Group 1 Automotive Uk Limited

06099813

active

Private Limited Company

england wales

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 13/02/2007

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Daniel James Mchenry

director · Since 02/04/2012

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 55

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

Craig Rodney Strike

director · Since 24/08/2026

BRITISH · ENGLAND · Age 50

Jane Cadell

director · Since 24/08/2026

BRITISH · ENGLAND · Age 57

Persons with Significant Control

Sterling Management Holdings Limited

75–100% shares

C/O Walkers Corporate Limited, 190 Elgin Avenue, George Town

Reg: Wc-306617 · Cayman Islands Company Registry · Limited Company

Notified 05/07/2022

Former PSCs

Mr Daniel James Mchenry

Ceased 31/12/2020

Group 1 Automotive Inc

Ceased 05/07/2022