OpenCompanies

Autodevotion Limited

Company number
00639158
Status
Active
Type
Private Limited Company
Incorporated
8 Oct 1959
Nature of business
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Corporate group
Group 1 Automotive UK Limited (29 companies)

Registered office

First Point St. Leonards Road
Allington
Maidstone
ME16 0LS

Previous names

  • Autoemotions Limited (until 9 Jan 2006)
  • Robinsons European Limited (until 27 Jul 2005)
  • Willis' Garage Limited (until 3 Feb 1984)

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
HESTERBERG, Earl Julius Director 5 Jul 2021 1 Sep 2022
RODRIGUES FERREIRA, Roberto 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 5 Aug 2005 5 Jul 2021
ROBINSON, Roger Director - 5 Jul 2021
WALLACE, Martin Brett Secretary 1 Jul 2006 29 May 2007
DALLMEYER, Pauline Mary Director - 31 Dec 2006
WALLACE, Philip Kenneth Director - 30 Jun 2006
WALLACE, Philip Kenneth Secretary - 30 Jun 2006
RUSH, Gordon Richard Director 1 Apr 2000 31 Mar 2002
JOHNSON, Moira Jennifer Director - 31 Mar 2002
ROBINSON, Geraldine Sandra Director - 31 Mar 2002
HAVARD-DAVIES, Janet Anne Director - 31 Mar 2002
PRYKE, Sheila Jean Director - 10 Sep 2001
TURNER, Michael Andrew Francis Director 11 Aug 1997 19 Mar 2000
ROBINSON, Gilbert Alan Director - 4 Oct 1999
ROBINSON, Muriel Jean Director - 7 Sep 1998

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
Autodevotion 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
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

Autodevotion Limited → Group 1 Automotive UK Limited

Directors’ other companies

Companies at the same address

Data