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Companies/04527312

Aston Barclay Holdings Limited

Sale of used cars and light motor vehicles · Hook

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

Notified 2017-05-02 · No cessation recorded

Source record 133534237
Show 3 ceased records
GS
Mr Glenn David Paul ScarboroughIndividual
Shares: over 25%, up to 50%

Notified 2016-09-05 · Ceased 2017-05-02

Source record 120821876
DS
Mr David Martin James ScarboroughIndividual
Shares: over 25%, up to 50%

Notified 2016-09-05 · Ceased 2017-05-02

Source record 120822599
AS
Mr Andrew Leslie John ScarboroughIndividual
Shares: over 25%, up to 50%

Notified 2016-09-05 · Ceased 2017-05-02

Source record 120822600

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
NT
Nicholas TrowellCurrent director
Appointed 2025-06-26 · 1 yr · Director
+15 others
ML
Martin LetzaCurrent director
Appointed 2025-04-13 · 1 yr · Director
+11 others
Show 16 historical appointments
CG
Chris GrahamResigned director
Resigned 2025-04-13 · Director
TL
Timothy LampertResigned director
Resigned 2025-04-13 · Director
DH
David HarrisResigned director
Resigned 2025-04-13 · Director
TM
Tom MarleyResigned director
Resigned 2022-03-31 · 1 yr · Director
PK
Pria KhotResigned secretary
Resigned 2020-10-01 · 4 yrs
GM
Gregory MacleodResigned director
Resigned 2020-08-14 · 4 yrs · Director
PK
Pria KhotResigned director
Resigned 2020-08-14 · 4 yrs · Director
CorpDentons Secretaries LimitedResigned secretary
Resigned 2018-03-29 · 2 yrs
JC
John CrichtonResigned director
Resigned 2018-02-09 · 2 yrs · Accountant
AO
Alexandra OwenResigned director
Resigned 2018-02-09 · Accountant
NH
Neil HodsonResigned director
Resigned 2017-06-02 · 3 yrs · Director
RH
Robert HoyResigned director
Resigned 2017-06-02 · Director
MP
Martin PotterResigned director
Resigned 2017-06-02 · 5 yrs · Director
GS
Glenn ScarboroughResigned directorResigned secretary
Resigned 2010-03-15 · 7 yrs · Chartered Accountant
LS
Leslie ScarboroughResigned director
Resigned 2002-09-11 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active