Aliom Holdings Limited
- Company number
- 09245852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Group 1 Automotive UK Limited (29 companies)
Registered office
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 | Director | 1 Oct 2024 | |
| MCHENRY, Daniel James | Director | 1 Oct 2024 | |
| HOBSON, Gillian | Secretary | 1 Oct 2024 | |
| RABAN, Mark Douglas | Director | 1 Oct 2024 | 19 May 2026 |
| LEEDER, Mark | Director | 1 Oct 2024 | 31 Mar 2026 |
| SOUTHWICK, Philip | Director | 1 Oct 2024 | 4 Sep 2025 |
| KENNINGHAM, Daryl | Director | 1 Oct 2024 | 1 Nov 2024 |
| TULLIE, Alison Louise | Director | 18 Sep 2024 | 1 Oct 2024 |
| TULLIE, Alison | Secretary | 18 Jul 2017 | 1 Oct 2024 |
| TULLIE, Andrew Lawrence | Director | 2 Oct 2014 | 1 Oct 2024 |
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 Oct 2024 | |
| Aliom Investments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Sep 2024 | 1 Oct 2024 |
| Mr Andrew Lawrence Tullie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Oct 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | £245 | 1 |
| 31 Dec 2022 | £95,988,397 | - | - | 1 |
| 31 Dec 2021 | £93,729,068 | - | - | 1 |
| 31 Dec 2020 | - | - | - | 1 |
| 31 Dec 2019 | - | - | - | 1 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 Dormant | - | £1 | - | - |
Connections
Owned by
Aliom Holdings Limited → Group 1 Automotive UK Limited
Controls
- Soper Of Lincoln Limited (09244414)
Directors’ other companies
- AHMAD, Farheen - Director at Gerard Mann Limited
- AHMAD, Farheen - Director at Beadles Medway Limited
- AHMAD, Farheen - Director at Group 1 Trade Parts Limited
- AHMAD, Farheen - Director at Robinsons Tps Limited
- AHMAD, Farheen - Director at Beadles Sidcup Limited
- AHMAD, Farheen - Director at Beadles Dartford 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 Chapelgate Motors Limited
Companies at the same address
- Autodevotion Limited (00639158)
- Barons Automotive Limited (01695666)
- Barons Autostar Limited (00827286)
- Beadles Coulsdon Limited (02684707)
- Beadles Dartford Limited (00140339)
- Beadles Group Limited (02089909)
- Beadles Maidstone Limited (03887209)
- Beadles Medway Limited (02879219)
- Beadles Sidcup Limited (00455433)
- Chandlers Garage Holdings Limited (03211322)