Spire Automotive Limited

05813758

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

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

Incorporated 11/05/2006

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 04/02/2016

GLOBAL CHIEF FINANCIAL OFFICER

BRITISH · UNITED STATES · Age 52

Also on 31 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 04/02/2016

British · United States · Age 52

Gillian Hobson

secretary · Since 16/01/2023

Gillian Hobson

director · Since 16/01/2023

American · United States · Age 55

Mark Douglas Raban

director · Since 01/10/2024

British · England · Age 59

Farheen Ahmad

director · Since 05/06/2026

British · England · Age 39

Former

Kim William Richardson

director · Resigned 04/02/2016

Kim William Richardson

secretary · Resigned 04/02/2016

Darren Guiver

director · Resigned 04/02/2016

Ian Robert Twinley

director · Resigned 01/11/2016

Darren Guiver

director · Resigned 19/11/2019

John Rickel

director · Resigned 13/09/2020

Earl Julius Hesterberg

director · Resigned 01/09/2022

Roberto Rodrigues Ferreira

director · Resigned 01/09/2022

Darryl Burman

secretary · Resigned 16/01/2023

Darryl Michael Burman

director · 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

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

Mr Daniel James Mchenry

Ceased 31/12/2020

Spire Holdings Limited

Ceased 28/06/2024

Group 1 Automotive Uk Limited

Ceased 31/12/2020

Charges6 outstanding

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 04/03/2022Registered 16/03/2022

Charge

satisfied

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 04/03/2022Registered 10/03/2022Satisfied 07/04/2022

Charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 07/01/2015Registered 09/01/2015

charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 28/02/2013Registered 07/03/2013

charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 01/02/2013Registered 02/02/2013

charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 19/01/2010Registered 01/02/2010

charge

outstanding

VOLSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 28/07/2006Registered 16/08/2006

Change History

status → active

2026-06-12

Active

type → ltd

2026-06-12

Private Limited Company

address line1 → First Point St. Leonards Road

2026-06-12

FIRST POINT ST. LEONARDS ROAD

post town → Maidstone

2026-06-12

MAIDSTONE