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BEADLES DARTFORD LIMITED

Low
Company·GB·oo:GB-COH-00140339

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GROUP 1 AUTOMOTIVE UK LIMITEDbeneficial owner 100%BEADLES DARTFORD LIMITED
  2. 1BEADLES GROUP LIMITEDbeneficial owner 100%BEADLES DARTFORD LIMITED
  3. 2GROUP 1 AUTOMOTIVE UK LIMITEDbeneficial owner 100%BEADLES GROUP LIMITED
  4. 2Mr Peter Robin Liddlebeneficial owner 50%BEADLES GROUP LIMITED
  5. 2Mr Paul Timothy John Boastbeneficial owner 50%BEADLES GROUP LIMITED
  6. 2GROUP 1 AUTOMOTIVE UK LIMITEDbeneficial owner 100%GROUP 1 AUTOMOTIVE UK LIMITED
  7. 2Mr Daniel James Mchenrybeneficial ownerGROUP 1 AUTOMOTIVE UK LIMITED

COMPANY PROFILE · live · Companies House

Company no.
00140339
Status
active
Type
ltd
Incorporated
1915-05-14
Registered office
First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
SIC
45111
Officers · 4 active
  • HOBSON, Gillian
    secretary · appt 2023-01-16
  • AHMAD, Farheen
    director · British · appt 2026-06-05
  • HOBSON, Gillian
    director · American · appt 2023-01-16
  • MCHENRY, Daniel James
    director · British · appt 2017-07-01
  • BURMAN, Darryl(resigned)
    secretary · appt 2017-07-01
  • GOODWIN, Robert David(resigned)
    secretary · British · appt 1992-01-01
  • HUMPHRIES, Timothy William Leonard(resigned)
    secretary · British · appt 2000-12-04
  • KEY, Kenneth Charles(resigned)
    secretary · British
  • BOAST, Paul Timothy John(resigned)
    director · British
  • BRIDGLAND, Mark(resigned)
    director · British · appt 2022-09-01
  • BURMAN, Darryl Michael(resigned)
    director · American · appt 2017-07-01
  • GUIVER, Darren(resigned)
    director · British · appt 2017-09-26