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INCHCAPE PLC

INCHCAPE PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameINCHCAPE PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00609782
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INCHCAPE PLC?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is INCHCAPE PLC located?

    Registered Office Address
    22a St James's Square
    SW1Y 5LP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INCHCAPE PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INCHCAPE PLC?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for INCHCAPE PLC?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares by a PLC. Statement of capital on Oct 07, 2025

    • Capital: GBP 36,598,994.70
    		6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Oct 21, 2025

    • Capital: GBP 36,484,849.60
    		6 pagesSH07

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 21, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 21, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 21, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 21, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 03, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 03, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 03, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 03, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares by a PLC. Statement of capital on Sep 09, 2025

    • Capital: GBP 36,843,822.60
    		6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Sep 23, 2025

    • Capital: GBP 36,705,212.90
    		6 pagesSH07

    Confirmation statement made on Oct 21, 2025 with no updates

    		3 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 15, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 15, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Cancellation of shares by a PLC. Statement of capital on Aug 27, 2025

    • Capital: GBP 36,966,903.80
    		6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Aug 12, 2025

    • Capital: GBP 37,100,860.00
    		6 pagesSH07

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Re: ratification of affected share buybacks (25.11.2024 - 24.03.2025)/any and all claims waived against broker/any distribution involved in giving of any release to broker in relation to affected share buybacks be made out of distributable profits of co./any claims co. Has against directors in connection with affected share buybacks be released and deed of release be entered into/any director in presence of witness or any two directors (or director & co.sec) be authorised to execute buyback contract and director's deed of release 26/08/2025
    		RES13

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 19, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 19, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares by a PLC. Statement of capital on Aug 12, 2025

    • Capital: GBP 37,100,860
    		6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Jul 07, 2025

    • Capital: GBP 37,213,222.40
    		6 pagesSH07

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 13, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 06, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Cancellation of shares by a PLC. Statement of capital on Jun 20, 2025

