GROUP 1 RETAIL LIMITED
- Company statusactive
- Company No00194561
- Age101 years 7 months Incorporated 19 December 1923
- Officers6
Address
First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
GROUP 1 RETAIL LIMITED is an active company incorporated on 19 December 1923 and based in Maidstone, Kent, England. The company was registered 102 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles, 45200 Maintenance and repair of motor vehicles, 45310 Wholesale trade of motor vehicle parts and accessories
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
8 Months Ago on 04 Nov 2024
Legacy
9 Months Ago on 31 Oct 2024
Legacy
9 Months Ago on 31 Oct 2024
Resolution
11 Months Ago on 06 Aug 2024
Certificate Change Of Name Company
11 Months Ago on 01 Aug 2024
Cessation Of A Person With Significant Control
11 Months Ago on 01 Aug 2024
Notification Of A Person With Significant Control
11 Months Ago on 01 Aug 2024
Termination Secretary Company With Name Termination Date
11 Months Ago on 01 Aug 2024
Appoint Person Secretary Company With Name Date
11 Months Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 01 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2024
Resolution
1 Year Ago on 17 Apr 2024
Memorandum Articles
1 Year Ago on 17 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOBSON, Gillian | secretary | 01 Aug 2024 | |
| HOBSON, Gillian | director | Jul 1971 | 01 Aug 2024 |
| LEEDER, Mark | director | Apr 1975 | 01 Aug 2024 |
| MCHENRY, Daniel James | director | May 1974 | 01 Aug 2024 |
| RABAN, Mark Douglas | director | Nov 1966 | 01 Oct 2024 |
| SOUTHWICK, Philip | director | Nov 1984 | 01 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Group 1 Automotive Uk Limited | 01 Aug 2024 | |
| Inchcape International Holdings Limited | 06 Apr 2016 |
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LEEDER, Mark, RABAN, Mark Douglas, SOUTHWICK, Philip, JAMES, John William, ALLEN, Ian Douglas, ASHFORD, George Oliver, BOULT, Richard David, BREARLEY, James Richard, CANEY, Peter Richard, FALLENSTEIN, Louis, FRANKLIN, Christopher Tom, HANCOX, Elizabeth Louise, Dr, HAZELWOOD, Robert, HEATH, Reginald Frank, JOHNSON, Peter William, LOCK, Spencer, MARTIN-HICKEY, Katie, MCCLUSKEY, Ross, MCCORMACK, Connor, NEWBURY, David John, RONCHETTI, Marc Arthur, ROURKE, Maurice are mutual persons.
LEEDER, Mark, RABAN, Mark Douglas, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, RABAN, Mark Douglas, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, RABAN, Mark Douglas, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, RABAN, Mark Douglas, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, RABAN, Mark Douglas, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, RABAN, Mark Douglas, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, RABAN, Mark Douglas, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, RABAN, Mark Douglas, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, RABAN, Mark Douglas, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, RABAN, Mark Douglas, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, RABAN, Mark Douglas, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, RABAN, Mark Douglas, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, RABAN, Mark Douglas, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, RABAN, Mark Douglas, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, RABAN, Mark Douglas, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, RABAN, Mark Douglas, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, RABAN, Mark Douglas, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, RABAN, Mark Douglas, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, RABAN, Mark Douglas, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, RABAN, Mark Douglas, SOUTHWICK, Philip are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
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RABAN, Mark Douglas are mutual persons.
JAMES, John William, LIGHT, John Michael Heathcote, HEATH, Reginald Frank are mutual persons.
JAMES, John William, HARFIELD, Frank, HEATH, Reginald Frank, TAYLOR, Leslie Charles James are mutual persons.
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JAMES, John William, LIGHT, John Michael Heathcote, CANEY, Peter Richard, HARFIELD, Frank are mutual persons.
JAMES, John William, LIGHT, John Michael Heathcote, INCHCAPE UK CORPORATE MANAGEMENT LIMITED, ALLEN, Ian Douglas, BOULT, Richard David, CANEY, Peter Richard, HEATH, Reginald Frank, JOHNSON, Peter William, ROURKE, Maurice, TAYLOR, Leslie Charles James are mutual persons.
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WHEATLEY, Martin Peter, INCHCAPE UK CORPORATE MANAGEMENT LIMITED, HANCOX, Elizabeth Louise, Dr, LOCK, Spencer, MCCORMACK, Connor are mutual persons.
