Menna Overview
Here’s a quick overview of INCHCAPE OVERSEAS LIMITED 👀 — a UK based business that started in 1963.
INCHCAPE OVERSEAS LIMITED
- Company statusactive
- Company No00783712
- Age62 years 7 months Incorporated 6 December 1963
- Officers5
Address
22a St James's Square, London, SW1Y 5LP
INCHCAPE OVERSEAS LIMITED is an active company incorporated on 6 December 1963. The company was registered 63 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 21 Aug 2025
Legacy
11 Months Ago on 21 Aug 2025
Legacy
11 Months Ago on 21 Aug 2025
Legacy
11 Months Ago on 21 Aug 2025
Legacy
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 26 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 May 2023
Accounts With Accounts Type Full
4 Years Ago on 18 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 27 May 2022
Accounts With Accounts Type Full
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 31 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 12 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 29 Oct 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INCHCAPE CORPORATE SERVICES LIMITED | corporate secretary | 01 Jan 1970 | |
| DINSDALE, Christian Edward Peter | director | Oct 1977 | 17 May 2024 |
| GREENWOOD, Jonathan Hartley | director | Jan 1971 | 14 May 2015 |
| KOTHARI, Rajvi | director | Mar 1986 | 02 Apr 2025 |
| WATERHOUSE, Tamsin | director | Mar 1973 | 23 Apr 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Inchcape Plc | 06 Apr 2016 |
Related Companies
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INCHCAPE CORPORATE SERVICES LIMITED, DINSDALE, Christian Edward Peter, GREENWOOD, Jonathan Hartley, KOTHARI, Rajvi, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, BROOKS, Amanda, BUTCHER, Dale Francis, CHAPMAN, Penelope Claire, CLARKE, Alison Jane, FIELDING, Kelly, GEORGE, Tony, LEWIS, Adrian John, MALLET, Bertrand, MECKLENBURGH, Kathryn Isabel, Dr, MILLIKEN, Katherine Jane, Dr, PARKER, Christopher Frank, PHILLIPS, Alison Barbara, ROBERTSON, Gavin David, SMITH, Nicholas Peter are mutual persons.
INCHCAPE CORPORATE SERVICES LIMITED, DINSDALE, Christian Edward Peter, GREENWOOD, Jonathan Hartley, KOTHARI, Rajvi, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, BROOKS, Amanda, BUTCHER, Dale Francis, CLARKE, Alison Jane, DUCKWORTH, Charles, FERGUSON, Alan Murray, FIELDING, Kelly, GEORGE, Tony, LEWIS, Adrian John, MALLET, Bertrand, MARSH, Adrian Ross Thomas, MECKLENBURGH, Kathryn Isabel, Dr, MILLIKEN, Katherine Jane, Dr, PARKER, Christopher Frank, PHILLIPS, Alison Barbara, SMITH, Nicholas Peter are mutual persons.
INCHCAPE CORPORATE SERVICES LIMITED, DINSDALE, Christian Edward Peter, GREENWOOD, Jonathan Hartley, KOTHARI, Rajvi, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, BROOKS, Amanda, BUTCHER, Dale Francis, CHAPMAN, Penelope Claire, CLARKE, Alison Jane, DUCKWORTH, Charles, FIELDING, Kelly, GEORGE, Tony, JAMES, Richard David, LEWIS, Adrian John, LONG, James Martin, MALLET, Bertrand, MARSH, Adrian Ross Thomas, MECKLENBURGH, Kathryn Isabel, Dr, MILLIKEN, Katherine Jane, Dr, PARKER, Christopher Frank, PHILLIPS, Alison Barbara, ROBERTSON, Gavin David, SMITH, Martyn Robert, SMITH, Nicholas Peter are mutual persons.
INCHCAPE CORPORATE SERVICES LIMITED, DINSDALE, Christian Edward Peter, GREENWOOD, Jonathan Hartley, KOTHARI, Rajvi, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, BROOKS, Amanda, BUTCHER, Dale Francis, CLARKE, Alison Jane, FIELDING, Kelly, JAMES, Richard David, KING, Stephen John, LEWIS, Adrian John, LONG, James Martin, MALLET, Bertrand, MARSH, Adrian Ross Thomas, MILLIKEN, Katherine Jane, Dr, PARKER, Christopher Frank, PHILLIPS, Alison Barbara, ROBERTSON, Gavin David, SMITH, Martyn Robert, SMITH, Nicholas Peter are mutual persons.
