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Companies/01838867

Evans Halshaw (Dormants) Limited

Activities of head offices · Nottingham

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 · 2 ceased
Pendragon Newco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-23 · No cessation recorded

Source record 114777666
Show 2 ceased records
Pendragon Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-23 · Ceased 2023-10-23

Source record 118604937
Pendragon PlcCorporate
Voting rights: over 75%, up to 100%

Notified 2016-05-06 · Ceased 2023-10-23

Source record 115215554

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 2024-09-02 · 2 yrs · Director
+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 2000-07-31 · 26 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
TH
Timothy HoldenResigned director
Resigned 2009-12-11 · 9 yrs · Chartered Accountant
HS
Hilary SykesResigned directorResigned secretary
Resigned 1999-04-27 · 17 yrs · Director
SH
Stephen HopewellResigned director
Resigned 1999-02-09 · 1 yr · Company Director
NH
Neil HannahResigned director
Resigned 1999-02-09 · Chartered Surveyor
WR
William RhodesResigned director
Resigned 1999-02-05 · None
DF
David ForsythResigned director
Resigned 1999-02-03 · 10 yrs · Chartered Accountant
MC
Martin CashaResigned director
Resigned 1999-02-03 · 24 yrs · Director
TF
Trevor FinnResigned director
Resigned 1999-02-03 · 20 yrs · Company Director
AP
Anthony PortnoResigned director
Resigned 1998-02-09 · Company Director
MS
Martin SumnerResigned director
Resigned 1996-08-22 · 2 yrs · Company Director
AS
Alan SmithResigned director
Resigned 1996-01-01 · 3 yrs · Company Director
CW
Christopher WhittingtonResigned director
Resigned 1995-05-17 · 3 yrs · Chartered Accountant
CC
Charles CameronResigned director
Resigned 1993-01-01 · 6 yrs · Company Director
JV
Jeffrey Van De BroekResigned director
Resigned 1991-05-24 · 1 yr · Company Director
AK
Anthony KeelerResigned director
Resigned 1991-05-24 · 3 yrs · Company Director
AE
Alan EmsonResigned director
Resigned 1991-05-24 · 1 yr · Company Director
AD
Arthur DaleResigned director
Resigned 1991-05-24 · 7 yrs · Company Director
AP
Andrew PittResigned secretary
Resigned 1991-05-24 · 7 yrs
AM
Alistair Mitchell InnesResigned director
Resigned 1991-05-24 · 7 yrs · Company Director
AA
Anthony ArcherResigned director
Resigned 1991-05-24 · 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