Windsor Vehicle Leasing Limited
Private Limited Company · Chesterfield
ActiveUnited KingdomIncorporated 1958Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedUra Ventures LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-01-03 · No cessation recorded
Source record 114606896Show 1 ceased record
PN
Mr Philip NewtonIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-01-03
Source record 118000013People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalCK
Carey KenningCurrent secretary
Appointed 2019-08-01 · 7 yrs
Show 12 historical appointments
PS
Resigned 2007-12-31 · 11 yrs · Managing Director
BN
Benjamin NewtonResigned director
Resigned 2007-12-31 · 11 yrs · Marketing Director
RM
Richard MillarResigned director
Resigned 1999-07-01 · Marketing
AW
Alun WilkinsResigned director
Resigned 1991-12-29 · 24 yrs · Sales Director
JB
James BerryResigned director
Resigned 1991-12-29 · Sales Director
PN
Philip NewtonResigned director
Resigned 1991-12-29 · 27 yrs · Company Director
JW
John WigginsResigned director
Resigned 1991-12-29 · 5 yrs · Service Director
GN
Graham NicholsonResigned director
Resigned 1991-12-29 · 13 yrs · Leasing Director
RC
Richard ClarkResigned director
Resigned 1991-12-29 · 14 yrs · Motor Engineer
DG
Resigned 1991-12-29 · 16 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 73
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active