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WHEATLEY, Martin Peter, CATLIN, Claire Louise, MCCLUSKEY, Ross, POTTS, Graeme John, RONCHETTI, Marc Arthur are mutual persons.
WHEATLEY, Martin Peter, HANCOX, Elizabeth Louise, Dr, LOCK, Spencer, MCCORMACK, Connor, POTTS, Graeme John are mutual persons.
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WHEATLEY, Martin Peter, HANCOX, Elizabeth Louise, Dr, LOCK, Spencer, MCCORMACK, Connor, POTTS, Graeme John are mutual persons.
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WHEATLEY, Martin Peter, RONCHETTI, Marc Arthur are mutual persons.
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WHEATLEY, Martin Peter, RONCHETTI, Marc Arthur are mutual persons.
WHEATLEY, Martin Peter, BREARLEY, James Richard, FALLENSTEIN, Louis, HANCOX, Elizabeth Louise, Dr, MCCORMACK, Connor, RONCHETTI, Marc Arthur are mutual persons.
WHEATLEY, Martin Peter, INCHCAPE UK CORPORATE MANAGEMENT LIMITED, BREARLEY, James Richard, FALLENSTEIN, Louis, HANCOX, Elizabeth Louise, Dr, MARTIN-HICKEY, Katie, MCCORMACK, Connor are mutual persons.
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INCHCAPE UK CORPORATE MANAGEMENT LIMITED, FRANKLIN, Christopher Tom, HAZELWOOD, Robert, JOHNSON, Peter William, LOCK, Spencer, NEWBURY, David John are mutual persons.
INCHCAPE UK CORPORATE MANAGEMENT LIMITED is a mutual person.
INCHCAPE UK CORPORATE MANAGEMENT LIMITED is a mutual person.
INCHCAPE UK CORPORATE MANAGEMENT LIMITED, LOCK, Spencer, MCCORMACK, Connor, RONCHETTI, Marc Arthur are mutual persons.
INCHCAPE UK CORPORATE MANAGEMENT LIMITED, LOCK, Spencer, MCCORMACK, Connor, RONCHETTI, Marc Arthur are mutual persons.
INCHCAPE UK CORPORATE MANAGEMENT LIMITED is a mutual person.
INCHCAPE UK CORPORATE MANAGEMENT LIMITED is a mutual person.
INCHCAPE UK CORPORATE MANAGEMENT LIMITED is a mutual person.
INCHCAPE UK CORPORATE MANAGEMENT LIMITED is a mutual person.
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ALLEN, Ian Douglas are mutual persons.
ALLEN, Ian Douglas, CANEY, Peter Richard are mutual persons.
ALLEN, Ian Douglas, CANEY, Peter Richard are mutual persons.
ALLEN, Ian Douglas, CANEY, Peter Richard are mutual persons.
ALLEN, Ian Douglas, CANEY, Peter Richard are mutual persons.
ALLEN, Ian Douglas, BREARLEY, James Richard, CANEY, Peter Richard, FALLENSTEIN, Louis, HANCOX, Elizabeth Louise, Dr, HAZELWOOD, Robert, HEATH, Reginald Frank, JOHNSON, Peter William, LOCK, Spencer, MCCORMACK, Connor, ROURKE, Maurice, TAYLOR, Leslie Charles James are mutual persons.
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ASHFORD, George Oliver are mutual persons.
ASHFORD, George Oliver are mutual persons.
BOULT, Richard David are mutual persons.
BOULT, Richard David are mutual persons.
BOULT, Richard David are mutual persons.
BOULT, Richard David are mutual persons.
BOULT, Richard David are mutual persons.
BOULT, Richard David are mutual persons.
BOULT, Richard David are mutual persons.
BOULT, Richard David are mutual persons.
BOULT, Richard David are mutual persons.
BOULT, Richard David are mutual persons.
BOULT, Richard David are mutual persons.
BOULT, Richard David are mutual persons.
BOULT, Richard David are mutual persons.
BOULT, Richard David are mutual persons.
BOULT, Richard David are mutual persons.
BOULT, Richard David are mutual persons.
BOULT, Richard David are mutual persons.
BOULT, Richard David are mutual persons.
BOULT, Richard David are mutual persons.
