---
title: "BEADLES GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/375d8c19-8b04-50e0-a056-f8393ff5bf64
json: https://whiteintel.dev/api/public/dossier/375d8c19-8b04-50e0-a056-f8393ff5bf64
identifier: oo:GB-COH-02089909
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BEADLES GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02089909`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/375d8c19-8b04-50e0-a056-f8393ff5bf64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/375d8c19-8b04-50e0-a056-f8393ff5bf64  

## Ownership & control

### Owners / controllers

- **GROUP 1 AUTOMOTIVE UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f27c9cc1-1530-50dc-bc33-6001e1a0adb6
- **Mr Peter Robin Liddle** (beneficial owner) — 50% — https://whiteintel.dev/entity/3bfde5fc-0c0e-5daa-968f-87a7d9638291
- **Mr Paul Timothy John Boast** (beneficial owner) — 50% — https://whiteintel.dev/entity/9dcebb94-ff73-548b-be73-08f820581d81
- **Mr Paul Timothy John Boast** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ce544bbb-09e9-4b05-a6c5-539ae5cddc79
- **Mr Peter Robin Liddle** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b63651d6-32ec-4c22-b298-b6c72975c9da
- **GROUP 1 AUTOMOTIVE UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f27c9cc1-1530-50dc-bc33-6001e1a0adb6

### Holdings / subsidiaries

- **BEADLES SIDCUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b4459890-38ba-55c9-b5bf-b31151806804
- **BEADLES COULSDON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c0c42258-9254-50e6-b900-f52ff9109e3c
- **BEADLES DARTFORD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9934adf9-d2b0-59e1-91ef-3cc0447361c8
- **BEADLES MAIDSTONE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/880b5b98-b04d-55a2-9cad-f02e0b7900ba
- **BEADLES MEDWAY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a5bdf49b-b628-520e-b144-31779229d775
- **BEADLES COULSDON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c0c42258-9254-50e6-b900-f52ff9109e3c
- **BEADLES MEDWAY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a5bdf49b-b628-520e-b144-31779229d775
- **BEADLES MAIDSTONE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/880b5b98-b04d-55a2-9cad-f02e0b7900ba
- **BEADLES DARTFORD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9934adf9-d2b0-59e1-91ef-3cc0447361c8
- **BEADLES SIDCUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b4459890-38ba-55c9-b5bf-b31151806804

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02089909`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-01-15
- **Registered office:** First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
- **SIC:** 45111

### Officers

- HOBSON, Gillian — secretary · appointed 2023-01-16
- AHMAD, Farheen — director · British · appointed 2026-06-05
- CADELL, Jane — director · British · appointed 2026-08-24
- HOBSON, Gillian — director · American · appointed 2023-01-16
- MCHENRY, Daniel James — director · British · appointed 2017-07-01
- STRIKE, Craig Rodney — director · British · appointed 2026-08-24
- BURMAN, Darryl — secretary · appointed 2017-07-01 · resigned 2023-01-16
- GOODWIN, Robert David — secretary · British · appointed 1992-05-15 · resigned 2000-12-04
- HUMPHRIES, Timothy William Leonard — secretary · British · appointed 2000-12-04 · resigned 2017-07-01
- KEY, Kenneth Charles — secretary · British · resigned 1992-01-01
- BOAST, Catherine — director · Irish · appointed 2013-10-01 · resigned 2017-07-01
- BOAST, Daniel Mark — director · British · appointed 2016-11-01 · resigned 2017-07-01
- BOAST, Helen Ruth — director · British · appointed 2016-11-01 · resigned 2017-07-01
- BOAST, Paul Timothy John — director · British · resigned 2017-07-01
- BRIDGLAND, Mark — director · British · appointed 2022-09-01 · resigned 2023-03-27
- BURMAN, Darryl Michael — director · American · appointed 2017-07-01 · resigned 2023-01-16
- GUIVER, Darren — director · British · appointed 2017-09-26 · resigned 2019-11-19
- HESTERBERG, Earl Julius — director · American · appointed 2017-07-01 · resigned 2022-09-01
- HUMPHRIES, Timothy William Leonard — director · British · appointed 2000-12-04 · resigned 2017-07-01
- JOHNSON, Richard Charles — director · British · appointed 1992-03-16 · resigned 2017-07-01

### Beneficial owners (Persons with Significant Control)

- [Group 1 Automotive Uk Limited](https://whiteintel.dev/entity/f27c9cc1-1530-50dc-bc33-6001e1a0adb6) — 75–100% shares · corporate PSC · England — since 2017-07-01
- Mr Peter Robin Liddle — 25–50% shares · individual PSC · England — ceased 2017-07-01
- Mr Paul Timothy John Boast — 25–50% shares · individual PSC · England — ceased 2017-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02089909
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02089909

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BEADLES GROUP LIMITED** — https://whiteintel.dev/entity/375d8c19-8b04-50e0-a056-f8393ff5bf64 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEADLES GROUP LIMITED**. Human view: https://whiteintel.dev/entity/375d8c19-8b04-50e0-a056-f8393ff5bf64 · Structured JSON: https://whiteintel.dev/api/public/dossier/375d8c19-8b04-50e0-a056-f8393ff5bf64._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._