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Companies/13764028

Cag Vega 1 Limited

Private Limited Company · Hook

ActiveUnited KingdomIncorporated 2021Private 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
Cag Crux 2 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 127727744
Show 1 ceased record
Constellation Automotive Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-24 · Ceased 2025-04-03

Source record 123530340

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
TL
Timothy LampertCurrent director
Appointed 2023-10-11 · 3 yrs · Director
+62 others
AP
Avril Palmer BaunackCurrent director
Appointed 2021-11-24 · 4 yrs · Director
+46 others
Show 3 historical appointments
JM
James MullinsResigned director
Resigned 2023-03-31 · 1 yr · Director
MS
Mark Andrew StephensResigned director
Resigned 2021-11-24 · 1 yr · Investment Professional
TL
Timothy LampertResigned director
Resigned 2021-11-24 · 1 yr · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active