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Robinsons Autoservices Limited

00368915

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

First Point St. Leonards Road, Allington, Maidstone, ME16 0LS
Incorporated 25/08/1941

Previously known as

Harvey & Duffield Limited · until 18/12/1985

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

45111
Sale of new cars and light motor vehicles
45112
Sale of used cars and light motor vehicles
45200
Maintenance and repair of motor vehicles
45320
Retail trade of motor vehicle parts and accessories

Officers

Mr Daniel James Mchenry

director · Since 05/07/2021

GLOBAL CHIEF FINANCIAL OFFICER

BRITISH · UNITED STATES · Age 52

Also on 4 other boards

Mrs Gillian Hobson

director · Since 16/01/2023

CHIEF LEGAL OFFICER

AMERICAN · UNITED STATES · Age 55

Also on 1 other board

Mrs Gillian Hobson

secretary · Since 16/01/2023

Also on 1 other board

Mr Mark Douglas Raban

director · Since 01/10/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 46 other boards

Daniel James Mchenry

director · Since 05/07/2021

British · United States · Age 52

Gillian Hobson

secretary · Since 16/01/2023

Gillian Hobson

director · Since 16/01/2023

American · United States · Age 55

Farheen Ahmad

director · Since 05/06/2026

British · England · Age 39

Former

Michael Andrew Francis Turner

director · Resigned 19/08/1999

Gilbert Alan Robinson

director · Resigned 04/10/1999

Sheila Jean Pryke

director · Resigned 10/09/2001

Gordon Richard Rush

director · Resigned 31/10/2003

Keith Burton

director · Resigned 30/04/2006

Philip Kenneth Wallace

secretary · Resigned 30/06/2006

Philip Kenneth Wallace

director · Resigned 30/06/2006

Martin Brett Wallace

secretary · Resigned 29/05/2007

Roger Robinson

director · Resigned 05/07/2021

Martin Brett Wallace

director · Resigned 05/07/2021

Clare Elizabeth Kenvyn

director · Resigned 05/07/2021

Thoimas Edward Charles Robinson

director · Resigned 05/07/2021

David John Edward Bonfield

secretary · Resigned 05/07/2021

David John Edward Bonfield

director · Resigned 05/07/2021

Roberto Rodrigues Ferreira

director · Resigned 01/09/2022

Earl Julius Hesterberg

director · Resigned 01/09/2022

Darryl Michael Burman

director · Resigned 16/01/2023

Darryl Burman

secretary · Resigned 16/01/2023

Mark Bridgland

director · Resigned 27/03/2023

Daryl Kenningham

director · Resigned 01/11/2024

Philip Southwick

director · Resigned 04/09/2025

Mark Leeder

director · Resigned 31/03/2026

Mark Douglas Raban

director · Resigned 19/05/2026

Persons with Significant Control

Group 1 Automotive Uk Limited

75–100% shares
75–100% votes
Appoint directors

First Point, St. Leonards Road, Maidstone, ME16 0LS

Reg: 06099813 · Companies House · Private Company Limited By Shares

Notified 28/06/2024

Former PSCs

R.Robinson & Co.(Motor Services)Limited

Ceased 22/02/2018

Robinsons Asset Management Limited

Ceased 23/02/2018

Robinsons Autoservices Holdings Limited

Ceased 28/06/2024

Group 1 Automotive Uk Limited

Ceased 05/07/2021

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/12/2001Registered 15/01/2002
charge
satisfied

MIDLAND BANK PLC

Created 24/06/1966Registered 05/07/1966
charge
satisfied

MIDLAND BANK PLC

Created 18/12/1965Registered 23/12/1965

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1First Point St. Leonards Road
2026-07-20

FIRST POINT ST. LEONARDS ROAD

post townMaidstone
2026-07-20

MAIDSTONE