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Companies/01359849

Car Store.com Limited

Sale of new cars and light motor vehicles · Nottingham

ActiveUnited KingdomIncorporated 1978Private 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
Pendragon Motor Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108399439

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 23 historical
RT
Richard ThomasCurrent director
Appointed 2024-09-02 · 2 yrs · Director
+97 others
RM
Richard MaloneyCurrent director
Appointed 2024-07-01 · 2 yrs · Solicitor
+124 others
DW
David WilliamsonCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+114 others
RM
Richard MaloneyCurrent secretary
Appointed 2017-01-01 · 9 yrs
+165 others
CorpPendragon Management Services LimitedCurrent director
Appointed 1999-02-09 · 27 yrs
+81 others
Show 23 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
HS
Hilary SykesResigned secretaryResigned director
Resigned 1999-04-30 · 17 yrs · Company Secretary
DF
David ForsythResigned director
Resigned 1999-02-09 · 10 yrs · Chartered Accountant
SH
Stephen HopewellResigned director
Resigned 1999-02-09 · 1 yr · Company Director
MC
Martin CashaResigned director
Resigned 1999-02-09 · 24 yrs · Director
TF
Trevor FinnResigned director
Resigned 1999-02-09 · 20 yrs · Company Director
MS
Martin SumnerResigned director
Resigned 1996-09-10 · 2 yrs · Company Director
AS
Alan SmithResigned director
Resigned 1996-01-01 · 3 yrs · Company Director
RR
Roger RowlettResigned director
Resigned 1995-01-01 · 1 yr · Company Director
JW
John WhitakerResigned director
Resigned 1995-01-01 · 1 yr · Company Director
RT
Richard TeatumResigned director
Resigned 1994-04-29 · Company Director
MB
Michael BoweResigned director
Resigned 1993-12-01 · 4 yrs · Company Director
JS
Jeremy SnowdenResigned director
Resigned 1993-01-01 · 3 yrs · Company Director
GS
George SmithResigned director
Resigned 1993-01-01 · 1 yr · Company Director
CC
Charles CameronResigned director
Resigned 1993-01-01 · 6 yrs · Company Director
AE
Alan EmsonResigned director
Resigned 1991-06-07 · 1 yr · Company Director
AD
Arthur DaleResigned director
Resigned 1991-06-07 · 4 yrs · Company Director
AP
Andrew PittResigned secretary
Resigned 1991-06-07 · 7 yrs
AA
Anthony ArcherResigned director
Resigned 1991-06-07 · 6 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active