Company information:
Barons Automotive Limited (No: 01695666)
Address: FIRST POINT ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE, KENT, ME16 0LS, ENGLAND
Status: Active
Incorporated: 31-Jan-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: GILLIAN HOBSON ( DOB: Jul-1971 From: Jan-2023 )
Current Director: DARYL KENNINGHAM ( DOB: Apr-1964 From: Sep-2022 )
Current Director: MARK LEEDER ( DOB: Apr-1975 From: Nov-2023 )
Current Director: DANIEL JAMES MCHENRY ( DOB: May-1974 From: Dec-2014 )
Current Director: JOHN RICKEL ( DOB: Sep-1961 From: Dec-2014 )
Current Director: PHILIP SOUTHWICK ( DOB: Nov-1984 From: Nov-2023 )
Current Secretary: GILLIAN HOBSON ( From: Jan-2023 )
Resigned Director: JULIAN LANCE BOURNE ( DOB: Jul-1960 From: May-1996 To: Dec-2003 )
Resigned Director: MARK BRIDGLAND ( DOB: Feb-1983 From: Sep-2022 To: Mar-2023 )
Resigned Director: DARRYL MICHAEL BURMAN ( DOB: Oct-1958 From: Dec-2014 To: Jan-2023 )
Resigned Director: ROLAND ERIC GREGORY CRESSER ( DOB: Jul-1951 From: Dec-1991 To: Dec-1995 )
Resigned Director: DARREN GUIVER ( DOB: Sep-1968 From: Aug-2017 To: Nov-2019 )
Resigned Director: EARL JULIUS HESTERBERG ( DOB: Aug-1953 From: Dec-2014 To: Sep-2022 )
Resigned Director: NIALL HUGH REGINALD HOOPER ( DOB: Feb-1969 From: Nov-2008 To: Dec-2014 )
Resigned Director: JOHN CHARLES IBBETT ( DOB: Apr-1962 From: Dec-1991 To: Dec-2014 )
Resigned Director: CLIFTON JOHN CLAUDE IBBETT ( DOB: Jul-1937 From: Dec-1991 To: Nov-1992 )
Resigned Director: FRANK DOUGLAS LORD ( DOB: Mar-1952 From: Apr-2007 To: Dec-2014 )
Resigned Director: ROBERTO RODRIGUES FERREIRA ( DOB: Jan-1961 From: Oct-2020 To: Sep-2022 )
Resigned Director: PAUL FRANCIS SLATTERY ( DOB: Jun-1968 From: Apr-2007 To: Dec-2014 )
Resigned Director: JOHN ALAN THOMPSON ( DOB: Mar-1961 From: May-2003 To: Dec-2007 )
Resigned Director: ELIZABETH ANNE TOOGOOD ( DOB: May-1952 From: May-1996 To: Apr-2001 )
Resigned Director: IAN ROBERT TWINLEY ( DOB: May-1963 From: Jul-2015 To: Nov-2016 )
Resigned Director: BRIAN EDWIN WOODS ( DOB: Feb-1940 From: Jan-1998 To: Apr-2007 )
Resigned Secretary: DARRYL BURMAN ( From: Dec-2014 To: Jan-2023 )
Resigned Secretary: JOHN CHARLES IBBETT ( DOB: Apr-1962 From: Aug-1997 To: Sep-2003 )
Resigned Secretary: ANDREW STEPHEN LAKE ( DOB: May-1958 From: Dec-1994 To: Aug-1997 )
Resigned Secretary: BRENDA PLUMBLY ( DOB: Oct-1934 From: Dec-1991 To: Dec-1994 )
Resigned Secretary: MARK THOMPSON ( DOB: Mar-1967 From: Sep-2003 To: Dec-2014 )
Persons of Significant Control:
Group 1 Automotive Uk Limited, First Point St. Leonards Road, Allington, Maidstone, ME16 0LS, England: Ownership of shares – 75% or more (Notified: 2020-12-31)
Mr Daniel James Mchenry, First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-12-31)