GM

GERARD MANN LIMITED

Active

Company number 00660644

Maidstone, England · Incorporated 26 May 1960

First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

Last updated on 16 September 2026

Sale of new cars and light motor vehicles · SIC 45111

Maintenance and repair of motor vehicles · SIC 45200

Wholesale trade of motor vehicle parts and accessories · SIC 45310

Status
Active
Company age
66 years
Company type
Private limited
Accounts
Up to date
Total raised
£10,000,000
Shares allotted
10,000,000
Latest round
12 September 2011

Company history

Previous company names

LAZENBY GARAGES LIMITED · 26 May 1960 – 31 December 1976

COOPER CAR SALES LIMITED · 31 December 1976 – 31 December 1979

COOPER LEICESTER LIMITED · 31 December 1979 – 31 March 1994

NOTNEEDED NO.056 LIMITED · 31 March 1994 – 24 June 1994

GERARD MANN (WEST MIDLANDS) LIMITED · 24 June 1994 – 1 July 2002

Company overview

GERARD MANN LIMITED (company number 00660644) is an active private limited company incorporated on 26 May 1960. It is currently a subsidiary of Group 1 Automotive UK Limited, which has held 75% to 100% of the shares and voting rights since 1 August 2024. The company’s registered office is at First Point, St Leonards Road, Allington, Maidstone, Kent, ME16 0LS.

The company’s principal activities are sale of new cars and light motor vehicles (45111), maintenance and repair of motor vehicles (45200), and retail trade of motor vehicle parts and accessories (45310).

It files as an audit-exemption subsidiary. The most recent accounts, made up to 31 December 2024, were filed on 27 October 2025. The confirmation statement was last made up to 17 April 2026 and the next is due by 1 May 2027.

As at the latest filings, the board comprises several UK and US-based directors including Mark Douglas Raban, Farheen Ahmad, Gillian Hobson, Daniel James McHenry and others. Philip Southwick and Mark Leeder resigned in 2025. The company secretary is Gillian Hobson. There are no charges or insolvency history.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 April 2026
Next due
1 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
  • GROUP 1 AUTOMOTIVE UK LIMITED (100.0%)
Total shares
10,250,000
Nominal value
£10,250,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10,250,000 GBP £10,250,000.000
Total 10,250,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GROUP 1 AUTOMOTIVE UK LIMITED ORDINARY 10,250,000 100.00% 10,250,000 100.00%
Total 10,250,000 100% 10,250,000 100%

Officers

No officers on record.

Persons with significant control

PS
Group 1 Automotive Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 August 2024

Funding

1 funding round
12 September 2011
ORDINARY · 10,000,000 shares allotted
£10,000,000
Total (1 round, 10,000,000 shares)
£10,000,000

