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Great Wall Motor Distributors (Uk) Limited

06351388

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

The Gate, International Drive, Solihull, B90 4WA
Incorporated 23/08/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

45111
Sale of new cars and light motor vehicles

Officers

Mr Andrew Martin Edmiston

director · Since 25/08/2007

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 27 other boards

Mr James Pearson

director · Since 01/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 31 other boards

Mr Harsimar Gharial

secretary · Since 04/12/2025

Andrew Martin Edmiston

director · Since 25/08/2007

British · England · Age 57

James Pearson

director · Since 01/09/2025

British · United Kingdom · Age 46

Harsimar Gharial

secretary · Since 04/12/2025

Former

Meaujo Incorporations Limited

corporate director · Resigned 24/08/2007

Philsec Limited

corporate secretary · Resigned 24/08/2007

David Leslie John Napier

secretary · Resigned 08/01/2010

David John Wheatley

secretary · Resigned 03/05/2013

Robert Norman Edmiston

director · Resigned 01/01/2016

Gary Ernest Hutton

director · Resigned 01/09/2025

Adrian Clarke

secretary · Resigned 04/12/2025

James Pearson

secretary · Resigned 04/12/2025

Persons with Significant Control

International Motors Limited

voting-rights-75-to-100-percent-as-trust

The Gate, International Drive, Solihull, B90 4WA

Reg: 01269717 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1The Gate
2026-07-24

THE GATE

post townSolihull
2026-07-24

SOLIHULL

officer appointedGHARIAL, Harsimar
2026-07-24
officer appointedEDMISTON, Andrew Martin
2026-07-24
officer appointedPEARSON, James
2026-07-24