AUTOBYTEL UK LIMITED

Company summary

Company number: 03470555
Status: ACTIVE
Incorporated / age: 19 November 199728 years
Registered office: Inchcape Plc, 22a St James's Square, London, SW1Y 5LP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 4 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 18:05 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
Inchcape Plc, 22a St James's Square, London, SW1Y 5LP, United Kingdom
Nature of business
Sale of new cars and light motor vehicles
Previous company names
AUTO-BY-TEL UK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KOTHARI, Rajvi ACTIVE	Director	31 Dec 2025		United Kingdom	March 1986	Inchcape Plc, 22a St James's Square, London, SW1Y 5LP, United Kingdom
WATERHOUSE, Tamsin ACTIVE	Director	01 Aug 2024		United Kingdom	March 1973	Inchcape Plc, 22a St James's Square, London, SW1Y 5LP, United Kingdom
JAMES, John William RESIGNED	Secretary	15 Jul 1999	25 Apr 2000			15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN
JEARY, Anton Clive RESIGNED	Secretary	01 Nov 2003	09 Aug 2004			105a St Peters Road, West Lynn, Kings Lynn, Norfolk, PE34 3JR
KEITH, Roger Graham RESIGNED	Secretary	23 Nov 1998	15 Jul 1999			Rowan House, 48 Banbury Road, Brackley, Northamptonshire, NN13 6AT
LORIMER, Mark Wayne RESIGNED	Secretary	19 Nov 1997	23 Nov 1998			18872 Macarthur Blvd., Suite 200, Irvine, Calfornia, 92612, Usa
WHEATLEY, Martin Peter RESIGNED	Secretary	25 Apr 2000	01 Nov 2003			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, B37 7YN, United Kingdom
AHMAD, Farheen RESIGNED	Director	10 Jan 2022	01 Aug 2024	England	April 1987	Inchcape Plc, 22a St James's Square, London, SW1Y 5LP, United Kingdom
BOWERS, Michael Jonathan RESIGNED	Director	01 Aug 2024	01 Apr 2025	United Kingdom	October 1967	Inchcape Plc, 22a St James's Square, London, SW1Y 5LP, United Kingdom
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
BUTCHER, Dale Francis RESIGNED	Director	23 Nov 1998	12 Apr 2002	England	December 1955	27 Elm Close, Amersham, Buckinghamshire, HP6 5DD
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
DINSDALE, Christian Edward Peter RESIGNED	Director	23 Sep 2024	31 Dec 2025	United Kingdom	October 1977	Inchcape Plc, 22a St James's Square, London, SW1Y 5LP, United Kingdom
FALLENSTEIN, Louis RESIGNED	Director	06 Oct 2015	01 Jan 2017	United Kingdom	December 1956	Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT
FERGUSON, Alan Murray RESIGNED	Director	23 Nov 1998	12 Apr 2002		January 1958	19 Richmond Road, Ealing, London, W5 5NS
GREENFIELD, John Anthony Leslie RESIGNED	Director	15 Jul 1999	30 Jun 2000	Uk	May 1950	21 Ridley Road, Warlingham, Surrey, CR6 9LR
GRIMES, Robert Steven RESIGNED	Director	19 Nov 1997	23 Nov 1998		August 1943	152 West 57th Street, 24th Floor, New York, New York, 10019, Usa
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
HAZELWOOD, Robert RESIGNED	Director	12 Apr 2002	07 Apr 2003		May 1959	Wistaria House, 14 Ethorpe Close, Gerrards Cross, Buckinghamshire, SL9 8PL
LOCK, Spencer RESIGNED	Director	09 Aug 2004	01 Dec 2009	England	January 1967	The Dower House, Itchen Abbas, Winchester, Hampshire, SO21 1BQ
LORIMER, Mark Wayne RESIGNED	Director	19 Nov 1997	23 Nov 1998		March 1959	18872 Macarthur Blvd., Suite 200, Irvine, Calfornia, 92612, Usa
MARTIN-HICKEY, Katie RESIGNED	Director	01 Jul 2022	01 Aug 2024	England	September 1976	Inchcape Plc, 22a St James's Square, London, SW1Y 5LP, United Kingdom
MCCLUSKEY, Ross RESIGNED	Director	20 Dec 2011	16 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
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 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
TURNBULL, Kevin Hugh Burgoyne RESIGNED	Director	06 Apr 1998	12 Apr 2002	United Kingdom	November 1953	Leacroft House, Tyrells End, Eversholt, Buckinghamshire, MK17 9DS
WALLWORK, Paul Anthony Hewitt RESIGNED	Director	12 Apr 2002	01 Nov 2003		October 1962	Baytree Cottage, Church Road Lyndon, Oakham, Rutland, LE15 8TU
WHEATLEY, Martin Peter RESIGNED	Director	12 Apr 2002	30 Jun 2022	England	August 1959	First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
WILSON, Peter Samuel, Mr. RESIGNED	Director	23 Nov 1998	12 Apr 2002	United Kingdom	December 1954	2 Snowdrop Grove, Sherwood Grange, Winnersh, Berkshire, RG41 5UP

