Beadles Medway Limited
Private Limited Company · Maidstone
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGroup 1 Automotive Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2020-12-31 · No cessation recorded
Source record 123100651Show 1 ceased record
Beadles Group LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-12-31
Source record 134732180People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 21 historicalDM+44 others
Daniel MchenryCurrent director
Appointed 2017-07-01 · 9 yrs · Global Chief Financial Officer
Show 21 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
SB
Steven BlakeResigned director
Resigned 2015-10-01 · 1 yr · Brand Director
CJ
Colin JacksonResigned director
Resigned 2004-05-01 · 8 yrs · Brand Director
TH
Resigned 2000-12-04 · 16 yrs · Accountant
RG
Robert GoodwinResigned secretary
Resigned 1993-12-22 · 6 yrs
RJ
Richard JohnsonResigned director
Resigned 1993-12-22 · 23 yrs · Managing Director
PB
Paul BoastResigned director
Resigned 1993-12-22 · 23 yrs · Joint Chairman
PL
Peter LiddleResigned director
Resigned 1993-12-22 · 23 yrs · Joint Chairman
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-12-09
CorpInstant Companies LimitedResigned director
Resigned 1993-12-09
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active