OpenCompanies

Robinsons Autoservices Limited

Company number
00368915
Status
Active
Type
Private Limited Company
Incorporated
25 Aug 1941
Nature of business
Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Retail trade of motor vehicle parts and accessories
Corporate group
Group 1 Automotive UK Limited (29 companies)

Registered office

First Point St. Leonards Road
Allington
Maidstone
ME16 0LS

Previous names

  • Harvey & Duffield Limited (until 18 Dec 1985)

Officers

NameRoleAppointedResigned
CADELL, Jane Louise Director 24 Aug 2026
STRIKE, Craig Rodney Director 24 Aug 2026
AHMAD, Farheen Director 5 Jun 2026
HOBSON, Gillian Secretary 16 Jan 2023
HOBSON, Gillian Director 16 Jan 2023
MCHENRY, Daniel James Director 5 Jul 2021
RABAN, Mark Douglas Director 1 Oct 2024 19 May 2026
LEEDER, Mark Director 21 Nov 2023 31 Mar 2026
SOUTHWICK, Philip Director 21 Nov 2023 4 Sep 2025
KENNINGHAM, Daryl Director 1 Sep 2022 1 Nov 2024
BRIDGLAND, Mark Director 1 Sep 2022 27 Mar 2023
BURMAN, Darryl Secretary 5 Jul 2021 16 Jan 2023
BURMAN, Darryl Michael Director 5 Jul 2021 16 Jan 2023
RODRIGUES FERREIRA, Roberto Director 5 Jul 2021 1 Sep 2022
HESTERBERG, Earl Julius Director 5 Jul 2021 1 Sep 2022
BONFIELD, David John Edward Director 1 Jun 2007 5 Jul 2021
BONFIELD, David John Edward Secretary 1 Jun 2007 5 Jul 2021
KENVYN, Clare Elizabeth Director 21 Apr 2006 5 Jul 2021
ROBINSON, Thomas Edward Charles Director 21 Apr 2006 5 Jul 2021
WALLACE, Martin Brett Director 1 Oct 2002 5 Jul 2021
ROBINSON, Roger Director - 5 Jul 2021
WALLACE, Martin Brett Secretary 1 Jul 2006 29 May 2007
WALLACE, Philip Kenneth Director - 30 Jun 2006
WALLACE, Philip Kenneth Secretary - 30 Jun 2006
BURTON, Keith Director 4 Oct 1999 30 Apr 2006
RUSH, Gordon Richard Director - 31 Oct 2003
PRYKE, Sheila Jean Director - 10 Sep 2001
ROBINSON, Gilbert Alan Director - 4 Oct 1999
TURNER, Michael Andrew Francis Director - 19 Aug 1999

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
28 Jun 2024
Robinsons Autoservices Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Feb 2018 28 Jun 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
Significant Influence Or Control As Firm
5 Jul 2021 5 Jul 2021
Robinsons Autoservices Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Feb 2018 5 Jul 2021
Robinsons Asset Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Feb 2018 23 Feb 2018
R.Robinson & Co.(Motor Services)Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 22 Feb 2018

Accounts

Connections

Owned by

Robinsons Autoservices Limited → Group 1 Automotive UK Limited

Directors’ other companies

Companies at the same address

Data