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Companies/03974149

Midland Vehicle Components Limited

Wholesale trade of motor vehicle parts and accessories · Coventry

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 · 2 ceased
Midland Holdings Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-19 · No cessation recorded

Source record 241320467
Show 2 ceased records
SH
Mrs Sandra HaynesIndividual
Shares: over 75%, up to 100%

Notified 2024-01-01 · Ceased 2025-12-19

Source record 232847485
IN
Mr Ian Charles NealeIndividual
Significant influence or control

Notified 2017-04-01 · Ceased 2024-11-08

Source record 233002535

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
MH
Mansel Jordan HaynesCurrent director
Appointed 2025-01-01 · 1 yr · Director
+1 other
SH
Sandra HaynesCurrent director
Appointed 2021-01-01 · 5 yrs · Director
+1 other
Show 6 historical appointments
IN
Ian NealeResigned directorResigned secretary
Resigned 2003-04-02 · 21 yrs · Accountant
LG
Lesley GraemeResigned director
Resigned 2000-04-17
SH
Sandra HeynesResigned secretary
Resigned 2000-04-17 · Lecturer
DG
Dorothy GraemeResigned secretary
Resigned 2000-04-17
SH
Simon HaynesResigned director
Resigned 2000-04-17 · 20 yrs · Motor Factor

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active