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Companies/13882766

Mercedes-Benz Grand Prix Estates Limited

Private Limited Company · Northamptonshire

ActiveUnited KingdomIncorporated 2022Private 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 2022-03-18 · No cessation recorded

Source record 129178671
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-31 · Ceased 2022-03-18

Source record 125524090

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
YS
Yvie SevilleCurrent secretary
Appointed 2026-04-14
RT
Robert ThomasCurrent director
Appointed 2022-03-17 · 4 yrs · Coo
+1 other
CH
Chris HolyoakCurrent director
Appointed 2022-03-17 · 4 yrs · Deputy Cfo
+1 other
CD
Carrie DonaghyCurrent director
Appointed 2022-03-17 · 4 yrs · Legal Director
+3 others
RB
Russell BraithwaiteCurrent director
Appointed 2022-03-17 · 4 yrs · Cfo
+3 others
Show 6 historical appointments
ND
Nicola DeanResigned secretary
Resigned 2024-01-01 · 2 yrs
CD
Carrie DonaghyResigned secretary
Resigned 2022-09-22 · 1 yr
Resigned 2022-01-31
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2022-01-31
RH
Roger HartResigned director
Resigned 2022-01-31 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active