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Companies/01309093

Key Care Limited

Activities of insurance agents and brokers · Shipley

ActiveUnited KingdomIncorporated 1977Private 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 · 3 ceased
Automobile Association Insurance Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-02-01 · No cessation recorded

Source record 134200925
Show 3 ceased records
RT
Mrs Rachel Anne TaylorIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-02-01

Source record 130455000
MP
Mr Michael Robert William ParkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-26

Source record 130455008
CL
Mr Christopher Alexander LawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-02-01

Source record 130456151

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
JP
Joseph ParkCurrent director
Appointed 2024-02-01 · 2 yrs · Managing Director
+4 others
DK
Dean KeelingCurrent director
Appointed 2024-02-01 · 2 yrs · Managing Director, Roadside Services
+4 others
JC
James CoxCurrent secretary
Appointed 2024-02-01 · 2 yrs
Show 20 historical appointments
IH
Indra HarrisonResigned director
Resigned 2020-09-22 · 3 yrs · Director
NG
Neil GuilderResigned director
Resigned 2020-03-18 · 3 yrs · Director
TR
Terry RoganResigned director
Resigned 2018-04-01 · 5 yrs · Finance Director
ML
Matthew LindsayResigned director
Resigned 2018-04-01 · 5 yrs · Company Director
SW
Stephen WainwrightResigned director
Resigned 2018-01-03 · 6 yrs · Director
GB
Graham BervilleResigned director
Resigned 2017-11-17 · 6 yrs · Director
DR
David RobertsonResigned director
Resigned 2013-10-01 · 10 yrs · Company Director
MJ
Mark JacksonResigned director
Resigned 2013-05-01 · 4 yrs · Company Director
MH
Marian HawthornResigned secretary
Resigned 2010-04-27 · 3 yrs
PE
Paul EustaceResigned director
Resigned 2009-11-23 · 2 yrs · Non-Executive Director
AD
Alan DaviesResigned director
Resigned 2008-03-01 · 5 yrs · Non-Executive Director
MH
Marian HawthornResigned director
Resigned 2005-12-01 · 7 yrs · Operations Director
DR
David RossResigned director
Resigned 2003-01-01 · 10 yrs · Director
MP
Michael ParkerResigned director
Resigned 2000-11-01 · 7 yrs · Director
RT
Rachel TaylorResigned director
Resigned 2000-11-01 · 19 yrs · Director
AW
Andrew WrightResigned director
Resigned 1997-04-25 · 3 yrs · Managing Director
BP
Barbara ParkerResigned director
Resigned 1992-02-18 · 17 yrs · Secretary
GP
Geoffrey ParkerResigned directorResigned secretary
Resigned 1992-02-18 · 5 yrs · Chairman

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active