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Companies/07485876

Clayton Vehicle Solutions Limited

Sale of new cars and light motor vehicles · Billingham

ActiveUnited KingdomIncorporated 2011Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 145298096
Show 1 ceased record
Kelso Place Asset Management LlpCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 141641832

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
SG
Sebastian GoldinCurrent director
Appointed 2022-01-05 · 4 yrs · Director
+10 others
SC
Simon ClarkeCurrent secretary
Appointed 2015-12-15 · 10 yrs
+5 others
Show 7 historical appointments
IM
Ian McintoshResigned director
Resigned 2017-09-21 · 4 yrs · Chief Executive
PW
Philip WestonResigned director
Resigned 2015-02-11 · 2 yrs · Chartered Accountant
DC
David CowanResigned director
Resigned 2011-10-31 · 3 yrs · Investment Manager
RB
Robert BlaseResigned director
Resigned 2011-10-31 · 1 yr · Investment Manager
PK
Patrick KeenanResigned director
Resigned 2011-05-06 · Accountant
MF
Matthew FaradayResigned director
Resigned 2011-01-07 · None
AS
Andrew SoyeResigned director
Resigned 2011-01-07 · None

Board profile

People with appointments
2
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active