BEADLES DARTFORD LIMITED

Company summary

Company number: 00140339
Status: ACTIVE
Incorporated / age: 14 May 1915111 years
Registered office: First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 12:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
Nature of business
Sale of new cars and light motor vehicles
Previous company names
BEADLE'S (DARTFORD) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOBSON, Gillian ACTIVE	Secretary	16 Jan 2023				730 Town & Country Blvd, Suite 500, Houston, Texas 77024, United States
AHMAD, Farheen ACTIVE	Director	05 Jun 2026		England	April 1987	First Point, St Leonard's Road, Allington, Maidstone, Kent, ME16 0LS, England
CADELL, Jane ACTIVE	Director	24 Aug 2026		England	January 1969	First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
HOBSON, Gillian ACTIVE	Director	16 Jan 2023		United States	July 1971	730 Town & Country Blvd, Suite 500, Houston, Texas 77024, United States
MCHENRY, Daniel James ACTIVE	Director	01 Jul 2017		United States	May 1974	730 Town & Country Blvd, Suite 500, Houston, Texas 77024, United States
STRIKE, Craig Rodney ACTIVE	Director	24 Aug 2026		England	October 1975	First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
BURMAN, Darryl RESIGNED	Secretary	01 Jul 2017	16 Jan 2023			800, Gessner, Suite 500, Houston, Texas, 77024, United States
GOODWIN, Robert David RESIGNED	Secretary	01 Jan 1992	04 Dec 2000			48 Priestlands Park Road, Sidcup, Kent, DA15 7HJ
HUMPHRIES, Timothy William Leonard RESIGNED	Secretary	04 Dec 2000	01 Jul 2017			Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, BN41 1YH, England
KEY, Kenneth Charles RESIGNED	Secretary		01 Jan 1992			20 Fernbank Close, Walderslade, Chatham, Kent, ME5 9NH
BOAST, Paul Timothy John RESIGNED	Director		01 Jul 2017	England	June 1946	Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, BN41 1YH, England
BRIDGLAND, Mark RESIGNED	Director	01 Sep 2022	27 Mar 2023	England	February 1983	First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
BURMAN, Darryl Michael RESIGNED	Director	01 Jul 2017	16 Jan 2023	United States	October 1958	800, Gessner, Suite 500, Houston, Texas, 77024, United States
GUIVER, Darren RESIGNED	Director	26 Sep 2017	19 Nov 2019	England	September 1968	Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, BN41 1YH, England
HESTERBERG, Earl Julius RESIGNED	Director	01 Jul 2017	01 Sep 2022	United States	August 1953	800, Gessner, Suite 500, Houston, Texas, 77024, United States
HUMPHRIES, Timothy William Leonard RESIGNED	Director	04 Dec 2000	01 Jul 2017	England	August 1970	Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, BN41 1YH, England
JACKSON, Colin Robert RESIGNED	Director	01 Sep 2012	01 Jul 2017	England	November 1964	Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, BN41 1YH, England
JOHNSON, Richard Charles RESIGNED	Director	18 Apr 1997	01 Jul 2017	United Kingdom	May 1952	Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, BN41 1YH, England
JOHNSON, Richard Charles RESIGNED	Director		26 Jun 1992		May 1952	27 The Goldings, Gillingham, Kent, ME8 0AX
KENNINGHAM, Daryl RESIGNED	Director	01 Sep 2022	01 Nov 2024	United States	April 1964	Suite 500, 800 Gessner, Houston, Texas 77024, United States
KEY, Kenneth Charles RESIGNED	Director		01 Jan 1992		May 1929	20 Fernbank Close, Walderslade, Chatham, Kent, ME5 9NH
LEEDER, Mark RESIGNED	Director	21 Nov 2023	31 Mar 2026	England	April 1975	First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
LIDDLE, Peter Robin RESIGNED	Director		01 Jul 2017	United Kingdom	January 1946	Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, BN41 1YH, England
LIDDLE, Peter Robin RESIGNED	Director		26 Jun 1992	United Kingdom	January 1946	Little Allington Farmhouse, Pilgrims Way, Hollingbourne, Kent, ME17 1RD
RABAN, Mark Douglas RESIGNED	Director	01 Oct 2024	19 May 2026	England	November 1966	First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
RICKEL, John RESIGNED	Director	01 Jul 2017	13 Sep 2020	United States	September 1961	800, Gessner, Suite 500, Houston, Texas, 77024, United States
RODRIGUES FERREIRA, Roberto RESIGNED	Director	09 Oct 2020	01 Sep 2022	England	January 1961	First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
SOUTHWICK, Philip RESIGNED	Director	21 Nov 2023	04 Sep 2025	England	November 1984	First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
WILLOUGHBY, David Clifford RESIGNED	Director	01 Jan 2005	29 Feb 2012	United Kingdom	December 1959	370 Princes Road, Dartford, Kent, DA1 1LN

HOBSON, Gillian ACTIVE
Role: Secretary
Appointed on: 16 Jan 2023
Address: 730 Town & Country Blvd, Suite 500, Houston, Texas 77024, United States

