GROUP 1 ESTATES LIMITED
00293551 · Active · Ltd · 91 yrs · Maidstone
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 7 Jun 2027 (last filed 24 May 2026).
Next accounts
30 Sept 2026
Next confirmation
7 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GROUP 1 ESTATES LIMITED
00293551Active· Ltd· England Wales· 1934-10-29Incorporated 1934-10-29Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- AHMAD, Farheen· DirectorAppointed 2026-06-05
- RABAN, Mark Douglas· DirectorResigned 2026-05-19
- LEEDER, Mark· DirectorResigned 2026-03-31
- SOUTHWICK, Philip· DirectorResigned 2025-09-04
HOBSON, Gillian
Secretary
- Appointed
- 2024-08-01
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AHMAD, Farheen
Director
- Appointed
- 2026-06-05
- Nationality
- British
- Residence
- England
- Born
- 04/1987
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HOBSON, Gillian
Director
- Appointed
- 2024-08-01
- Nationality
- American
- Residence
- United States
- Born
- 07/1971
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MCHENRY, Daniel James
Director
- Appointed
- 2024-08-01
- Nationality
- British
- Residence
- United States
- Born
- 05/1974
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JAMES, John William
Secretary
- Appointed
- 1993-10-01
- Resigned
- 1997-09-17
- Nationality
- British
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JEARY, Anton Clive
Secretary
- Appointed
- 2003-11-01
- Resigned
- 2004-08-09
- Nationality
- British
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LIGHT, John Michael Heathcote
Secretary
- Appointed
- —
- Resigned
- 1993-10-01
- Nationality
- British
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WHEATLEY, Martin Peter
Secretary
- Appointed
- 1997-09-17
- Resigned
- 2003-11-01
- Nationality
- British
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INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2004-08-09
- Resigned
- 2024-08-01
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ALLEN, Ian Douglas
Director
- Appointed
- 1994-02-28
- Resigned
- 1995-06-20
- Nationality
- Australian
- Born
- 02/1952
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ASHFORD, George Oliver
Director
- Appointed
- 2021-12-13
- Resigned
- 2024-08-01
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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BOULT, Richard David
Director
- Appointed
- 1998-03-09
- Resigned
- 2002-05-17
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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BREARLEY, James Richard
Director
- Appointed
- 2017-01-01
- Resigned
- 2021-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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CANEY, Peter Richard
Director
- Appointed
- —
- Resigned
- 1994-02-28
- Nationality
- Australian British
- Born
- 08/1946
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CATLIN, Claire Louise
Director
- Appointed
- 2015-10-05
- Resigned
- 2018-09-21
- Nationality
- British
- Residence
- England
- Born
- 01/1980
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DICK, Andrew Francis
Director
- Appointed
- 1995-06-20
- Resigned
- 1997-09-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1954
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EDGE, Charles Robert
Director
- Appointed
- —
- Resigned
- 1995-06-20
- Nationality
- British
- Born
- 10/1948
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FALLENSTEIN, Louis
Director
- Appointed
- 2015-10-06
- Resigned
- 2017-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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FRANKLIN, Christopher Tom
Director
- Appointed
- 2000-05-23
- Resigned
- 2002-01-14
- Nationality
- British
- Born
- 06/1949
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GREEN, David Simon
Director
- Appointed
- 2002-08-09
- Resigned
- 2003-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1942
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HANCOX, Elizabeth Louise, Dr
Director
- Appointed
- 2018-11-01
- Resigned
- 2019-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1970
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HAZELWOOD, Robert
Director
- Appointed
- 2000-05-23
- Resigned
- 2003-04-07
- Nationality
- British
- Born
- 05/1959
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HEATH, Reginald Frank
Director
- Appointed
- —
- Resigned
- 1994-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1941
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JAMES, John William
Director
- Appointed
- 1994-09-26
- Resigned
- 2000-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1941
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JOHNSON, Peter William
Director
- Appointed
- 1995-06-20
- Resigned
- 1999-09-21
- Nationality
- British
- Born
- 11/1947
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LEEDER, Mark
Director
- Appointed
- 2024-08-01
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1975
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LIGHT, John Michael Heathcote
Director
- Appointed
- —
- Resigned
- 1993-10-01
- Nationality
- British
- Born
- 12/1953
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LOCK, Spencer
Director
- Appointed
- 2006-09-18
- Resigned
- 2009-12-01
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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MARTIN-HICKEY, Katie
Director
- Appointed
- 2021-12-13
- Resigned
- 2024-08-01
- Nationality
- British
- Residence
- England
- Born
- 09/1976
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MCCLUSKEY, Ross
Director
- Appointed
- 2011-12-20
- Resigned
- 2015-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1980
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MCCORMACK, Connor
Director
- Appointed
- 2005-11-01
- Resigned
- 2015-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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MILLIKEN, Katherine
Director
- Appointed
- 2007-05-31
- Resigned
- 2008-09-24
- Nationality
- British
- Born
- 04/1973
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NEWBURY, David John
Director
- Appointed
- 1997-02-25
- Resigned
- 2000-05-23
- Nationality
- British
- Residence
- England
- Born
- 11/1949
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POTTS, Graeme John
Director
- Appointed
- 2003-04-07
- Resigned
- 2006-09-17
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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RABAN, Mark Douglas
Director
- Appointed
- 2024-10-01
- Resigned
- 2026-05-19
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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RABAN, Mark Douglas
Director
- Appointed
- 2003-11-01
- Resigned
- 2005-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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RONCHETTI, Marc Arthur
Director
- Appointed
- 2009-12-01
- Resigned
- 2011-12-20
- Nationality
- British
- Residence
- England
- Born
- 04/1976
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ROURKE, Maurice
Director
- Appointed
- 1994-03-01
- Resigned
- 1995-06-20
- Nationality
- British
- Born
- 02/1948
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SOUTHWICK, Philip
Director
- Appointed
- 2024-08-01
- Resigned
- 2025-09-04
- Nationality
- American
- Residence
- England
- Born
- 11/1984
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WALLWORK, Paul Anthony Hewitt
Director
- Appointed
- 2002-01-14
- Resigned
- 2003-11-01
- Nationality
- British
- Born
- 10/1962
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WHEATLEY, Martin Peter
Director
- Appointed
- 2003-11-01
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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