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Companies/02726631

Michael Powles Limited

Sale of new cars and light motor vehicles · Leicester

ActiveUnited KingdomIncorporated 1992Private 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 136081155

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
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
GN
Gerard NieuwenhuysCurrent director
Appointed 2008-05-23 · 18 yrs · Company Director
+83 others
Show 22 historical appointments
AC
Adam CollinsonResigned director
Resigned 2012-01-25 · 11 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 2008-05-23 · 2 yrs · Finance Director
JO
Jane O MahonyResigned secretary
Resigned 2007-08-03 · Company Secretary
RP
Richard PalmerResigned director
Resigned 2007-04-27 · 1 yr · Chief Executive
AW
Ann WilsonResigned directorResigned secretary
Resigned 2007-04-27 · 1 yr · Finance Director
SL
Spencer LockResigned director
Resigned 2007-02-05 · Company Director
CM
Connor MccormackResigned director
Resigned 2007-02-05 · Finance Director
MW
Martin WheatleyResigned director
Resigned 2007-02-05 · Company Secretary
MB
Mark BeachamResigned secretary
Resigned 2005-03-01 · 2 yrs
TR
Timothy ReedResigned director
Resigned 1999-06-13 · 5 yrs · Sales Manager
BH
Barry George HopkinsonResigned director
Resigned 1999-06-13 · 5 yrs · After Sales Manager
DL
David LeaderResigned secretary
Resigned 1995-11-01 · 9 yrs
DP
Diane PowlesResigned secretary
Resigned 1992-07-17 · 11 yrs
MP
Michael PowlesResigned director
Resigned 1992-07-17 · 12 yrs · Garage Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-06-26
CorpInstant Companies LimitedResigned director
Resigned 1992-06-26

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active