Barons Automotive Limited
Company 01695666 Active
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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.
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- Robinsons Autoservices Limited 3 shared directors
- Beadles Sidcup Limited 3 shared directors
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01695666 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/1983 |
| 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% - Mr Daniel James Mchenry ceased 2020 British
significant influence or control
Officers (28)
- Farheen Ahmad Director · appointed 2026
- Gillian Hobson Director · appointed 2023
- Gillian Hobson Secretary · appointed 2023
- Daniel James Mchenry Director · appointed 2014
Show 24 former officers
- Philip Southwick Director · appointed 2023 · resigned 2025
- Mark Leeder Director · appointed 2023 · resigned 2026
- Daryl Kenningham Director · appointed 2022 · resigned 2024
- Mark Bridgland Director · appointed 2022 · resigned 2023
- Roberto Rodrigues Ferreira Director · appointed 2020 · resigned 2022
- Darren Guiver Director · appointed 2017 · resigned 2019
- Ian Robert Twinley Director · appointed 2015 · resigned 2016
- Darryl Michael Burman Director · appointed 2014 · resigned 2023
- Earl Julius Hesterberg Director · appointed 2014 · resigned 2022
- John Rickel Director · appointed 2014 · resigned 2020
- Darryl Burman Secretary · appointed 2014 · resigned 2023
- Niall Hugh Reginald Hooper Director · appointed 2008 · resigned 2014
- Frank Douglas Lord Director · appointed 2007 · resigned 2014
- Paul Francis Slattery Director · appointed 2007 · resigned 2014
- Mark Thompson Secretary · appointed 2003 · resigned 2014
- John Alan Thompson Director · appointed 2003 · resigned 2007
- Brian Edwin Woods Director · appointed 1998 · resigned 2007
- John Charles Ibbett Secretary · appointed 1997 · resigned 2014
- Elizabeth Anne Toogood Director · appointed 1996 · resigned 2001
- Julian Lance Bourne Director · appointed 1996 · resigned 2003
- Andrew Stephen Lake Secretary · appointed 1994 · resigned 1997
- Roland Eric Gregory Cresser Director · resigned 1995
- Clifton John Claude Ibbett Director · resigned 1992
- Brenda Plumbly Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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