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Companies/03639165

Cab Automotive Ltd.

Manufacture of other parts and accessories for motor vehicles · Tipton Dudley

ActiveUnited KingdomIncorporated 1998Private 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 · 2 ceased
PS
Paolo ScudieriIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-03 · No cessation recorded

Source record 122248755
Show 2 ceased records
AS
Achille ScudieriIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-03 · Ceased 2020-11-22

Source record 122254959
Cabauto 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 · Ceased 2017-07-03

Source record 121653691

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
MI
Massimo InnocenteCurrent director
Appointed 2023-02-01 · 3 yrs · Director
+2 others
PC
Philippe CherelCurrent director
Appointed 2023-02-01 · 3 yrs · Director
+2 others
Show 24 historical appointments
JD
Jonathan DaviesResigned director
Resigned 2023-02-01 · 1 yr · Director
MW
Martin WoodResigned director
Resigned 2022-01-31 · Director
JM
Jeremy MccormickResigned secretary
Resigned 2019-10-29 · 4 yrs
JY
Jan YsenbrandtResigned director
Resigned 2019-09-09 · 2 yrs · Director
WM
Wayne MullinsResigned secretary
Resigned 2019-09-09
NG
Nicholas GilbertResigned director
Resigned 2017-07-03 · 2 yrs · None
PL
Pietro LardiniResigned director
Resigned 2017-07-03 · 5 yrs · None
GR
Gian RomanoResigned secretary
Resigned 2017-07-03 · 2 yrs
WR
Wayne RobinsonResigned director
Resigned 2017-07-03 · 5 yrs · None
IP
Ian ParkerResigned director
Resigned 2017-02-28 · Company Director
RS
Richard SemmensResigned director
Resigned 2014-03-10 · 2 yrs · Managing Director
JF
John FaulknerResigned director
Resigned 2011-05-05 · 3 yrs · Director
JP
John PendletonResigned director
Resigned 2010-03-01 · Director
AS
Andrew SmithResigned director
Resigned 2005-05-09 · 4 yrs · Co Director
RM
Richard MccullochResigned directorResigned secretary
Resigned 2005-05-09 · 11 yrs · Accountant
CG
Clive GriffithsResigned director
Resigned 2005-05-09 · Management Consultant
BM
Brian MilesResigned director
Resigned 2005-05-09 · 12 yrs · Director
MP
Mark PertweeResigned director
Resigned 1999-01-14 · 3 yrs · Company Director
CP
Christopher PertweeResigned director
Resigned 1999-01-14 · 3 yrs · Company Director
ME
Marlene EssexResigned secretary
Resigned 1998-09-28
LI
Linda IngletonResigned directorResigned secretary
Resigned 1998-09-28 · 6 yrs · Company Director
NI
Nigel IngletonResigned director
Resigned 1998-09-28 · 6 yrs · Property Developer

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active