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Companies/00759126

Contract Vehicles Limited

Renting and leasing of trucks and other heavy vehicles · Leeds

ActiveUnited KingdomIncorporated 1963Private 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 · 4 ceased
Zeus Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-01-26 · No cessation recorded

Source record 117291778
Show 4 ceased records
Contract Vehicles Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-26

Source record 105790846
JR
Mr John Allan RossIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-31

Source record 116955964
DS
Mr Douglas SmithIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-31

Source record 116955965
NB
Mr Nigel John BarrettIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-31

Source record 116955966

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
CT
Craig TaylorCurrent director
Appointed 2026-04-30
+4 others
NS
Noelle SmithiesCurrent director
Appointed 2023-06-01 · 3 yrs · Finance Director
+3 others
SS
Sean SkippenCurrent director
Appointed 2020-04-01 · 6 yrs · Director
MP
Manisha PatelCurrent secretary
Appointed 2020-04-01 · 6 yrs
+16 others
EB
Eric BurnsCurrent director
Appointed 2017-03-31 · 9 yrs · Director
+2 others
Show 20 historical appointments
CP
Carol ParkesResigned director
Resigned 2022-04-01 · 1 yr · Finance Director - Commercial Vehicles
LT
Lawrence ToddResigned director
Resigned 2022-04-01 · 3 yrs · Customer Strategy & Services Director
MH
Martin HollandResigned director
Resigned 2021-08-01 · 1 yr · Deputy Cfo
MJ
Martin JenkinsResigned director
Resigned 2020-04-01 · 6 yrs · Director
PR
Patrick RawnsleyResigned secretary
Resigned 2017-07-17 · 2 yrs
SJ
Sarah JonesResigned secretary
Resigned 2017-03-31
PT
Philip ToftResigned director
Resigned 2017-03-31 · 2 yrs · Director
RB
Robert ButlerResigned director
Resigned 2017-03-31 · 4 yrs · Director
TB
Timothy BuchanResigned director
Resigned 2017-03-31 · 5 yrs · Director
MP
Mark PhillipsResigned director
Resigned 2017-03-31 · 5 yrs · Director
DS
Douglas SmithResigned director
Resigned 2008-04-01 · 9 yrs · Company Director
JR
John RossResigned director
Resigned 1999-02-22 · 18 yrs · Company Director
NB
Nigel BarrettResigned directorResigned secretary
Resigned 1999-02-22 · 18 yrs · Company Director
JW
James WebbResigned secretaryResigned director
Resigned 1992-10-19 · 6 yrs · Company Director
DA
David ArratoonResigned directorResigned secretary
Resigned 1991-08-10 · 1 yr · Chartered Accountant
AB
Alec BrownResigned director
Resigned 1991-08-10 · 25 yrs · Company Director
BM
Brian MorganResigned director
Resigned 1991-08-10 · 1 yr · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active