OpenCompanies

Barons Automotive Limited

Company number
01695666
Status
Active
Type
Private Limited Company
Incorporated
31 Jan 1983
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

  • Bedfordia Motor Holdings Limited (until 6 Oct 2008)
  • Bedfordia Automotive Limited (until 22 Jan 2015)
  • Elms Automotive Limited (until 2 Jan 2018)
  • Bedfordia Motors Limited (until 27 Oct 1998)

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 16 Jan 2023
HOBSON, Gillian Secretary 16 Jan 2023
MCHENRY, Daniel James Director 1 Dec 2014
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 Dec 2014 16 Jan 2023
BURMAN, Darryl Michael Director 1 Dec 2014 16 Jan 2023
RODRIGUES FERREIRA, Roberto Director 9 Oct 2020 1 Sep 2022
HESTERBERG, Earl Julius Director 1 Dec 2014 1 Sep 2022
RICKEL, John Director 1 Dec 2014 13 Sep 2020
GUIVER, Darren Director 23 Aug 2017 19 Nov 2019
TWINLEY, Ian Robert Director 31 Jul 2015 1 Nov 2016
HOOPER, Niall Hugh Reginald Director 17 Nov 2008 1 Dec 2014
SLATTERY, Paul Francis Director 1 Apr 2007 1 Dec 2014
LORD, Frank Douglas Director 1 Apr 2007 1 Dec 2014
THOMPSON, Mark Secretary 3 Sep 2003 1 Dec 2014
IBBETT, John Charles Director - 1 Dec 2014
IBBETT, Clifton John Claude Director - 24 Nov 2008
THOMPSON, John Alan Director 1 May 2003 14 Dec 2007
WOODS, Brian Edwin Director 22 Jan 1998 1 Apr 2007
BOURNE, Julian Lance Director 7 May 1996 31 Dec 2003
IBBETT, John Charles Secretary 22 Aug 1997 3 Sep 2003
TOOGOOD, Elizabeth Anne Director 7 May 1996 27 Apr 2001
LAKE, Andrew Stephen Secretary 16 Dec 1994 22 Aug 1997
CRESSER, Roland Eric Gregory Director - 31 Dec 1995
PLUMBLY, Brenda Secretary - 16 Dec 1994
IBBETT, Clifton John Claude Director - 28 Nov 1992

Control

NameNature of controlNotifiedCeased
Group 1 Automotive Uk Limited Ownership Of Shares 75 To 100 Percent 31 Dec 2020
Mr Daniel James Mchenry Significant Influence Or Control 6 Apr 2016 31 Dec 2020

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
31 Dec 1985

Connections

Owned by

Barons Automotive Limited → Group 1 Automotive UK Limited

Directors’ other companies

Companies at the same address

Data