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BEADLES DARTFORD LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1GROUP 1 AUTOMOTIVE UK LIMITEDbeneficial owner 100%→BEADLES DARTFORD LIMITED
- 1BEADLES GROUP LIMITEDbeneficial owner 100%→BEADLES DARTFORD LIMITED
- 2GROUP 1 AUTOMOTIVE UK LIMITEDbeneficial owner 100%→BEADLES GROUP LIMITED
- 2Mr Peter Robin Liddlebeneficial owner 50%→BEADLES GROUP LIMITED
- 2Mr Paul Timothy John Boastbeneficial owner 50%→BEADLES GROUP LIMITED
- 2GROUP 1 AUTOMOTIVE UK LIMITEDbeneficial owner 100%→GROUP 1 AUTOMOTIVE UK LIMITED
- 2Mr Daniel James Mchenrybeneficial owner→GROUP 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, Gilliansecretary · appt 2023-01-16
- AHMAD, Farheendirector · British · appt 2026-06-05
- HOBSON, Gilliandirector · American · appt 2023-01-16
- MCHENRY, Daniel Jamesdirector · 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