OpenCompanies

Beadles Maidstone Limited

Company number
03887209
Status
Active
Type
Private Limited Company
Incorporated
26 Nov 1999
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

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
PHILPOTT, Steven Edward Director 1 Oct 2015 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
BOAST, Paul Timothy John Director 30 Nov 1999 1 Jul 2017
JOHNSON, Richard Charles Director 30 Nov 1999 1 Jul 2017
LIDDLE, Peter Robin Director 30 Nov 1999 1 Jul 2017
JACKSON, Colin Robert Director 1 Sep 2012 1 Oct 2015
WILLOUGHBY, David Clifford Director 1 Jan 2005 29 Feb 2012
GOODWIN, Robert David Secretary 30 Nov 1999 4 Dec 2000
CARGIL MANAGEMENT SERVICES LIMITED Corporate-Nominee-Secretary 26 Nov 1999 30 Nov 1999
LEA YEAT LIMITED Corporate-Nominee-Director 26 Nov 1999 30 Nov 1999

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 Maidstone Limited → Group 1 Automotive UK Limited

Directors’ other companies

Companies at the same address

Data