Carmoney Dealer Services Limited
Activities of financial services holding companies · Motherwell
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCarmoney LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-01-31 · No cessation recorded
Source record 114318248Show 1 ceased record
PV
Mr Peter Daniel David VardyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-22 · Ceased 2024-01-31
Source record 113729949People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 4 historicalLD
Lisa DudleyCurrent secretary
Appointed 2026-09-14
HO
Hideyuki OkuharaCurrent director
Appointed 2026-05-14
Show 4 historical appointments
MH
Michael HoustonResigned director
Resigned 2024-05-20 · Director
CM
Claire MaithResigned director
Resigned 2022-09-22 · 1 yr · Chief Financial Officer
PV
Peter VardyResigned director
Resigned 2022-09-22 · 3 yrs · Director
PV
Peter VardyResigned director
Resigned 2022-09-22 · 3 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active