BOULT, Richard David are mutual persons.
BOULT, Richard David, FRANKLIN, Christopher Tom, HAZELWOOD, Robert are mutual persons.
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BREARLEY, James Richard are mutual persons.
BREARLEY, James Richard are mutual persons.
BREARLEY, James Richard are mutual persons.
BREARLEY, James Richard are mutual persons.
BREARLEY, James Richard are mutual persons.
CANEY, Peter Richard, ROURKE, Maurice are mutual persons.
CANEY, Peter Richard are mutual persons.
CANEY, Peter Richard are mutual persons.
CATLIN, Claire Louise are mutual persons.
CATLIN, Claire Louise are mutual persons.
CATLIN, Claire Louise are mutual persons.
CATLIN, Claire Louise are mutual persons.
CATLIN, Claire Louise are mutual persons.
CATLIN, Claire Louise are mutual persons.
CATLIN, Claire Louise are mutual persons.
CATLIN, Claire Louise are mutual persons.
CATLIN, Claire Louise are mutual persons.
CATLIN, Claire Louise are mutual persons.
CATLIN, Claire Louise are mutual persons.
CATLIN, Claire Louise are mutual persons.
CATLIN, Claire Louise are mutual persons.
CATLIN, Claire Louise are mutual persons.
CATLIN, Claire Louise are mutual persons.
CATLIN, Claire Louise are mutual persons.
CATLIN, Claire Louise are mutual persons.
CATLIN, Claire Louise are mutual persons.
CATLIN, Claire Louise are mutual persons.
CATLIN, Claire Louise are mutual persons.
CATLIN, Claire Louise, HANCOX, Elizabeth Louise, Dr, LOCK, Spencer, MARTIN-HICKEY, Katie, MCCLUSKEY, Ross, MCCORMACK, Connor, POTTS, Graeme John, RONCHETTI, Marc Arthur are mutual persons.
DICK, Andrew Francis are mutual persons.
DICK, Andrew Francis are mutual persons.
DICK, Andrew Francis are mutual persons.
DICK, Andrew Francis are mutual persons.
DICK, Andrew Francis are mutual persons.
DICK, Andrew Francis are mutual persons.
DICK, Andrew Francis are mutual persons.
DICK, Andrew Francis are mutual persons.
DICK, Andrew Francis are mutual persons.
DICK, Andrew Francis are mutual persons.
DICK, Andrew Francis are mutual persons.
DICK, Andrew Francis are mutual persons.
DICK, Andrew Francis are mutual persons.
DICK, Andrew Francis are mutual persons.
DICK, Andrew Francis are mutual persons.
DICK, Andrew Francis are mutual persons.
DICK, Andrew Francis are mutual persons.
DICK, Andrew Francis are mutual persons.
DICK, Andrew Francis are mutual persons.
DICK, Andrew Francis are mutual persons.
DICK, Andrew Francis are mutual persons.
DICK, Andrew Francis are mutual persons.
DICK, Andrew Francis are mutual persons.
DICK, Andrew Francis are mutual persons.
DICK, Andrew Francis are mutual persons.
DICK, Andrew Francis are mutual persons.
DICK, Andrew Francis are mutual persons.
DICK, Andrew Francis are mutual persons.
DICK, Andrew Francis are mutual persons.
DICK, Andrew Francis are mutual persons.
DICK, Andrew Francis are mutual persons.
DICK, Andrew Francis are mutual persons.
DICK, Andrew Francis are mutual persons.
DICK, Andrew Francis are mutual persons.
DICK, Andrew Francis are mutual persons.
FRANKLIN, Christopher Tom are mutual persons.
FRANKLIN, Christopher Tom, JOHNSON, Peter William are mutual persons.
FRANKLIN, Christopher Tom, JOHNSON, Peter William are mutual persons.
FRANKLIN, Christopher Tom, JOHNSON, Peter William, ROURKE, Maurice are mutual persons.
HARFIELD, Frank are mutual persons.
HAZELWOOD, Robert are mutual persons.
HEATH, Reginald Frank are mutual persons.
HEATH, Reginald Frank are mutual persons.
HEATH, Reginald Frank are mutual persons.
HEATH, Reginald Frank are mutual persons.
HEATH, Reginald Frank are mutual persons.
HEATH, Reginald Frank are mutual persons.
HEATH, Reginald Frank are mutual persons.
