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Company number
00453390

INCHCAPE MOTORS INTERNATIONAL LIMITED

Officer · INCHCAPE UK CORPORATE MANAGEMENT LIMITED and 46 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
INCHCAPE MOTORS INTERNATIONAL LIMITED
Company number
00453390
Registered office
INCHCAPE PLC, 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
29 April 1948
Status
Active
Age
78 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
07 Jun 2027
Confirmation statement — last
24 May 2026

Officers

5 active · 42 resigned

corporate-secretary
Appointed 01/06/2007
Active
director
Appointed 18/03/2026
Active
director
Appointed 02/04/2025
Active
director
Appointed 24/03/2026
Active
director
Appointed 05/02/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Inchcape Investments And Asset Management Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Inchcape Investments And Asset Management Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

corporate-secretary Appointed 01/06/2007
director Appointed 18/03/2026
director Appointed 02/04/2025
director Appointed 24/03/2026
director Appointed 05/02/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/03/2026 Director appointed MUSKER, Christopher Robert
18/03/2026 Director appointed FOSTER-KEMP, Charles William
31/12/2025 Director resigned GREENWOOD, Jonathan Hartley
31/12/2025 Director resigned DINSDALE, Christian Edward Peter
02/04/2025 Director appointed KOTHARI, Rajvi
01/04/2025 Director resigned BOWERS, Michael Jonathan
17/05/2024 Director appointed DINSDALE, Christian Edward Peter
11/09/2023 Director resigned AHMAD, Farheen
24/05/2023 Director resigned LEWIS, Adrian John
01/07/2022 Director appointed AHMAD, Farheen
29/01/2021 Director resigned MALLET, Bertrand
31/10/2020 Director resigned MECKLENBURGH, Kathryn Isabel, Dr
31/10/2020 Director appointed LEWIS, Adrian John
30/06/2020 Director resigned WHEATLEY, Martin Peter
29/01/2020 Director resigned DALE, Thomas Andrew
04/07/2019 Director resigned JEARY, Anton Clive
04/07/2019 Director appointed DALE, Thomas Andrew
18/06/2018 Director resigned CLARKE, Alison Jane
18/06/2018 Director appointed MECKLENBURGH, Kathryn Isabel, Dr
29/08/2017 Director resigned DAVIES, Christopher Mark

Financial highlights

No figures could be read from the accounts filed on 05 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for INCHCAPE MOTORS INTERNATIONAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

0 outstanding · 6 satisfied

Subordination deed — persons entitled: Hong Kong Bank Limited
fully-satisfied
Composite debenture — persons entitled: Hong Kong Bank Limited
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Sub - mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of INCHCAPE MOTORS INTERNATIONAL LIMITED?
According to the official registry, the company number of INCHCAPE MOTORS INTERNATIONAL LIMITED is 00453390.
Where is INCHCAPE MOTORS INTERNATIONAL LIMITED registered?
The registered office is INCHCAPE PLC, 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP, UNITED KINGDOM.
Who runs INCHCAPE MOTORS INTERNATIONAL LIMITED?
INCHCAPE UK CORPORATE MANAGEMENT LIMITED is listed among the officers of INCHCAPE MOTORS INTERNATIONAL LIMITED.
What is the SIC code of INCHCAPE MOTORS INTERNATIONAL LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls INCHCAPE MOTORS INTERNATIONAL LIMITED?
Inchcape Investments And Asset Management Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of INCHCAPE MOTORS INTERNATIONAL LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About INCHCAPE MOTORS INTERNATIONAL LIMITED (00453390)

INCHCAPE MOTORS INTERNATIONAL LIMITED is a private limited company incorporated on 29 April 1948 and registered in the United Kingdom under company number 00453390. Its registered office is at INCHCAPE PLC, 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 47 active officers are on record , and the person with significant control is Inchcape Investments And Asset Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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