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Chandlers Garage Holdings Limited (No: 03211322)

Address: FIRST POINT ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE, KENT, ME16 0LS, ENGLAND

Status: Active

Incorporated: 06-Dec-1996

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 70100 - Activities of head offices

Current Director: GILLIAN HOBSON ( DOB: Jul-1971   From: Jan-2023  )

Current Director: DARYL KENNINGHAM ( DOB: Apr-1964   From: Sep-2022  )

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: Mar-2010  )

Current Director: JOHN RICKEL ( DOB: Sep-1961   From: Mar-2007  )

Current Director: PHILIP SOUTHWICK ( DOB: Nov-1984   From: Nov-2023  )

Current Secretary: GILLIAN HOBSON (   From: Jan-2023  )

Resigned Director: MARK BRIDGLAND ( DOB: Feb-1983   From: Aug-2022   To: Mar-2023  )

Resigned Director: DARRYL MICHAEL BURMAN ( DOB: Oct-1958   From: Mar-2007   To: Jan-2023  )

Resigned Director: MICHAEL JOHN COATES ( DOB: Oct-1946   From: Jun-1996   To: Mar-2007  )

Resigned Director: SALLY ANNE COATES (   From: Feb-1999   To: Mar-2007  )

Resigned Director: BETTY JUNE DOYLE ( DOB: Jun-1936   From: Jun-1996   To: Jun-1996  )

Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941   From: Jun-1996   To: Jun-1996  )

Resigned Director: DARREN GUIVER ( DOB: Sep-1968   From: Aug-2017   To: Nov-2019  )

Resigned Director: EARL JULIUS HESTERBERG ( DOB: Aug-1953   From: Mar-2007   To: Sep-2022  )

Resigned Director: ROBERTO RODRIGUES FERREIRA ( DOB: Jan-1961   From: Oct-2020   To: Sep-2022  )

Resigned Director: IAN ROBERT TWINLEY ( DOB: May-1963   From: May-2015   To: Nov-2016  )

Resigned Director: BARRY IAN VIDGEON ( DOB: Sep-1947   From: Jun-1996   To: Mar-2007  )

Resigned Director: JUDITH SCHOLEY VIDGEON ( DOB: Aug-1950   From: Feb-1999   To: Mar-2007  )

Resigned Secretary: DARRYL MICHAEL BURMAN ( DOB: Oct-1958   From: Mar-2007   To: Jan-2023  )

Resigned Secretary: MICHAEL JOHN COATES ( DOB: Oct-1946   From: Jun-1996   To: Mar-2007  )

Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941   From: Jun-1996   To: Jun-1996  )

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: 2018-05-14)

Group 1 Automotive Uk Limited, Chandlers Victoria Road, Portslade, Brighton, BN41 1YH, England: Ownership of shares – 75% or more (Notified: 2017-02-01, Ceased: 2019-02-28)

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