HEATH, Reginald Frank are mutual persons.
HEATH, Reginald Frank are mutual persons.
HEATH, Reginald Frank, JOHNSON, Peter William are mutual persons.
HEATH, Reginald Frank are mutual persons.
HEATH, Reginald Frank, JOHNSON, Peter William are mutual persons.
HEATH, Reginald Frank, ROURKE, Maurice are mutual persons.
HEATH, Reginald Frank, JOHNSON, Peter William, ROURKE, Maurice are mutual persons.
HEATH, Reginald Frank, JOHNSON, Peter William, ROURKE, Maurice are mutual persons.
JOHNSON, Peter William are mutual persons.
JOHNSON, Peter William are mutual persons.
JOHNSON, Peter William are mutual persons.
JOHNSON, Peter William are mutual persons.
JOHNSON, Peter William are mutual persons.
JOHNSON, Peter William are mutual persons.
JOHNSON, Peter William are mutual persons.
JOHNSON, Peter William are mutual persons.
JOHNSON, Peter William are mutual persons.
JOHNSON, Peter William are mutual persons.
JOHNSON, Peter William are mutual persons.
JOHNSON, Peter William are mutual persons.
JOHNSON, Peter William are mutual persons.
JOHNSON, Peter William are mutual persons.
LOCK, Spencer, MCCORMACK, Connor, POTTS, Graeme John are mutual persons.
LOCK, Spencer, POTTS, Graeme John, RONCHETTI, Marc Arthur are mutual persons.
LOCK, Spencer, POTTS, Graeme John are mutual persons.
LOCK, Spencer are mutual persons.
LOCK, Spencer are mutual persons.
MARTIN-HICKEY, Katie are mutual persons.
MARTIN-HICKEY, Katie are mutual persons.
MCCLUSKEY, Ross are mutual persons.
MCCLUSKEY, Ross are mutual persons.
MCCLUSKEY, Ross are mutual persons.
MCCLUSKEY, Ross are mutual persons.
MCCLUSKEY, Ross are mutual persons.
MCCLUSKEY, Ross are mutual persons.
MCCLUSKEY, Ross are mutual persons.
MCCLUSKEY, Ross are mutual persons.
MCCLUSKEY, Ross are mutual persons.
MCCLUSKEY, Ross are mutual persons.
MCCLUSKEY, Ross are mutual persons.
MCCLUSKEY, Ross are mutual persons.
MCCLUSKEY, Ross are mutual persons.
MCCLUSKEY, Ross are mutual persons.
MCCLUSKEY, Ross are mutual persons.
MCCLUSKEY, Ross are mutual persons.
MCCLUSKEY, Ross are mutual persons.
MCCLUSKEY, Ross are mutual persons.
MCCLUSKEY, Ross are mutual persons.
MCCLUSKEY, Ross are mutual persons.
MCCORMACK, Connor are mutual persons.
MCCORMACK, Connor are mutual persons.
NEWBURY, David John are mutual persons.
NEWBURY, David John are mutual persons.
NEWBURY, David John are mutual persons.
NEWBURY, David John are mutual persons.
NEWBURY, David John are mutual persons.
NEWBURY, David John are mutual persons.
NEWBURY, David John are mutual persons.
NEWBURY, David John are mutual persons.
NEWBURY, David John are mutual persons.
NEWBURY, David John are mutual persons.
NEWBURY, David John are mutual persons.
POTTS, Graeme John are mutual persons.
POTTS, Graeme John are mutual persons.
POTTS, Graeme John are mutual persons.
POTTS, Graeme John are mutual persons.
POTTS, Graeme John are mutual persons.
POTTS, Graeme John are mutual persons.
POTTS, Graeme John are mutual persons.
POTTS, Graeme John are mutual persons.
POTTS, Graeme John are mutual persons.
POTTS, Graeme John are mutual persons.
POTTS, Graeme John are mutual persons.
POTTS, Graeme John are mutual persons.
POTTS, Graeme John are mutual persons.
POTTS, Graeme John are mutual persons.
POTTS, Graeme John are mutual persons.
POTTS, Graeme John are mutual persons.
POTTS, Graeme John are mutual persons.
POTTS, Graeme John are mutual persons.
POTTS, Graeme John are mutual persons.
RONCHETTI, Marc Arthur are mutual persons.
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