COX Automotive UK Limited
Company 03183918 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Sheikh, Furrukh Mehmood, Mr Director · appointed 2024
- Martin Leigh Forbes Director · appointed 2018
- Michael David Ball Director · appointed 2024
4.1y median 2y
average tenure
8.2y
longest tenure
Directors past 6 years
- Martin Leigh Forbes Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Sheikh, Furrukh Mehmood, Mr Director · appointed 2024
- Martin Leigh Forbes Director · appointed 2018
- Michael David Ball Director · appointed 2024
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 9Professional services 8Tech and media 8Finance 6Transport 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Manheim Holdings Limited 3 shared directors
- Manheim Global Management UK Limited 3 shared directors
- Manheim Limited 2 shared directors
- C. Walton Limited 2 shared directors
- COX Automotive Retail Solutions Limited 2 shared directors
- Codeweavers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03183918 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/1996 |
| Address | CENTRAL HOUSE, LEEDS ROAD ROTHWELL, LEEDS, WEST YORKSHIRE, LS26 0JE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Manheim Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kingfisher Systems (Scotland) Limited
appoints directors · notified 2016-04-06 - RTC Dormant LTD
75-100% shares · notified 2016-04-06 - Movex Logistics LTD
appoints directors · notified 2016-04-06 - Manheim Limited
75-100% shares · notified 2016-04-06 - Money4Yourmotors.COM Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - COX Automotive Retail Solutions Limited
75-100% shares · notified 2016-04-06 - Dealer Auction Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-08-15 - Bias 2020 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-04 - Codeweavers (Holdings) Limited
75-100% shares · notified 2021-03-02 - COX Automotive GEO Limited
75-100% shares, 75-100% voting · notified 2022-01-24 - COX Automotive EV Battery Solutions Limited
75-100% shares, 75-100% voting · notified 2022-01-27 - Bruntingthorpe Logistics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-10 - WE Want ANY CAR Limited ceased 2018-01-01
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - 06676554 ceased 2018-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dealer Auction Services Limited ceased 2018-12-31
75-100% shares · notified 2018-08-15 - Ufofleet UK Limited ceased 2026-05-08
75-100% shares, 75-100% voting · notified 2022-01-27
Officers (14)
- Sheikh, Furrukh Mehmood, Mr Director · appointed 2024
- Michael David Ball Director · appointed 2024
- Rebecca Procter Secretary · appointed 2023
- Martin Leigh Forbes Director · appointed 2018
Show 10 former officers
- Ryan Reece Carson Director · appointed 2023 · resigned 2024
- Mark Francis Bowser Director · appointed 2020 · resigned 2023
- Darren Paul Mornin Director · appointed 2018 · resigned 2023
- John Ernest Bailey Director · appointed 2011 · resigned 2016
- Michael Buxton Director · appointed 2005 · resigned 2020
- Michael John Langhorne Director · appointed 2002 · resigned 2012
- Ralph Martin Liniado Director · appointed 1996 · resigned 2008
- Gary Dennis Berry Director · appointed 1996 · resigned 2006
- Robert Edwin Gartin Director · appointed 1996 · resigned 2002
- Anita Denise Gamlen Secretary · appointed 1996 · resigned 2016
Directors and officers on the Companies House record, current and former.
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