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Companies/03668445

Hodgson Automotive Limited

Private Limited Company · Maidstone

ActiveUnited KingdomIncorporated 1998Private 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 108645653
Show 3 ceased records
Group 1 Automotive Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-12-31 · Ceased 2020-12-31

Source record 115039669
Walter Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-06-28

Source record 108799629
DM
Mr Daniel James MchenryIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-31

Source record 118007181

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 21 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 2012-05-04 · 14 yrs · Global Chief Financial Officer
+44 others
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 2017-08-23 · 2 yrs · Company Director
IT
Ian TwinleyResigned director
Resigned 2015-07-31 · 1 yr · Director
DB
Darryl BurmanResigned secretary
Resigned 2012-05-04 · 10 yrs
JR
John RickelResigned director
Resigned 2012-05-04 · 8 yrs · Cfo
EH
Earl HesterbergResigned director
Resigned 2012-05-04 · 10 yrs · Ceo
DB
Darryl BurmanResigned director
Resigned 2012-05-04 · 10 yrs · Lawyer
GD
Gary DenchResigned director
Resigned 2003-12-01 · 8 yrs · Operations Director
PG
Paul GathercoleResigned directorResigned secretary
Resigned 2003-09-16 · 8 yrs · Finance Director
KW
Kevin WalterResigned director
Resigned 2003-07-01 · 8 yrs · Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1998-11-16
CorpHallmark Registrars LimitedResigned director
Resigned 1998-11-16
MM
Melvyn ModgsonResigned director
Resigned 1998-11-16 · 8 yrs · Director
JH
Jacqueline HodgsonResigned directorResigned secretary
Resigned 1998-11-16 · 4 yrs · Director

Board profile

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