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Companies/03923327

Xlcr Vehicle Management Ltd

Sale of new cars and light motor vehicles · Colne

ActiveUnited KingdomIncorporated 2000Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-21 · No cessation recorded

Source record 118702947
Show 4 ceased records
SO
Mr Shaun Anthony O'NeillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2020-04-23

Source record 109423902
LD
Mr Lee DuerdenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2020-04-23

Source record 109461950
LD
Mr Lee DuerdenIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-12-21

Source record 113251354
SO
Mr Shaun Anthony O'NeillIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-12-21

Source record 113251766

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
ET
Emma ThomasCurrent director
Appointed 2023-12-21 · 2 yrs · Director
+15 others
AH
Andrew HurstCurrent director
Appointed 2023-12-21 · 2 yrs · Director
+19 others
LD
Lee DuerdenCurrent secretaryCurrent director
Appointed 2007-10-01 · 19 yrs · Director
+7 others
SO
Shaun O NeillCurrent director
Appointed 2000-02-10 · 26 yrs · None
+2 others
Show 4 historical appointments
Resigned 2000-02-10
Resigned 2000-02-10
CO
Claire O NeillResigned secretary
Resigned 2000-02-10 · 7 yrs
MD
Milton DuerdenResigned director
Resigned 2000-02-10 · 11 yrs · None

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active