPE (SINGAPORE) LIMITEDDirector 2008-04-23 CURRENT 2007-05-23 Active
Tamsin Waterhouse INCHCAPE BMI LIMITEDDirector 2008-04-23 CURRENT 2007-12-20 Active - Proposal to Strike off
Tamsin Waterhouse INCHCAPE BALTIC MOTORS LIMITEDDirector 2008-04-23 CURRENT 2007-12-20 Active - Proposal to Strike off
Tamsin Waterhouse INCHCAPE DIGITAL LIMITEDDirector 2008-04-23 CURRENT 1987-05-22 Active
Tamsin Waterhouse INCHCAPE IMPERIALDirector 2008-04-23 CURRENT 2003-12-17 Active - Proposal to Strike off
Tamsin Waterhouse INCHCAPE LATVIA LIMITEDDirector 2008-04-23 CURRENT 2007-12-20 Active - Proposal to Strike off
Tamsin Waterhouse INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITEDDirector 2008-04-23 CURRENT 1988-09-05 Active
Tamsin Waterhouse INCHCAPE FINANCE PLCDirector 2008-04-23 CURRENT 1987-08-06 Active
Tamsin Waterhouse ST.MARY AXE SECURITIES LIMITEDDirector 2008-04-23 CURRENT 1918-06-19 Active
Tamsin Waterhouse INCHCAPE OVERSEAS LIMITEDDirector 2008-04-23 CURRENT 1963-12-06 Active
Tamsin Waterhouse INCHCAPE MANAGEMENT (SERVICES) LIMITEDDirector 2008-04-23 CURRENT 1963-12-23 Active
Tamsin Waterhouse INCHCAPE CORPORATE SERVICES LIMITEDDirector 2008-04-23 CURRENT 1975-12-01 Active

Related Directorships for Martin Peter Wheatley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Peter Wheatley ARMSTRONG-MASSEY HOLDINGS LIMITEDDirector 2015-07-31 CURRENT 1990-02-26 Active - Proposal to Strike off
Martin Peter Wheatley ARMSTRONG MASSEY (YORK) LIMITEDDirector 2015-07-31 CURRENT 2015-03-03 Active
Martin Peter Wheatley INCHCAPE INTERNATIONAL HOLDINGS LIMITEDDirector 2008-12-19 CURRENT 1998-06-12 Active
Martin Peter Wheatley EUROPEAN MOTOR HOLDINGS LIMITEDDirector 2008-09-24 CURRENT 1912-05-24 Active - Proposal to Strike off
Martin Peter Wheatley INCHCAPE CORPORATE SERVICES LIMITEDDirector 2008-07-14 CURRENT 1975-12-01 Active
Martin Peter Wheatley CHAPELGATE MOTORS LIMITEDDirector 2007-10-19 CURRENT 1993-08-03 Active
Martin Peter Wheatley CHAPELGATE HOLDINGS LIMITEDDirector 2007-10-19 CURRENT 2002-12-03 Active - Proposal to Strike off
Martin Peter Wheatley GROUP 1 TRADE PARTS LIMITEDDirector 2007-07-03 CURRENT 2005-04-06 Active
Martin Peter Wheatley INCHCAPE MOTORS INTERNATIONAL LIMITEDDirector 2007-06-01 CURRENT 1948-04-29 Active
Martin Peter Wheatley D.J. SMITH LIMITEDDirector 2007-02-05 CURRENT 1962-01-23 Active - Proposal to Strike off
Martin Peter Wheatley H A FOX LIMITEDDirector 2007-02-05 CURRENT 1970-04-30 Active - Proposal to Strike off
Martin Peter Wheatley DANE MOTOR COMPANY (CHESTER) LIMITEDDirector 2007-02-05 CURRENT 1984-04-11 Active - Proposal to Strike off
Martin Peter Wheatley MILL GARAGES LIMITEDDirector 2007-02-05 CURRENT 1987-02-05 Active - Proposal to Strike off
Martin Peter Wheatley AUTOMOBILES OF DISTINCTION LIMITEDDirector 2007-02-05 CURRENT 1989-01-31 Active - Proposal to Strike off
Martin Peter Wheatley NORMAND MOTOR GROUP LIMITEDDirector 2007-02-05 CURRENT 1989-12-07 Active - Proposal to Strike off
Martin Peter Wheatley PACKAGING INDUSTRIES LIMITEDDirector 2007-02-05 CURRENT 1958-03-05 Active - Proposal to Strike off
Martin Peter Wheatley SMITH KNIGHT FAY LIMITEDDirector 2007-02-05 CURRENT 1961-08-30 Active - Proposal to Strike off
Martin Peter Wheatley WYVERN (WREXHAM) LIMITEDDirector 2007-02-05 CURRENT 1988-10-11 Active - Proposal to Strike off
Martin Peter Wheatley SMITH KNIGHT FAY (HOLDINGS) LIMITEDDirector 2007-02-05 CURRENT 1976-11-12 Active - Proposal to Strike off
Martin Peter Wheatley NORMAND LIMITEDDirector 2007-02-05 CURRENT 1921-02-07 Active - Proposal to Strike off
Martin Peter Wheatley NORTHFIELD GARAGE (TETBURY) LIMITEDDirector 2007-02-05 CURRENT 1963-07-16 Active - Proposal to Strike off
