Constellation Automotive Group Limited
Activities of head offices · Hook
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedCag Crux 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-03 · No cessation recorded
Source record 127727745Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-04 · Ceased 2025-04-03
Source record 129672133Tdr Capital Gp Iv LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-19 · Ceased 2021-10-04
Source record 121086477Tdr Nominees 2016 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-10 · Ceased 2019-06-19
Source record 121082562People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalShow 4 historical appointments
JM
James MullinsResigned director
Resigned 2023-03-31 · 1 yr · Director
TL
Timothy LampertResigned director
Resigned 2019-11-07 · 3 yrs · Director
MS
Mark Andrew StephensResigned director
Resigned 2019-06-10 · 4 yrs · Investment Professional
TL
Thibaut LargeResigned director
Resigned 2019-06-10 · 2 yrs · Investment Professional
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active