Back to search

Chapelgate Motors Limited

02841981

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

First Point St. Leonards Road, Allington, Maidstone, ME16 0LS
Incorporated 03/08/1993

Previously known as

H & D Motors Limited · until 23/09/1993

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

45111
Sale of new cars and light motor vehicles
45200
Maintenance and repair of motor vehicles
45310
Wholesale trade of motor vehicle parts and accessories

Officers

Gillian Hobson

director · Since 01/08/2024

CHIEF LEGAL OFFICER

AMERICAN · UNITED STATES · Age 55

Also on 1 other board

Gillian Hobson

secretary · Since 01/08/2024

Also on 1 other board

Daniel James Mchenry

director · Since 01/08/2024

GLOBAL CHIEF FINANCIAL OFFICER

BRITISH · UNITED STATES · Age 52

Mr Mark Douglas Raban

director · Since 01/10/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 46 other boards

Daniel James Mchenry

director · Since 01/08/2024

British · United States · Age 52

Gillian Hobson

secretary · Since 01/08/2024

Gillian Hobson

director · Since 01/08/2024

American · United States · Age 55

Farheen Ahmad

director · Since 05/06/2026

British · England · Age 39

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 03/08/1993

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 03/08/1993

Brian George Deeks

secretary · Resigned 08/11/1994

Arthur Reginald Heddell

director · Resigned 08/11/1994

Brian George Deeks

director · Resigned 19/10/2007

Beryl Winson

secretary · Resigned 19/10/2007

Spencer Lock

director · Resigned 01/12/2009

Marc Arthur Ronchetti

director · Resigned 20/12/2011

Connor Mccormack

director · Resigned 06/10/2015

Ross Mccluskey

director · Resigned 06/10/2015

Louis Fallenstein

director · Resigned 01/01/2017

Claire Louise Catlin

director · Resigned 21/09/2018

Elizabeth Louise Hancox

director · Resigned 20/09/2019

James Richard Brearley

director · Resigned 13/12/2021

Martin Peter Wheatley

director · Resigned 30/06/2022

Inchcape Uk Corporate Management Limited

corporate secretary · Resigned 01/08/2024

Katie Martin-Hickey

director · Resigned 01/08/2024

George Oliver Ashford

director · Resigned 01/08/2024

Philip Southwick

director · Resigned 04/09/2025

Mark Leeder

director · Resigned 31/03/2026

Mark Douglas Raban

director · Resigned 19/05/2026

Persons with Significant Control

Group 1 Automotive Uk Limited

75–100% shares
75–100% votes
Appoint directors

First Point, St. Leonards Road, Maidstone, ME16 0LS

Reg: 06099813 · Companies House · Private Limited Company

Notified 01/08/2024

Former PSCs

Inchcape International Holdings Limited

Ceased 01/08/2024

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1First Point St. Leonards Road
2026-07-28

FIRST POINT ST. LEONARDS ROAD

post townMaidstone
2026-07-28

MAIDSTONE

officer appointedHOBSON, Gillian
2026-07-28
officer appointedAHMAD, Farheen
2026-07-28
officer appointedHOBSON, Gillian
2026-07-28
officer appointedMCHENRY, Daniel James
2026-07-28