Filing history

Appoint Person Director Company With Name Date
Officers
28 August 2026 View
Appoint Person Director Company With Name Date
Officers
28 August 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Change Person Secretary Company With Change Date
Officers
10 June 2026 View
Change Person Director Company With Change Date
Officers
10 June 2026 View
Change Person Director Company With Change Date
Officers
10 June 2026 View
Appoint Person Director Company With Name Date
Officers
9 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2026 View
Replacement Filing Of Director Appointment With Name
Officers
30 April 2026 View
Legacy
Other
13 April 2026 View
Legacy
Other
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 October 2025 View
Legacy
Accounts
27 October 2025 View
Legacy
Other
15 October 2025 View
Legacy
Other
15 October 2025 View
Termination Director Company With Name Termination Date
Officers
5 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2024 View
Accounts With Accounts Type Full
Accounts
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Accounts With Accounts Type Full
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Full
Accounts
8 January 2023 View
Termination Director Company With Name Termination Date
Officers
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
21 December 2021 View
Termination Director Company With Name Termination Date
Officers
21 December 2021 View
Accounts With Accounts Type Full
Accounts
15 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
8 November 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Change Person Director Company With Change Date
Officers
27 September 2018 View
Accounts With Accounts Type Full
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Change Corporate Secretary Company With Change Date
Officers
9 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2018 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Change Person Director Company With Change Date
Officers
17 February 2016 View
Termination Director Company With Name Termination Date
Officers
28 November 2015 View
Termination Director Company With Name Termination Date
Officers
14 November 2015 View
Appoint Person Director Company With Name Date
Officers
14 November 2015 View
Appoint Person Director Company With Name Date
Officers
14 November 2015 View
Accounts With Accounts Type Full
Accounts
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Accounts With Accounts Type Full
Accounts
5 August 2014 View
Change Person Director Company With Change Date
Officers
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Termination Director Company With Name
Officers
5 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Resolution
Resolution
27 September 2011 View
Capital Allotment Shares
Capital
27 September 2011 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Appoint Person Director Company With Name
Officers
8 January 2010 View
Termination Director Company With Name
Officers
8 January 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Annual Return
3 July 2009 View
Legacy
Officers
8 February 2009 View
Legacy
Address
20 January 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Resolution
Resolution
23 October 2008 View
Legacy
Annual Return
1 July 2008 View
Legacy
Address
24 April 2008 View
Legacy
Officers
24 April 2008 View
Accounts With Accounts Type Full
Accounts
18 September 2007 View
Legacy
Annual Return
4 July 2007 View
Legacy
Officers
5 February 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Annual Return
29 June 2006 View
Legacy
Officers
14 November 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Annual Return
25 June 2005 View
Resolution
Resolution
13 January 2005 View
Legacy
Officers
22 September 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Officers
22 September 2004 View
Accounts With Accounts Type Full
Accounts
24 August 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Annual Return
7 July 2004 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
24 June 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
6 May 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Officers
5 July 2002 View
Certificate Change Of Name Company
Change Of Name
1 July 2002 View
Legacy
Annual Return
17 June 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
24 January 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
2 July 2001 View
Legacy
Officers
12 February 2001 View
Accounts With Accounts Type Full
Accounts
18 October 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Address
12 July 2000 View
Legacy
Annual Return
26 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
11 May 2000 View
Accounts With Accounts Type Full
Accounts
15 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Annual Return
2 July 1999 View
Accounts With Accounts Type Full
Accounts
8 October 1998 View
Auditors Resignation Company
Auditors
27 August 1998 View
Legacy
Annual Return
30 June 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
13 March 1998 View
Accounts With Accounts Type Full
Accounts
16 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Annual Return
4 July 1997 View
Legacy
Officers
3 March 1997 View
Accounts With Accounts Type Full
Accounts
20 September 1996 View
Legacy
Annual Return
17 June 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Address
23 October 1995 View
Legacy
Officers
12 September 1995 View
Legacy
Officers
4 July 1995 View
Legacy
Annual Return
15 June 1995 View
Legacy
Officers
15 June 1995 View
Legacy
Officers
21 March 1995 View
Accounts With Accounts Type Dormant
Accounts
21 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
14 October 1994 View
Legacy
Officers
12 October 1994 View
Legacy
Officers
8 October 1994 View
Legacy
Officers
8 October 1994 View
Legacy
Officers
8 July 1994 View
Legacy
Officers
5 July 1994 View
Legacy
Officers
5 July 1994 View
Legacy
Officers
5 July 1994 View
Legacy
Annual Return
27 June 1994 View
Certificate Change Of Name Company
Change Of Name
23 June 1994 View
Certificate Change Of Name Company
Change Of Name
23 June 1994 View
Accounts With Accounts Type Dormant
Accounts
10 May 1994 View
Certificate Change Of Name Company
Change Of Name
30 March 1994 View
Certificate Change Of Name Company
Change Of Name
30 March 1994 View
Legacy
Officers
16 March 1994 View
Legacy
Officers
14 March 1994 View
Accounts With Accounts Type Dormant
Accounts
23 July 1993 View
Legacy
Annual Return
30 June 1993 View
Accounts With Accounts Type Dormant
Accounts
6 July 1992 View
Legacy
Annual Return
1 July 1992 View
Legacy
Officers
7 April 1992 View
Resolution
Resolution
9 September 1991 View
Resolution
Resolution
9 September 1991 View
Resolution
Resolution
9 September 1991 View
Resolution
Resolution
9 September 1991 View
Resolution
Resolution
9 September 1991 View
Memorandum Articles
Incorporation
9 September 1991 View
Accounts With Accounts Type Dormant
Accounts
23 August 1991 View
Legacy
Annual Return
28 June 1991 View
Resolution
Resolution
19 October 1990 View
Legacy
Annual Return
27 September 1990 View
Accounts With Accounts Type Full
Accounts
27 September 1990 View
Legacy
Address
24 November 1989 View
Memorandum Articles
Incorporation
1 November 1989 View
Resolution
Resolution
31 October 1989 View
Resolution
Resolution
31 October 1989 View
Resolution
Resolution
31 October 1989 View
Legacy
Annual Return
24 October 1989 View
Accounts With Accounts Type Full
Accounts
24 October 1989 View
Legacy
Officers
18 October 1989 View
Legacy
Officers
1 September 1989 View
Legacy
Officers
14 April 1989 View
Legacy
Officers
31 March 1989 View
Legacy
Officers
26 January 1989 View
Legacy
Annual Return
9 November 1988 View
Accounts With Accounts Type Full
Accounts
9 November 1988 View
Legacy
Officers
16 May 1988 View
Legacy
Mortgage
20 November 1987 View
Legacy
Mortgage
20 November 1987 View
Legacy
Mortgage
20 November 1987 View
Legacy
Annual Return
20 October 1987 View
Accounts With Accounts Type Full
Accounts
20 October 1987 View
Legacy
Officers
23 August 1987 View
Legacy
Officers
19 June 1987 View
Legacy
Officers
16 April 1987 View
Legacy
Officers
21 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
17 December 1986 View
Legacy
Annual Return
15 September 1986 View
Accounts With Accounts Type Full
Accounts
15 September 1986 View
Legacy
Address
3 June 1986 View
Accounts With Made Up Date
Accounts
28 October 1985 View
Accounts With Made Up Date
Accounts
29 October 1984 View
Accounts With Made Up Date
Accounts
26 January 1984 View
Accounts With Made Up Date
Accounts
6 December 1982 View
Accounts With Made Up Date
Accounts
13 December 1981 View
Accounts With Made Up Date
Accounts
12 December 1980 View
Accounts With Made Up Date
Accounts
29 November 1979 View
Accounts With Made Up Date
Accounts
10 August 1978 View
Accounts With Made Up Date
Accounts
22 September 1977 View
Accounts With Made Up Date
Accounts
27 January 1977 View
Accounts With Made Up Date
Accounts
22 July 1976 View
Miscellaneous
Miscellaneous
26 May 1960 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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