Prestige Motor Care Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAa Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-02-01 · No cessation recorded
Source record 129256744Show 3 ceased records
CB
Mr Colin BateIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-02-01
Source record 129387537KW
Mr Kevin Paul WheatIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-02-01
Source record 129387572CD
Mr Charles William DaulbyIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-02-01
Source record 129387584People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalGK+14 others
Gareth KirkwoodCurrent director
Appointed 2019-02-01 · 7 yrs · Managing Director, Roadside
Show 10 historical appointments
SB
Simon BensonResigned director
Resigned 2019-02-01 · 2 yrs · Company Director
CB
Colin BateResigned director
Resigned 2015-06-18 · 3 yrs · Company Director
NB
Nagesh BhayaniResigned secretary
Resigned 2014-06-01 · 4 yrs
ML
Martyn LewisResigned director
Resigned 2014-06-01 · 1 yr · Chief Executive
NH
Nicholas HuttonResigned director
Resigned 2014-05-01 · 4 yrs · Operations Director
HB
Harjoat BhamraResigned director
Resigned 2014-05-01 · 4 yrs · Company Director
CD
Charles DaulbyResigned director
Resigned 2014-05-01 · 4 yrs · Non-Executive Director
KW
Kevin WheatResigned director
Resigned 2014-05-01 · 4 yrs · Non-Executive Director
HT
Howard ThomasResigned director
Resigned 2014-05-01 · 4 yrs · Company Director
MW
Michael WardResigned director
Resigned 2014-03-17 · Solicitor
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active