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Companies/03183761

Brooklands Automotive Ltd

Sale of used cars and light motor vehicles · Byfleet

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
JH
Mr John HalestrapIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-02-28 · No cessation recorded

Source record 111131155
KH
Mrs Katherine HalestrapIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-04-09 · No cessation recorded

Source record 107346867

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
JH
John HalestrapCurrent director
Appointed 2019-03-01 · 7 yrs · Director
+1 other
KH
Katherine HalestrapCurrent director
Appointed 2016-01-16 · 10 yrs · Director
+5 others
JH
John HalestrapCurrent director
Appointed 1996-04-09 · 30 yrs · Director
+6 others
Show 8 historical appointments
DS
David SimpsonResigned director
Resigned 2006-09-30 · 7 yrs · Company Director
SK
Scott KavanaghResigned director
Resigned 2006-09-30 · 9 yrs · Company Director
TM
Timothy MunfordResigned director
Resigned 2005-01-31 · 10 yrs · Director
KH
Katherine HalestrapResigned secretary
Resigned 1997-09-15 · 11 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1996-04-09
CorpWaterlow Nominees LimitedResigned director
Resigned 1996-04-09
JD
Jackie DickerResigned directorResigned secretary
Resigned 1996-04-09 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active