TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED

Company summary

Company number: 00893104
Status: ACTIVE
Incorporated / age: 30 November 196659 years
Registered office: 22a St James's Square, London, SW1Y 5LP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 19 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 07:03 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
22a St James's Square, London, SW1Y 5LP, United Kingdom
Nature of business
Activities of head offices
Previous company names
DEEPSOVAL INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOSTER-KEMP, Charles William ACTIVE	Director	18 Mar 2026		United Kingdom	November 1972	22a, St James's Square, London, SW1Y 5LP, United Kingdom
KOTHARI, Rajvi ACTIVE	Director	31 Dec 2025		United Kingdom	March 1986	22a, St James's Square, London, SW1Y 5LP, United Kingdom
MUSKER, Christopher Robert ACTIVE	Director	24 Mar 2026		United Kingdom	July 1981	22a, St James's Square, London, SW1Y 5LP, United Kingdom
WATERHOUSE, Tamsin ACTIVE	Director	01 Aug 2024		United Kingdom	March 1973	22a, St James's Square, London, SW1Y 5LP, United Kingdom
JAMES, John William RESIGNED	Secretary	22 Aug 1996	01 Mar 2000			15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN
JAMES, John William RESIGNED	Secretary	01 Oct 1993	23 Jun 1995			15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN
LIGHT, John Michael Heathcote RESIGNED	Secretary	23 Jun 1995	22 Aug 1996			138 Petersham Road, Richmond, Surrey, TW10 6UX
LIGHT, John Michael Heathcote RESIGNED	Secretary		01 Oct 1993			138 Petersham Road, Richmond, Surrey, TW10 6UX
WHEATLEY, Martin Peter RESIGNED	Secretary	01 Mar 2000	04 Jul 2019			Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS
INCHCAPE UK CORPORATE MANAGEMENT LIMITED RESIGNED	Secretary	04 Jul 2019	01 Aug 2024			First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom
AHMAD, Farheen RESIGNED	Director	10 Jan 2022	01 Aug 2024	England	April 1987	22a, St James's Square, London, SW1Y 5LP, United Kingdom
ALLEN, Ian Douglas RESIGNED	Director	28 Feb 1994	20 Nov 1995		February 1952	245 Waldegrave Road, Twickenham, Middlesex, TW1 4SY
BOWERS, Michael Jonathan RESIGNED	Director	01 Aug 2024	01 Apr 2025	United Kingdom	October 1967	22a, St James's Square, London, SW1Y 5LP, United Kingdom
CANEY, Peter Richard RESIGNED	Director		28 Feb 1994		August 1946	Broadoaks 14 Hamilton Drive, Sunningdale, Ascot, Berkshire, SL5 9PP
CROSS, James Mark RESIGNED	Director	26 Jul 1996	17 Feb 1998	England	June 1959	155 Rosendale Road, West Dulwich, London, SE21 8HE
DALE, Thomas Andrew RESIGNED	Director	04 Jul 2019	29 Jan 2020	United Kingdom	April 1986	First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
DINSDALE, Christian Edward Peter RESIGNED	Director	23 Sep 2024	31 Dec 2025	United Kingdom	October 1977	22a, St James's Square, London, SW1Y 5LP, United Kingdom
FERGUSON, Alan Murray RESIGNED	Director	20 Nov 1995	21 Sep 1999		January 1958	19 Richmond Road, Ealing, London, W5 5NS
GREEN, David Simon RESIGNED	Director	01 Mar 2000	27 Aug 2003	United Kingdom	August 1942	14 Chudleigh Crescent, Ilford, Essex, IG3 9AS
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	17 Feb 1998	01 Mar 2000	United Kingdom	April 1941	15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN
JEARY, Anton Clive RESIGNED	Director	27 Aug 2003	04 Jul 2019	England	May 1957	First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
LIGHT, John Michael Heathcote RESIGNED	Director	20 Jun 1995	22 Aug 1996		December 1953	138 Petersham Road, Richmond, Surrey, TW10 6UX
MARTIN-HICKEY, Katie RESIGNED	Director	01 Jul 2022	01 Aug 2024	England	September 1978	22a, St James's Square, London, SW1Y 5LP, United Kingdom
TAYLOR, Leslie Charles James RESIGNED	Director		20 Jun 1995		August 1934	Woodcock, Tower Road, Hindhead, Surrey, GU26 6SL
WHEATLEY, Martin Peter RESIGNED	Director	21 Sep 1999	30 Jun 2022	England	August 1959	First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

