GROUP 1 AUTOMOTIVE UK LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

GROUP 1 AUTOMOTIVE UK LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
GROUP 1 AUTOMOTIVE UK LIMITED was incorporated 17 years ago on 13/02/2007 and has the registered number: 06099813. The accounts status is GROUP and accounts are next due on 30/09/2024.

GROUP 1 AUTOMOTIVE UK LIMITED - MAIDSTONE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST POINT ST. LEONARDS ROAD
MAIDSTONE
KENT
ME16 0LS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP SOUTHWICK Nov 1984 American Director 2023-11-21 CURRENT
MR DANIEL JAMES MCHENRY May 1974 British Director 2012-04-02 CURRENT
MR MARK LEEDER Apr 1975 British Director 2023-11-21 CURRENT
MR DARYL KENNINGHAM Apr 1964 American Director 2022-09-01 CURRENT
MRS GILLIAN HOBSON Jul 1971 American Director 2023-01-16 CURRENT
MRS GILLIAN HOBSON Secretary 2023-01-16 CURRENT
MR IAN ROBERT TWINLEY May 1963 British Director 2015-07-31 UNTIL 2016-11-01 RESIGNED
MR ROBERTO RODRIGUES FERREIRA Jan 1961 Brazilian Director 2020-10-09 UNTIL 2022-09-01 RESIGNED
MR JOHN RICKEL Sep 1961 American Director 2007-02-16 UNTIL 2020-09-13 RESIGNED
EARL HESTERBERG Aug 1953 American Director 2007-02-16 UNTIL 2022-09-01 RESIGNED
MR DARREN GUIVER Sep 1968 British Director 2017-08-23 UNTIL 2019-11-19 RESIGNED
RANDY CALLISON Sep 1953 American Director 2007-03-05 UNTIL 2007-03-05 RESIGNED
MR MARK BRIDGLAND Feb 1983 British Director 2022-08-12 UNTIL 2023-03-27 RESIGNED
MR DARRYL BURMAN Oct 1958 American Secretary 2007-02-16 UNTIL 2023-01-16 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2007-02-13 UNTIL 2007-02-16 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2007-02-13 UNTIL 2007-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sterling Management Holdings Limited 2022-07-05 George Town   Grand Cayman Ky1-9008 Ownership of shares 75 to 100 percent
Group 1 Automotive Inc 2020-12-31 - 2022-07-05 Texas 77024   Ownership of shares 75 to 100 percent
Mr Daniel James Mchenry 2016-04-06 - 2020-12-31 5/1974 Maidstone   Kent Significant influence or control

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HODGSON AUTOMOTIVE LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
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HIGH Q MANUFACTURING LTD MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 13990 - Manufacture of other textiles n.e.c.
JDHB CONSULTANCY LIMITED 20/20 BUSINESS PARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INTERNATIONAL CABLE ASSOCIATION MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
GCH ASSET HOLDINGS LTD 20/20 BUSINESS PARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE BROKER INVESTMENT GROUP LIMITED MAIDSTONE ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
ATARAXIA 13 LIMITED MAIDSTONE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ATARAXIA 14 LIMITED MAIDSTONE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ATARAXIA 15 LIMITED MAIDSTONE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.