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Inchcape PLC

Active 68 years old · 369th oldest of 4,506 · incorporated in the 1950s

Company number00609782
StatusActive
Incorporated15/08/1958
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800RGEH1MPPNM2T57

Registered office

22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Other PLCs registered in London

Online

No website could be identified for this company.

Group structure

It is the immediate parent of 5 entities:

  • TOYOTA ROMANIA SRL
  • INCHCAPE MANAGEMENT (SERVICES) LIMITED
  • MOTORES JAPONESES, S.A.
  • INCHCAPE MOTOR POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
  • VEHICULOS DE TRABAJO SOCIEDAD ANONIMA

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 2,201 documents on its Companies House record. The most recent accounts were filed on 29/05/2026. Its last confirmation statement or annual return was filed on 21/10/2025.

Filings: share capital91
Filings: resolutions3
Filings: officer changes3
Filings: accounts2
Filings: confirmation statements1

The most recent filings

Share capital change 22/09/2026
Share capital change 22/09/2026
Share capital change 16/09/2026
Share capital change 15/09/2026
Share capital change 25/08/2026
Share capital change 03/08/2026
Share capital change 03/08/2026
Share capital change 03/08/2026
Share capital change 03/08/2026
Share capital change 03/08/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 11 current officers and 58 who have resigned.

Tamsin Waterhouse Secretaryappointed 31/07/2012
Nayantara Bali Directorappointed 27/05/2021
Jeremy Martin Buhlmann Directorappointed 01/03/2017
Tracy Jayne Clarke Directorappointed 31/12/2025
Felipe Aurelio Del Rio Goudie Directorappointed 14/05/2026
Byron Elmer Grote Directorappointed 03/01/2023
Alexandra Naomi Jensen Directorappointed 29/01/2020
Adrian John Lewis Directorappointed 24/05/2023
Elizabeth Alison Platt Directorappointed 02/01/2024
Stuart John Rowley Directorappointed 17/07/2023
Duncan Andrew Tait Directorappointed 01/06/2020

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 0 are not yet recorded as satisfied.

Deposit agreement
Abn Amro Bank N.V.
Fully satisfied, created 12/03/1996

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at SW1Y 5LP

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 369th oldest of 4,506 PLCs
  • One of the 1950s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)