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Companies/04488178

Fourways Vehicle Solutions Limited

Renting and leasing of cars and light motor vehicles · Stoke-On-Trent

ActiveUnited KingdomIncorporated 2002Private 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 · 1 ceased
Lookers Motor Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-02 · No cessation recorded

Source record 135000290
Show 1 ceased record
Fourways (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-03-02

Source record 123096305

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
OC
Oona CassidyCurrent secretary
Appointed 2026-02-27
OM
Owen John MclellanCurrent director
Appointed 2025-10-01 · 1 yr · Chief Financial Officer
+67 others
AS
Alex SmithCurrent director
Appointed 2025-01-23 · 1 yr · Executive Chair
+74 others
Show 18 historical appointments
JB
James BrearleyResigned director
Resigned 2024-10-18 · Managing Director
CW
Christopher WhitakerResigned director
Resigned 2024-04-04 · 1 yr · Director
MR
Martin ReayResigned director
Resigned 2024-01-10 · Chartered Accountant
PK
Philip KennyResigned secretary
Resigned 2023-03-02
MB
Mark BrandomResigned director
Resigned 2023-03-02 · Managing Director
MR
Mark RabanResigned director
Resigned 2023-03-02 · Ceo
OL
Oliver LairdResigned director
Resigned 2023-03-02 · Director
DM
Duncan Andrew McpheeResigned director
Resigned 2023-03-02 · 1 yr · Company Director
AC
Andrew CollettResigned director
Resigned 2023-03-02 · Company Director
GJ
Gillian JonesResigned director
Resigned 2019-03-25 · 3 yrs · Company Secretary
GJ
Gillian JonesResigned secretary
Resigned 2012-06-20 · 10 yrs
AB
Andrew BrownResigned director
Resigned 2011-09-01 · 1 yr · Director
LE
Leigh EnglishResigned director
Resigned 2009-06-01 · 9 yrs · Director
CorpFormation Secretaries LimitedResigned secretary
Resigned 2002-07-17
CorpFormation Nominees LimitedResigned director
Resigned 2002-07-17
JM
Janet MccartneyResigned directorResigned secretary
Resigned 2002-07-17 · 12 yrs · Director
TJ
Trefor JonesResigned director
Resigned 2002-07-17 · 20 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active