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Companies/03183918

Cox Automotive UK Limited

Private Limited Company · Leeds

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

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-31 · No cessation recorded

Source record 138403479

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
FS
Furrukh SheikhCurrent director
Appointed 2024-07-01 · 2 yrs · Group Finance Director
+21 others
MB
Michael BallCurrent director
Appointed 2024-07-01 · 2 yrs · Assistant Vp
+3 others
RP
Rebecca ProcterCurrent secretary
Appointed 2023-06-23 · 3 yrs
+2 others
MF
Martin ForbesCurrent director
Appointed 2018-04-23 · 8 yrs · Chief Operating Officer
+24 others
Show 13 historical appointments
RC
Ryan CarsonResigned director
Resigned 2023-06-28 · 1 yr · Vp
MB
Mark BowserResigned director
Resigned 2020-02-14 · 3 yrs · Chief Financial Officer
DM
Darren MorninResigned director
Resigned 2018-04-23 · 5 yrs · Finance Director
JB
John BaileyResigned director
Resigned 2011-04-11 · 5 yrs · Director
MB
Michael BuxtonResigned directorResigned secretary
Resigned 2008-02-04 · 12 yrs · Director
ML
Michael LanghorneResigned director
Resigned 2002-04-01 · 10 yrs · Management
GB
Gary BerryResigned director
Resigned 1996-07-19 · 9 yrs · President+Chief Executive Offi
RG
Robert GartinResigned director
Resigned 1996-07-19 · 5 yrs · Vice President+Treasurer
RL
Ralph LiniadoResigned director
Resigned 1996-07-19 · 11 yrs · Senior Vice President Of Admin
AG
Anita GamlenResigned directorResigned secretary
Resigned 1996-04-09 · 20 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active