Beadles Group Limited
- Company number
- 02089909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 1987
- Nature of business
- Sale of new cars and light motor vehicles
- Corporate group
- Group 1 Automotive UK Limited (29 companies)
Registered office
Previous names
- Maplefix Limited (until 26 Feb 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| BOAST, Daniel Mark | Director | 1 Nov 2016 | 1 Jul 2017 |
| BOAST, Helen Ruth | Director | 1 Nov 2016 | 1 Jul 2017 |
| LIDDLE, Timothy Oliver | Director | 1 Nov 2016 | 1 Jul 2017 |
| LIDDLE, Alex David | Director | 1 Nov 2016 | 1 Jul 2017 |
| LIDDLE, Jean | Director | 1 Oct 2013 | 1 Jul 2017 |
| BOAST, Catherine | Director | 1 Oct 2013 | 1 Jul 2017 |
| HUMPHRIES, Timothy William Leonard | Secretary | 4 Dec 2000 | 1 Jul 2017 |
| HUMPHRIES, Timothy William Leonard | Director | 4 Dec 2000 | 1 Jul 2017 |
| JOHNSON, Richard Charles | Director | 16 Mar 1992 | 1 Jul 2017 |
| LIDDLE, Peter Robin | Director | - | 1 Jul 2017 |
| BOAST, Paul Timothy John | Director | - | 1 Jul 2017 |
| GOODWIN, Robert David | Secretary | 15 May 1992 | 4 Dec 2000 |
| LIDDLE, Peter Robin | Director | - | 26 Jun 1992 |
| KEY, Kenneth Charles | Director | - | 1 Jan 1992 |
| KEY, Kenneth Charles | Secretary | - | 1 Jan 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Group 1 Automotive Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2017 | |
| Mr Peter Robin Liddle | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Jul 2017 |
| Mr Paul Timothy John Boast | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Jul 2017 |
Accounts
Connections
Owned by
Beadles Group Limited → Group 1 Automotive UK Limited
Directors’ other companies
- AHMAD, Farheen - Director at Robinsons Tps Limited
- AHMAD, Farheen - Director at Beadles Dartford Limited
- AHMAD, Farheen - Director at Group 1 Trade Parts Limited
- AHMAD, Farheen - Director at Aliom Holdings Limited
- AHMAD, Farheen - Director at Gerard Mann Limited
- AHMAD, Farheen - Director at Beadles Sidcup Limited
- AHMAD, Farheen - Director at L & L Inc Limited
- AHMAD, Farheen - Director at Barons Automotive Limited
- AHMAD, Farheen - Director at Soper Of Lincoln Limited
- AHMAD, Farheen - Director at Beadles Medway Limited
Companies at the same address
- Aliom Holdings Limited (09245852)
- Autodevotion Limited (00639158)
- Barons Automotive Limited (01695666)
- Barons Autostar Limited (00827286)
- Beadles Coulsdon Limited (02684707)
- Beadles Dartford Limited (00140339)
- Beadles Maidstone Limited (03887209)
- Beadles Medway Limited (02879219)
- Beadles Sidcup Limited (00455433)
- Chandlers Garage Holdings Limited (03211322)