GROUP 1 AUTOMOTIVE UK LIMITED

Key Data

Status

Active

Company No.

06099813

Incorporation date

13/02/2007

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2009)

01/04/2026

Termination of appointment of Mark Leeder as a director on 2026-03-31

View PDF (1 pages)

02/03/2026

Statement of capital following an allotment of shares on 2025-12-31

View PDF (3 pages)

17/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

14/01/2026

Statement of capital following an allotment of shares on 2025-12-31

View PDF (3 pages)

24/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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07/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (68 pages)

05/09/2025

Termination of appointment of Philip Southwick as a director on 2025-09-04

View PDF (1 pages)

18/03/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 pages)

16/01/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 pages)

16/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

04/11/2024

Appointment of Mr Mark Douglas Raban as a director on 2024-10-01

View PDF (2 pages)

04/11/2024

Termination of appointment of Daryl Kenningham as a director on 2024-11-01

View PDF (1 pages)

30/07/2024

Statement of capital following an allotment of shares on 2024-07-29

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27/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (63 pages)

12/01/2024

Statement of capital following an allotment of shares on 2023-12-31

View PDF (3 pages)

12/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

22/11/2023

Appointment of Mr Philip Southwick as a director on 2023-11-21

View PDF (2 pages)

22/11/2023

Appointment of Mr Mark Leeder as a director on 2023-11-21

View PDF (2 pages)

06/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (63 pages)

11/07/2023

Notification of Sterling Management Holdings Limited as a person with significant control on 2022-07-05

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11/07/2023

Cessation of Group 1 Automotive Inc as a person with significant control on 2022-07-05

View PDF (1 pages)

31/03/2023

Termination of appointment of Mark Bridgland as a director on 2023-03-27

View PDF (1 pages)

07/02/2023

Second filing of Confirmation Statement dated 2022-12-31

View PDF (3 pages)

05/01/2023

Statement of capital following an allotment of shares on 2022-12-31

View PDF (3 pages)

04/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (50 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (5 pages)

31/12/2019

Registered office address changed from , Chandlers Bmw Victoria Road, Portslade, Brighton, BN41 1YH to First Point St. Leonards Road Allington Maidstone Kent ME16 0LS on 2019-12-31

View PDF (1 pages)

28/04/2009

Registered office changed on 28/04/2009 from, hammonds (ref : sdw), rutland, house, 148 edmund street, birmingham, B3 2JR

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Twinley, Ian Robert	Director	31/07/2015 - 01/11/2016	37
Mchenry, Daniel James	Director	02/04/2012 - Present	61
Raban, Mark Douglas	Director	01/10/2024 - Present	199
HAMMONDS DIRECTORS LIMITED	Corporate Director	13/02/2007 - 16/02/2007	441
HAMMONDS SECRETARIES LIMITED	Corporate Secretary	13/02/2007 - 16/02/2007	556

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About GROUP 1 AUTOMOTIVE UK LIMITED

GROUP 1 AUTOMOTIVE UK LIMITED is an(a) Active company incorporated on 13/02/2007 with the registered office located at First Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GROUP 1 AUTOMOTIVE UK LIMITED?

GROUP 1 AUTOMOTIVE UK LIMITED is currently Active. It was registered on 13/02/2007 .

Where is GROUP 1 AUTOMOTIVE UK LIMITED located?

GROUP 1 AUTOMOTIVE UK LIMITED is registered at First Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS.

What does GROUP 1 AUTOMOTIVE UK LIMITED do?

GROUP 1 AUTOMOTIVE UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GROUP 1 AUTOMOTIVE UK LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Mark Leeder as a director on 2026-03-31.