INCHCAPE (BELGIUM) LIMITED

Company summary

Company number: 06006735
Status: ACTIVE
Incorporated / age: 22 November 200619 years
Registered office: 22a St Jamess Square, London, SW1Y 5LP
Accounts due: 30 September 2027
Confirmation statement due: 4 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 02:22 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 Jamess Square, London, SW1Y 5LP
Nature of business
Other business support service activities n.e.c.
Previous company names
TRUSHELFCO (NO.3267) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INCHCAPE CORPORATE SERVICES LIMITED ACTIVE	Secretary	07 Dec 2006				22a, St James's Square, London, SW1Y 5LP, United Kingdom
FOSTER-KEMP, Charles William ACTIVE	Director	18 Mar 2026		United Kingdom	November 1972	22a St Jamess Square, London, SW1Y 5LP
KOTHARI, Rajvi ACTIVE	Director	02 Apr 2025		United Kingdom	March 1986	22a St Jamess Square, London, SW1Y 5LP
MUSKER, Christopher Robert ACTIVE	Director	24 Mar 2026		United Kingdom	July 1981	22a St Jamess Square, London, SW1Y 5LP
WATERHOUSE, Tamsin ACTIVE	Director	23 Apr 2008		United Kingdom	March 1973	22a St Jamess Square, London, SW1Y 5LP
TRUSEC LIMITED RESIGNED	Nominee Secretary	22 Nov 2006	07 Dec 2006			2 Lambs Passage, London, EC1Y 8BB
BOWERS, Michael Jonathan RESIGNED	Director	05 Feb 2016	01 Apr 2025	United Kingdom	October 1967	22a St Jamess Square, London, SW1Y 5LP
BROOKS, Amanda RESIGNED	Director	07 Dec 2006	31 Mar 2007	England	May 1965	Herons, Herons Lane, Ongar, Essex, CM5 0RQ
BUTCHER, Dale Francis RESIGNED	Director	16 Aug 2007	30 Jun 2011	England	December 1955	27 Elm Close, Amersham, Buckinghamshire, HP6 5DD
CHAPMAN, Penelope Claire RESIGNED	Director	01 Jun 2007	31 Jul 2012	England	September 1967	15 Chimney Court Brewhouse Lane, London, E1W 2NU
CLARKE, Alison Jane RESIGNED	Director	05 Feb 2016	18 Jun 2018	England	May 1967	22a St Jamess Square, London, SW1Y 5LP
DAVIES, Christopher Mark RESIGNED	Director	06 Jan 2014	21 Apr 2017	England	March 1970	22a St Jamess Square, London, SW1Y 5LP
DE GAY, Sarah RESIGNED	Director	22 Nov 2006	06 Dec 2006	England	April 1965	N4
DINSDALE, Christian Edward Peter RESIGNED	Director	17 May 2024	31 Dec 2025	United Kingdom	October 1977	22a St Jamess Square, London, SW1Y 5LP
DRYDEN, Piers Alexander Edward RESIGNED	Director	06 Dec 2006	07 Dec 2006		March 1980	14 Seraph Court, Moreland Street, London, Greater London, EC1V 8BE
FIELDING, Kelly RESIGNED	Director	16 Aug 2007	23 Apr 2008	United Kingdom	October 1956	6 Friars Stile Place, Richmond, Surrey, TW10 6NL
GEORGE, Tony RESIGNED	Director	01 Mar 2007	14 May 2015	England	August 1964	22a St Jamess Square, London, SW1Y 5LP
GREENWOOD, Jonathan Hartley RESIGNED	Director	14 May 2015	31 Dec 2025	United Kingdom	January 1971	22a St Jamess Square, London, SW1Y 5LP
JAMES, Paul Anthony RESIGNED	Director	01 Oct 2011	03 Jan 2014	England	February 1967	22a St Jamess Square, London, SW1Y 5LP
LEWIS, Adrian John RESIGNED	Director	31 Oct 2020	24 May 2023	England	June 1979	22a St Jamess Square, London, SW1Y 5LP
MALLET, Bertrand RESIGNED	Director	19 Oct 2015	29 Jan 2021	United Kingdom	August 1972	22a St Jamess Square, London, SW1Y 5LP
MECKLENBURGH, Kathryn Isabel, Dr RESIGNED	Director	18 Jun 2018	31 Oct 2020	England	May 1973	22a St Jamess Square, London, SW1Y 5LP
MILLIKEN, Katherine Jane RESIGNED	Director	31 Jul 2012	10 Jan 2013	England	April 1973	22a St Jamess Square, London, SW1Y 5LP
MONIR, Nicole Frances RESIGNED	Director	22 Nov 2006	06 Dec 2006	United Kingdom	May 1967	92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
PARKER, Christopher Frank RESIGNED	Director	07 Dec 2006	31 Jan 2013	United Kingdom	April 1959	67 St Peter's Avenue, Caversham, Reading, Berkshire, RG4 7DP
PHILLIPS, Alison Barbara RESIGNED	Director	09 Sep 2011	18 Dec 2014	England	June 1964	The Gatehouse, 1 Rhymers Gate, Wyton, Huntingdon, Cambridgeshire, PE28 2JR, United Kingdom
ROBERTSON, Gavin David RESIGNED	Director	16 Aug 2007	01 Oct 2011	United Kingdom	January 1966	13, Cumberland Drive, Hinchley Wood, Esher, KY10 0BG
SMITH, Nicholas Peter RESIGNED	Director	07 Dec 2006	10 Jan 2007		March 1961	74 Park Road, Camberley, Surrey, GU15 2SN
THOMAS, Mark Nicholas RESIGNED	Director	31 Oct 2013	16 Oct 2015	England	July 1979	22a St Jamess Square, London, SW1Y 5LP
TWENTYMAN, Jeffrey Cooper RESIGNED	Director	06 Dec 2006	07 Dec 2006		October 1965	22 Hollycroft Avenue, London, NW3 7QL
WILLIAMS, Roy Charles RESIGNED	Director	07 Dec 2006	30 Jun 2007		April 1947	16 Colcokes Road, Banstead, Surrey, SM7 2EW
WILSON, Peter Samuel, Mr. RESIGNED	Director	07 Dec 2006	31 Oct 2007	United Kingdom	December 1954	2 Snowdrop Grove, Sherwood Grange, Winnersh, Berkshire, RG41 5UP

