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Companies/08125058

Green Motion Car And Van Rental Limited

Manufacture of flat glass · Princes Risborough

ActiveUnited KingdomIncorporated 2012Private 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 directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2023-02-01 · No cessation recorded

Source record 142798211
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-01-01

Source record 142004371

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
CM
Christopher ManganCurrent director
Appointed 2024-12-01 · 1 yr · Company Director
+1 other
SP
Shaun ParnabyCurrent director
Appointed 2023-01-01 · 3 yrs · Company Director
+6 others
KG
Karl GravenorCurrent secretary
Appointed 2023-01-01 · 3 yrs
+6 others
KG
Karl GravenorCurrent director
Appointed 2021-02-23 · 5 yrs · Accountant
+8 others
JR
John RyanCurrent director
Appointed 2012-06-29 · 14 yrs · Company Director
+8 others
Show 4 historical appointments
SM
Sian MarstonResigned director
Resigned 2018-11-01 · 6 yrs · Company Director
AW
Adrian WoodsResigned director
Resigned 2012-09-03 · 7 yrs · Company Director
GE
Guy EastonResigned director
Resigned 2012-06-29 · 8 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active