INCHCAPE CORPORATE SERVICES LIMITED, DINSDALE, Christian Edward Peter, GREENWOOD, Jonathan Hartley, BOWERS, Michael Jonathan, BROOKS, Amanda, BULL, Barry Robert, BUTCHER, Dale Francis, CLARKE, Alison Jane, DUCKWORTH, Charles, FIELDING, Kelly, GEORGE, Tony, JAMES, Richard David, LEWIS, Adrian John, LONG, James Martin, MALLET, Bertrand, MARSH, Adrian Ross Thomas, MECKLENBURGH, Kathryn Isabel, Dr, MILLIKEN, Katherine Jane, Dr, PARKER, Christopher Frank, PHILLIPS, Alison Barbara, ROBERTSON, Gavin David, SMITH, Martyn Robert, SMITH, Nicholas Peter are mutual persons.
INCHCAPE CORPORATE SERVICES LIMITED, DINSDALE, Christian Edward Peter, GREENWOOD, Jonathan Hartley, KOTHARI, Rajvi, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, BROOKS, Amanda, BULL, Barry Robert, BUTCHER, Dale Francis, CHAPMAN, Penelope Claire, CLARKE, Alison Jane, DUCKWORTH, Charles, FIELDING, Kelly, GEORGE, Tony, JAMES, Richard David, KING, Stephen John, LEWIS, Adrian John, LONG, James Martin, MALLET, Bertrand, MARSH, Adrian Ross Thomas, MECKLENBURGH, Kathryn Isabel, Dr, MILLIKEN, Katherine Jane, Dr, PARKER, Christopher Frank, PHILLIPS, Alison Barbara, ROBERTSON, Gavin David, SMITH, Martyn Robert, SMITH, Nicholas Peter are mutual persons.
INCHCAPE CORPORATE SERVICES LIMITED is a mutual person.
INCHCAPE CORPORATE SERVICES LIMITED, DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, BROOKS, Amanda, BUTCHER, Dale Francis, PARKER, Christopher Frank, SMITH, Nicholas Peter are mutual persons.
INCHCAPE CORPORATE SERVICES LIMITED is a mutual person.
DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan are mutual persons.
DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan are mutual persons.
DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, FERGUSON, Alan Murray are mutual persons.
DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, FERGUSON, Alan Murray are mutual persons.
DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, CHAPMAN, Penelope Claire, FIELDING, Kelly are mutual persons.
DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, FERGUSON, Alan Murray are mutual persons.
DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, FERGUSON, Alan Murray are mutual persons.
DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan are mutual persons.
DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan are mutual persons.
DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, FERGUSON, Alan Murray are mutual persons.
DINSDALE, Christian Edward Peter, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, BUTCHER, Dale Francis, FERGUSON, Alan Murray are mutual persons.
DINSDALE, Christian Edward Peter, GREENWOOD, Jonathan Hartley, KOTHARI, Rajvi, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, BUTCHER, Dale Francis, CHAPMAN, Penelope Claire, CLARKE, Alison Jane, FIELDING, Kelly, GEORGE, Tony, LEWIS, Adrian John, MALLET, Bertrand, MECKLENBURGH, Kathryn Isabel, Dr, MILLIKEN, Katherine Jane, Dr, PHILLIPS, Alison Barbara, ROBERTSON, Gavin David are mutual persons.
DINSDALE, Christian Edward Peter, GREENWOOD, Jonathan Hartley, KOTHARI, Rajvi, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, BROOKS, Amanda, BULL, Barry Robert, BUTCHER, Dale Francis, CLARKE, Alison Jane, DUCKWORTH, Charles, FIELDING, Kelly, GEORGE, Tony, JAMES, Richard David, KING, Stephen John, LEWIS, Adrian John, LONG, James Martin, MALLET, Bertrand, MARSH, Adrian Ross Thomas, MECKLENBURGH, Kathryn Isabel, Dr, MILLIKEN, Katherine Jane, Dr, PARKER, Christopher Frank, PHILLIPS, Alison Barbara, ROBERTSON, Gavin David, SMITH, Martyn Robert, SMITH, Nicholas Peter are mutual persons.
