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 (28 companies)

Registered office

First Point St. Leonards Road
Allington
Maidstone
ME16 0LS

Previous names

  • Inchcape Estates Limited (until 1 Aug 2024)

Officers

NameRoleAppointedResigned
STRIKE, Craig Rodney Director 24 Aug 2026
CADELL, Jane Louise Director 24 Aug 2026

Control

NameNature of controlNotifiedCeased
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
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
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

Accounts

Year ended
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