FOSTER-KEMP, Charles William ACTIVE
Role: Director
Appointed on: 18 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 22a, St James's Square, London, SW1Y 5LP, United Kingdom

KOTHARI, Rajvi ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1986
Address: 22a, St James's Square, London, SW1Y 5LP, United Kingdom

MUSKER, Christopher Robert ACTIVE
Role: Director
Appointed on: 24 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 22a, St James's Square, London, SW1Y 5LP, United Kingdom

WATERHOUSE, Tamsin ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 22a, St James's Square, London, SW1Y 5LP, United Kingdom

JAMES, John William RESIGNED
Role: Secretary
Appointed on: 22 Aug 1996
Resigned on: 01 Mar 2000
Address: 15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN

JAMES, John William RESIGNED
Role: Secretary
Appointed on: 01 Oct 1993
Resigned on: 23 Jun 1995
Address: 15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN

LIGHT, John Michael Heathcote RESIGNED
Role: Secretary
Appointed on: 23 Jun 1995
Resigned on: 22 Aug 1996
Address: 138 Petersham Road, Richmond, Surrey, TW10 6UX

LIGHT, John Michael Heathcote RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1993
Address: 138 Petersham Road, Richmond, Surrey, TW10 6UX

WHEATLEY, Martin Peter RESIGNED
Role: Secretary
Appointed on: 01 Mar 2000
Resigned on: 04 Jul 2019
Address: Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS

INCHCAPE UK CORPORATE MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Jul 2019
Resigned on: 01 Aug 2024
Address: First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom

AHMAD, Farheen RESIGNED
Role: Director
Appointed on: 10 Jan 2022
Resigned on: 01 Aug 2024
Country of Residence: England
Date of birth: April 1987
Address: 22a, St James's Square, London, SW1Y 5LP, United Kingdom

ALLEN, Ian Douglas RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 20 Nov 1995
Date of birth: February 1952
Address: 245 Waldegrave Road, Twickenham, Middlesex, TW1 4SY

BOWERS, Michael Jonathan RESIGNED
Role: Director
Appointed on: 01 Aug 2024
Resigned on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 22a, St James's Square, London, SW1Y 5LP, United Kingdom

CANEY, Peter Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: August 1946
Address: Broadoaks 14 Hamilton Drive, Sunningdale, Ascot, Berkshire, SL5 9PP

CROSS, James Mark RESIGNED
Role: Director
Appointed on: 26 Jul 1996
Resigned on: 17 Feb 1998
Country of Residence: England
Date of birth: June 1959
Address: 155 Rosendale Road, West Dulwich, London, SE21 8HE

DALE, Thomas Andrew RESIGNED
Role: Director
Appointed on: 04 Jul 2019
Resigned on: 29 Jan 2020
Country of Residence: United Kingdom
Date of birth: April 1986
Address: First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

DINSDALE, Christian Edward Peter RESIGNED
Role: Director
Appointed on: 23 Sep 2024
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 22a, St James's Square, London, SW1Y 5LP, United Kingdom

FERGUSON, Alan Murray RESIGNED
Role: Director
Appointed on: 20 Nov 1995
Resigned on: 21 Sep 1999
Date of birth: January 1958
Address: 19 Richmond Road, Ealing, London, W5 5NS

GREEN, David Simon RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 27 Aug 2003
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 14 Chudleigh Crescent, Ilford, Essex, IG3 9AS

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: 17 Feb 1998
Resigned on: 01 Mar 2000
Country of Residence: United Kingdom
Date of birth: April 1941
Address: 15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN

JEARY, Anton Clive RESIGNED
Role: Director
Appointed on: 27 Aug 2003
Resigned on: 04 Jul 2019
Country of Residence: England
Date of birth: May 1957
Address: First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

LIGHT, John Michael Heathcote RESIGNED
Role: Director
Appointed on: 20 Jun 1995
Resigned on: 22 Aug 1996
Date of birth: December 1953
Address: 138 Petersham Road, Richmond, Surrey, TW10 6UX

MARTIN-HICKEY, Katie RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 01 Aug 2024
Country of Residence: England
Date of birth: September 1978
Address: 22a, St James's Square, London, SW1Y 5LP, United Kingdom

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

WHEATLEY, Martin Peter RESIGNED
Role: Director
Appointed on: 21 Sep 1999
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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jul 1988	Satisfied
28 Feb 1986	Satisfied
19 Jul 1983	Satisfied
21 Jun 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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