Lancaster UK Limited
Sale of new cars and light motor vehicles · Nottingham
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLithia Motors Group Uk LimitedCorporate
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 114975593People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 43 historicalShow 43 historical appointments
PW
Philip WilbrahamResigned director
Resigned 2023-06-21 · 1 yr · Finance Director
TM
Tina MillerResigned director
Resigned 2023-03-15 · 2 yrs · Chief Financial Officer
CH
Christopher HolzshuResigned director
Resigned 2023-03-15 · 2 yrs · Treasurer And Secretary
DM
David MuirResigned director
Resigned 2019-01-01 · 4 yrs · Company Director
MB
Matthew BishopResigned director
Resigned 2016-04-01 · 2 yrs · Company Director
CB
Craig BeattieResigned director
Resigned 2013-04-08 · 2 yrs · Company Director
MF
Mark FinchResigned secretary
Resigned 2013-01-14 · 11 yrs
RM
Richard MacnamaraResigned secretary
Resigned 2010-02-08 · 2 yrs
MH
Mark HerbertResigned secretary
Resigned 2009-11-27
AJ
Alun JonesResigned director
Resigned 2008-01-01 · 5 yrs · Director
MH
Mark HerbertResigned director
Resigned 2007-07-24 · 7 yrs · Company Director
GB
Gillian BanhamResigned director
Resigned 2004-11-29 · 3 yrs · Group Hr Director
DW
Deirdre WatsonResigned secretary
Resigned 2004-07-01 · 5 yrs
PL
Peter LoomesResigned director
Resigned 2001-07-10 · 6 yrs · IT Director
SW
Steven WilliamsResigned director
Resigned 2001-06-04 · 2 yrs · Company Director
SF
Steven FosterResigned director
Resigned 2001-04-01 · 1 yr · Director
DN
David NewburyResigned director
Resigned 2001-01-02 · 3 yrs · Company Director
EB
Eamon BradleyResigned director
Resigned 2000-09-01 · 7 yrs · Company Director
AN
Anthony NightingaleResigned director
Resigned 2000-03-01 · 1 yr · Company Director
DP
Derek PottsResigned director
Resigned 2000-01-01 · 1 yr · Finance Director
SH
Samuel HoustonResigned director
Resigned 1999-11-23 · 7 yrs · Finance Director
SA
Simon AppellResigned director
Resigned 1999-05-17 · 1 yr · Company Director
PW
Peter WardResigned director
Resigned 1998-01-19 · 2 yrs · Director
SK
Simon KeswickResigned director
Resigned 1998-01-19 · 3 yrs · Merchant
CL
Charles LeachResigned director
Resigned 1998-01-19 · 3 yrs · Banker & International Co Dire
JW
John WittResigned director
Resigned 1997-02-01 · 1 yr · Finance Director
MB
Michael Bowes LyonResigned director
Resigned 1994-12-01 · 4 yrs · Farmer/Landowner
RM
Rodney MichellResigned director
Resigned 1994-09-01 · 4 yrs · Director
CD
Claude Dumas PilhouResigned director
Resigned 1994-04-01 · 7 yrs · Director
CS
Clive ScownResigned director
Resigned 1994-04-01 · 1 yr · Merchant
RL
Richard LeeResigned director
Resigned 1994-04-01 · 3 yrs · Chief Executive Officer
PB
Peter BeynonResigned director
Resigned 1994-04-01 · 5 yrs · Finance Director
DP
David PresleyResigned director
Resigned 1994-01-01 · 7 yrs · Director
DC
David CosbyResigned director
Resigned 1994-01-01 · 6 yrs · Director
AT
Alan TennantResigned director
Resigned 1993-01-04 · Finance Director
DG
Daniel GricksResigned director
Resigned 1992-06-04 · Financial Director
JR
John RitchieResigned director
Resigned 1992-06-04 · 8 yrs · Director
RL
Ronald LancasterResigned director
Resigned 1992-06-04 · 1 yr · Company Director
JB
Jeremy BrownResigned director
Resigned 1992-06-04 · 2 yrs · Merchant
MH
Martin HendersonResigned director
Resigned 1992-06-04 · 9 yrs · Financial Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active