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Companies/01837492

Cruickshank Motors Limited

Sale of new cars and light motor vehicles · Leicestershire

ActiveUnited KingdomIncorporated 1984Private 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
Sytner Group 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 113922241

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
JC
John CraggCurrent director
Appointed 2025-01-01 · 1 yr · Chief Executive Officer
+29 others
SM
Simon MoorhouseCurrent secretary
Appointed 2023-07-13 · 3 yrs
+40 others
SM
Simon MoorhouseCurrent director
Appointed 2023-07-13 · 3 yrs · Chief Financial Officer
+82 others
RK
Robert KurnickCurrent director
Appointed 2002-05-31 · 24 yrs · Executive Vice President
+29 others
GN
Gerard NieuwenhuysCurrent director
Appointed 1999-08-27 · 27 yrs · Company Director
+83 others
Show 21 historical appointments
DE
Darren EdwardsResigned director
Resigned 2014-10-01 · 10 yrs · Managing Director
AC
Adam CollinsonResigned director
Resigned 2011-05-16 · 12 yrs · Finance Director
DJ
David JonesResigned secretary
Resigned 2011-01-21
AC
Adam CollinsonResigned secretary
Resigned 2010-01-11 · 13 yrs
MC
Mark CarpenterResigned directorResigned secretary
Resigned 2005-05-26 · 5 yrs · Finance Director
GP
Geoffrey Page MorrisResigned director
Resigned 2005-04-30 · 10 yrs · Company Director
MM
Mark MorrisResigned directorResigned secretary
Resigned 1995-06-01 · 9 yrs · Director
FS
Franklyn SytnerResigned director
Resigned 1995-05-12 · 9 yrs · Chairman
LV
Laurence VaughanResigned directorResigned secretary
Resigned 1995-05-12 · 27 yrs · Managing Director
JM
Jeremy MallettResigned director
Resigned 1995-05-12 · 30 yrs · Company Director
NB
Nicholas BarrResigned director
Resigned 1994-12-01 · Director
JO
James O LearyResigned director
Resigned 1994-08-01 · Managing Director
JP
John ParkerResigned director
Resigned 1994-08-01 · Director And Chief Executive
BS
Brian SmallResigned director
Resigned 1994-07-19 · Company Director
PS
Paul SpetchResigned director
Resigned 1992-10-13 · 1 yr · Financial Director
JB
John BarrResigned director
Resigned 1992-06-15 · 2 yrs · Chairman
SB
Stuart BarrResigned director
Resigned 1992-06-15 · Group Managing Director
RB
Richard BellResigned secretary
Resigned 1992-06-15 · 2 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active