COX Automotive Geo Limited
- Company number
- 13867003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 2022
- Nature of business
- Activities of head offices
Human resources provision and management of human resources functions
Other business support service activities n.e.c. - Corporate group
- Manheim Global Management UK Limited (30 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALL, Michael David | Director | 1 Jul 2024 | |
| FORBES, Martin Leigh | Director | 24 Jan 2022 | |
| CARSON, Ryan Reece | Director | 28 Jun 2023 | 1 Jul 2024 |
| AVILA JR, Luis Angel | Secretary | 30 Jan 2023 | 31 Jan 2024 |
| MORNIN, Darren Paul | Director | 24 Jan 2022 | 28 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cox Automotive Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | £0 | 18 |
| 31 Dec 2023 | -£236,000 | £429,000 | 1 |
| 31 Dec 2022 | - | - | - |
Connections
Owned by
COX Automotive Geo Limited → COX Automotive UK Limited → Manheim Holdings Limited → Manheim Global Management UK Limited
Directors’ other companies
- BALL, Michael David - Director at Manheim Holdings Limited
- BALL, Michael David - Director at COX Automotive UK Limited
- FORBES, Martin Leigh - Director at Dealer Auction Limited
- FORBES, Martin Leigh - Director at COX Automotive Retail Solutions 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 Codeweavers Limited
- FORBES, Martin Leigh - Director at Kingfisher Systems (Scotland) Limited
- FORBES, Martin Leigh - Director at Codeweavers (Holdings) Limited