Sirus Automotive Ltd
Private Limited Company · Wednesbury
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAllied Vehicles LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-24 · No cessation recorded
Source record 108707447Show 3 ceased records
AR
Mr Andrew Christopher RamsbottomIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-12-01
Source record 115421656SP
Mr Simon John PearsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-12-01
Source record 115421787DG
Mr David Malcolm GeeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-12-01
Source record 115421838People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalDF
David FacennaCurrent director
Appointed 2024-10-24 · 1 yr · Director
SP
Appointed 2007-11-16 · 18 yrs · Engineer
Show 8 historical appointments
SG
Sharon GeeResigned director
Resigned 2020-12-01 · 3 yrs · Director
NL
Natasha Lafayette PearsonResigned director
Resigned 2020-12-01 · 3 yrs · Director
AR
Andrea RamsbottomResigned director
Resigned 2020-12-01 · 3 yrs · Director
DG
David GeeResigned director
Resigned 2015-05-29 · 9 yrs · Company Director
AR
Andrew RamsbottomResigned director
Resigned 2015-05-21 · 9 yrs · Director
AP
Ann PearsonResigned secretary
Resigned 2004-02-19
SP
Simon PearsonResigned secretary
Resigned 2004-01-16
RV
Russell VenvilResigned director
Resigned 2004-01-16 · 11 yrs · Designer/Illustrator
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active