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Companies/04234509

Contract Vehicles Group Limited

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
Contract Vehicles Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-21 · No cessation recorded

Source record 119872469
DS
Mr Douglas SmithIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 119590510
Show 3 ceased records
JR
Mr John Allan RossIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-15

Source record 119590503
AB
Mr Alec Charles BrownIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-06-15

Source record 119590505
NB
Mr Nigel John BarrettIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-31

Source record 119590506

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
PR
Patrick RawnsleyCurrent secretary
Appointed 2017-07-17 · 9 yrs
+20 others
MP
Mark PhillipsCurrent director
Appointed 2017-03-31 · 9 yrs · Director
+34 others
RB
Robert ButlerCurrent director
Appointed 2017-03-31 · 9 yrs · Director
+21 others
Show 14 historical appointments
SJ
Sarah JonesResigned secretary
Resigned 2017-03-31
PT
Philip ToftResigned director
Resigned 2017-03-31 · Director
DS
Douglas SmithResigned director
Resigned 2017-03-31 · Director
EB
Eric BurnsResigned director
Resigned 2017-03-31 · Director
TB
Timothy BuchanResigned director
Resigned 2017-03-31 · Director
RB
Rosemary BrownResigned director
Resigned 2012-08-01 · 4 yrs · Company Director
VB
Valerie BarrettResigned director
Resigned 2012-08-01 · 4 yrs · Company Director
WR
Wendy RossResigned director
Resigned 2012-08-01 · 4 yrs · Company Director
JR
John RossResigned director
Resigned 2001-08-21 · 15 yrs · Company Director
AB
Alec BrownResigned director
Resigned 2001-08-21 · 15 yrs · Company Director
NB
Nigel BarrettResigned directorResigned secretary
Resigned 2001-08-21 · 15 yrs · Company Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2001-06-14
CorpYork Place Company Nominees LimitedResigned director
Resigned 2001-06-14

Board profile

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