Harpers Carlisle Limited
Private Limited Company · Stoke-On-Trent
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 ceasedAddison Motors 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 91737322People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalOC
Oona CassidyCurrent secretary
Appointed 2026-02-27
Show 32 historical appointments
JB
James BrearleyResigned director
Resigned 2024-10-18 · Managing Director
CW
Christopher WhitakerResigned director
Resigned 2024-04-04 · 1 yr · Director
MR
Martin ReayResigned director
Resigned 2024-01-10 · Chartered Accountant
OL
Oliver LairdResigned director
Resigned 2021-11-15 · 1 yr · Director
AB
Anna BielbyResigned director
Resigned 2021-02-19 · Chartered Accountant
DM
Duncan McpheeResigned director
Resigned 2021-02-19 · 3 yrs · Company Director
JP
James PerrieResigned director
Resigned 2020-07-13 · Director
RW
Richard WalkerResigned director
Resigned 2019-12-31 · Director
PK
Philip KennyResigned secretary
Resigned 2019-12-20 · 3 yrs
MR
Mark RabanResigned director
Resigned 2019-07-15 · 4 yrs · Ceo
AB
Andrew BruceResigned director
Resigned 2015-09-02 · 4 yrs · Director
GM
Glenda MacgeekieResigned secretary
Resigned 2015-09-02 · 4 yrs
NM
Nigel McminnResigned director
Resigned 2015-09-02 · 4 yrs · Managing Director
RG
Robin GregsonResigned director
Resigned 2015-09-02 · 3 yrs · Chartered Accountant
GM
Resigned 2013-01-02 · 2 yrs
JS
John SquiresResigned director
Resigned 2012-06-26 · 3 yrs · Chairman
ID
Ian DunnResigned secretary
Resigned 2011-10-06 · 1 yr
DC
David CollinsResigned director
Resigned 2011-10-06 · 3 yrs · Commercial Director
MS
Mark SquiresResigned director
Resigned 2011-10-06 · 3 yrs · Chief Executive
SH
Resigned 2003-06-30 · 8 yrs
SH
Susan HebsonResigned director
Resigned 1998-03-31 · 5 yrs · Director
DM
David MartinResigned director
Resigned 1997-07-15 · 1 yr · Chartered Accountant
SS
Stephen ShepherdResigned director
Resigned 1995-03-04 · 2 yrs · Financial Controller
PG
Philip GriersonResigned director
Resigned 1993-11-24 · 1 yr · Accountant
KJ
Kevin JamesResigned director
Resigned 1992-03-25 · 1 yr · Chartered Accountant
JH
Resigned 1991-12-04 · 11 yrs · Company Secretary/Director
KH
Kenneth HarperResigned director
Resigned 1991-12-04 · 19 yrs · Managing Director
PH
Philip HeatherResigned director
Resigned 1991-12-04 · Development Ventures Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active