Lexus (GB) Limited
Wholesale trade of motor vehicle parts and accessories · Epsom
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedToyota (Gb) PlcCorporate
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 109783442People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalSH
Simon Joel HillCurrent secretary
Appointed 2026-07-01
Show 28 historical appointments
ST
Scott ThompsonResigned director
Resigned 2024-01-01 · 2 yrs · Director
AM
Agustin MartinResigned director
Resigned 2020-10-01 · 3 yrs · Managing Director
DM
Darren MorrisResigned secretary
Resigned 2016-01-14 · 10 yrs
PV
Paul Van Der BurghResigned director
Resigned 2015-07-15 · 5 yrs · Director
DM
Darren MorrisResigned director
Resigned 2013-09-02 · 12 yrs · Director
MH
Matthew HarrisonResigned director
Resigned 2013-04-01 · 2 yrs · Commercial Director
JW
Jonathan WilliamsResigned director
Resigned 2010-04-01 · 3 yrs · Company Director
BP
Belinda PooleResigned director
Resigned 2008-04-14 · Company Director
MD
Miguel Da FonsecaResigned director
Resigned 2006-09-01 · 2 yrs · Director
SK
Shimpei KobayashiResigned director
Resigned 2006-01-01 · 3 yrs · Director
SS
Stephen SettleResigned director
Resigned 2005-01-01 · 2 yrs · Director
PP
Paul PhilpottResigned director
Resigned 2003-02-01 · 3 yrs · Director
KS
Karl SchlichtResigned director
Resigned 2003-01-01 · 2 yrs · Director
KK
Kimiaki KurokiResigned director
Resigned 2001-03-27 · 4 yrs · Director
SM
Stuart McculoughResigned director
Resigned 1999-11-03 · 2 yrs · Director
MM
Michael MeadResigned director
Resigned 1999-07-01 · 4 yrs · Director
JB
James BirneyResigned director
Resigned 1999-07-01 · 2 yrs · Director
MW
Michael WingateResigned director
Resigned 1999-07-01 · 10 yrs · Director
MM
Michael MoranResigned director
Resigned 1999-07-01 · 3 yrs · Director
TK
Tadao KobayashiResigned director
Resigned 1999-02-01 · 2 yrs · Director
AG
Andrew GossResigned director
Resigned 1999-02-01 · Director
RS
Robert SmithResigned director
Resigned 1998-01-01 · 8 yrs · Director
AS
Andrew SingerResigned director
Resigned 1994-07-01 · 18 yrs · Director
TT
Trevor TaylorResigned director
Resigned 1993-03-31 · 4 yrs · Director
SF
Simon FosterResigned director
Resigned 1992-03-23 · 1 yr · Director
HJ
Harry JonesResigned secretary
Resigned 1992-03-23 · 23 yrs
JG
John GreenfieldResigned director
Resigned 1992-03-23 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active