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Companies/00444795

C D Bramall Limited

Sale of new cars and light motor vehicles · Nottingham

ActiveUnited KingdomIncorporated 1947Private 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 · 2 ceased
Pendragon Newco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-23 · No cessation recorded

Source record 106055334
Show 2 ceased records
Pendragon Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-23 · Ceased 2023-10-23

Source record 109817361
Pendragon PlcCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-10-23

Source record 106911888

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
RT
Richard ThomasCurrent director
Appointed 2024-09-02 · 2 yrs · Director
+97 others
RM
Richard MaloneyCurrent directorCurrent secretary
Appointed 2024-07-01 · 2 yrs · Solicitor
+124 others
DW
David WilliamsonCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+114 others
NW
Neil WilliamsonCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+1 other
CorpPendragon Management Services LimitedCurrent director
Appointed 2006-02-01 · 20 yrs
+81 others
Show 20 historical appointments
WB
William BermanResigned director
Resigned 2020-04-09 · 3 yrs · Director
MW
Mark WillisResigned director
Resigned 2019-04-08 · 5 yrs · Director
MH
Mark HerbertResigned director
Resigned 2019-04-01 · Director
TH
Timothy HoldenResigned director
Resigned 2009-12-11 · 9 yrs · Chartered Accountant
DF
David ForsythResigned director
Resigned 2004-02-26 · 5 yrs · Company Director
HS
Hilary SykesResigned directorResigned secretary
Resigned 2004-02-26 · 12 yrs · Company Director
MC
Martin CashaResigned director
Resigned 2004-02-26 · 19 yrs · Director
TF
Trevor FinnResigned director
Resigned 2004-02-26 · 15 yrs · Company Director
WC
William CharnleyResigned director
Resigned 2000-02-01 · 4 yrs · Solicitor
PJ
Peter JonesResigned director
Resigned 1998-02-09 · 6 yrs · Chief Executive
PR
Peter RickittResigned director
Resigned 1996-02-01 · 8 yrs · Merchant Banker
KH
Keith HartrickResigned director
Resigned 1994-01-10 · 10 yrs · Company Director
LF
Lionel FowlerResigned director
Resigned 1994-01-10 · 10 yrs · Company Director
JD
John DeanResigned director
Resigned 1991-12-07 · 7 yrs · Company Director
KS
Keith SiddallResigned director
Resigned 1991-12-07 · 2 yrs · Company Director
DB
Douglas BramallResigned director
Resigned 1991-12-07 · 12 yrs · Chartered Accountant
JH
John HolroydResigned directorResigned secretary
Resigned 1991-12-07 · 12 yrs · Chartered Accountant
RG
Robin GregsonResigned director
Resigned 1988-04-01 · 15 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active