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Inchcape Overseas Limited

Founded in 1963, Inchcape Overseas, classified under reg no. 00783712 is an active company. Currently registered at 22a St James's Square SW1Y 5LP, St. James's the company has been in the business for 61 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Michael B., Jonathan G. and Tamsin W.. Of them, Tamsin W. has been with the company the longest, being appointed on 23 April 2008 and Michael B. has been with the company for the least time - from 5 February 2016. As of 25 April 2024, there were 36 ex directors - Adrian L., Kathryn M. and others listed below. There were no ex secretaries.

Inchcape Overseas Limited Address / Contact

Office Address 22a St James's Square
Office Address2 London
Town St. James's
Post code SW1Y 5LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00783712
Date of Incorporation Fri, 6th Dec 1963
Industry Activities of head offices
End of financial Year 31st December
Company age 61 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Michael B.

Position: Director

Appointed: 05 February 2016

Jonathan G.

Position: Director

Appointed: 14 May 2015

Tamsin W.

Position: Director

Appointed: 23 April 2008

Inchcape Corporate Services Limited

Position: Corporate Secretary

Appointed: 15 May 1992

Adrian L.

Position: Director

Appointed: 31 October 2020

Resigned: 24 May 2023

Kathryn M.

Position: Director

Appointed: 18 June 2018

Resigned: 31 October 2020

Alison C.

Position: Director

Appointed: 05 February 2016

Resigned: 18 June 2018

Bertrand M.

Position: Director

Appointed: 19 October 2015

Resigned: 29 January 2021

Anthony T.

Position: Director

Appointed: 31 January 2015

Resigned: 17 August 2016

Christopher D.

Position: Director

Appointed: 06 January 2014

Resigned: 21 April 2017

Mark T.

Position: Director

Appointed: 31 October 2013

Resigned: 16 October 2015

Victor C.

Position: Director

Appointed: 04 December 2012

Resigned: 31 January 2015

Katherine M.

Position: Director

Appointed: 31 July 2012

Resigned: 10 January 2013

Paul J.

Position: Director

Appointed: 01 October 2011

Resigned: 03 January 2014

Gavin R.

Position: Director

Appointed: 16 August 2007

Resigned: 01 October 2011

Kelly F.

Position: Director

Appointed: 16 August 2007

Resigned: 23 April 2008

Alison P.

Position: Director

Appointed: 27 June 2007

Resigned: 18 December 2014

Penelope C.

Position: Director

Appointed: 01 June 2007

Resigned: 30 July 2012

Tony G.

Position: Director

Appointed: 01 February 2007

Resigned: 14 May 2015

Nicholas S.

Position: Director

Appointed: 01 April 2003

Resigned: 10 January 2007

Dale B.

Position: Director

Appointed: 02 May 2001

Resigned: 30 June 2011

Peter W.

Position: Director

Appointed: 02 May 2001

Resigned: 31 October 2007

Kelly F.

Position: Director

Appointed: 11 August 2000

Resigned: 09 October 2000

Judith W.

Position: Director

Appointed: 11 August 2000

Resigned: 09 October 2000

Christopher P.

Position: Director

Appointed: 18 October 1999

Resigned: 31 January 2013

Paul W.

Position: Director

Appointed: 30 June 1999

Resigned: 24 April 2002

Amanda B.

Position: Director

Appointed: 30 June 1999

Resigned: 31 March 2007

Alan F.

Position: Director

Appointed: 30 June 1999

Resigned: 14 September 2005

Charles D.

Position: Director

Appointed: 30 September 1997

Resigned: 10 March 1999

Adrian M.

Position: Director

Appointed: 21 July 1997

Resigned: 30 June 1999

Leslie C.

Position: Director

Appointed: 01 July 1997

Resigned: 30 June 1999

Richard J.

Position: Director

Appointed: 22 March 1996

Resigned: 02 May 1997

John D.

Position: Director

Appointed: 07 November 1994

Resigned: 30 June 1995

Martyn S.

Position: Director

Appointed: 15 October 1993

Resigned: 30 June 1999

Serajul T.

Position: Director

Appointed: 01 October 1993

Resigned: 31 May 1995

Barry B.

Position: Director

Appointed: 15 May 1992

Resigned: 31 May 1995

Roy W.

Position: Director

Appointed: 15 May 1992

Resigned: 30 June 2007

James L.

Position: Director

Appointed: 15 May 1992

Resigned: 30 September 1997

Rodney O.

Position: Director

Appointed: 15 May 1992

Resigned: 10 June 1998

Stephen K.

Position: Director

Appointed: 15 May 1992

Resigned: 07 September 1993

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Inchcape Plc from London, England. This PSC is categorised as "a public limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Inchcape Plc

22a St James's Square, London, SW1Y 5LP, England

Legal authority Companies Act
Legal form Public Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 609782
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 27th, October 2023 		Free Download (27 pages)

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