OpenCompanies

Think One Limited

Company number
08357141
Status
Active
Type
Private Limited Company
Incorporated
11 Jan 2013
Nature of business
Sale of new cars and light motor vehicles
Maintenance and repair of motor vehicles
Wholesale trade of motor vehicle parts and accessories
Corporate group
Group 1 Automotive UK Limited (29 companies)

Registered office

First Point St. Leonards Road
Allington
Maidstone
ME16 0LS

Previous names

  • Ddl170 Limited (until 18 Jan 2013)
  • Think Ford Limited (until 21 Jan 2013)

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 11 Jan 2013
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 Michael Director 11 Jan 2013 16 Jan 2023
RODRIGUES FERREIRA, Roberto Director 9 Oct 2020 1 Sep 2022
HESTERBERG, Earl Julius Director 11 Jan 2013 1 Sep 2022
RICKEL, John Director 11 Jan 2013 13 Sep 2020
GUIVER, Darren Director 23 Aug 2017 19 Nov 2019
TWINLEY, Ian Robert Director 31 Jul 2015 1 Nov 2016

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

Connections

Owned by

Think One Limited → Group 1 Automotive UK Limited

Directors’ other companies

Companies at the same address

Data