Chapelgate Motors Limited
- Company number
- 02841981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 1993
- Nature of business
- Sale of new cars and light motor vehicles
Maintenance and repair of motor vehicles
Wholesale trade of motor vehicle parts and accessories - Corporate group
- Group 1 Automotive UK Limited (29 companies)
Registered office
Previous names
- H & D Motors Limited (until 23 Sep 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CADELL, Jane Louise | Director | 24 Aug 2026 | |
| STRIKE, Craig Rodney | Director | 24 Aug 2026 | |
| AHMAD, Farheen | Director | 5 Jun 2026 | |
| HOBSON, Gillian | Secretary | 1 Aug 2024 | |
| HOBSON, Gillian | Director | 1 Aug 2024 | |
| MCHENRY, Daniel James | Director | 1 Aug 2024 | |
| RABAN, Mark Douglas | Director | 1 Oct 2024 | 19 May 2026 |
| LEEDER, Mark | Director | 1 Aug 2024 | 31 Mar 2026 |
| SOUTHWICK, Philip | Director | 1 Aug 2024 | 4 Sep 2025 |
| ASHFORD, George Oliver | Director | 13 Dec 2021 | 1 Aug 2024 |
| MARTIN-HICKEY, Katie | Director | 13 Dec 2021 | 1 Aug 2024 |
| INCHCAPE UK CORPORATE MANAGEMENT LIMITED | Corporate-Secretary | 19 Oct 2007 | 1 Aug 2024 |
| WHEATLEY, Martin Peter | Director | 19 Oct 2007 | 30 Jun 2022 |
| BREARLEY, James Richard | Director | 1 Jan 2017 | 13 Dec 2021 |
| HANCOX, Elizabeth Louise, Dr | Director | 1 Nov 2018 | 20 Sep 2019 |
| CATLIN, Claire Louise | Director | 5 Oct 2015 | 21 Sep 2018 |
| FALLENSTEIN, Louis | Director | 6 Oct 2015 | 1 Jan 2017 |
| MCCLUSKEY, Ross | Director | 20 Dec 2011 | 6 Oct 2015 |
| MCCORMACK, Connor | Director | 19 Oct 2007 | 6 Oct 2015 |
| RONCHETTI, Marc Arthur | Director | 1 Dec 2009 | 20 Dec 2011 |
| LOCK, Spencer | Director | 19 Oct 2007 | 1 Dec 2009 |
| WINSON, Beryl | Secretary | 8 Nov 1994 | 19 Oct 2007 |
| DEEKS, Brian George | Director | 3 Aug 1993 | 19 Oct 2007 |
| HEDDELL, Arthur Reginald | Director | 3 Aug 1993 | 8 Nov 1994 |
| DEEKS, Brian George | Secretary | 3 Aug 1993 | 8 Nov 1994 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 3 Aug 1993 | 3 Aug 1993 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 3 Aug 1993 | 3 Aug 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Group 1 Automotive Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2024 | |
| Inchcape International Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Aug 2024 |
Accounts
Connections
Owned by
Chapelgate Motors Limited → Group 1 Automotive UK Limited
Directors’ other companies
- AHMAD, Farheen - Director at Robinsons Tps Limited
- AHMAD, Farheen - Director at Beadles Dartford Limited
- AHMAD, Farheen - Director at Group 1 Trade Parts Limited
- AHMAD, Farheen - Director at Aliom Holdings Limited
- AHMAD, Farheen - Director at Gerard Mann Limited
- AHMAD, Farheen - Director at Beadles Sidcup Limited
- AHMAD, Farheen - Director at L & L Inc Limited
- AHMAD, Farheen - Director at Barons Automotive Limited
- AHMAD, Farheen - Director at Soper Of Lincoln Limited
- AHMAD, Farheen - Director at Beadles Medway Limited
Companies at the same address
- Aliom Holdings Limited (09245852)
- Autodevotion Limited (00639158)
- Barons Automotive Limited (01695666)
- Barons Autostar Limited (00827286)
- Beadles Coulsdon Limited (02684707)
- Beadles Dartford Limited (00140339)
- Beadles Group Limited (02089909)
- Beadles Maidstone Limited (03887209)
- Beadles Medway Limited (02879219)
- Beadles Sidcup Limited (00455433)