INCHCAPE TRANSITION LIMITED

Company summary

Company number: 04053624
Status: ACTIVE
Incorporated / age: 16 August 200026 years
Registered office: Inchcape Plc, 22a St James's Square, London, SW1Y 5LP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 30 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 04:29 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
Activities of head offices
Previous company names
INCHCAPE UK LIMITED
TRUSHELFCO (NO.2720) 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
INCHCAPE CORPORATE SERVICES LIMITED RESIGNED	Secretary	16 Oct 2000	01 Dec 2006			22a St James's Square, London, SW1Y 5LP
INCHCAPE UK CORPORATE MANAGEMENT LIMITED RESIGNED	Secretary	28 Nov 2006	01 Aug 2024			First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom
TRUSEC LIMITED RESIGNED	Nominee Secretary	16 Aug 2000	16 Oct 2000			35 Basinghall Street, London, EC2V 5DB
AHMAD, Farheen RESIGNED	Director	01 Jul 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
BROOKS, Amanda RESIGNED	Director	16 Oct 2000	01 Dec 2006	England	May 1965	Herons, Herons Lane, Ongar, Essex, CM5 0RQ
BUTCHER, Dale Francis RESIGNED	Director	02 May 2001	01 Dec 2006	England	December 1955	27 Elm Close, Amersham, Buckinghamshire, HP6 5DD
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	Inchcape Plc, 22a St James's Square, London, SW1Y 5LP, United Kingdom
JEARY, Anton Clive RESIGNED	Director	28 Nov 2006	04 Jul 2019	England	May 1957	First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
KHAN, Samee RESIGNED	Director	05 Oct 2000	16 Oct 2000		July 1975	44 The Drive, Ilford, Essex, IG1 3HY
MARTIN-HICKEY, Katie RESIGNED	Director	10 Jan 2022	01 Aug 2024	England	September 1976	Inchcape Plc, 22a St James's Square, London, SW1Y 5LP, United Kingdom
PARKER, Christopher Frank RESIGNED	Director	16 Oct 2000	01 Dec 2006	United Kingdom	April 1959	67 St Peter's Avenue, Caversham, Reading, Berkshire, RG4 7DP
ROWE, Drusilla Charlotte Jane RESIGNED	Nominee Director	16 Aug 2000	05 Oct 2000		April 1961	Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
SMITH, Nicholas Peter RESIGNED	Director	01 Apr 2003	01 Dec 2006		March 1961	74 Park Road, Camberley, Surrey, GU15 2SN
TWENTYMAN, Jeffrey Cooper RESIGNED	Director	05 Oct 2000	16 Oct 2000		October 1965	22 Hollycroft Avenue, London, NW3 7QL
WALLWORK, Paul Anthony Hewitt RESIGNED	Director	16 Oct 2000	24 Apr 2002		October 1962	Baytree Cottage, Church Road Lyndon, Oakham, Rutland, LE15 8TU
WHEATLEY, Martin Peter RESIGNED	Director	28 Nov 2006	30 Jun 2022	England	August 1959	First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
WILLIAMS, Roy Charles RESIGNED	Director	16 Oct 2000	01 Dec 2006		April 1947	16 Colcokes Road, Banstead, Surrey, SM7 2EW
WILSON, Peter Samuel, Mr. RESIGNED	Director	02 May 2001	01 Dec 2006	United Kingdom	December 1954	2 Snowdrop Grove, Sherwood Grange, Winnersh, Berkshire, RG41 5UP
ZUERCHER, Eleanor Jane RESIGNED	Nominee Director	16 Aug 2000	05 Oct 2000		August 1963	14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE

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

INCHCAPE CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Oct 2000
Resigned on: 01 Dec 2006
Address: 22a St James's Square, London, SW1Y 5LP

INCHCAPE UK CORPORATE MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Nov 2006
Resigned on: 01 Aug 2024
Address: First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Aug 2000
Resigned on: 16 Oct 2000
Address: 35 Basinghall Street, London, EC2V 5DB

AHMAD, Farheen RESIGNED
Role: Director
Appointed on: 01 Jul 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

BROOKS, Amanda RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 01 Dec 2006
Country of Residence: England
Date of birth: May 1965
Address: Herons, Herons Lane, Ongar, Essex, CM5 0RQ

BUTCHER, Dale Francis RESIGNED
Role: Director
Appointed on: 02 May 2001
Resigned on: 01 Dec 2006
Country of Residence: England
Date of birth: December 1955
Address: 27 Elm Close, Amersham, Buckinghamshire, HP6 5DD

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

JEARY, Anton Clive RESIGNED
Role: Director
Appointed on: 28 Nov 2006
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

KHAN, Samee RESIGNED
Role: Director
Appointed on: 05 Oct 2000
Resigned on: 16 Oct 2000
Date of birth: July 1975
Address: 44 The Drive, Ilford, Essex, IG1 3HY

MARTIN-HICKEY, Katie RESIGNED
Role: Director
Appointed on: 10 Jan 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

PARKER, Christopher Frank RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 01 Dec 2006
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 67 St Peter's Avenue, Caversham, Reading, Berkshire, RG4 7DP

ROWE, Drusilla Charlotte Jane RESIGNED
Role: Nominee Director
Appointed on: 16 Aug 2000
Resigned on: 05 Oct 2000
Date of birth: April 1961
Address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ

SMITH, Nicholas Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 01 Dec 2006
Date of birth: March 1961
Address: 74 Park Road, Camberley, Surrey, GU15 2SN

TWENTYMAN, Jeffrey Cooper RESIGNED
Role: Director
Appointed on: 05 Oct 2000
Resigned on: 16 Oct 2000
Date of birth: October 1965
Address: 22 Hollycroft Avenue, London, NW3 7QL

WALLWORK, Paul Anthony Hewitt RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 24 Apr 2002
Date of birth: October 1962
Address: Baytree Cottage, Church Road Lyndon, Oakham, Rutland, LE15 8TU

WHEATLEY, Martin Peter RESIGNED
Role: Director
Appointed on: 28 Nov 2006
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

WILLIAMS, Roy Charles RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 01 Dec 2006
Date of birth: April 1947
Address: 16 Colcokes Road, Banstead, Surrey, SM7 2EW