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Companies/02884164

Sensible Automotive Limited

Private Limited Company · Hook

ActiveUnited KingdomIncorporated 1994Private 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
Walon LtdCorporate
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 118032860

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
TL
Timothy LampertCurrent director
Appointed 2025-03-27 · 1 yr · Accountant
+62 others
ML
Martin LetzaCurrent secretary
Appointed 2016-09-16 · 10 yrs
+92 others
NG
Nigel GlennCurrent director
Appointed 2015-08-25 · 11 yrs · Managing Director
+8 others
Show 26 historical appointments
JM
James MullinsResigned director
Resigned 2023-03-30 · 1 yr · Director
IF
Ian FarrellyResigned secretary
Resigned 2015-08-25 · 1 yr
AS
Andy SomervilleResigned director
Resigned 2015-08-25 · Chartered Accountant
TL
Timothy LampertResigned director
Resigned 2015-08-25 · 7 yrs · Director
RN
Rupert NicholsResigned secretary
Resigned 2015-01-01
DP
David PickeringResigned director
Resigned 2015-01-01 · Director
DM
David MeirResigned director
Resigned 2015-01-01 · Director
RN
Rupert NicholsResigned secretary
Resigned 2014-01-01 · 1 yr
WS
William StobartResigned director
Resigned 2013-06-03 · 2 yrs · Company Director
DH
David HarrisResigned directorResigned secretary
Resigned 2013-06-03 · Accountant
TL
Timothy LampertResigned director
Resigned 2012-11-21 · 2 yrs · Accountant
AP
Avril Palmer BaunackResigned director
Resigned 2007-12-31 · 5 yrs · Chief Executive
JL
John LightResigned directorResigned secretary
Resigned 2007-12-31 · 5 yrs · Company Director
PA
Philippa ArmstrongResigned secretary
Resigned 2007-03-31 · 1 yr
RB
Russell BrownResigned director
Resigned 2006-03-01 · 2 yrs · Company Director
CA
Colin ArmstrongResigned secretary
Resigned 2001-08-01 · 5 yrs
PN
Philip NuttallResigned directorResigned secretary
Resigned 1996-01-02 · 10 yrs · Company Director
JM
John MerryResigned director
Resigned 1994-01-17 · 13 yrs · Director
IB
Ian BrownResigned directorResigned secretary
Resigned 1994-01-17 · 1 yr · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-01-04
CorpInstant Companies LimitedResigned director
Resigned 1994-01-04

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active