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Jméno

Beadles Group Limited

Adresa
370 Princes Road
Dartford
Kent
DA1 1LN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
9. únor 2018
Company Register Address First Point St. Leonards Road
Maidstone
ME16 0LS
Company No. 02089909 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)45111 Sale of new cars and light motor vehicles
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Group 1 Automotive Uk Limited Status: Active Notified: 01/07/2017 Companies House Number: 06099813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Boast, Paul Timothy John Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2017 Date of Birth: 06/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Liddle, Peter Robin Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2017 Date of Birth: 01/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Hobson, Gillian Houston, Texas 77024, United States Status: Active Notified: 16/01/2023 Date of Birth: 07/1971 Occupation: Chief Legal Officer Role: Director Country of Residence: United States Nationality: American
    Hobson, Gillian Houston, Texas 77024, United States Status: Active Notified: 16/01/2023 Role: Secretary
    Leeder, Mark Allington, Maidstone, England Status: Active Notified: 21/11/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Mchenry, Daniel James Houston, Texas 77024, United States Status: Active Notified: 01/07/2017 Date of Birth: 05/1974 Occupation: Global Chief Financial Officer Role: Director Country of Residence: United States Nationality: British
    Raban, Mark Douglas Allington, Maidstone, England Status: Active Notified: 01/10/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Southwick, Philip Allington, Maidstone, England Status: Active Notified: 21/11/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: American
    Kenningham, Daryl Houston, United States Status: Ceased Notified: 01/09/2022 Ceased: 01/11/2024 Date of Birth: 04/1964 Occupation: President & Coo Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (10)

    gb-flag GB Beadles Aylesford Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 02446933 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Beadles Bromley Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 04439327 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Beadles Contract Hire Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 03890105 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Beadles Coulsdon Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 02684707 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Beadles Dartford Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 00140339 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Beadles Maidstone Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 03887209 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Beadles Medway Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 02879219 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Beadles Sevenoaks Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 04174350 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Beadles Sidcup Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 00455433 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Oakfield Kent Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 04417383 Nature of Control
  • Ownership of shares - 75% or more