Menna Overview
Here’s a quick overview of GROUP 1 TRADE PARTS LIMITED 👀 — a Maidstone, Kent based business that started in 2005.
GROUP 1 TRADE PARTS LIMITED
- Company statusactive
- Company No05415117
- Age21 years 3 months Incorporated 6 April 2005
- Officers6
Address
First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
GROUP 1 TRADE PARTS LIMITED is an active company incorporated on 6 April 2005 and based in Maidstone, Kent, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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 Secretary 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 Director 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
Confirmation Statement With No Updates
2 Months Ago on 09 May 2026
Replacement Filing Of Director Appointment With Name
3 Months Ago on 22 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 17 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Resolution
1 Year Ago on 06 Aug 2024
Certificate Change Of Name Company
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
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name 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 Retail 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, 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, 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, ASHFORD, George Oliver, BREARLEY, James Richard, FALLENSTEIN, Louis, HANCOX, Elizabeth Louise, Dr, LOCK, Spencer, MARTIN-HICKEY, Katie, MCCORMACK, Connor, RONCHETTI, Marc Arthur 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 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.
INCHCAPE CORPORATE SERVICES LIMITED is a mutual person.
INCHCAPE CORPORATE SERVICES LIMITED is a mutual person.
INCHCAPE CORPORATE SERVICES LIMITED is a mutual person.
INCHCAPE CORPORATE SERVICES LIMITED is a mutual person.
INCHCAPE CORPORATE SERVICES LIMITED is a mutual person.
INCHCAPE CORPORATE SERVICES LIMITED is a mutual person.
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BREARLEY, James Richard, FALLENSTEIN, Louis, HANCOX, Elizabeth Louise, Dr, MARTIN-HICKEY, Katie, MCCORMACK, Connor, WHEATLEY, Martin Peter are mutual persons.
BREARLEY, James Richard, FALLENSTEIN, Louis, HANCOX, Elizabeth Louise, Dr, LOCK, Spencer, MARTIN-HICKEY, Katie, MCCLUSKEY, Ross, MCCORMACK, Connor, RONCHETTI, Marc Arthur are mutual persons.
BREARLEY, James Richard, FALLENSTEIN, Louis, HANCOX, Elizabeth Louise, Dr, LOCK, Spencer, MCCORMACK, Connor are mutual persons.
BREARLEY, James Richard are mutual persons.
BREARLEY, James Richard are mutual persons.
BREARLEY, James 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, RONCHETTI, Marc Arthur are mutual persons.
MARTIN-HICKEY, Katie are mutual persons.
MARTIN-HICKEY, Katie are mutual persons.
MARTIN-HICKEY, Katie 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.
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Here’s a quick overview of GROUP 1 TRADE PARTS LIMITED 👀 — a Maidstone, Kent based business that started in 2005.