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Companies/01196089

Saga Truck & Van Ltd

Sale of new cars and light motor vehicles · Welham Green

ActiveUnited KingdomIncorporated 1975Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108245714

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
CJ
Carl JohnsonCurrent director
Appointed 2026-08-26
+2 others
DM
David MartineauCurrent director
Appointed 2023-12-11 · 2 yrs · Director
+2 others
RC
Ronan ChabotCurrent director
Appointed 2023-12-11 · 2 yrs · President
+2 others
PR
Paul RooneyCurrent director
Appointed 2018-03-27 · 8 yrs · Sales Manager
+9 others
Show 11 historical appointments
PC
Philippe CanettiResigned director
Resigned 2024-12-03 · 1 yr · Europe Director
GW
Gary WilsonResigned director
Resigned 2018-06-01 · 2 yrs · Group Operations Director
SR
Stephen RooneyResigned director
Resigned 2018-03-27 · 5 yrs · General Manager
PD
Peter DaviesResigned director
Resigned 2018-03-27 · 1 yr · Accountant
HJ
Helen JonesResigned director
Resigned 2011-11-28 · 6 yrs · Company Director
CH
Colin HaywardResigned secretary
Resigned 1997-04-01 · 19 yrs · Solicitor
MS
Mark SparshattResigned director
Resigned 1992-05-11 · 25 yrs · Group Manager
AS
Andrew SparshattResigned director
Resigned 1992-05-11 · 25 yrs · General Manager
DR
David RussellResigned director
Resigned 1991-09-18 · Solicitor
RS
Roger SparshattResigned director
Resigned 1991-09-18 · 10 yrs · Motor Engineer
DJ
David JonesResigned director
Resigned 1991-09-18 · 25 yrs · Motor Engineer

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active