Company Information for

SPIRE AUTOMOTIVE LIMITED

FIRST POINT ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE, KENT, ME16 0LS,

Company Registration Number

05813758

Private Limited Company

Active

About Spire Automotive Ltd

SPIRE AUTOMOTIVE LIMITED was founded on 2006-05-11 and has its registered office in Maidstone. The organisation's status is listed as "Active". Spire Automotive Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
SPIRE AUTOMOTIVE LIMITED
Legal Registered Office
FIRST POINT ST. LEONARDS ROAD
ALLINGTON
MAIDSTONE
KENT
ME16 0LS
Other companies in N20

Filing Information

Company Number05813758
Date formed2006-05-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return17/06/2016
Filing return next due15/07/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-01-05 10:45:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Darryl Burman Company Secretary 2016-02-04
Darryl Michael Burman Director GENERAL COUNSEL 2016-02-04 UNITED STATES
Darren Guiver Director COMPANY DIRECTOR 2017-08-23 ENGLAND
Earl Julius Hesterberg Director CEO 2016-02-04 UNITED STATES
Daniel James Mchenry Director FINANCE DIRECTOR 2016-02-04 UNITED KINGDOM
John Rickel Director CFO 2016-02-04 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Robert Twinley Director 2016-02-04 2016-11-01
Kim William Richardson Company Secretary 2006-05-18 2016-02-04
Darren Guiver Director 2006-05-19 2016-02-04
Kim William Richardson Director 2006-05-18 2016-02-04
Broadway Secretaries Limited Company Secretary 2006-05-11 2006-05-19
Broadway Directors Limited Director 2006-05-11 2006-05-19

Related Directorships for Darryl Michael Burman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darryl Michael Burman SHAPE AUTOMOTIVE HOLDINGS LIMITEDDirector 2016-02-04 CURRENT 2013-05-07 Active - Proposal to Strike off
Darryl Michael Burman CHANDLERS (HAILSHAM) LIMITEDDirector 2009-04-27 CURRENT 1996-06-12 Active - Proposal to Strike off
Darryl Michael Burman CHANDLERS GARAGE HOLDINGS LIMITEDDirector 2007-03-05 CURRENT 1996-06-12 Active
Darryl Michael Burman CHANDLERS GARAGE WORTHING LIMITEDDirector 2007-03-05 CURRENT 1967-10-26 Active - Proposal to Strike off
Darryl Michael Burman CHANDLERS GARAGE (BRIGHTON) LIMITEDDirector 2007-03-05 CURRENT 1978-08-07 Active - Proposal to Strike off

Related Directorships for Darren Guiver

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darren Guiver ROBINSONS AUTOSTAR GARAGES HOLDINGS LIMITEDDirector 2018-02-28 CURRENT 2017-12-20 Active
Darren Guiver BARONS AUTOSTAR LIMITEDDirector 2018-02-28 CURRENT 1964-11-13 Active
Darren Guiver BEADLES CONTRACT HIRE LIMITEDDirector 2017-09-26 CURRENT 1999-12-02 Active - Proposal to Strike off
Darren Guiver BEADLES SIDCUP LIMITEDDirector 2017-09-26 CURRENT 1948-06-14 Active
Darren Guiver BEADLES GROUP LIMITEDDirector 2017-09-26 CURRENT 1987-01-15 Active
Darren Guiver BEADLES AYLESFORD LIMITEDDirector 2017-09-26 CURRENT 1989-11-27 Active
Darren Guiver BEADLES COULSDON LIMITEDDirector 2017-09-26 CURRENT 1992-02-06 Active
Darren Guiver BEADLES MEDWAY LIMITEDDirector 2017-09-26 CURRENT 1993-12-09 Active
Darren Guiver BEADLES BROMLEY LIMITEDDirector 2017-09-26 CURRENT 2002-05-15 Active - Proposal to Strike off
Darren Guiver BEADLES DARTFORD LIMITEDDirector 2017-09-26 CURRENT 1915-05-14 Active
Darren Guiver BEADLES MAIDSTONE LIMITEDDirector 2017-09-26 CURRENT 1999-11-26 Active
Darren Guiver BEADLES SEVENOAKS LIMITEDDirector 2017-09-26 CURRENT 2001-03-07 Active - Proposal to Strike off
Darren Guiver CHANDLERS GARAGE HOLDINGS LIMITEDDirector 2017-08-23 CURRENT 1996-06-12 Active
Darren Guiver GROUP 1 AUTOMOTIVE UK LIMITEDDirector 2017-08-23 CURRENT 2007-02-13 Active
Darren Guiver BARONS FARNBOROUGH LIMITEDDirector 2017-08-23 CURRENT 2010-02-24 Active - Proposal to Strike off
Darren Guiver THINK ONE LIMITEDDirector 2017-08-23 CURRENT 2013-01-11 Active
Darren Guiver SHAPE AUTOMOTIVE LIMITEDDirector 2017-08-23 CURRENT 2013-05-10 Active - Proposal to Strike off
Darren Guiver SPIRE LAKESIDE LIMITEDDirector 2017-08-23 CURRENT 2015-08-19 Active
Darren Guiver SPIRE HOLDINGS LIMITEDDirector 2017-08-23 CURRENT 2015-10-08 Active
Darren Guiver BARONS AUTOMOTIVE LIMITEDDirector 2017-08-23 CURRENT 1983-01-31 Active
Darren Guiver CHANDLERS (HAILSHAM) LIMITEDDirector 2017-08-23 CURRENT 1996-06-12 Active - Proposal to Strike off
Darren Guiver HODGSON AUTOMOTIVE LIMITEDDirector 2017-08-23 CURRENT 1998-11-16 Active
Darren Guiver BARONS HINDHEAD LIMITEDDirector 2017-08-23 CURRENT 2010-02-23 Active - Proposal to Strike off
Darren Guiver CHANDLERS GARAGE WORTHING LIMITEDDirector 2017-08-23 CURRENT 1967-10-26 Active - Proposal to Strike off
Darren Guiver CHANDLERS GARAGE (BRIGHTON) LIMITEDDirector 2017-08-23 CURRENT 1978-08-07 Active - Proposal to Strike off
Darren Guiver WALTER HOLDINGS LIMITEDDirector 2017-08-23 CURRENT 2003-07-10 Active
Darren Guiver SHAPE AUTOMOTIVE HOLDINGS LIMITEDDirector 2017-08-23 CURRENT 2013-05-07 Active - Proposal to Strike off
Darren Guiver SPIRE USED CARS LIMITEDDirector 2017-08-23 CURRENT 2016-06-24 Active
Christopher Michael Holland BADGERS HOLDINGS LTDDirector 2017-07-18 CURRENT 2016-01-27 Dissolved 2018-02-27
Christopher Michael Holland QUEST FOR STUFF LTDDirector 2017-03-28 CURRENT 2016-07-06 Dissolved 2017-12-12
Darren Guiver 79 QUEENS GATE LIMITEDDirector 2016-09-01 CURRENT 1998-07-29 Active
Christopher Michael Holland BREEZY BEDS LTDDirector 2016-08-01 CURRENT 2016-04-26 Dissolved 2017-01-17
Darren Guiver DARANDSAR CODirector 2016-06-23 CURRENT 2016-06-23 Active
Darren Guiver SPIRIT HOLDINGS LIMITEDDirector 2015-10-12 CURRENT 2015-10-12 Active
Darren Guiver SPIRE BRICKS AND MORTAR LIMITEDDirector 2015-10-12 CURRENT 2015-10-12 Active

