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Companies/12042258

Constellation Automotive Limited

Activities of head offices · Hook

ActiveUnited KingdomIncorporated 2019Private 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
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 112622657
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-10 · Ceased 2025-04-03

Source record 119521679

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
TL
Timothy LampertCurrent director
Appointed 2023-10-11 · 2 yrs · Accountant
+62 others
AP
Avril Palmer BaunackCurrent director
Appointed 2019-11-07 · 6 yrs · Director
+46 others
Show 5 historical appointments
JM
James MullinsResigned director
Resigned 2023-04-06 · 1 yr · Director
TL
Timothy LampertResigned director
Resigned 2019-11-07 · 3 yrs · Director
MD
Manjit DaleResigned director
Resigned 2019-11-07 · 4 yrs · Investment Professional
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