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Companies/NI025262

Charles Hurst Motors Ltd

Dormant Company · Belfast

ActiveUnited KingdomIncorporated 1991Private 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
Charles Hurst LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-28 · No cessation recorded

Source record 105798854
Show 1 ceased record
The Charles Hurst Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-28

Source record 115406354

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
OC
Oona CassidyCurrent secretary
Appointed 2026-02-27
OM
Owen John MclellanCurrent director
Appointed 2025-10-01 · 1 yr · Chief Financial Officer
+67 others
AS
Alex SmithCurrent director
Appointed 2025-01-23 · 1 yr · Executive Chair
+74 others
CW
Christopher WhitakerCurrent director
Appointed 2024-04-04 · 2 yrs · Director
+40 others
Show 23 historical appointments
JB
James BrearleyResigned director
Resigned 2024-10-18 · Managing Director
MR
Martin ReayResigned director
Resigned 2024-01-10 · Chartered Accountant
AB
Anna BielbyResigned director
Resigned 2021-02-19 · Chartered Accountant
DM
Duncan McpheeResigned director
Resigned 2021-02-19 · 3 yrs · Company Director
JP
James PerrieResigned director
Resigned 2020-07-13 · Director
RW
Richard WalkerResigned director
Resigned 2019-12-31 · Director
PK
Philip KennyResigned secretary
Resigned 2019-12-20 · 3 yrs
MR
Mark RabanResigned director
Resigned 2019-07-15 · 4 yrs · Ceo
GM
Glenda MacgeekieResigned secretary
Resigned 2019-06-25
NM
Nigel McminnResigned director
Resigned 2018-07-16 · 1 yr · Cfo
AB
Andrew BruceResigned director
Resigned 2013-09-02 · 6 yrs · Managing Director Motors Division
RG
Robin GregsonResigned secretary
Resigned 2009-12-31 · 9 yrs
RG
Robin GregsonResigned director
Resigned 2009-12-31 · 9 yrs · Chartered Accountant
PJ
Peter JonesResigned director
Resigned 2009-12-31 · 3 yrs · Director
DD
David DysonResigned director
Resigned 2009-04-02 · Chartered Accountant
SM
Stuart MacdonaldResigned secretary
Resigned 2007-01-02 · 2 yrs
BS
Brian SchumackerResigned director
Resigned 2003-10-29 · 7 yrs · Operations Director
HS
Henry SurgenorResigned director
Resigned 2003-10-29 · 7 yrs · Chief Executive
DB
David BlakemanResigned secretary
Resigned 1991-02-07 · 15 yrs
DB
David BlakemanResigned director
Resigned 1991-02-07 · 12 yrs · Solicitor
FM
Frederick MaguireResigned director
Resigned 1991-02-07 · 12 yrs · Director/Chief Executive
GS
Gordon ScottResigned director
Resigned 1991-02-07 · 12 yrs · Accountant
AM
Allan MarstonResigned director
Resigned 1991-02-07 · 11 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active