GROUP 1 AUTOMOTIVE UK LIMITED
GROUP 1 AUTOMOTIVE UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06099813, and its current status with Companies House is active. The company was incorporated on 13 February 2007 and lists its registered address as MAIDSTONE, United Kingdom. 1 shareholder is on record for GROUP 1 AUTOMOTIVE UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
Shareholders of GROUP 1 AUTOMOTIVE UK LIMITED
One shareholder is currently on record for GROUP 1 AUTOMOTIVE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STERLING MANAGEMENT HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| STERLING MANAGEMENT HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Directors and officers of GROUP 1 AUTOMOTIVE UK LIMITED
Three of the 5 officer records shown for GROUP 1 AUTOMOTIVE UK LIMITED are current appointments, filed with Companies House. Daniel McHenry (appointed 2012-04-02), Gillian Hobson (appointed 2023-01-16) and Farheen Ahmad (appointed 2026-06-05) all serve as Director. The remaining 2 records shown (Mark Leeder and Mark Raban) are former appointments that have since been resigned. Management authority at GROUP 1 AUTOMOTIVE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of GROUP 1 AUTOMOTIVE UK LIMITED
GROUP 1 AUTOMOTIVE UK LIMITED has no recorded parent company — it sits at the top of its own group structure, with 17 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- CHAPELGATE MOTORS LIMITED (United Kingdom)
- THE COOPER GROUP LIMITED (United Kingdom)
- BEADLES GROUP LIMITED (United Kingdom)
- SPIRE AUTOMOTIVE LIMITED (United Kingdom)
- THINK ONE LIMITED (United Kingdom)
- GROUP 1 RETAIL LIMITED (United Kingdom)
- AUTODEVOTION LIMITED (United Kingdom)
- FAIRFIELD GARAGE (LEIGH-ON-SEA) LIMITED (United Kingdom)
- L & L INC LIMITED (United Kingdom)
- HODGSON AUTOMOTIVE LIMITED (United Kingdom)
Data availability
Those 17 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
GROUP 1 AUTOMOTIVE UK LIMITED
United Kingdom
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Frequently Asked Questions
Who owns GROUP 1 AUTOMOTIVE UK LIMITED?
One shareholder is currently on record for GROUP 1 AUTOMOTIVE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STERLING MANAGEMENT HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is GROUP 1 AUTOMOTIVE UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GROUP 1 AUTOMOTIVE UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does GROUP 1 AUTOMOTIVE UK LIMITED have on record?
1 shareholder is shown on record for GROUP 1 AUTOMOTIVE UK LIMITED.
What is GROUP 1 AUTOMOTIVE UK LIMITED's company registration number?
GROUP 1 AUTOMOTIVE UK LIMITED's registration number is 06099813, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GROUP 1 AUTOMOTIVE UK LIMITED still an active company?
GROUP 1 AUTOMOTIVE UK LIMITED's status on Companies House is listed as active.
When was GROUP 1 AUTOMOTIVE UK LIMITED incorporated?
GROUP 1 AUTOMOTIVE UK LIMITED was incorporated on 13 February 2007, according to Companies House.
What is GROUP 1 AUTOMOTIVE UK LIMITED's registered address?
The registered address on file for GROUP 1 AUTOMOTIVE UK LIMITED is MAIDSTONE, United Kingdom.
What legal structure is GROUP 1 AUTOMOTIVE UK LIMITED registered as?
GROUP 1 AUTOMOTIVE UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GROUP 1 AUTOMOTIVE UK LIMITED?
Three of the 5 officer records shown for GROUP 1 AUTOMOTIVE UK LIMITED are current appointments, filed with Companies House. Daniel McHenry (appointed 2012-04-02), Gillian Hobson (appointed 2023-01-16) and Farheen Ahmad (appointed 2026-06-05) all serve as Director. The remaining 2 records shown (Mark Leeder and Mark Raban) are former appointments that have since been resigned. Management authority at GROUP 1 AUTOMOTIVE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GROUP 1 AUTOMOTIVE UK LIMITED have a parent company or subsidiaries?
GROUP 1 AUTOMOTIVE UK LIMITED has no recorded parent company — it sits at the top of its own group structure, with 17 subsidiaries recorded beneath it across 1 jurisdiction. Those 17 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to GROUP 1 AUTOMOTIVE UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GROUP 1 AUTOMOTIVE UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GROUP 1 AUTOMOTIVE UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GROUP 1 AUTOMOTIVE UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.