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Company · Rothwell

COX Automotive Retail Solutions Limited

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is COX Automotive Retail Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Ryan Reece Carson 2021-2024 Director View profile
  2. Mark Francis Bowser 2020-2021 Director View profile
  3. Darren Paul Mornin 2018-2023 Director View profile
  4. Jamie Clifford Mutton 2000-2005 Director View profile
  5. Nigel Sprague Thomas 2000-2005 Director View profile
  6. Ralph Martin Liniado 1999-2008 Director View profile
  7. Gary Dennis Berry 1999-2006 Director View profile
  8. Michael Buxton 1999-2020 Director View profile
  9. John Ernest Bailey 1999-2018 Director View profile
  10. Anita Denise Gamlen 1999-2016 Director View profile
  11. Andrew Henshaw 1993-2005 Director View profile
  12. Luis Angel Avila. Jr. 2023-2024 Secretary View profile
  13. Deborah Jayne Henshaw 1993-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
22/07/1993
Registered office
Rothwell
Previous names
Manheim Retail Services Limited (until 26/09/2016)
Manheim Retail Marketing Limited (until 03/02/2011)
Portfolio Europe Limited (until 21/07/2010)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. COX Automotive Retail Solutions Limited is controlled by COX Automotive UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. COX Automotive UK Limited is controlled by Manheim Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31 · source: Companies House PSC register
  3. Manheim Holdings Limited is controlled by Manheim Global Management UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Manheim Global Management UK Limited.

28 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£71,007,000
Cash
£166,000
Employees
38
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£4,930,000

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

5.1y median 5.1y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Other services 9Tech and media 8Finance 6Professional services 5Transport 4Business services 3Dormant 2Retail and trade 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02838588
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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