Spire Automotive Limited

Active05813758 Private limited company

Incorporated: 11 May 2006 (20 years)
Industry: Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Directors: Craig Rodney Strike
Jane Louise Cadell
Farheen Ahmad
all 5 directors
Owned by: Group 1 Automotive UK Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: First Point St. Leonards Road
Allington
Maidstone
ME16 0LS

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 January 2027
Last conf. stmt: 31 December 2025

Charges

Total: 21
Outstanding: 6
Part satisfied: 0
Satisfied: 15

Officers 6 active

Officer details are public data from the Companies House register.

Strike, Craig Rodney

Director · Appointed 24 August 2026

Also at Robinsons Autostar Garages Holdings Limited, Barons Autostar Limited, Robinsons Autoservices Limited · more companies

British

Born October 1975 (51)

Cadell, Jane Louise

Director · Appointed 24 August 2026

Also at Robinsons Autostar Garages Holdings Limited, Barons Autostar Limited, Robinsons Autoservices Limited · more companies

British

Born January 1969 (57)

Ahmad, Farheen

Director · Appointed 5 June 2026

Also at Barons Automotive Limited, L & L Inc Limited, Group 1 Trade Parts Limited · more companies

British

Born April 1987 (39)

Hobson, Gillian

Director · Appointed 16 January 2023

American

Born July 1971 (55)

Hobson, Gillian

Secretary · Appointed 16 January 2023

Mchenry, Daniel James

Director · Appointed 4 February 2016

Also at Barons Automotive Limited, Beadles Sidcup Limited, Beadles Dartford Limited · more companies

British

Born May 1974 (52)

Officer history (17 former)

24 August 2026

Appointed Cadell, Jane Louise as Director

24 August 2026

Appointed Strike, Craig Rodney as Director

5 June 2026

Appointed Ahmad, Farheen as Director

19 May 2026

Resigned Raban, Mark Douglas as Director

31 March 2026

Resigned Leeder, Mark as Director

4 September 2025

Resigned Southwick, Philip as Director

1 November 2024

Resigned Kenningham, Daryl as Director

1 October 2024

Appointed Raban, Mark Douglas as Director

21 November 2023

Appointed Southwick, Philip as Director

21 November 2023

Appointed Leeder, Mark as Director

27 March 2023

Resigned Bridgland, Mark as Director

16 January 2023

Resigned Burman, Darryl as Secretary

16 January 2023

Appointed Hobson, Gillian as Secretary

16 January 2023

Resigned Burman, Darryl Michael as Director

16 January 2023

Appointed Hobson, Gillian as Director

1 September 2022

Appointed Bridgland, Mark as Director

1 September 2022

Resigned Rodrigues Ferreira, Roberto as Director

1 September 2022

Appointed Kenningham, Daryl as Director

1 September 2022

Resigned Hesterberg, Earl Julius as Director

9 October 2020

Appointed Rodrigues Ferreira, Roberto as Director

13 September 2020

Resigned Rickel, John as Director

19 November 2019

Resigned Guiver, Darren as Director

23 August 2017

Appointed Guiver, Darren as Director

1 November 2016

Resigned Twinley, Ian Robert as Director

4 February 2016

Appointed Twinley, Ian Robert as Director

4 February 2016

Resigned Guiver, Darren as Director

4 February 2016

Appointed Burman, Darryl Michael as Director

4 February 2016

Appointed Rickel, John as Director

4 February 2016

Appointed Burman, Darryl as Secretary

4 February 2016

Appointed Mchenry, Daniel James as Director

4 February 2016

Resigned Richardson, Kim William as Director

4 February 2016

Appointed Hesterberg, Earl Julius as Director

4 February 2016

Resigned Richardson, Kim William as Secretary

19 May 2006

Appointed Guiver, Darren as Director

19 May 2006

Resigned Broadway Secretaries Limited as Corporate Secretary

19 May 2006

Resigned Broadway Directors Limited as Corporate Director

18 May 2006

Appointed Richardson, Kim William as Secretary

18 May 2006

Appointed Richardson, Kim William as Director

11 May 2006

Appointed Broadway Secretaries Limited as Corporate Secretary

11 May 2006

Appointed Broadway Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Group 1 Automotive UK Limited

Corporate entity · Notified 28 June 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 06099813

Former controllers (3)

28 June 2024

Ceased Spire Holdings Limited — Owns 75–100% of shares

31 December 2020

Ceased Group 1 Automotive UK Limited — Owns 75–100% of shares

31 December 2020

Ceased Daniel James Mchenry — Has significant influence or control

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Group 1 Automotive UK Limited

Aliom Holdings Limited Owns 75–100% of shares

Soper of Lincoln Limited Owns 75–100% of shares

Autodevotion Limited Owns 75–100% of shares

Barons Automotive Limited Owns 75–100% of shares

Barons Autostar Limited Owns 75–100% of shares

Beadles Coulsdon Limited Owns 75–100% of shares

Beadles Dartford Limited Owns 75–100% of shares

Beadles Group Limited Owns 75–100% of shares

Beadles Maidstone Limited Owns 75–100% of shares

Beadles Medway Limited Owns 75–100% of shares

Beadles Sidcup Limited Owns 75–100% of shares

Chandlers Garage Holdings Limited Owns 75–100% of shares

Meridian Park Management Company Limited Owns 25–50% of shares

Chapelgate Motors Limited Owns 75–100% of shares

Elms Stansted Limited Owns 75–100% of shares

Fairfield Garage (Leigh-On-Sea) Limited Owns 75–100% of shares

Gerard Mann Limited Owns 75–100% of shares

Spire Automotive Limited This company Owns 75–100% of shares

And 10 more

Filings 165

Date	Description	Made Up To
29 October 2026	Accounts filing
29 October 2026	Audit exemption subsidiary accounts	31 December 2025
28 August 2026	Appointment of a director
28 August 2026	Appointment of a director
18 June 2026	Termination of appointment of a director