Beadles Dartford Limited
Company 00140339 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Group 1 Retail Limited 3 shared directors
- Group 1 Estates Limited 3 shared directors
- Robinsons Autoservices Limited 3 shared directors
- Beadles Sidcup Limited 3 shared directors
- Autodevotion Limited 3 shared directors
- Gerard Mann Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00140339 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/1915 |
| Address | FIRST POINT ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE, KENT, ME16 0LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Group 1 Automotive Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Beadles Group Ltd ceased
ownership of shares 75-100%
Officers (22)
- Ahmad, Farheen Director · appointed 2026
- Hobson, Gillian Director · appointed 2023
- Hobson, Gillian Secretary · appointed 2023
- Mchenry, Daniel James Director · appointed 2017
- Southwick, Philip Former Director · appointed 2023 · resigned 2025
- Leeder, Mark Former Director · appointed 2023 · resigned 2026
- Kenningham, Daryl Former Director · appointed 2022 · resigned 2024
- Bridgland, Mark Former Director · appointed 2022 · resigned 2023
- Rodrigues Ferreira, Roberto Former Director · appointed 2020 · resigned 2022
- Guiver, Darren Former Director · appointed 2017 · resigned 2019
- Burman, Darryl Michael Former Director · appointed 2017 · resigned 2023
- Hesterberg, Earl Julius Former Director · appointed 2017 · resigned 2022
- Rickel, John Former Director · appointed 2017 · resigned 2020
- Burman, Darryl Former Secretary · appointed 2017 · resigned 2023
- Jackson, Colin Robert Former Director · appointed 2012 · resigned 2017
- Willoughby, David Clifford Former Director · appointed 2005 · resigned 2012
- Humphries, Timothy William Leonard Former Secretary · appointed 2000 · resigned 2017
- Johnson, Richard Charles Former Director · appointed 1997 · resigned 2017
- Goodwin, Robert David Former Secretary · appointed 1992 · resigned 2000
- KEY, Kenneth Charles Former Secretary · resigned 1992
- Liddle, Peter Robin Former Director · resigned 2017
- Boast, Paul Timothy John Former Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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