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

JAMES, John William RESIGNED
Role: Secretary
Appointed on: 15 Jul 1999
Resigned on: 25 Apr 2000
Address: 15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN

JEARY, Anton Clive RESIGNED
Role: Secretary
Appointed on: 01 Nov 2003
Resigned on: 09 Aug 2004
Address: 105a St Peters Road, West Lynn, Kings Lynn, Norfolk, PE34 3JR

KEITH, Roger Graham RESIGNED
Role: Secretary
Appointed on: 23 Nov 1998
Resigned on: 15 Jul 1999
Address: Rowan House, 48 Banbury Road, Brackley, Northamptonshire, NN13 6AT

LORIMER, Mark Wayne RESIGNED
Role: Secretary
Appointed on: 19 Nov 1997
Resigned on: 23 Nov 1998
Address: 18872 Macarthur Blvd., Suite 200, Irvine, Calfornia, 92612, Usa

WHEATLEY, Martin Peter RESIGNED
Role: Secretary
Appointed on: 25 Apr 2000
Resigned on: 01 Nov 2003
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, 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: Inchcape Plc, 22a St James's Square, London, SW1Y 5LP, United Kingdom

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: Inchcape Plc, 22a St James's Square, London, SW1Y 5LP, United Kingdom

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

BUTCHER, Dale Francis RESIGNED
Role: Director
Appointed on: 23 Nov 1998
Resigned on: 12 Apr 2002
Country of Residence: England
Date of birth: December 1955
Address: 27 Elm Close, Amersham, Buckinghamshire, HP6 5DD

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

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: Inchcape Plc, 22a St James's Square, London, SW1Y 5LP, United Kingdom

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

FERGUSON, Alan Murray RESIGNED
Role: Director
Appointed on: 23 Nov 1998
Resigned on: 12 Apr 2002
Date of birth: January 1958
Address: 19 Richmond Road, Ealing, London, W5 5NS

GREENFIELD, John Anthony Leslie RESIGNED
Role: Director
Appointed on: 15 Jul 1999
Resigned on: 30 Jun 2000
Country of Residence: Uk
Date of birth: May 1950
Address: 21 Ridley Road, Warlingham, Surrey, CR6 9LR

GRIMES, Robert Steven RESIGNED
Role: Director
Appointed on: 19 Nov 1997
Resigned on: 23 Nov 1998
Date of birth: August 1943
Address: 152 West 57th Street, 24th Floor, New York, New York, 10019, Usa

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

HAZELWOOD, Robert RESIGNED
Role: Director
Appointed on: 12 Apr 2002
Resigned on: 07 Apr 2003
Date of birth: May 1959
Address: Wistaria House, 14 Ethorpe Close, Gerrards Cross, Buckinghamshire, SL9 8PL

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

LORIMER, Mark Wayne RESIGNED
Role: Director
Appointed on: 19 Nov 1997
Resigned on: 23 Nov 1998
Date of birth: March 1959
Address: 18872 Macarthur Blvd., Suite 200, Irvine, Calfornia, 92612, Usa

MARTIN-HICKEY, Katie RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 01 Aug 2024
Country of Residence: England
Date of birth: September 1976
Address: Inchcape Plc, 22a St James's Square, London, SW1Y 5LP, United Kingdom

MCCLUSKEY, Ross RESIGNED
Role: Director
Appointed on: 20 Dec 2011
Resigned on: 16 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

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 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

TURNBULL, Kevin Hugh Burgoyne RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 12 Apr 2002
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Leacroft House, Tyrells End, Eversholt, Buckinghamshire, MK17 9DS

WALLWORK, Paul Anthony Hewitt RESIGNED
Role: Director
Appointed on: 12 Apr 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: 12 Apr 2002
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

WILSON, Peter Samuel, Mr. RESIGNED
Role: Director
Appointed on: 23 Nov 1998
Resigned on: 12 Apr 2002
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 2 Snowdrop Grove, Sherwood Grange, Winnersh, Berkshire, RG41 5UP

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