Blade Motor Group Holdings Limited
Private Limited Company · Salisbury
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedBlade Automotive Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-04 · No cessation recorded
Source record 233275579Show 4 ceased records
Heritage Automotive Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-03 · Ceased 2024-07-04
Source record 233275575Heritage Automotive Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-04-13 · Ceased 2024-07-03
Source record 235246130MF
Michael John FlanaganIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-01-13 · Ceased 2019-04-13
Source record 239937004RF
Rachel Clare FlanaganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-01-13 · Ceased 2019-04-13
Source record 239947012People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalShow 4 historical appointments
BL
Brian ListerResigned secretary
Resigned 2019-04-13 · 5 yrs
JM
Jerry MartinResigned director
Resigned 2015-12-11 · 4 yrs · Director
RF
Rachel FlanaganResigned director
Resigned 2015-12-11 · 3 yrs · Financial Director
MF
Michael FlanaganResigned director
Resigned 2015-12-11 · 3 yrs · Managing Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active