OpenCompanies

Beadles Sidcup Limited

Company number
00455433
Status
Active
Type
Private Limited Company
Incorporated
14 Jun 1948
Nature of business
Sale of new cars and light motor vehicles
Corporate group
Group 1 Automotive UK Limited (29 companies)

Registered office

First Point St. Leonards Road
Allington
Maidstone
ME16 0LS

Previous names

  • Beadles (Sidcup) Limited (until 17 Apr 2001)

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 1 Jul 2017
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 1 Jul 2017 16 Jan 2023
BURMAN, Darryl Michael Director 1 Jul 2017 16 Jan 2023
RODRIGUES FERREIRA, Roberto Director 9 Oct 2020 1 Sep 2022
HESTERBERG, Earl Julius Director 1 Jul 2017 1 Sep 2022
RICKEL, John Director 1 Jul 2017 13 Sep 2020
GUIVER, Darren Director 26 Sep 2017 19 Nov 2019
SIMMONS, Karl Albert William Director 1 May 2004 1 Jul 2017
HUMPHRIES, Timothy William Leonard Director 4 Dec 2000 1 Jul 2017
HUMPHRIES, Timothy William Leonard Secretary 4 Dec 2000 1 Jul 2017
JOHNSON, Richard Charles Director 18 Apr 1997 1 Jul 2017
BOAST, Paul Timothy John Director - 1 Jul 2017
LIDDLE, Peter Robin Director - 1 Jul 2017
GOODWIN, Robert David Secretary 1 Jan 1992 4 Dec 2000
KEY, Kenneth Charles Director - 1 Jan 1992
KEY, Kenneth Charles Secretary - 1 Jan 1992

Control

NameNature of controlNotifiedCeased
Group 1 Automotive Uk Limited Ownership Of Shares 75 To 100 Percent 31 Dec 2020
Beadles Group Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 31 Dec 2020

Accounts

Connections

Owned by

Beadles Sidcup Limited → Group 1 Automotive UK Limited

Directors’ other companies

Companies at the same address

Data