AHMAD, Farheen ACTIVE
Role: Director
Appointed on: 05 Jun 2026
Country of Residence: England
Date of birth: April 1987
Address: First Point, St Leonard's Road, Allington, Maidstone, Kent, ME16 0LS, England

CADELL, Jane ACTIVE
Role: Director
Appointed on: 24 Aug 2026
Country of Residence: England
Date of birth: January 1969
Address: First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

HOBSON, Gillian ACTIVE
Role: Director
Appointed on: 16 Jan 2023
Country of Residence: United States
Date of birth: July 1971
Address: 730 Town & Country Blvd, Suite 500, Houston, Texas 77024, United States

MCHENRY, Daniel James ACTIVE
Role: Director
Appointed on: 01 Jul 2017
Country of Residence: United States
Date of birth: May 1974
Address: 730 Town & Country Blvd, Suite 500, Houston, Texas 77024, United States

STRIKE, Craig Rodney ACTIVE
Role: Director
Appointed on: 24 Aug 2026
Country of Residence: England
Date of birth: October 1975
Address: First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

BURMAN, Darryl RESIGNED
Role: Secretary
Appointed on: 01 Jul 2017
Resigned on: 16 Jan 2023
Address: 800, Gessner, Suite 500, Houston, Texas, 77024, United States

GOODWIN, Robert David RESIGNED
Role: Secretary
Appointed on: 01 Jan 1992
Resigned on: 04 Dec 2000
Address: 48 Priestlands Park Road, Sidcup, Kent, DA15 7HJ

HUMPHRIES, Timothy William Leonard RESIGNED
Role: Secretary
Appointed on: 04 Dec 2000
Resigned on: 01 Jul 2017
Address: Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, BN41 1YH, England

KEY, Kenneth Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1992
Address: 20 Fernbank Close, Walderslade, Chatham, Kent, ME5 9NH

BOAST, Paul Timothy John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2017
Country of Residence: England
Date of birth: June 1946
Address: Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, BN41 1YH, England

BRIDGLAND, Mark RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 27 Mar 2023
Country of Residence: England
Date of birth: February 1983
Address: First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

BURMAN, Darryl Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 16 Jan 2023
Country of Residence: United States
Date of birth: October 1958
Address: 800, Gessner, Suite 500, Houston, Texas, 77024, United States

GUIVER, Darren RESIGNED
Role: Director
Appointed on: 26 Sep 2017
Resigned on: 19 Nov 2019
Country of Residence: England
Date of birth: September 1968
Address: Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, BN41 1YH, England

HESTERBERG, Earl Julius RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 01 Sep 2022
Country of Residence: United States
Date of birth: August 1953
Address: 800, Gessner, Suite 500, Houston, Texas, 77024, United States

HUMPHRIES, Timothy William Leonard RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 01 Jul 2017
Country of Residence: England
Date of birth: August 1970
Address: Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, BN41 1YH, England

JACKSON, Colin Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 01 Jul 2017
Country of Residence: England
Date of birth: November 1964
Address: Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, BN41 1YH, England

JOHNSON, Richard Charles RESIGNED
Role: Director
Appointed on: 18 Apr 1997
Resigned on: 01 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, BN41 1YH, England

JOHNSON, Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1992
Date of birth: May 1952
Address: 27 The Goldings, Gillingham, Kent, ME8 0AX

KENNINGHAM, Daryl RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 01 Nov 2024
Country of Residence: United States
Date of birth: April 1964
Address: Suite 500, 800 Gessner, Houston, Texas 77024, United States

KEY, Kenneth Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1992
Date of birth: May 1929
Address: 20 Fernbank Close, Walderslade, Chatham, Kent, ME5 9NH

LEEDER, Mark RESIGNED
Role: Director
Appointed on: 21 Nov 2023
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: April 1975
Address: First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

LIDDLE, Peter Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2017
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, BN41 1YH, England

LIDDLE, Peter Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1992
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Little Allington Farmhouse, Pilgrims Way, Hollingbourne, Kent, ME17 1RD

RABAN, Mark Douglas RESIGNED
Role: Director
Appointed on: 01 Oct 2024
Resigned on: 19 May 2026
Country of Residence: England
Date of birth: November 1966
Address: First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

RICKEL, John RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 13 Sep 2020
Country of Residence: United States
Date of birth: September 1961
Address: 800, Gessner, Suite 500, Houston, Texas, 77024, United States

RODRIGUES FERREIRA, Roberto RESIGNED
Role: Director
Appointed on: 09 Oct 2020
Resigned on: 01 Sep 2022
Country of Residence: England
Date of birth: January 1961
Address: First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

SOUTHWICK, Philip RESIGNED
Role: Director
Appointed on: 21 Nov 2023
Resigned on: 04 Sep 2025
Country of Residence: England
Date of birth: November 1984
Address: First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

WILLOUGHBY, David Clifford RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 370 Princes Road, Dartford, Kent, DA1 1LN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Apr 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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