OpenCompanies

Group 1 Estates Limited

Company number
00293551
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 1934
Nature of business
Development of building projects
Renting and operating of Housing Association real estate
Corporate group
Group 1 Automotive UK Limited (29 companies)

Registered office

First Point St. Leonards Road
Allington
Maidstone
ME16 0LS

Previous names

  • Kennings Estates Public Limited Company (until 3 Oct 1988)
  • Tozer Kemsley & Millbourn Estates Public Limited Company (until 13 Jun 1994)
  • Inchcape Estates Limited (until 1 Aug 2024)

Officers

NameRoleAppointedResigned
CADELL, Jane Louise Director 24 Aug 2026
STRIKE, Craig Rodney Director 24 Aug 2026
AHMAD, Farheen Director 5 Jun 2026
HOBSON, Gillian Director 1 Aug 2024
HOBSON, Gillian Secretary 1 Aug 2024
MCHENRY, Daniel James Director 1 Aug 2024
RABAN, Mark Douglas Director 1 Oct 2024 19 May 2026
LEEDER, Mark Director 1 Aug 2024 31 Mar 2026
SOUTHWICK, Philip Director 1 Aug 2024 4 Sep 2025
MARTIN-HICKEY, Katie Director 13 Dec 2021 1 Aug 2024
ASHFORD, George Oliver Director 13 Dec 2021 1 Aug 2024
INCHCAPE UK CORPORATE MANAGEMENT LIMITED Corporate-Secretary 9 Aug 2004 1 Aug 2024
WHEATLEY, Martin Peter Director 1 Nov 2003 30 Jun 2022
BREARLEY, James Richard Director 1 Jan 2017 13 Dec 2021
HANCOX, Elizabeth Louise, Dr Director 1 Nov 2018 20 Sep 2019
CATLIN, Claire Louise Director 5 Oct 2015 21 Sep 2018
FALLENSTEIN, Louis Director 6 Oct 2015 1 Jan 2017
MCCLUSKEY, Ross Director 20 Dec 2011 6 Oct 2015
MCCORMACK, Connor Director 1 Nov 2005 6 Oct 2015
RONCHETTI, Marc Arthur Director 1 Dec 2009 20 Dec 2011
LOCK, Spencer Director 18 Sep 2006 1 Dec 2009
MILLIKEN, Katherine Director 31 May 2007 24 Sep 2008
POTTS, Graeme John Director 7 Apr 2003 17 Sep 2006
RABAN, Mark Douglas Director 1 Nov 2003 1 Oct 2005
JEARY, Anton Clive Secretary 1 Nov 2003 9 Aug 2004
WALLWORK, Paul Anthony Hewitt Director 14 Jan 2002 1 Nov 2003
WHEATLEY, Martin Peter Secretary 17 Sep 1997 1 Nov 2003
GREEN, David Simon Director 9 Aug 2002 7 Apr 2003
HAZELWOOD, Robert Director 23 May 2000 7 Apr 2003
BOULT, Richard David Director 9 Mar 1998 17 May 2002
FRANKLIN, Christopher Tom Director 23 May 2000 14 Jan 2002
NEWBURY, David John Director 25 Feb 1997 23 May 2000
JAMES, John William Director 26 Sep 1994 25 Apr 2000
JOHNSON, Peter William Director 20 Jun 1995 21 Sep 1999
DICK, Andrew Francis Director 20 Jun 1995 17 Sep 1997
JAMES, John William Secretary 1 Oct 1993 17 Sep 1997
ROURKE, Maurice Director 1 Mar 1994 20 Jun 1995
ALLEN, Ian Douglas Director 28 Feb 1994 20 Jun 1995
EDGE, Charles Robert Director - 20 Jun 1995
HEATH, Reginald Frank Director - 31 Aug 1994
CANEY, Peter Richard Director - 28 Feb 1994
LIGHT, John Michael Heathcote Director - 1 Oct 1993
LIGHT, John Michael Heathcote Secretary - 1 Oct 1993

Control

NameNature of controlNotifiedCeased
Group 1 Automotive Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 1 Aug 2024
Inchcape Retail Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 May 2024 31 Jul 2024
Inchcape International Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 May 2024

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
30 Sep 1985

Connections

Owned by

Group 1 Estates Limited → Group 1 Automotive UK Limited

Directors’ other companies

Companies at the same address

Data