GERARD MANN LIMITED

Company summary

Company number: 00660644
Status: ACTIVE
Incorporated / age: 26 May 196066 years
Registered office: First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
Accounts due: 30 September 2026
Confirmation statement due: 1 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 07:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
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
Previous company names
GERARD MANN (WEST MIDLANDS) LIMITED
NOTNEEDED NO.056 LIMITED
COOPER LEICESTER LIMITED
COOPER CAR SALES LIMITED
LAZENBY GARAGES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOBSON, Gillian ACTIVE	Secretary	01 Aug 2024				730 Town & Country Blvd, Suite 500, Houston, Texas 77024, United States
AHMAD, Farheen ACTIVE	Director	05 Jun 2026		England	April 1987	First Point, St Leonard's Road, Allington, Maidstone, Kent, ME16 0LS, England
CADELL, Jane ACTIVE	Director	24 Aug 2026		England	January 1969	First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
HOBSON, Gillian ACTIVE	Director	01 Aug 2024		United States	July 1971	730 Town & Country Blvd, Suite 500, Houston, Texas 77024, United States
MCHENRY, Daniel James ACTIVE	Director	01 Aug 2024		United States	May 1974	730 Town & Country Blvd, Suite 500, Houston, Texas 77024, United States
STRIKE, Craig Rodney ACTIVE	Director	24 Aug 2026		England	October 1975	First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
JAMES, John William RESIGNED	Secretary		08 Apr 1998			15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN
WHEATLEY, Martin Peter RESIGNED	Secretary	08 Apr 1998	09 Aug 2004			Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS
INCHCAPE UK CORPORATE MANAGEMENT LIMITED RESIGNED	Secretary	09 Aug 2004	01 Aug 2024			First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, OX5 1HT, United Kingdom
ASHFORD, George Oliver RESIGNED	Director	13 Dec 2021	01 Aug 2024	England	February 1968	First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
BOULT, Richard David RESIGNED	Director	09 Mar 1998	17 May 2002	England	August 1965	22 Geneva Road, Kingston Upon Thames, Surrey, KT1 2TW
BREARLEY, James Richard RESIGNED	Director	01 Jan 2017	13 Dec 2021	United Kingdom	November 1965	First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom
CATLIN, Claire Louise RESIGNED	Director	05 Oct 2015	21 Sep 2018	England	January 1980	First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom
DEAN, Peter Robert RESIGNED	Director	29 Jun 1994	30 Sep 1994	England	March 1936	Woodlawn, Itchemor Road, Chichester, West Sussex, PO20 7DD
DICK, Andrew Francis RESIGNED	Director	03 Oct 1994	17 Sep 1997	United Kingdom	December 1954	Mulberry Cottage Morris Street, Hook, Hampshire, RG27 9NT
FALLENSTEIN, Louis RESIGNED	Director	06 Oct 2015	01 Jan 2017	United Kingdom	December 1956	Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT
FRANKLIN, Christopher Tom RESIGNED	Director	23 May 2000	14 Jan 2002		June 1949	Woodway Barn Woodway Road, Sibford Ferris, Banbury, Oxfordshire, OX15 5DA
GREEN, David Simon RESIGNED	Director	01 Mar 1994	29 Jun 1994	United Kingdom	August 1942	14 Chudleigh Crescent, Ilford, Essex, IG3 9AS
HANCOX, Elizabeth Louise, Dr RESIGNED	Director	01 Nov 2018	20 Sep 2019	United Kingdom	August 1970	First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom
HARFIELD, Frank RESIGNED	Director	29 Jun 1994	30 Sep 1994		May 1937	Greenbank, Fordwater Road, Chichester, Sussex, PO19 4PS
HAZELWOOD, Robert RESIGNED	Director	23 May 2000	07 Apr 2003		May 1959	Wistaria House, 14 Ethorpe Close, Gerrards Cross, Buckinghamshire, SL9 8PL
HEATH, Reginald Frank RESIGNED	Director		01 Mar 1994	United Kingdom	June 1941	Linden Croft, Linden Road St Georges Hill, Weybridge, Surrey, KT13 0QW
JAMES, John William RESIGNED	Director		25 Apr 2000	United Kingdom	April 1941	15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN
JOHNSON, Peter William RESIGNED	Director	06 Mar 1995	21 Sep 1999		November 1947	Linden House Meadow Lane, Houghton, Huntingdon, Cambridgeshire, PE17 2BP
KADOR, Omar Mossa RESIGNED	Director	29 Jun 1994	30 Jun 2002		December 1949	Avalon, 14 East Butts Road Etchinghill, Rugeley, Staffordshire, WS15 2LU
KINGSLAND, Xavier Francis RESIGNED	Director	03 Oct 1994	17 Sep 1997		October 1949	11 Blackwood Close, Dartnell Park, West Byfleet, Surrey, KT14 6PW
LEEDER, Mark RESIGNED	Director	01 Aug 2024	31 Mar 2026	England	April 1975	First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
LOCK, Spencer RESIGNED	Director	09 Aug 2004	01 Dec 2009	England	January 1967	The Dower House, Itchen Abbas, Winchester, Hampshire, SO21 1BQ
MARTIN-HICKEY, Katie RESIGNED	Director	13 Dec 2021	01 Aug 2024	England	September 1976	First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
MCCLUSKEY, Ross RESIGNED	Director	20 Dec 2011	06 Oct 2015	United Kingdom	October 1980	Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT
MCCORMACK, Connor RESIGNED	Director	01 Nov 2005	06 Oct 2015	United Kingdom	August 1969	New College House, Alchester Road, Chesterton, Oxfordshire, OX26 1UN
NEWBURY, David John RESIGNED	Director	25 Feb 1997	23 May 2000	England	November 1949	Fieldfare, Church Lane, Horton-Cum-Studley, Oxford, OX33 1AW
POTTS, Graeme John RESIGNED	Director	07 Apr 2003	17 Sep 2006	England	October 1957	Bramley House, Burchetts Green Road, Littlewick Green, Berkshire, SL6 6RR
RABAN, Mark Douglas RESIGNED	Director	01 Oct 2024	19 May 2026	England	November 1966	First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
RABAN, Mark Douglas RESIGNED	Director	01 Nov 2003	01 Oct 2005	United Kingdom	November 1966	18 Orchard Lane, Harrold, Bedfordshire, MK43 7BP
RONCHETTI, Marc Arthur RESIGNED	Director	01 Dec 2009	20 Dec 2011	England	April 1976	22, New Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3EP
SOUTHWICK, Philip RESIGNED	Director	01 Aug 2024	04 Sep 2025	England	November 1984	First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
TAYLOR, Leslie Charles James RESIGNED	Director	29 Jun 1994	20 Jun 1995		August 1934	Woodcock, Tower Road, Hindhead, Surrey, GU26 6SL
WALLWORK, Paul Anthony Hewitt RESIGNED	Director	14 Jan 2002	01 Nov 2003		October 1962	Baytree Cottage, Church Road Lyndon, Oakham, Rutland, LE15 8TU
WHEATLEY, Martin Peter RESIGNED	Director	18 Jun 2004	30 Jun 2022	England	August 1959	First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom

