GERARD MANN LIMITED
Overview
| Company Name | GERARD MANN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00660644 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GERARD MANN LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GERARD MANN LIMITED located?
| Registered Office Address | First Point St. Leonards Road Allington ME16 0LS Maidstone Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GERARD MANN LIMITED?
| Company Name | From | Until |
|---|---|---|
| GERARD MANN (WEST MIDLANDS) LIMITED | Jun 24, 1994 | Jun 24, 1994 |
| NOTNEEDED NO.056 LIMITED | Mar 31, 1994 | Mar 31, 1994 |
| COOPER LEICESTER LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| COOPER CAR SALES LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| LAZENBY GARAGES LIMITED | May 26, 1960 | May 26, 1960 |
What are the latest accounts for GERARD MANN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GERARD MANN LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2026 |
| Overdue | No |
What are the latest filings for GERARD MANN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Mark Douglas Raban as a director on May 19, 2026 | 1 pages | TM01 | ||
Director's details changed for Daniel James Mchenry on May 28, 2026 | 2 pages | CH01 | ||
Director's details changed for Gillian Hobson on May 28, 2026 | 2 pages | CH01 | ||
Secretary's details changed for Gillian Hobson on May 28, 2026 | 1 pages | CH03 | ||
Appointment of Farheen Ahmad as a director on Jun 05, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Apr 17, 2026 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Mark Leeder as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 26 pages | AA | ||
legacy | 68 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Philip Southwick as a director on Sep 04, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 17, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Mark Douglas Raban as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Cessation of Inchcape International Holdings Limited as a person with significant control on Aug 01, 2024 | 1 pages | PSC07 | ||
Notification of Group 1 Automotive Uk Limited as a person with significant control on Aug 01, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Inchcape Uk Corporate Management Limited as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||
Appointment of Gillian Hobson as a secretary on Aug 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Katie Martin-Hickey as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of George Oliver Ashford as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Appointment of Daniel James Mchenry as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mark Leeder as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Who are the officers of GERARD MANN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOBSON, Gillian | Secretary | Suite 500 Houston 730 Town & Country Blvd Texas 77024 United States | 325685160001 | |||||||||||
| AHMAD, Farheen | Director | St Leonard's Road Allington ME16 0LS Maidstone First Point Kent England | England | British | 349285760001 | |||||||||
| HOBSON, Gillian | Director | Suite 500 Houston 730 Town & Country Blvd Texas 77024 United States | United States | American | 325682940001 | |||||||||
| MCHENRY, Daniel James | Director | Suite 500 Houston 730 Town & Country Blvd Texas 77024 United States | United States | British | 325684830001 | |||||||||
| JAMES, John William | Secretary | 15 Squirrel Rise Marlow Bottom SL7 3PN Marlow Buckinghamshire | British | 936210001 | ||||||||||
| WHEATLEY, Martin Peter | Secretary | Amberley Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire | British | 55180460001 | ||||||||||
| INCHCAPE UK CORPORATE MANAGEMENT LIMITED | Secretary | Solihull Parkway Birmingham Business Park OX5 1HT Birmingham First Floor Unit 3140 Park Square United Kingdom |
| 100307260071 | ||||||||||
| ASHFORD, George Oliver | Director | St. Leonards Road Allington ME16 0LS Maidstone First Point Kent England | England | British | 290761760001 | |||||||||
| BOULT, Richard David | Director | 22 Geneva Road KT1 2TW Kingston Upon Thames Surrey | England | British | 57391140001 | |||||||||