Martin Peter Wheatley MALTON MOTORS LIMITEDDirector 2007-02-05 CURRENT 1955-09-03 Active - Proposal to Strike off
Martin Peter Wheatley JAMES EDWARDS (CHESTER) LIMITEDDirector 2007-02-05 CURRENT 1947-03-24 Active - Proposal to Strike off
Martin Peter Wheatley NORMAND HEATHROW LIMITEDDirector 2007-02-05 CURRENT 1982-09-17 Active - Proposal to Strike off
Martin Peter Wheatley MALTON MOTORS FLEET LIMITEDDirector 2007-02-05 CURRENT 1984-04-12 Active - Proposal to Strike off
Martin Peter Wheatley CASTLE MOTORS (YORK) LIMITEDDirector 2007-02-05 CURRENT 1985-04-04 Active - Proposal to Strike off
Martin Peter Wheatley INCHCAPE TRANSITION LIMITEDDirector 2006-11-28 CURRENT 2000-08-16 Active
Martin Peter Wheatley INCHCAPE EAST (HILL) LIMITEDDirector 2006-07-04 CURRENT 1991-12-13 Active - Proposal to Strike off
Martin Peter Wheatley INCHCAPE EAST (PROPERTIES) LIMITEDDirector 2006-07-04 CURRENT 1967-11-09 Active - Proposal to Strike off
Martin Peter Wheatley INCHCAPE EAST LIMITEDDirector 2006-07-04 CURRENT 1992-11-09 Active - Proposal to Strike off
Martin Peter Wheatley INCHCAPE EAST (ACRE) LIMITEDDirector 2006-07-04 CURRENT 1994-07-14 Active - Proposal to Strike off
Martin Peter Wheatley INCHCAPE EAST (2) LIMITEDDirector 2006-07-04 CURRENT 1996-03-15 Active - Proposal to Strike off
Martin Peter Wheatley INCHCAPE EAST (BROOK) LIMITEDDirector 2006-07-04 CURRENT 1997-04-03 Active - Proposal to Strike off
Martin Peter Wheatley INCHCAPE EAST (HOLDINGS) LIMITEDDirector 2006-07-04 CURRENT 1998-12-16 Active - Proposal to Strike off
Martin Peter Wheatley INCHCAPE NORTH WEST LIMITEDDirector 2005-04-06 CURRENT 1949-07-06 Active
Martin Peter Wheatley INCHCAPE NORTH WEST GROUP LIMITEDDirector 2005-04-06 CURRENT 1998-02-25 Active - Proposal to Strike off
Martin Peter Wheatley INCHCAPE UK LIMITEDDirector 2004-08-09 CURRENT 1999-01-15 Active - Proposal to Strike off
Martin Peter Wheatley L & C AUTO SERVICES (CROYDON) LIMITEDDirector 2004-08-09 CURRENT 1987-10-06 Active - Proposal to Strike off
Martin Peter Wheatley KINTO UK LIMITEDDirector 2004-08-09 CURRENT 1965-02-17 Active
Martin Peter Wheatley L.& C.AUTO SERVICES LIMITEDDirector 2004-08-09 CURRENT 1972-02-15 Active - Proposal to Strike off
Martin Peter Wheatley L & C BANSTEAD LIMITEDDirector 2004-08-09 CURRENT 1972-08-30 Active - Proposal to Strike off
Martin Peter Wheatley THE COOPER GROUP LIMITEDDirector 2004-06-18 CURRENT 1964-10-05 Active
Martin Peter Wheatley GROUP 1 RETAIL LIMITEDDirector 2004-06-18 CURRENT 1923-12-19 Active
Martin Peter Wheatley GERARD MANN LIMITEDDirector 2004-06-18 CURRENT 1960-05-26 Active
Martin Peter Wheatley INCHCAPE PARK LANE LIMITEDDirector 2003-11-01 CURRENT 2002-10-11 Active - Proposal to Strike off
Martin Peter Wheatley GROUP 1 ESTATES LIMITEDDirector 2003-11-01 CURRENT 1934-10-29 Active
Martin Peter Wheatley AUTOBYTEL UK LIMITEDDirector 2002-04-12 CURRENT 1997-11-19 Active
Martin Peter Wheatley FERRARI CONCESSIONAIRES LIMITEDDirector 2000-03-01 CURRENT 1958-07-01 Active
Martin Peter Wheatley NEXUS CORPORATION LIMITEDDirector 2000-03-01 CURRENT 1968-12-31 Active
Martin Peter Wheatley MANN EGERTON AND COMPANY LIMITEDDirector 2000-03-01 CURRENT 1905-03-03 Active
Martin Peter Wheatley INCHCAPE KMG LIMITEDDirector 2000-03-01 CURRENT 1930-06-26 Active
Martin Peter Wheatley PENTA WATFORD LIMITEDDirector 2000-03-01 CURRENT 1984-02-23 Active - Proposal to Strike off
Martin Peter Wheatley TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITEDDirector 1999-09-21 CURRENT 1966-11-30 Active
Martin Peter Wheatley TOZER INTERNATIONAL HOLDINGS LIMITEDDirector 1998-12-23 CURRENT 1971-12-07 Active