Menna Overview
Here’s a quick overview of GROUP 1 AUTOMOTIVE UK LIMITED 👀 — a Maidstone, Kent based business that started in 2007.
GROUP 1 AUTOMOTIVE UK LIMITED
- Company statusactive
- Company No06099813
- Age19 years 5 months Incorporated 13 February 2007
- Officers6
Address
First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
GROUP 1 AUTOMOTIVE UK LIMITED is an active company incorporated on 13 February 2007 and based in Maidstone, Kent, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
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
Termination Director Company With Name Termination Date
3 Months Ago on 01 Apr 2026
Capital Allotment Shares
4 Months Ago on 02 Mar 2026
Confirmation Statement With Updates
6 Months Ago on 17 Jan 2026
Capital Allotment Shares
6 Months Ago on 14 Jan 2026
Accounts With Accounts Type Group
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 05 Sep 2025
Capital Allotment Shares
1 Year Ago on 18 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jan 2025
Capital Allotment Shares
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Capital Allotment Shares
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jan 2024
Capital Allotment Shares
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 06 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOBSON, Gillian | secretary | 16 Jan 2023 | |
| HOBSON, Gillian | director | Jul 1971 | 16 Jan 2023 |
| LEEDER, Mark | director | Apr 1975 | 21 Nov 2023 |
| MCHENRY, Daniel James | director | May 1974 | 02 Apr 2012 |
| RABAN, Mark Douglas | director | Nov 1966 | 01 Oct 2024 |
| SOUTHWICK, Philip | director | Nov 1984 | 21 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sterling Management Holdings Limited | 05 Jul 2022 | |
| Group 1 Automotive Inc | 31 Dec 2020 | |
| Mr Daniel James Mchenry | May 1974 | 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 are mutual persons.
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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 are mutual persons.
LEEDER, Mark, RABAN, Mark Douglas, SOUTHWICK, Philip are mutual persons.
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LEEDER, Mark, RABAN, Mark Douglas, SOUTHWICK, Philip, BRIDGLAND, Mark are mutual persons.
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LEEDER, Mark, RABAN, Mark Douglas, SOUTHWICK, Philip, BRIDGLAND, Mark are mutual persons.
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LEEDER, Mark, MCHENRY, Daniel James, RABAN, Mark Douglas, SOUTHWICK, Philip, BRIDGLAND, Mark, GUIVER, Darren, KENNINGHAM, Daryl, RODRIGUES FERREIRA, Roberto are mutual persons.
LEEDER, Mark, MCHENRY, Daniel James, RABAN, Mark Douglas, SOUTHWICK, Philip, BRIDGLAND, Mark, GUIVER, Darren, KENNINGHAM, Daryl, RODRIGUES FERREIRA, Roberto are mutual persons.
LEEDER, Mark, MCHENRY, Daniel James, RABAN, Mark Douglas, SOUTHWICK, Philip, BRIDGLAND, Mark, GUIVER, Darren, KENNINGHAM, Daryl, RODRIGUES FERREIRA, Roberto are mutual persons.
LEEDER, Mark, RABAN, Mark Douglas, SOUTHWICK, Philip, BRIDGLAND, Mark are mutual persons.
LEEDER, Mark, RABAN, Mark Douglas, SOUTHWICK, Philip, BRIDGLAND, Mark, KENNINGHAM, Daryl are mutual persons.
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Here’s a quick overview of GROUP 1 AUTOMOTIVE UK LIMITED 👀 — a Maidstone, Kent based business that started in 2007.