HOBSON, Gillian ACTIVE
Role: Secretary
Appointed on: 01 Aug 2024
Address: 730 Town & Country Blvd, Suite 500, Houston, Texas 77024, United States

AHMAD, Farheen ACTIVE
Role: Director
Appointed on: 05 Jun 2026
Country of Residence: England
Date of birth: April 1987
Address: First Point, St Leonard's Road, Allington, Maidstone, Kent, ME16 0LS, England

CADELL, Jane ACTIVE
Role: Director
Appointed on: 24 Aug 2026
Country of Residence: England
Date of birth: January 1969
Address: First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

HOBSON, Gillian ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: United States
Date of birth: July 1971
Address: 730 Town & Country Blvd, Suite 500, Houston, Texas 77024, United States

MCHENRY, Daniel James ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: United States
Date of birth: May 1974
Address: 730 Town & Country Blvd, Suite 500, Houston, Texas 77024, United States

STRIKE, Craig Rodney ACTIVE
Role: Director
Appointed on: 24 Aug 2026
Country of Residence: England
Date of birth: October 1975
Address: First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

JAMES, John William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Apr 1998
Address: 15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN

WHEATLEY, Martin Peter RESIGNED
Role: Secretary
Appointed on: 08 Apr 1998
Resigned on: 09 Aug 2004
Address: Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS

INCHCAPE UK CORPORATE MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Aug 2004
Resigned on: 01 Aug 2024
Address: First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, OX5 1HT, United Kingdom

ASHFORD, George Oliver RESIGNED
Role: Director
Appointed on: 13 Dec 2021
Resigned on: 01 Aug 2024
Country of Residence: England
Date of birth: February 1968
Address: First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

BOULT, Richard David RESIGNED
Role: Director
Appointed on: 09 Mar 1998
Resigned on: 17 May 2002
Country of Residence: England
Date of birth: August 1965
Address: 22 Geneva Road, Kingston Upon Thames, Surrey, KT1 2TW

BREARLEY, James Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 13 Dec 2021
Country of Residence: United Kingdom
Date of birth: November 1965
Address: First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom

CATLIN, Claire Louise RESIGNED
Role: Director
Appointed on: 05 Oct 2015
Resigned on: 21 Sep 2018
Country of Residence: England
Date of birth: January 1980
Address: First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom

DEAN, Peter Robert RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 30 Sep 1994
Country of Residence: England
Date of birth: March 1936
Address: Woodlawn, Itchemor Road, Chichester, West Sussex, PO20 7DD

DICK, Andrew Francis RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 17 Sep 1997
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Mulberry Cottage Morris Street, Hook, Hampshire, RG27 9NT