    • Capital: GBP 37,213,927.80
    		6 pagesSH07
    View All Filings

    Who are the officers of INCHCAPE PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATERHOUSE, Tamsin
    St James's Square
    SW1Y 5LP London
    22a
    		Secretary
    St James's Square
    SW1Y 5LP London
    22a
    		British171179730001
    BALI, Nayantara
    St James's Square
    SW1Y 5LP London
    22a
    		Director
    St James's Square
    SW1Y 5LP London
    22a
    		SingaporeSingaporean283798590002
    BUHLMANN, Jeremy Martin
    St James's Square
    SW1Y 5LP London
    22a
    		Director
    St James's Square
    SW1Y 5LP London
    22a
    		EnglandBritish68106880003
    DEL RIO GOUDIE, Juan Pablo
    St James's Square
    SW1Y 5LP London
    22a
    		Director
    St James's Square
    SW1Y 5LP London
    22a
    		ChileChilean304179230001
    GROTE, Byron Elmer, Dr
    St James's Square
    SW1Y 5LP London
    22a
    		Director
    St James's Square
    SW1Y 5LP London
    22a
    		EnglandAmerican303800240001
    JENSEN, Alexandra Naomi
    St James's Square
    SW1Y 5LP London
    22a
    		Director
    St James's Square
    SW1Y 5LP London
    22a
    		EnglandBritish340660830001
    LEWIS, Adrian John
    St James's Square
    SW1Y 5LP London
    22a
    		Director
    St James's Square
    SW1Y 5LP London
    22a
    		EnglandBritish309385140001
    PLATT, Elizabeth Alison
    St James's Square
    SW1Y 5LP London
    22a
    		Director
    St James's Square
    SW1Y 5LP London
    22a
    		United KingdomBritish317582300001
    ROWLEY, Stuart John
    St James's Square
    SW1Y 5LP London
    22a
    		Director
    St James's Square
    SW1Y 5LP London
    22a
    		United StatesBritish311356420001
    TAIT, Duncan Andrew
    St James's Square
    SW1Y 5LP London
    22a
    		Director
    St James's Square
    SW1Y 5LP London
    22a
    		EnglandBritish159427810004
    CHAPMAN, Penelope Claire
    15 Chimney Court Brewhouse Lane
    E1W 2NU London
    		Secretary
    15 Chimney Court Brewhouse Lane
    E1W 2NU London
    		British121965190001
    WILLIAMS, Roy Charles
    16 Colcokes Road
    SM7 2EW Banstead
    Surrey
    		Secretary
    16 Colcokes Road
    SM7 2EW Banstead
    Surrey
    		British7221080001
    ALEXANDER, Anthony George Laurence
    Crafnant
    Gregories Farm Lane
    HP9 1HJ Beaconsfield
    Buckinghamshire
    		Director
    Crafnant
    Gregories Farm Lane
    HP9 1HJ Beaconsfield
    Buckinghamshire
    		British28045050001
    ARMSTRONG OF ILMINSTER, Robert Temple, Lord
    SW1A 0PW London
    House Of Lords
    		Director
    SW1A 0PW London
    House Of Lords
    		United KingdomBritish50754640001
    ARNOLD, Simon Rory
    Bulls Barn
    Ditchling Common, Ditchling
    BN6 8TN Hassocks
    West Sussex
    		Director
    Bulls Barn
    Ditchling Common, Ditchling
    BN6 8TN Hassocks
    West Sussex
    		British66604710003
    BARING, Peter
    29 Ladbroke Square
    W11 3NB London
    		Director
    29 Ladbroke Square
    W11 3NB London
    		British2842410003
    BAXENDELL, Peter Brian, Sir
    10 Upper Cheyne Row
    SW3 5JN London
    		Director
    10 Upper Cheyne Row
    SW3 5JN London
    		British9037770001
    BINDRA, Kanwarpal Singh
    St James's Square
    SW1Y 5LP London
    22a
    		Director
    St James's Square
    SW1Y 5LP London
    22a
    		SingaporeAmerican161729080001
    BOMHARD, Stefan Andreas
    St James's Square
    SW1Y 5LP London
    22a
    		Director
    St James's Square
    SW1Y 5LP London
    22a
    		EnglandGerman196391190002
    BORROWS, Simon Alexander
    St James's Square
    SW1Y 5LP London
    22a
    		Director
    St James's Square
    SW1Y 5LP London
    22a
    		United KingdomBritish43809980003
    CHENG, Paul Ming Fun
    1202 Tavistock
    10 Tregunter Path
    FOREIGN Hong Kong
    		Director
    1202 Tavistock
    10 Tregunter Path
    FOREIGN Hong Kong
    		American32604140002
    CHIEN, Raymond Kuo Fung, Doctor
    11a Braga Circuit
    Kowloon
    FOREIGN Hong Kong
    		Director
    11a Braga Circuit
    Kowloon
    FOREIGN Hong Kong
    		Chinese H.K53832720002
    COOPER, Alison Jane
    St James's Square
    SW1Y 5LP London
    22a
    		Director
    St James's Square
    SW1Y 5LP London
    22a
    		EnglandBritish73712680003
    CULLEN, Leslie Gray
    32 Grove Road
    HP9 1PE Beaconsfield
    Buckinghamshire
    		Director
    32 Grove Road
    HP9 1PE Beaconsfield
    Buckinghamshire
    		United KingdomBritish15782290001
    CUMMINS, Andrew Douglas
    4 Argyll Road
    W8 7DB London
    		Director
    4 Argyll Road
    W8 7DB London
    		Australian1803330001
    CUSHING, Philip Edward
    7 Hogarth Court
    North End
    NW3 7HJ London
    		Director
    7 Hogarth Court
    North End
    NW3 7HJ London
    		British69325760002
    DE ZOETEN, Gijsbert
    St James's Square
    SW1Y 5LP London
    22a
    		Director
    St James's Square
    SW1Y 5LP London
    22a
    		EnglandDutch262045360002
    EGAN, John Leopold, Sir
    4 Mill Street
    CV34 4HB Warwick
    Warwickshire
    		Director
    4 Mill Street
    CV34 4HB Warwick
    Warwickshire
    		EnglandBritish59710260001
    EMPEY, Rachel Clare
    St James's Square
    SW1Y 5LP London
    22a
    		Director
    St James's Square
    SW1Y 5LP London
    22a
    		GermanyBritish211281610001
    FERGUSON, Alan Murray
    111 Grange Road
    Ealing
    W5 3PH London
    		Director
    111 Grange Road
    Ealing
    W5 3PH London
    		British24795610003
    GUERRA, Karen
    Residence Rambert
    26-29 Avenue Eugene Rambert
    Clarens/Montreaux
    Apartment 1
    1815 Ch
    Switzerland
    		Director
    Residence Rambert
    26-29 Avenue Eugene Rambert
    Clarens/Montreaux
    Apartment 1
    1815 Ch
    Switzerland
    		British110139870003
    HANNA, Kenneth George
    St James's Square
    SW1Y 5LP London
    22a
    		Director
    St James's Square
    SW1Y 5LP London
    22a
    		EnglandBritish78515410005
    HEATH, Reginald Frank
    Linden Croft
    Linden Road St Georges Hill
    KT13 0QW Weybridge
    Surrey
    		Director
    Linden Croft
    Linden Road St Georges Hill
    KT13 0QW Weybridge
    Surrey
    		United KingdomBritish30254400001
    HINTZ, Bernd Jurgen
    4 Onslow Mews East
    SW7 3AA London
    		Director
    4 Onslow Mews East
    SW7 3AA London
    		American38172100002
    HOWES, Richard David
    St James's Square
    SW1Y 5LP London
    22a
    		Director
    St James's Square
    SW1Y 5LP London
    22a
    		EnglandBritish265695690001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0