DINSDALE, Christian Edward Peter, GREENWOOD, Jonathan Hartley, KOTHARI, Rajvi, WATERHOUSE, Tamsin, BOWERS, Michael Jonathan, BROOKS, Amanda, CHAPMAN, Penelope Claire, CLARKE, Alison Jane, DUCKWORTH, Charles, FERGUSON, Alan Murray, LEWIS, Adrian John, MALLET, Bertrand, MECKLENBURGH, Kathryn Isabel, Dr, O'DONOGHUE, Rodney Charles, PARKER, Christopher Frank are mutual persons.
BOWERS, Michael Jonathan, MALLET, Bertrand are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda, FERGUSON, Alan Murray are mutual persons.
BROOKS, Amanda, FERGUSON, Alan Murray are mutual persons.
BROOKS, Amanda, FERGUSON, Alan Murray are mutual persons.
BULL, Barry Robert are mutual persons.
BULL, Barry Robert, KING, Stephen John, SMITH, Martyn Robert are mutual persons.
BUTCHER, Dale Francis are mutual persons.
BUTCHER, Dale Francis are mutual persons.
BUTCHER, Dale Francis are mutual persons.
BUTCHER, Dale Francis are mutual persons.
BUTCHER, Dale Francis are mutual persons.
BUTCHER, Dale Francis, FERGUSON, Alan Murray are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CHAPMAN, Penelope Claire are mutual persons.
CULLEN, Leslie Gray are mutual persons.
CULLEN, Leslie Gray are mutual persons.
CULLEN, Leslie Gray are mutual persons.
CULLEN, Leslie Gray are mutual persons.
CULLEN, Leslie Gray are mutual persons.
CULLEN, Leslie Gray are mutual persons.
CULLEN, Leslie Gray are mutual persons.
CULLEN, Leslie Gray are mutual persons.
CULLEN, Leslie Gray are mutual persons.
CULLEN, Leslie Gray are mutual persons.
CULLEN, Leslie Gray are mutual persons.
CULLEN, Leslie Gray are mutual persons.
CULLEN, Leslie Gray are mutual persons.
CULLEN, Leslie Gray are mutual persons.
CULLEN, Leslie Gray are mutual persons.
CULLEN, Leslie Gray are mutual persons.
CULLEN, Leslie Gray are mutual persons.
CULLEN, Leslie Gray are mutual persons.
CULLEN, Leslie Gray are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
FERGUSON, Alan Murray are mutual persons.
FERGUSON, Alan Murray are mutual persons.
FERGUSON, Alan Murray are mutual persons.
FIELDING, Kelly are mutual persons.
FIELDING, Kelly are mutual persons.
FIELDING, Kelly are mutual persons.
FIELDING, Kelly are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
KING, Stephen John are mutual persons.
KING, Stephen John are mutual persons.
KING, Stephen John are mutual persons.
KING, Stephen John are mutual persons.
KING, Stephen John are mutual persons.
KING, Stephen John, O'DONOGHUE, Rodney Charles are mutual persons.
KING, Stephen John are mutual persons.
KING, Stephen John, LONG, James Martin, SMITH, Martyn Robert are mutual persons.
LONG, James Martin are mutual persons.
LONG, James Martin are mutual persons.
LONG, James Martin are mutual persons.
LONG, James Martin are mutual persons.
MALLET, Bertrand are mutual persons.
MALLET, Bertrand are mutual persons.
MALLET, Bertrand are mutual persons.
MALLET, Bertrand are mutual persons.
MALLET, Bertrand are mutual persons.
MARSH, Adrian Ross Thomas are mutual persons.
MECKLENBURGH, Kathryn Isabel, Dr are mutual persons.
MECKLENBURGH, Kathryn Isabel, Dr are mutual persons.
PARKER, Christopher Frank are mutual persons.
PARKER, Christopher Frank are mutual persons.
PARKER, Christopher Frank are mutual persons.
PARKER, Christopher Frank are mutual persons.
PARKER, Christopher Frank are mutual persons.
PARKER, Christopher Frank are mutual persons.
SMITH, Martyn Robert are mutual persons.
SMITH, Martyn Robert are mutual persons.
SMITH, Martyn Robert are mutual persons.
SMITH, Martyn Robert are mutual persons.
SMITH, Martyn Robert are mutual persons.
SMITH, Martyn Robert are mutual persons.
INCHCAPE FINANCE PLC
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KING, Stephen John, SMITH, Martyn Robert are mutual persons.
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LONG, James Martin are mutual persons.
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MILLIKEN, Katherine Jane, Dr are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of INCHCAPE OVERSEAS LIMITED 👀 — a UK based business that started in 1963.