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Companies/04797846

Allscreens Nationwide Limited

Maintenance and repair of motor vehicles · Leicester

ActiveUnited KingdomIncorporated 2003Private 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 · 7 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-24 · No cessation recorded

Source record 171300325
Show 7 ceased records
DS
Mrs Donna Marie SoleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-06 · Ceased 2023-07-24

Source record 173517974
DS
Mrs Donna Marie SoleIndividual
Shares: over 25%, up to 50%

Notified 2019-04-06 · Ceased 2019-06-13

Source record 172097325
SS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-06 · Ceased 2023-07-24

Source record 172098701
DS
Shares: over 25%, up to 50%

Notified 2019-04-04 · Ceased 2023-07-24

Source record 172117069
DS
Significant influence or control

Notified 2017-06-13 · Ceased 2019-06-13

Source record 171918704
SS
Significant influence or control

Notified 2017-06-13 · Ceased 2019-06-13

Source record 171918728
SS
Significant influence or control

Notified 2017-06-13 · Ceased 2019-04-06

Source record 171926603

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
SL
Simon LisserCurrent director
Appointed 2026-04-07
+3 others
LP
Lisa Jane PughCurrent director
Appointed 2025-10-31
+1 other
SS
Samuel SoleCurrent director
Appointed 2014-06-01 · 12 yrs · Company Director
+6 others
DS
Daniel SoleCurrent director
Appointed 2014-06-01 · 12 yrs · Company Director
+6 others
DS
Donna SoleCurrent secretary
Appointed 2003-06-14 · 23 yrs
+1 other
SS
Stuart SoleCurrent director
Appointed 2003-06-13 · 23 yrs · Company Director
+3 others
Show 3 historical appointments
MP
Mark Darren PayneResigned director
Resigned 2025-10-31
Resigned 2003-06-13
SS
Simon SoleResigned director
Resigned 2003-06-13 · 9 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
1
65 and over
0
Disqualified match
None active