Gerard Mann Limited
Company 00660644 Active
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Company details
| Number | 00660644 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/1960 |
| Address | FIRST POINT ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE, KENT, ME16 0LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Group 1 Automotive Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Inchcape International Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Ahmad, Farheen Director · appointed 2026
- Hobson, Gillian Director · appointed 2024
- Mchenry, Daniel James Director · appointed 2024
- Hobson, Gillian Secretary · appointed 2024
- Southwick, Philip Former Director · appointed 2024 · resigned 2025
- Leeder, Mark Former Director · appointed 2024 · resigned 2026
- Ashford, George Oliver Former Director · appointed 2021 · resigned 2024
- Martin-Hickey, Katie Former Director · appointed 2021 · resigned 2024
- Hancox, Elizabeth Louise, Dr Former Director · appointed 2018 · resigned 2019
- Brearley, James Richard Former Director · appointed 2017 · resigned 2021
- Fallenstein, Louis Former Director · appointed 2015 · resigned 2017
- Catlin, Claire Louise Former Director · appointed 2015 · resigned 2018
- Mccluskey, Ross Former Director · appointed 2011 · resigned 2015
- Ronchetti, Marc Arthur Former Director · appointed 2009 · resigned 2011
- Mccormack, Connor Former Director · appointed 2005 · resigned 2015
- Lock, Spencer Former Director · appointed 2004 · resigned 2009
- Inchcape UK Corporate Management Limited Former Corporate-secretary · appointed 2004 · resigned 2024
- Potts, Graeme John Former Director · appointed 2003 · resigned 2006
- Wallwork, Paul Anthony Hewitt Former Director · appointed 2002 · resigned 2003
- Hazelwood, Robert Former Director · appointed 2000 · resigned 2003
- Franklin, Christopher Tom Former Director · appointed 2000 · resigned 2002
- Wheatley, Martin Peter Former Director · appointed 1998 · resigned 2022
- Boult, Richard David Former Director · appointed 1998 · resigned 2002
- Newbury, David John Former Director · appointed 1997 · resigned 2000
- Johnson, Peter William Former Director · appointed 1995 · resigned 1999
- Kingsland, Xavier Francis Former Director · appointed 1994 · resigned 1997
- Dick, Andrew Francis Former Director · appointed 1994 · resigned 1997
- Harfield, Frank Former Director · appointed 1994 · resigned 1994
- Kador, Omar Mossa Former Director · appointed 1994 · resigned 2002
- Taylor, Leslie Charles James Former Director · appointed 1994 · resigned 1995
- Dean, Peter Robert Former Director · appointed 1994 · resigned 1994
- Green, David Simon Former Director · appointed 1994 · resigned 1994
- Heath, Reginald Frank Former Director · resigned 1994
- James, John William Former Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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