Back to search
Group 1 Automotive Uk Limited
06099813
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
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
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
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