Hgv Direct Limited
Retail trade of motor vehicle parts and accessories · Airfield Industrial Estate
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedBowl Reed Enterprises LtdCorporate
Shares: over 25%, up to 50%
Notified 2019-12-02 · No cessation recorded
Source record 213060904SS
Simon John SmedleyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 217322133People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 18 historicalSS
Simon John SmedleyCurrent director
Appointed 2025-09-09 · 1 yr
FS
Felicity SmedleyCurrent director
Appointed 2024-07-29 · 2 yrs · Operations Director
DT
Dale TerryCurrent director
Appointed 2019-09-12 · 7 yrs · Managing Director
CK
Christopher KnowlesCurrent director
Appointed 2008-07-25 · 18 yrs · Commercial Director
Show 18 historical appointments
HM
Howard MilnerResigned director
Resigned 2022-01-07 · 1 yr · Company Director
RM
Ryan MccoyResigned director
Resigned 2016-04-01 · 6 yrs · Operations Director
PN
Paul NewtonResigned secretary
Resigned 2010-12-16
PH
Peter HutchinsonResigned director
Resigned 2010-07-30 · 4 yrs · Consultant
NN
Nigel NashResigned director
Resigned 2008-07-25 · 1 yr · Company Director
ND
Neil DoxeyResigned director
Resigned 2008-07-25 · 1 yr · Company Director
AP
Anthony PollockResigned director
Resigned 2008-07-25 · 6 yrs · Company Director
SK
Steven KempaResigned director
Resigned 2004-05-25 · 2 yrs · Director
PG
Philip GoodwinResigned director
Resigned 2004-05-25 · 2 yrs · Director
PN
Paul NewtonResigned director
Resigned 1999-12-22 · 10 yrs · Director
JG
James GoodwinResigned director
Resigned 1992-07-01 · 13 yrs · Company Director
SS
Simon SmedleyResigned director
Resigned 1992-07-01 · 33 yrs · Chairman
SS
Stuart SmedleyResigned director
Resigned 1991-12-31 · 14 yrs · Director
BS
Brenda SmedleyResigned director
Resigned 1991-12-31 · 5 yrs · Director
BS
Brian SmedleyResigned director
Resigned 1991-12-31 · 14 yrs · Director
NS
Neil SmedleyResigned director
Resigned 1991-12-31 · 14 yrs · Director
GR
Resigned 1991-12-31 · 16 yrs · Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 55
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active