COX Automotive UK Limited
- Company number
- 03183918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Apr 1996
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Manheim Global Management UK Limited (30 companies)
Registered office
Previous names
- Independent Car Auctions (Holdings) Limited (until 12 Oct 2000)
- Manheim Europe Limited (until 26 Sep 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALL, Michael David | Director | 1 Jul 2024 | |
| SHEIKH, Furrukh Mehmood, Mr | Director | 1 Jul 2024 | |
| PROCTER, Rebecca | Secretary | 23 Jun 2023 | |
| FORBES, Martin Leigh | Director | 23 Apr 2018 | |
| CARSON, Ryan Reece | Director | 28 Jun 2023 | 1 Jul 2024 |
| BOWSER, Mark Francis | Director | 14 Feb 2020 | 15 Dec 2023 |
| MORNIN, Darren Paul | Director | 23 Apr 2018 | 28 Jun 2023 |
| BUXTON, Michael | Director | 4 Feb 2008 | 14 Feb 2020 |
| BUXTON, Michael | Secretary | 24 Feb 2005 | 14 Feb 2020 |
| BAILEY, John Ernest | Director | 9 Apr 1996 | 14 Jun 2018 |
| BAILEY, John Ernest | Director | 11 Apr 2011 | 12 Dec 2016 |
| GAMLEN, Anita Denise | Director | 9 Apr 1996 | 6 Dec 2016 |
| LANGHORNE, Michael John | Director | 1 Apr 2002 | 21 May 2012 |
| LINIADO, Ralph Martin | Director | 19 Jul 1996 | 4 Feb 2008 |
| BERRY, Gary Dennis | Director | 19 Jul 1996 | 10 Apr 2006 |
| GAMLEN, Anita Denise | Secretary | 9 Apr 1996 | 24 Feb 2005 |
| GARTIN, Robert Edwin | Director | 19 Jul 1996 | 1 Apr 2002 |
| BRISTOL LEGAL SERVICES LIMITED | Corporate-Nominee-Secretary | 9 Apr 1996 | 9 Apr 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Manheim Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2016 |
Accounts
Connections
Owned by
COX Automotive UK Limited → Manheim Holdings Limited → Manheim Global Management UK Limited
Controls
- Bias 2020 Limited (12405784)
- Bruntingthorpe Logistics Limited (10257082)
- Codeweavers (Holdings) Limited (09791687)
- COX Automotive Ev Battery Solutions Limited (13876559)
- COX Automotive Geo Limited (13867003)
- COX Automotive Retail Solutions Limited (02838588)
- Dealer Auction Limited (11514206)
- Kingfisher Systems (Scotland) Limited (SC145442)
- Manheim Limited (00448761)
- Money4yourmotors.com Limited (09413775)
Directors’ other companies
- BALL, Michael David - Director at Manheim Holdings Limited
- BALL, Michael David - Director at COX Automotive Geo Limited
- FORBES, Martin Leigh - Director at Dealer Auction Limited
- FORBES, Martin Leigh - Director at Nextgear Capital UK Limited
- FORBES, Martin Leigh - Director at COX Automotive Product & Technology Limited
- FORBES, Martin Leigh - Director at COX Automotive Ev Battery Solutions Limited
- FORBES, Martin Leigh - Director at C. Walton Limited
- FORBES, Martin Leigh - Director at Codeweavers Limited
- FORBES, Martin Leigh - Director at Codeweavers (Holdings) Limited
- FORBES, Martin Leigh - Director at COX Automotive Retail Solutions Limited
Companies at the same address
- Bias 2020 Limited (12405784)
- C Walton Nominees Limited (11966771)
- C. Walton Limited (00559275)
- COX Automotive Ev Battery Solutions Limited (13876559)