| BREARLEY, James Richard | Director | Solihull Parkway Birmingham Business Park B37 7YN Birmingham First Floor, Unit 3140, Park Square United Kingdom | United Kingdom | British | 99715730001 | |||||||||
| CATLIN, Claire Louise | Director | Solihull Parkway Birmingham Business Park B37 7YN Birmingham First Floor, Unit 3140, Park Square United Kingdom | England | British | 270101940001 | |||||||||
| DEAN, Peter Robert | Director | Woodlawn Itchemor Road PO20 7DD Chichester West Sussex | England | British | 185135430001 | |||||||||
| DICK, Andrew Francis | Director | Mulberry Cottage Morris Street RG27 9NT Hook Hampshire | United Kingdom | British | 63237170001 | |||||||||
| FALLENSTEIN, Louis | Director | Langford Lane Kidlington OX5 1HT Oxford Inchcape House | United Kingdom | British | 202677880001 | |||||||||
| FRANKLIN, Christopher Tom | Director | Woodway Barn Woodway Road Sibford Ferris OX15 5DA Banbury Oxfordshire | British | 70288830001 | ||||||||||
| GREEN, David Simon | Director | 14 Chudleigh Crescent IG3 9AS Ilford Essex | United Kingdom | British | 36449310001 | |||||||||
| HANCOX, Elizabeth Louise, Dr | Director | Solihull Parkway Birmingham Business Park B37 7YN Birmingham First Floor, Unit 3140, Park Square United Kingdom | United Kingdom | British | 210216760001 | |||||||||
| HARFIELD, Frank | Director | Greenbank Fordwater Road PO19 4PS Chichester Sussex | British | 936220001 | ||||||||||
| HAZELWOOD, Robert | Director | Wistaria House 14 Ethorpe Close SL9 8PL Gerrards Cross Buckinghamshire | British | 70288980002 | ||||||||||
| HEATH, Reginald Frank | Director | Linden Croft Linden Road St Georges Hill KT13 0QW Weybridge Surrey | United Kingdom | British | 30254400001 | |||||||||
| JAMES, John William | Director | 15 Squirrel Rise Marlow Bottom SL7 3PN Marlow Buckinghamshire | United Kingdom | British | 936210001 | |||||||||
| JOHNSON, Peter William | Director | Linden House Meadow Lane Houghton PE17 2BP Huntingdon Cambridgeshire | British | 46510280001 | ||||||||||
| KADOR, Omar Mossa | Director | Avalon 14 East Butts Road Etchinghill WS15 2LU Rugeley Staffordshire | British | 39579150001 | ||||||||||
| KINGSLAND, Xavier Francis | Director | 11 Blackwood Close Dartnell Park KT14 6PW West Byfleet Surrey | British | 40629100002 | ||||||||||
| LEEDER, Mark | Director | St. Leonards Road Allington ME16 0LS Maidstone First Point Kent England | England | British | 316234240001 | |||||||||
| LOCK, Spencer | Director | The Dower House Itchen Abbas SO21 1BQ Winchester Hampshire | England | British | 92493930001 | |||||||||
| MARTIN-HICKEY, Katie | Director | St. Leonards Road Allington ME16 0LS Maidstone First Point Kent England | England | British | 290852290001 | |||||||||
| MCCLUSKEY, Ross | Director | Langford Lane Kidlington OX5 1HT Oxford Inchcape House | United Kingdom | British | 165677350002 | |||||||||
| MCCORMACK, Connor | Director | New College House Alchester Road OX26 1UN Chesterton Oxfordshire | United Kingdom | British | 108832810002 | |||||||||
| NEWBURY, David John | Director | Fieldfare Church Lane, Horton-Cum-Studley OX33 1AW Oxford | England | British | 119205060001 | |||||||||
| POTTS, Graeme John | Director | Bramley House Burchetts Green Road SL6 6RR Littlewick Green Berkshire | England | British | 89665780001 | |||||||||
| RABAN, Mark Douglas | Director | St. Leonards Road Allington ME16 0LS Maidstone First Point Kent England | England | British | 261262130002 | |||||||||
| RABAN, Mark Douglas | Director | 18 Orchard Lane MK43 7BP Harrold Bedfordshire | United Kingdom | British | 261262130001 | |||||||||
| RONCHETTI, Marc Arthur | Director | New Road Croxley Green WD3 3EP Rickmansworth 22 Hertfordshire | England | British | 123180830001 | |||||||||
| SOUTHWICK, Philip | Director | St. Leonards Road Allington ME16 0LS Maidstone First Point Kent England | England | American | 316233420001 |
Who are the persons with significant control of GERARD MANN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Group 1 Automotive Uk Limited | Aug 01, 2024 | St. Leonards Road Allington ME16 0LS Maidstone First Point England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inchcape International Holdings Limited | Apr 06, 2016 | St James's Square SW1Y 5LP London 22a England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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