Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Group 1 Automotive UK Limited
- Incorporated
- 13 February 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Sterling Management Holdings Limited
- Accounts type
- Group
- Region
- South East
- Address
- First Point St. Leonards RoadAllingtonMaidstoneME16 0LS
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 24 August 2026
British
Born October 1975 (51)
Director · Appointed 24 August 2026
British
Born January 1969 (57)
Director · Appointed 5 June 2026
British
Born April 1987 (39)
Hobson, Gillian
Secretary · Appointed 16 January 2023
Hobson, Gillian
Director · Appointed 16 January 2023
American
Born July 1971 (55)
Director · Appointed 2 April 2012
British
Born May 1974 (52)
Officer history (14 former)
24 August 2026
24 August 2026
5 June 2026
19 May 2026
31 March 2026
4 September 2025
1 November 2024
1 October 2024
21 November 2023
21 November 2023
27 March 2023
16 January 2023
Appointed Hobson, Gillian as Director
16 January 2023
16 January 2023
Appointed Hobson, Gillian as Secretary
1 September 2022
1 September 2022
1 September 2022
12 August 2022
9 October 2020
13 September 2020
19 November 2019
23 August 2017
1 November 2016
31 July 2015
2 April 2012
5 March 2007
Appointed Callison, Randy as Director
5 March 2007
Resigned Callison, Randy as Director
16 February 2007
16 February 2007
16 February 2007
16 February 2007
16 February 2007
13 February 2007
13 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sterling Management Holdings Limited
Corporate entity · Notified 5 July 2022
Owns 75–100% of shares
Limited Company
Reg. no. Wc-306617
Other holdings 12
Companies where Group 1 Automotive UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
5 July 2022
Ceased Group 1 Automotive Inc — Owns 75–100% of shares
31 December 2020
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Group 1 Automotive UK Limited This company
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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Appointment of a director | |||
| 28 August 2026 | Appointment of a director | |||
| 4 August 2026 | Other filing | |||
| 4 August 2026 | Other filing | |||
| 18 June 2026 | Termination of appointment of a director |
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