Related Directorships for Earl Julius Hesterberg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Earl Julius Hesterberg SHAPE AUTOMOTIVE LIMITEDDirector 2016-02-04 CURRENT 2013-05-10 Active - Proposal to Strike off
Earl Julius Hesterberg SPIRE HOLDINGS LIMITEDDirector 2016-02-04 CURRENT 2015-10-08 Active
Earl Julius Hesterberg SHAPE AUTOMOTIVE HOLDINGS LIMITEDDirector 2016-02-04 CURRENT 2013-05-07 Active - Proposal to Strike off
Earl Julius Hesterberg CHANDLERS GARAGE HOLDINGS LIMITEDDirector 2007-03-05 CURRENT 1996-06-12 Active
Earl Julius Hesterberg CHANDLERS (HAILSHAM) LIMITEDDirector 2007-03-05 CURRENT 1996-06-12 Active - Proposal to Strike off
Earl Julius Hesterberg CHANDLERS GARAGE (BRIGHTON) LIMITEDDirector 2007-03-05 CURRENT 1978-08-07 Active - Proposal to Strike off

Related Directorships for Daniel James Mchenry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel James Mchenry SHAPE AUTOMOTIVE HOLDINGS LIMITEDDirector 2016-02-04 CURRENT 2013-05-07 Active - Proposal to Strike off
Daniel James Mchenry CHANDLERS GARAGE HOLDINGS LIMITEDDirector 2010-03-16 CURRENT 1996-06-12 Active
Daniel James Mchenry CHANDLERS (HAILSHAM) LIMITEDDirector 2010-03-16 CURRENT 1996-06-12 Active - Proposal to Strike off
Daniel James Mchenry CHANDLERS GARAGE WORTHING LIMITEDDirector 2010-03-16 CURRENT 1967-10-26 Active - Proposal to Strike off
Daniel James Mchenry CHANDLERS GARAGE (BRIGHTON) LIMITEDDirector 2010-03-16 CURRENT 1978-08-07 Active - Proposal to Strike off

Related Directorships for John Rickel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Rickel SHAPE AUTOMOTIVE LIMITEDDirector 2016-02-04 CURRENT 2013-05-10 Active - Proposal to Strike off
John Rickel SPIRE HOLDINGS LIMITEDDirector 2016-02-04 CURRENT 2015-10-08 Active
John Rickel SHAPE AUTOMOTIVE HOLDINGS LIMITEDDirector 2016-02-04 CURRENT 2013-05-07 Active - Proposal to Strike off
John Rickel HODGSON AUTOMOTIVE LIMITEDDirector 2012-05-04 CURRENT 1998-11-16 Active
John Rickel CHANDLERS GARAGE HOLDINGS LIMITEDDirector 2007-03-05 CURRENT 1996-06-12 Active
John Rickel CHANDLERS (HAILSHAM) LIMITEDDirector 2007-03-05 CURRENT 1996-06-12 Active - Proposal to Strike off
John Rickel CHANDLERS GARAGE (BRIGHTON) LIMITEDDirector 2007-03-05 CURRENT 1978-08-07 Active - Proposal to Strike off