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Companies/01231325

Fleet Factors Limited

Retail trade of motor vehicle parts and accessories · Middlesbrough

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

2 without an end date · 1 ceased
JH
Significant influence or control

Notified 2024-11-13 · No cessation recorded

Source record 244704893
BH
Significant influence or control

Notified 2024-11-13 · No cessation recorded

Source record 244704911
Show 1 ceased record
MH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-11-13

Source record 252698461

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
JM
James MccullochCurrent director
Appointed 2019-11-04 · 6 yrs · Director
+6 others
MJ
Mark JamesCurrent director
Appointed 2019-11-04 · 6 yrs · Director
+1 other
KM
Katrina McmanusCurrent director
Appointed 2019-10-24 · 6 yrs · Director
+1 other
JH
Joelyon HunterCurrent director
Appointed 2003-11-01 · 22 yrs · Managing Director
+4 others
BH
Barnaby HunterCurrent directorCurrent secretary
Appointed 2003-11-01 · 22 yrs · Manager
+1 other
DJ
David JamesCurrent director
Appointed 1997-04-01 · 29 yrs · Manager
+3 others
Show 13 historical appointments
MC
Mark CarolanResigned director
Resigned 2003-11-01 · 6 yrs · Manager
NB
Neil BaileyResigned director
Resigned 1998-03-03 · 11 yrs · Director
TM
Thomas MatherResigned director
Resigned 1997-04-01 · 23 yrs · Manager
CM
Colin MouldResigned director
Resigned 1996-04-10 · 7 yrs · Manager
CW
Colin WhiteResigned director
Resigned 1992-03-30 · 5 yrs · Manager
WS
William SmithResigned director
Resigned 1992-03-30 · 5 yrs · Manager
JM
John MooreResigned director
Resigned 1992-03-30 · Office Manager
WM
Walter MapplebeckResigned director
Resigned 1992-03-30 · 14 yrs · Accountant
GN
Gary NorrisResigned director
Resigned 1992-03-30 · 29 yrs · Manager
MH
Michael HunterResigned director
Resigned 1992-03-30 · 31 yrs · Chairman
RC
Raymond CrinsonResigned director
Resigned 1992-03-30 · 9 yrs · Manager
PH
Pauline HunterResigned directorResigned secretary
Resigned 1992-03-30 · 9 yrs · Company Secretary

Board profile

People with appointments
6
Directors assessed
6
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active