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Companies/02089909

Beadles Group Limited

Private Limited Company · Maidstone

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Group 1 Automotive Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-01 · No cessation recorded

Source record 116046020
Show 2 ceased records
PL
Mr Peter Robin LiddleIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-01

Source record 108356996
PB
Mr Paul Timothy John BoastIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-01

Source record 108357005

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 26 historical
JC
Jane CadellCurrent director
Appointed 2026-08-24
+28 others
CS
Craig Rodney StrikeCurrent director
Appointed 2026-08-24
+27 others
FA
Farheen AhmadCurrent director
Appointed 2026-06-05
+27 others
GH
Gillian HobsonCurrent secretary
Appointed 2023-01-16 · 3 yrs
+31 others
GH
Gillian HobsonCurrent director
Appointed 2023-01-16 · 3 yrs · Chief Legal Officer
+31 others
DM
Daniel MchenryCurrent director
Appointed 2017-07-01 · 9 yrs · Global Chief Financial Officer
+44 others
Show 26 historical appointments
MR
Mark RabanResigned director
Resigned 2024-10-01 · 1 yr · Chief Executive Officer
PS
Philip SouthwickResigned director
Resigned 2023-11-21 · 1 yr · Managing Director
ML
Mark LeederResigned director
Resigned 2023-11-21 · 2 yrs · Finance Director
DK
Daryl KenninghamResigned director
Resigned 2022-09-01 · 2 yrs · President & Coo
MB
Mark BridglandResigned director
Resigned 2022-09-01 · Managing Director
RR
Roberto Rodrigues FerreiraResigned director
Resigned 2020-10-09 · 1 yr · Finance Director
DG
Darren GuiverResigned director
Resigned 2017-09-26 · 2 yrs · Managing Director
DB
Darryl BurmanResigned secretary
Resigned 2017-07-01 · 5 yrs
JR
John RickelResigned director
Resigned 2017-07-01 · 3 yrs · Cfo
EH
Earl HesterbergResigned director
Resigned 2017-07-01 · 5 yrs · Ceo
DB
Darryl BurmanResigned director
Resigned 2017-07-01 · 5 yrs · General Counsel
TL
Timothy LiddleResigned director
Resigned 2016-11-01 · Company Director
HB
Helen BoastResigned director
Resigned 2016-11-01 · Company Director
DB
Daniel BoastResigned director
Resigned 2016-11-01 · Company Director
AL
Alex LiddleResigned director
Resigned 2016-11-01 · Company Director
JL
Jean LiddleResigned director
Resigned 2013-10-01 · 3 yrs · Non Executive Director
CB
Catherine BoastResigned director
Resigned 2013-10-01 · 3 yrs · Non Executive Director
TH
Timothy HumphriesResigned directorResigned secretary
Resigned 2000-12-04 · 16 yrs · Accountant
PL
Peter LiddleResigned director
Resigned 1993-06-26 · 24 yrs · Joint Chairman
RG
Robert GoodwinResigned secretary
Resigned 1992-05-15 · 8 yrs
RJ
Richard JohnsonResigned director
Resigned 1992-03-16 · 25 yrs · Managing Director
KK
Kenneth KeyResigned directorResigned secretary
Resigned 1991-06-26 · Company Accountant
PB
Paul BoastResigned director
Resigned 1991-06-26 · 26 yrs · Joint Chairman

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active