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Companies/08671201

Urban Automotive Ltd

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 2013Private 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
Urban Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-12-01 · No cessation recorded

Source record 181596384
Show 1 ceased record
SD
Mr Simon Lee DearnIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-01 · Ceased 2021-12-01

Source record 190579735

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
PM
Patrick MeijerCurrent director
Appointed 2024-08-01 · 2 yrs · Director
+4 others
LC
Luis CarreraCurrent director
Appointed 2024-08-01 · 2 yrs · Director
+4 others
Show 2 historical appointments
CH
Christopher HarwoodResigned director
Resigned 2017-06-22 · 7 yrs · Manager
SD
Simon DearnResigned director
Resigned 2013-09-02 · 10 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active