Menna Overview
Here’s a quick overview of GROUP 1 RETAIL LIMITED 👀 — a Maidstone, Kent based business that started in 1923.
GROUP 1 RETAIL LIMITED
- Company statusactive
- Company No00194561
- Age102 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 103 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
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 10 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 10 Jun 2026
Change Person Secretary Company With Change Date
1 Month Ago on 10 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2026
Legacy
3 Months Ago on 30 Apr 2026
Replacement Filing Of Director Appointment With Name
3 Months Ago on 30 Apr 2026
Legacy
3 Months Ago on 13 Apr 2026
Legacy
3 Months Ago on 13 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 01 Apr 2026
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 27 Oct 2025
Legacy
9 Months Ago on 27 Oct 2025
Legacy
9 Months Ago on 15 Oct 2025
Legacy
9 Months Ago on 15 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 05 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Legacy
1 Year Ago on 31 Oct 2024
Legacy
1 Year Ago on 31 Oct 2024
Resolution
1 Year Ago on 06 Aug 2024
Certificate Change Of Name Company
1 Year Ago on 01 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 01 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
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 are mutual persons.
LEEDER, Mark, RABAN, Mark Douglas, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, RABAN, Mark Douglas, SOUTHWICK, Philip, ASHFORD, George Oliver, BREARLEY, James Richard, FALLENSTEIN, Louis, HANCOX, Elizabeth Louise, Dr, LOCK, Spencer, MARTIN-HICKEY, Katie, MCCLUSKEY, Ross, MCCORMACK, Connor, RONCHETTI, Marc Arthur are mutual persons.
LEEDER, Mark, RABAN, Mark Douglas, SOUTHWICK, Philip, JAMES, John William, ASHFORD, George Oliver, BOULT, Richard David, BREARLEY, James Richard, FALLENSTEIN, Louis, FRANKLIN, Christopher Tom, HANCOX, Elizabeth Louise, Dr, HARFIELD, Frank, HAZELWOOD, Robert, JOHNSON, Peter William, LOCK, Spencer, MARTIN-HICKEY, Katie, MCCLUSKEY, Ross, MCCORMACK, Connor, NEWBURY, David John, RONCHETTI, Marc Arthur, TAYLOR, Leslie Charles James are mutual persons.
LEEDER, Mark, RABAN, Mark Douglas, SOUTHWICK, Philip, JAMES, John William, LIGHT, John Michael Heathcote, 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, MCCORMACK, Connor, NEWBURY, David John, RONCHETTI, Marc Arthur, ROURKE, Maurice, TAYLOR, Leslie Charles James are mutual persons.
LEEDER, Mark, RABAN, Mark Douglas, SOUTHWICK, Philip, ASHFORD, George Oliver, BREARLEY, James Richard, FALLENSTEIN, Louis, HANCOX, Elizabeth Louise, Dr, LOCK, Spencer, MARTIN-HICKEY, Katie, MCCLUSKEY, Ross, MCCORMACK, Connor, RONCHETTI, Marc Arthur are mutual persons.
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, 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, 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, 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, RABAN, Mark Douglas, SOUTHWICK, Philip are mutual persons.
LEEDER, Mark, RABAN, Mark Douglas, SOUTHWICK, Philip 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.
JAMES, John William, BREARLEY, James Richard, FALLENSTEIN, Louis, HANCOX, Elizabeth Louise, Dr, HAZELWOOD, Robert, LOCK, Spencer, MARTIN-HICKEY, Katie, MCCLUSKEY, Ross, MCCORMACK, Connor, RONCHETTI, Marc Arthur are mutual persons.
JAMES, John William, ALLEN, Ian Douglas, BOULT, Richard David, CANEY, Peter Richard, HEATH, Reginald Frank, JOHNSON, Peter William, MARTIN-HICKEY, Katie, TAYLOR, Leslie Charles James are mutual persons.
JAMES, John William, LIGHT, John Michael Heathcote, ROURKE, Maurice are mutual persons.
JAMES, John William, LIGHT, John Michael Heathcote, ALLEN, Ian Douglas, CANEY, Peter Richard, TAYLOR, Leslie Charles James are mutual persons.
JAMES, John William, LIGHT, John Michael Heathcote, ALLEN, Ian Douglas, CANEY, Peter Richard, HARFIELD, Frank, MARTIN-HICKEY, Katie are mutual persons.
JAMES, John William, LIGHT, John Michael Heathcote, FRANKLIN, Christopher Tom, HAZELWOOD, Robert, HEATH, Reginald Frank, POTTS, Graeme John, ROURKE, Maurice are mutual persons.
JAMES, John William, LIGHT, John Michael Heathcote, FRANKLIN, Christopher Tom, HAZELWOOD, Robert, HEATH, Reginald Frank, POTTS, Graeme John, ROURKE, Maurice are mutual persons.
JAMES, John William, LIGHT, John Michael Heathcote, FRANKLIN, Christopher Tom, HAZELWOOD, Robert, HEATH, Reginald Frank, POTTS, Graeme John, ROURKE, Maurice are mutual persons.
JAMES, John William, LIGHT, John Michael Heathcote, FRANKLIN, Christopher Tom, HAZELWOOD, Robert, HEATH, Reginald Frank, POTTS, Graeme John, ROURKE, Maurice are mutual persons.
JAMES, John William, LIGHT, John Michael Heathcote, ALLEN, Ian Douglas, BOULT, Richard David, CANEY, Peter Richard, HEATH, Reginald Frank, MARTIN-HICKEY, Katie, ROURKE, Maurice are mutual persons.
JAMES, John William, LIGHT, John Michael Heathcote, MARTIN-HICKEY, Katie are mutual persons.
JAMES, John William, LIGHT, John Michael Heathcote, ALLEN, Ian Douglas, CANEY, Peter Richard, HEATH, Reginald Frank, ROURKE, Maurice are mutual persons.
JAMES, John William, LIGHT, John Michael Heathcote are mutual persons.
LIGHT, John Michael Heathcote, ALLEN, Ian Douglas, CANEY, Peter Richard, ROURKE, Maurice, TAYLOR, Leslie Charles James are mutual persons.
WHEATLEY, Martin Peter, BREARLEY, James Richard, FALLENSTEIN, Louis, HANCOX, Elizabeth Louise, Dr, MARTIN-HICKEY, Katie, MCCORMACK, Connor 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.
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.
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 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, 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.
FRANKLIN, Christopher Tom 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, 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.
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.
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.
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.
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Here’s a quick overview of GROUP 1 RETAIL LIMITED 👀 — a Maidstone, Kent based business that started in 1923.