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Companies/00272743

Wilsons Automobiles And Coachworks Limited

Sale of new cars and light motor vehicles · Epsom

ActiveUnited KingdomIncorporated 1933Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
GS
Mrs Gina StorrIndividual
Shares: over 25%, up to 50%

Notified 2024-09-16 · No cessation recorded

Source record 108887461
MF
Maria FenwickIndividual
Shares: over 25%, up to 50%

Notified 2024-09-16 · No cessation recorded

Source record 108887478
TW
Toni WilsonIndividual
Shares: over 25%, up to 50%

Notified 2024-09-16 · No cessation recorded

Source record 108887493
Show 2 ceased records
TW
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-09-16

Source record 117161929
IW
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-09-16

Source record 117161931

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 19 historical
TW
Toni WilsonCurrent secretary
Appointed 2026-07-07
TJ
Tania JohnstoneCurrent director
Appointed 2023-02-01 · 3 yrs · Director
+1 other
WG
Wojciech GumiennyCurrent director
Appointed 2023-02-01 · 3 yrs · Managing Director
JB
John ButlerCurrent director
Appointed 2008-03-13 · 18 yrs · Director
+2 others
TW
Toni WilsonCurrent director
Appointed 1992-04-16 · 34 yrs · Sales Director
+5 others
TW
Teresa WilsonCurrent director
Appointed 1992-04-16 · 34 yrs · Sales Director
+5 others
IW
Ian WilsonCurrent director
Appointed 1992-04-16 · 34 yrs · Chairman
+5 others
GS
Gina StorrCurrent director
Appointed 1992-04-16 · 34 yrs · Projects Director
+4 others
MF
Maria FenwickCurrent director
Appointed 1992-04-16 · 34 yrs · Manager
+5 others
Show 19 historical appointments
WG
Wojciech GumiennyResigned director
Resigned 2013-11-01 · 7 yrs · Director
PT
Phil TurnerResigned director
Resigned 2013-05-01 · 3 yrs · Sales Director
DW
David WheatcroftResigned director
Resigned 2012-08-01 · 9 yrs · Sales Director
SS
Sam StillmanResigned director
Resigned 2010-09-13 · Operations Director
JE
Jayne EllesonResigned director
Resigned 2007-06-01 · 5 yrs · Sales Manager
TJ
Tania JohnstoneResigned director
Resigned 2007-06-01 · 3 yrs · Sales Manager
TW
Teresa WilsonResigned secretary
Resigned 2004-05-27 · 22 yrs · Sales Director
DM
David MilneResigned director
Resigned 2004-02-01 · 3 yrs · Finance Director
MH
Michael HowardResigned director
Resigned 2002-09-17 · 1 yr · Accountant
AC
Anthony ClarkResigned director
Resigned 1999-08-09 · 6 yrs · Director
MB
Mark BrownResigned director
Resigned 1999-03-08 · Sales Director
MC
Mark CassidyResigned director
Resigned 1995-07-07 · 1 yr · Sales Director
JR
John RylattResigned director
Resigned 1994-07-04 · 5 yrs · Automotive Industry
PM
Patrick MartinResigned director
Resigned 1994-03-10 · Retail Motor Industry
HW
Harold WilsonResigned director
Resigned 1992-04-16 · Retired
RS
Richard StaceyResigned director
Resigned 1992-04-16 · 1 yr · Parts Manager
MJ
Malcolm JonesResigned directorResigned secretary
Resigned 1992-04-16 · 12 yrs · Managing Director
SB
Stuart BillingsResigned director
Resigned 1992-04-16 · 20 yrs · Sales Manager

Board profile

People with appointments
9
Directors assessed
8
Median age
63
Under 35
0
65 and over
4
Disqualified match
None active