FALLENSTEIN, Louis RESIGNED
Role: Director
Appointed on: 06 Oct 2015
Resigned on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT

FRANKLIN, Christopher Tom RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 14 Jan 2002
Date of birth: June 1949
Address: Woodway Barn Woodway Road, Sibford Ferris, Banbury, Oxfordshire, OX15 5DA

GREEN, David Simon RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 29 Jun 1994
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 14 Chudleigh Crescent, Ilford, Essex, IG3 9AS

HANCOX, Elizabeth Louise, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 20 Sep 2019
Country of Residence: United Kingdom
Date of birth: August 1970
Address: First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom

HARFIELD, Frank RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 30 Sep 1994
Date of birth: May 1937
Address: Greenbank, Fordwater Road, Chichester, Sussex, PO19 4PS

HAZELWOOD, Robert RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 07 Apr 2003
Date of birth: May 1959
Address: Wistaria House, 14 Ethorpe Close, Gerrards Cross, Buckinghamshire, SL9 8PL

HEATH, Reginald Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1994
Country of Residence: United Kingdom
Date of birth: June 1941
Address: Linden Croft, Linden Road St Georges Hill, Weybridge, Surrey, KT13 0QW

JAMES, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2000
Country of Residence: United Kingdom
Date of birth: April 1941
Address: 15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN

JOHNSON, Peter William RESIGNED
Role: Director
Appointed on: 06 Mar 1995
Resigned on: 21 Sep 1999
Date of birth: November 1947
Address: Linden House Meadow Lane, Houghton, Huntingdon, Cambridgeshire, PE17 2BP

KADOR, Omar Mossa RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 30 Jun 2002
Date of birth: December 1949
Address: Avalon, 14 East Butts Road Etchinghill, Rugeley, Staffordshire, WS15 2LU

KINGSLAND, Xavier Francis RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 17 Sep 1997
Date of birth: October 1949
Address: 11 Blackwood Close, Dartnell Park, West Byfleet, Surrey, KT14 6PW

LEEDER, Mark RESIGNED
Role: Director
Appointed on: 01 Aug 2024
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: April 1975
Address: First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

LOCK, Spencer RESIGNED
Role: Director
Appointed on: 09 Aug 2004
Resigned on: 01 Dec 2009
Country of Residence: England
Date of birth: January 1967
Address: The Dower House, Itchen Abbas, Winchester, Hampshire, SO21 1BQ

MARTIN-HICKEY, Katie RESIGNED
Role: Director
Appointed on: 13 Dec 2021
Resigned on: 01 Aug 2024
Country of Residence: England
Date of birth: September 1976
Address: First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

MCCLUSKEY, Ross RESIGNED
Role: Director
Appointed on: 20 Dec 2011
Resigned on: 06 Oct 2015
Country of Residence: United Kingdom
Date of birth: October 1980
Address: Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT

MCCORMACK, Connor RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 06 Oct 2015
Country of Residence: United Kingdom
Date of birth: August 1969
Address: New College House, Alchester Road, Chesterton, Oxfordshire, OX26 1UN

NEWBURY, David John RESIGNED
Role: Director
Appointed on: 25 Feb 1997
Resigned on: 23 May 2000
Country of Residence: England
Date of birth: November 1949
Address: Fieldfare, Church Lane, Horton-Cum-Studley, Oxford, OX33 1AW

POTTS, Graeme John RESIGNED
Role: Director
Appointed on: 07 Apr 2003
Resigned on: 17 Sep 2006
Country of Residence: England
Date of birth: October 1957
Address: Bramley House, Burchetts Green Road, Littlewick Green, Berkshire, SL6 6RR

RABAN, Mark Douglas RESIGNED
Role: Director
Appointed on: 01 Oct 2024
Resigned on: 19 May 2026
Country of Residence: England
Date of birth: November 1966
Address: First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

RABAN, Mark Douglas RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 01 Oct 2005
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 18 Orchard Lane, Harrold, Bedfordshire, MK43 7BP

RONCHETTI, Marc Arthur RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 20 Dec 2011
Country of Residence: England
Date of birth: April 1976
Address: 22, New Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3EP

SOUTHWICK, Philip RESIGNED
Role: Director
Appointed on: 01 Aug 2024
Resigned on: 04 Sep 2025
Country of Residence: England
Date of birth: November 1984
Address: First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

TAYLOR, Leslie Charles James RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 20 Jun 1995
Date of birth: August 1934
Address: Woodcock, Tower Road, Hindhead, Surrey, GU26 6SL

WALLWORK, Paul Anthony Hewitt RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 01 Nov 2003
Date of birth: October 1962
Address: Baytree Cottage, Church Road Lyndon, Oakham, Rutland, LE15 8TU

WHEATLEY, Martin Peter RESIGNED
Role: Director
Appointed on: 18 Jun 2004
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: August 1959
Address: First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Mar 1986	Satisfied
28 Feb 1986	Satisfied
05 Feb 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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