Adapted Vehicle Hire Limited
Private Limited Company · Reading
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNewship Products LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-22 · No cessation recorded
Source record 128827351Show 1 ceased record
Nexus Vehicle Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-08-22
Source record 130480329People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalAH
Andrew HarrisonCurrent secretary
Appointed 2019-08-22 · 7 yrs
Show 14 historical appointments
NB
Nigel BriceResigned director
Resigned 2019-08-22 · 6 yrs · Director
DB
David BrennanResigned director
Resigned 2014-05-06 · 5 yrs · Chief Executive
IC
Ian CherryResigned secretary
Resigned 2013-04-29 · 6 yrs
IC
Ian CherryResigned director
Resigned 2013-04-29 · 6 yrs · Finance Director
LF
Lorraine FarnonResigned director
Resigned 2010-10-26 · 3 yrs · Director
EM
Edward MccrossanResigned director
Resigned 2010-05-27 · 3 yrs · Director
CY
Chris YatesResigned director
Resigned 2010-05-27 · 2 yrs · Director
JE
John EllisResigned director
Resigned 2010-05-27 · 9 yrs · Director
CorpCyan Investments LLPResigned director
Resigned 2006-03-08 · 1 yr · Director
KP
Resigned 2005-08-02 · 4 yrs
JR
Jonathan ReynoldsResigned director
Resigned 2005-07-29 · 4 yrs · Company Director
CorpKeelings LimitedResigned secretary
Resigned 2005-02-14
MB
Martin BoyceResigned director
Resigned 2005-02-14 · 5 yrs · Company Executive
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active