Beadles Medway Limited

02879219

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIRST POINT ST. LEONARDS ROAD, MAIDSTONE, ME16 0LS

Incorporated 09/12/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

Officers

Mr Daniel James Mchenry

director · Since 01/07/2017

GLOBAL CHIEF FINANCIAL OFFICER

BRITISH · UNITED STATES · Age 52

Also on 31 other boards

Mrs Gillian Hobson

secretary · Since 16/01/2023

Also on 1 other board

Mrs Gillian Hobson

director · Since 16/01/2023

CHIEF LEGAL OFFICER

AMERICAN · UNITED STATES · Age 54

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

Persons with Significant Control

Group 1 Automotive Uk Limited

75–100% shares

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

Reg: 06099813 · Uk · Limited Company

Notified 31/12/2020

Former PSCs

Beadles Group Ltd

Ceased 31/12/2020

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC,

Created 31/01/1994Registered 07/02/1994Satisfied 26/01/2000