COX AUTOMOTIVE UK LIMITED

Company summary

Company number: 03183918
Status: ACTIVE
Incorporated / age: 9 April 199630 years
Registered office: Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE
Accounts due: 30 September 2026
Confirmation statement due: 27 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 16:11 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
Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE
Nature of business
Other service activities n.e.c.
Previous company names
MANHEIM EUROPE LIMITED
INDEPENDENT CAR AUCTIONS (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PROCTER, Rebecca ACTIVE	Secretary	23 Jun 2023				Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE
BALL, Michael David ACTIVE	Director	01 Jul 2024		United States	March 1979	C/O 6205-A Peachtree, Dunwoody Road, Atlanta, Ga, 30328, United States
FORBES, Martin Leigh ACTIVE	Director	23 Apr 2018		United Kingdom	March 1976	Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE
SHEIKH, Furrukh Mehmood, Mr ACTIVE	Director	01 Jul 2024		United Kingdom	July 1985	C/O Central House, Leeds Road, Rothwell, Leeds, LS26 0JE, United Kingdom
BUXTON, Michael RESIGNED	Secretary	24 Feb 2005	14 Feb 2020			Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE
GAMLEN, Anita Denise RESIGNED	Secretary	09 Apr 1996	24 Feb 2005			The Croft Bye Mills, Pensford, Bristol, BS18 4JL
BRISTOL LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	09 Apr 1996	09 Apr 1996			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
BAILEY, John Ernest RESIGNED	Director	11 Apr 2011	12 Dec 2016	England	November 1931	Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE
BAILEY, John Ernest RESIGNED	Director	09 Apr 1996	14 Jun 2018	United Kingdom	November 1961	Central House, Central House, Leeds Road, Leeds, West Yorkshire, LS26 0JE, England
BERRY, Gary Dennis RESIGNED	Director	19 Jul 1996	10 Apr 2006		October 1944	6205 Peachtree, Dunwoody Road, Atlanta, Georgia 30328, FOREIGN, Usa
BOWSER, Mark Francis RESIGNED	Director	14 Feb 2020	15 Dec 2023	United States	June 1955	Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE
BUXTON, Michael RESIGNED	Director	04 Feb 2008	14 Feb 2020	England	June 1965	Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE
CARSON, Ryan Reece RESIGNED	Director	28 Jun 2023	01 Jul 2024	United States	November 1973	Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE
GAMLEN, Anita Denise RESIGNED	Director	09 Apr 1996	06 Dec 2016	United Kingdom	August 1959	Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE
GARTIN, Robert Edwin RESIGNED	Director	19 Jul 1996	01 Apr 2002		December 1940	1499 Kings Down Circle, Dunwoody, Dekalb 30338 Usa, FOREIGN
LANGHORNE, Michael John RESIGNED	Director	01 Apr 2002	21 May 2012	Usa	May 1957	6205 Peachtree, Dunwoody Road, Atlanta, Georgia 30328, FOREIGN, Usa
LINIADO, Ralph Martin RESIGNED	Director	19 Jul 1996	04 Feb 2008		September 1944	6205 Peach Tree, Dunwoody Road, Atlanta, Georgia 30328, FOREIGN, Usa
MORNIN, Darren Paul RESIGNED	Director	23 Apr 2018	28 Jun 2023	England	May 1968	Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE

PROCTER, Rebecca ACTIVE
Role: Secretary
Appointed on: 23 Jun 2023
Address: Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE

BALL, Michael David ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: United States
Date of birth: March 1979
Address: C/O 6205-A Peachtree, Dunwoody Road, Atlanta, Ga, 30328, United States

FORBES, Martin Leigh ACTIVE
Role: Director
Appointed on: 23 Apr 2018
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE

SHEIKH, Furrukh Mehmood, Mr ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: July 1985
Address: C/O Central House, Leeds Road, Rothwell, Leeds, LS26 0JE, United Kingdom

BUXTON, Michael RESIGNED
Role: Secretary
Appointed on: 24 Feb 2005
Resigned on: 14 Feb 2020
Address: Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE

GAMLEN, Anita Denise RESIGNED
Role: Secretary
Appointed on: 09 Apr 1996
Resigned on: 24 Feb 2005
Address: The Croft Bye Mills, Pensford, Bristol, BS18 4JL

BRISTOL LEGAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Apr 1996
Resigned on: 09 Apr 1996
Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

BAILEY, John Ernest RESIGNED
Role: Director
Appointed on: 11 Apr 2011
Resigned on: 12 Dec 2016
Country of Residence: England
Date of birth: November 1931
Address: Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE

BAILEY, John Ernest RESIGNED
Role: Director
Appointed on: 09 Apr 1996
Resigned on: 14 Jun 2018
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Central House, Central House, Leeds Road, Leeds, West Yorkshire, LS26 0JE, England

BERRY, Gary Dennis RESIGNED
Role: Director
Appointed on: 19 Jul 1996
Resigned on: 10 Apr 2006
Date of birth: October 1944
Address: 6205 Peachtree, Dunwoody Road, Atlanta, Georgia 30328, FOREIGN, Usa

BOWSER, Mark Francis RESIGNED
Role: Director
Appointed on: 14 Feb 2020
Resigned on: 15 Dec 2023
Country of Residence: United States
Date of birth: June 1955
Address: Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE

BUXTON, Michael RESIGNED
Role: Director
Appointed on: 04 Feb 2008
Resigned on: 14 Feb 2020
Country of Residence: England
Date of birth: June 1965
Address: Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE

CARSON, Ryan Reece RESIGNED
Role: Director
Appointed on: 28 Jun 2023
Resigned on: 01 Jul 2024
Country of Residence: United States
Date of birth: November 1973
Address: Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE

GAMLEN, Anita Denise RESIGNED
Role: Director
Appointed on: 09 Apr 1996
Resigned on: 06 Dec 2016
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE

GARTIN, Robert Edwin RESIGNED
Role: Director
Appointed on: 19 Jul 1996
Resigned on: 01 Apr 2002
Date of birth: December 1940
Address: 1499 Kings Down Circle, Dunwoody, Dekalb 30338 Usa, FOREIGN

LANGHORNE, Michael John RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 21 May 2012
Country of Residence: Usa
Date of birth: May 1957
Address: 6205 Peachtree, Dunwoody Road, Atlanta, Georgia 30328, FOREIGN, Usa

LINIADO, Ralph Martin RESIGNED
Role: Director
Appointed on: 19 Jul 1996
Resigned on: 04 Feb 2008
Date of birth: September 1944
Address: 6205 Peach Tree, Dunwoody Road, Atlanta, Georgia 30328, FOREIGN, Usa

MORNIN, Darren Paul RESIGNED
Role: Director
Appointed on: 23 Apr 2018
Resigned on: 28 Jun 2023
Country of Residence: England
Date of birth: May 1968
Address: Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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