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Companies/00639158

Autodevotion Limited

Private Limited Company · Maidstone

ActiveUnited KingdomIncorporated 1959Private 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 · 3 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 2024-06-28 · No cessation recorded

Source record 108645637
Show 3 ceased records
Autodevotion Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-23 · Ceased 2024-06-28

Source record 108400793
Robinsons Asset Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-22 · Ceased 2018-02-23

Source record 108391444
R.Robinson & Co.(Motor Services)LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-02-22

Source record 115701771

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 27 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 2021-07-05 · 5 yrs · Global Chief Financial Officer
+44 others
Show 27 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
DB
Darryl BurmanResigned secretary
Resigned 2021-07-05 · 1 yr
RR
Roberto Rodrigues FerreiraResigned director
Resigned 2021-07-05 · 1 yr · Finance Director
EH
Earl HesterbergResigned director
Resigned 2021-07-05 · 1 yr · Ceo
DB
Darryl BurmanResigned director
Resigned 2021-07-05 · 1 yr · General Counsel
DB
David BonfieldResigned directorResigned secretary
Resigned 2007-06-01 · 14 yrs · Accountant
MW
Martin WallaceResigned secretaryResigned director
Resigned 2006-07-01 · Director
TR
Thoimas RobinsonResigned director
Resigned 2006-04-21 · 15 yrs · Director
CK
Clare KenvynResigned director
Resigned 2006-04-21 · 15 yrs · Consultant
GR
Gordon RushResigned director
Resigned 2000-04-01 · 1 yr · Managing Director
MT
Michael TurnerResigned director
Resigned 1997-08-11 · 2 yrs · Managing Director
JH
Janet Havard DaviesResigned director
Resigned 1991-07-31 · 10 yrs · Clerk
MJ
Moira JohnsonResigned director
Resigned 1991-07-31 · 10 yrs · Clerk
PD
Pauline DallmeyerResigned director
Resigned 1991-07-31 · 15 yrs · Administrator
MR
Muriel RobinsonResigned director
Resigned 1991-07-31 · 7 yrs · Housewife
GR
Geraldine RobinsonResigned director
Resigned 1991-07-31 · 10 yrs · Housewife
SP
Sheila PrykeResigned director
Resigned 1991-07-31 · 10 yrs · Tutorial Secretary
GR
Gilbert RobinsonResigned director
Resigned 1991-07-31 · 8 yrs · Director
RR
Roger RobinsonResigned director
Resigned 1991-07-31 · 29 yrs · Director
PW
Philip WallaceResigned directorResigned secretary
Resigned 1991-07-31 · 14 yrs · Company Secretary

Board profile

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