INCHCAPE CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Dec 2006
Address: 22a, St James's Square, London, SW1Y 5LP, United Kingdom

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 Jamess Square, London, SW1Y 5LP

KOTHARI, Rajvi ACTIVE
Role: Director
Appointed on: 02 Apr 2025
Country of Residence: United Kingdom
Date of birth: March 1986
Address: 22a St Jamess Square, London, SW1Y 5LP

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

WATERHOUSE, Tamsin ACTIVE
Role: Director
Appointed on: 23 Apr 2008
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 22a St Jamess Square, London, SW1Y 5LP

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Nov 2006
Resigned on: 07 Dec 2006
Address: 2 Lambs Passage, London, EC1Y 8BB

BOWERS, Michael Jonathan RESIGNED
Role: Director
Appointed on: 05 Feb 2016
Resigned on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 22a St Jamess Square, London, SW1Y 5LP

BROOKS, Amanda RESIGNED
Role: Director
Appointed on: 07 Dec 2006
Resigned on: 31 Mar 2007
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: 16 Aug 2007
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: December 1955
Address: 27 Elm Close, Amersham, Buckinghamshire, HP6 5DD

CHAPMAN, Penelope Claire RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: September 1967
Address: 15 Chimney Court Brewhouse Lane, London, E1W 2NU

CLARKE, Alison Jane RESIGNED
Role: Director
Appointed on: 05 Feb 2016
Resigned on: 18 Jun 2018
Country of Residence: England
Date of birth: May 1967
Address: 22a St Jamess Square, London, SW1Y 5LP

DAVIES, Christopher Mark RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 21 Apr 2017
Country of Residence: England
Date of birth: March 1970
Address: 22a St Jamess Square, London, SW1Y 5LP

DE GAY, Sarah RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 06 Dec 2006
Country of Residence: England
Date of birth: April 1965
Address: N4

DINSDALE, Christian Edward Peter RESIGNED
Role: Director
Appointed on: 17 May 2024
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 22a St Jamess Square, London, SW1Y 5LP

DRYDEN, Piers Alexander Edward RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 07 Dec 2006
Date of birth: March 1980
Address: 14 Seraph Court, Moreland Street, London, Greater London, EC1V 8BE

FIELDING, Kelly RESIGNED
Role: Director
Appointed on: 16 Aug 2007
Resigned on: 23 Apr 2008
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 6 Friars Stile Place, Richmond, Surrey, TW10 6NL

GEORGE, Tony RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 14 May 2015
Country of Residence: England
Date of birth: August 1964
Address: 22a St Jamess Square, London, SW1Y 5LP

GREENWOOD, Jonathan Hartley RESIGNED
Role: Director
Appointed on: 14 May 2015
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 22a St Jamess Square, London, SW1Y 5LP

JAMES, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 03 Jan 2014
Country of Residence: England
Date of birth: February 1967
Address: 22a St Jamess Square, London, SW1Y 5LP

LEWIS, Adrian John RESIGNED
Role: Director
Appointed on: 31 Oct 2020
Resigned on: 24 May 2023
Country of Residence: England
Date of birth: June 1979
Address: 22a St Jamess Square, London, SW1Y 5LP

MALLET, Bertrand RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 29 Jan 2021
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 22a St Jamess Square, London, SW1Y 5LP

MECKLENBURGH, Kathryn Isabel, Dr RESIGNED
Role: Director
Appointed on: 18 Jun 2018
Resigned on: 31 Oct 2020
Country of Residence: England
Date of birth: May 1973
Address: 22a St Jamess Square, London, SW1Y 5LP

MILLIKEN, Katherine Jane RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 10 Jan 2013
Country of Residence: England
Date of birth: April 1973
Address: 22a St Jamess Square, London, SW1Y 5LP

MONIR, Nicole Frances RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 06 Dec 2006
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER

PARKER, Christopher Frank RESIGNED
Role: Director
Appointed on: 07 Dec 2006
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 67 St Peter's Avenue, Caversham, Reading, Berkshire, RG4 7DP

PHILLIPS, Alison Barbara RESIGNED
Role: Director
Appointed on: 09 Sep 2011
Resigned on: 18 Dec 2014
Country of Residence: England
Date of birth: June 1964
Address: The Gatehouse, 1 Rhymers Gate, Wyton, Huntingdon, Cambridgeshire, PE28 2JR, United Kingdom

ROBERTSON, Gavin David RESIGNED
Role: Director
Appointed on: 16 Aug 2007
Resigned on: 01 Oct 2011
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 13, Cumberland Drive, Hinchley Wood, Esher, KY10 0BG