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Companies/10017737

Contract Vehicles Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-15 · No cessation recorded

Source record 113105675
DS
Significant influence or control

Notified 2016-07-18 · No cessation recorded

Source record 113273414
Show 3 ceased records
AB
Shares: over 25%, up to 50%

Notified 2016-07-18 · Ceased 2017-06-15

Source record 113273411
NB
Significant influence or control

Notified 2016-07-18 · Ceased 2017-03-31

Source record 113273412
JR
Shares: over 25%, up to 50%

Notified 2016-07-18 · Ceased 2017-06-15

Source record 113310636

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
PR
Patrick RawnsleyCurrent secretary
Appointed 2017-07-17 · 9 yrs
+20 others
MP
Mark PhillipsCurrent director
Appointed 2017-03-31 · 9 yrs · Director
+34 others
RB
Robert ButlerCurrent director
Appointed 2017-03-31 · 9 yrs · Director
+21 others
Show 9 historical appointments
SJ
Sarah JonesResigned secretary
Resigned 2017-03-31
PT
Philip ToftResigned director
Resigned 2017-03-31 · Director
EB
Eric BurnsResigned director
Resigned 2017-03-31 · Director
TB
Timothy BuchanResigned director
Resigned 2017-03-31 · Director
DS
Douglas SmithResigned director
Resigned 2016-04-04 · 1 yr · Company Director
JR
John RossResigned director
Resigned 2016-04-04 · Company Director
AB
Alec BrownResigned director
Resigned 2016-04-04 · Company Director
NB
Nigel BarrettResigned secretary
Resigned 2016-02-22 · 1 yr
NB
Nigel BarrettResigned director
Resigned 2016-02-22 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active