opendata.bot
Company number
00660644

GERARD MANN LIMITED

Officer · HOBSON, Gillian and 39 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GERARD MANN LIMITED
Company number
00660644
Registered office
FIRST POINT ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE, KENT, ME16 0LS, ENGLAND · 250 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 May 1960
Status
Active
Age
66 years
Nature of business (SIC)
45111 — Sale of new cars and light motor vehicles · 45200 — Maintenance and repair of motor vehicles · 45310 — Wholesale trade of motor vehicle parts and accessories
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
01 May 2027
Confirmation statement — last
17 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 34 resigned

secretary
Appointed 01/08/2024
Active
director
Appointed 05/06/2026
Active
director
Appointed 24/08/2026
Active
director
Appointed 01/08/2024
Active
director
Appointed 01/08/2024
Active
director
Appointed 24/08/2026
Active

People with significant control

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

Group 1 Automotive Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/08/2024
Inchcape International Holdings 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

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/08/2024 Controls 53 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/08/2024 Controls 18 companies

Serving officers

secretary Appointed 01/08/2024
director Appointed 05/06/2026
director Appointed 24/08/2026
director Appointed 01/08/2024
director Appointed 01/08/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/08/2026 Director appointed STRIKE, Craig Rodney
24/08/2026 Director appointed CADELL, Jane
05/06/2026 Director appointed AHMAD, Farheen
19/05/2026 Director resigned RABAN, Mark Douglas
31/03/2026 Director resigned LEEDER, Mark
04/09/2025 Director resigned SOUTHWICK, Philip
01/10/2024 Director appointed RABAN, Mark Douglas
01/08/2024 Person with significant control ceased Inchcape International Holdings Limited
01/08/2024 Person with significant control added Group 1 Automotive Uk Limited
01/08/2024 Director resigned MARTIN-HICKEY, Katie
01/08/2024 Director resigned ASHFORD, George Oliver
01/08/2024 Corporate-secretary resigned INCHCAPE UK CORPORATE MANAGEMENT LIMITED
01/08/2024 Director appointed SOUTHWICK, Philip
01/08/2024 Director appointed LEEDER, Mark
01/08/2024 Director appointed MCHENRY, Daniel James
01/08/2024 Director appointed HOBSON, Gillian
01/08/2024 Secretary appointed HOBSON, Gillian
30/06/2022 Director resigned WHEATLEY, Martin Peter
13/12/2021 Director resigned BREARLEY, James Richard
13/12/2021 Director appointed MARTIN-HICKEY, Katie

Financial highlights

No figures could be read from the accounts filed on 27 Oct 2025. 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 GERARD MANN 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.

PDF Order

Filing history

Most recent filings

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
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
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
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 3 satisfied

Fixed and floating charge — persons entitled: Midland Bank PLC
fully-satisfied
Composit debenture 28.2.86. — persons entitled: Hongkong Bank Limited
fully-satisfied
Legal charge — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Gerard Mann Limited — ME16 0LS
Trading as GERARD MANN, MERCEDES-BENZ OF CHESTER, MERCEDES-BENZ OF COVENTRY, MERCEDES-BENZ OF DERBY, MERCEDES-BENZ OF LEICESTER, MERCEDES-BENZ OF LIVERPOOL, MERCEDES-BENZ OF LOUGHBOROUGH, MERCEDES-BENZ OF NORTH WALES, MERCEDES-BENZ OF NOTTINGHAM, MERCEDES-BENZ OF OXFORD, MERCEDES-BENZ OF SOUTHPORT, MERCEDES-BENZ OF STRATFORD-UPON-AVON, MERCEDES-BENZ OF WARRINGTON, SMART OF COVENTRY, SMART OF DERBY, SMART OF LIVERPOOL, SMART OF NOTTINGHAM, SMART OF OXFORD, INCHCAPE NORTH WEST, INCHCAPE MIDLANDS, GERARD MANN COVENTRY, GERARD MANN BIRMINGHAM, GERARD MANN COMMERCIAL VEHICLES
Tier 1 · renews 26/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of GERARD MANN LIMITED?
According to the official registry, the company number of GERARD MANN LIMITED is 00660644.
Where is GERARD MANN LIMITED registered?
The registered office is FIRST POINT ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE, KENT, ME16 0LS, ENGLAND.
Who runs GERARD MANN LIMITED?
HOBSON, Gillian is listed among the officers of GERARD MANN LIMITED.
What is the SIC code of GERARD MANN LIMITED?
The nature of business is recorded under SIC code 45111 — Sale of new cars and light motor vehicles, 45200 — Maintenance and repair of motor vehicles, 45310 — Wholesale trade of motor vehicle parts and accessories.
Who controls GERARD MANN LIMITED?
Group 1 Automotive Uk 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 GERARD MANN LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About GERARD MANN LIMITED (00660644)

GERARD MANN LIMITED is a private limited company incorporated on 26 May 1960 and registered in the United Kingdom under company number 00660644. Its registered office is at FIRST POINT ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE, KENT, ME16 0LS, ENGLAND. The recorded nature of business is sale of new cars and light motor vehicles (SIC 45111). The company is currently active , with statutory accounts last made up to 31 December 2024. 40 active officers are on record , and the person with significant control is Group 1 Automotive Uk 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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