Group 1 Estates Limited
Development of building projects · Maidstone
ActiveUnited KingdomIncorporated 1934Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGroup 1 Automotive Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2024-08-01 · No cessation recorded
Source record 112709594Show 2 ceased records
Inchcape Retail LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-02 · Ceased 2024-07-31
Source record 106852128Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-05-02
Source record 111622632People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 36 historicalDM+44 others
Daniel MchenryCurrent director
Appointed 2024-08-01 · 2 yrs · Global Chief Financial Officer
Show 36 historical appointments
MR
Mark RabanResigned director
Resigned 2024-10-01 · 1 yr · Chief Executive Officer
PS
Philip SouthwickResigned director
Resigned 2024-08-01 · 1 yr · Managing Director
ML
Mark LeederResigned director
Resigned 2024-08-01 · 1 yr · Finance Director
KM
Katie Martin HickeyResigned director
Resigned 2021-12-13 · 2 yrs · Company Director
GA
George Oliver AshfordResigned director
Resigned 2021-12-13 · 2 yrs · Company Director
EH
Elizabeth HancoxResigned director
Resigned 2018-11-01 · Company Director
JB
James BrearleyResigned director
Resigned 2017-01-01 · 4 yrs · Company Director
LF
Louis FallensteinResigned director
Resigned 2015-10-06 · 1 yr · Company Director
CC
Claire Louise CatlinResigned director
Resigned 2015-10-05 · 2 yrs · Company Director
RM
Ross MccluskeyResigned director
Resigned 2011-12-20 · 3 yrs · Company Director
MR
Marc RonchettiResigned director
Resigned 2009-12-01 · 2 yrs · Accountant
KM
Katherine MillikenResigned director
Resigned 2007-05-31 · 1 yr · Solicitor
SL
Spencer LockResigned director
Resigned 2006-09-18 · 3 yrs · Company Director
CM
Connor MccormackResigned director
Resigned 2005-11-01 · 9 yrs · Finance Director
AJ
Anton JearyResigned secretary
Resigned 2003-11-01
MW
Resigned 2003-11-01 · 18 yrs · Company Secretary
GP
Graeme PottsResigned director
Resigned 2003-04-07 · 3 yrs · Managing Director
DG
David GreenResigned director
Resigned 2002-08-09 · Office Manager
PW
Paul WallworkResigned director
Resigned 2002-01-14 · 1 yr · Finance Director Inchcape UK
RH
Robert HazelwoodResigned director
Resigned 2000-05-23 · 2 yrs · Chief Executive
CF
Christopher FranklinResigned director
Resigned 2000-05-23 · 1 yr · Director
RB
Richard BoultResigned director
Resigned 1998-03-09 · 4 yrs · Accountant
DN
David NewburyResigned director
Resigned 1997-02-25 · 3 yrs · Company Director
AD
Andrew DickResigned director
Resigned 1995-06-20 · 2 yrs · Company Director
PJ
Peter JohnsonResigned director
Resigned 1995-06-20 · 4 yrs · Director
JJ
Resigned 1994-09-26 · 5 yrs · Company Director
MR
Maurice RourkeResigned director
Resigned 1994-03-01 · 1 yr · Company Director
IA
Ian AllenResigned director
Resigned 1994-02-28 · 1 yr · Director
PC
Peter CaneyResigned director
Resigned 1992-05-24 · 1 yr · Company Director
CE
Charles EdgeResigned director
Resigned 1992-05-24 · 3 yrs · Solicitor
RH
Reginald HeathResigned director
Resigned 1992-05-24 · 2 yrs · Company Director
JL
Resigned 1992-05-24 · 1 yr · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active