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Companies/00938709

Furness Motor Co Limited

Wholesale trade of motor vehicle parts and accessories · Morecambe

ActiveUnited KingdomIncorporated 1968Private 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 2016-04-06 · No cessation recorded

Source record 115589854
Show 1 ceased record
Pye Motors LtdLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 115898495

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
CR
Cathryn RobertsCurrent director
Appointed 2019-03-01 · 7 yrs · Hr Manager
+4 others
NP
Nicholas PayneCurrent director
Appointed 1996-10-02 · 30 yrs · Motor Trader
+5 others
HM
Helen Morley PyeCurrent director
Appointed 1996-10-02 · 30 yrs · Motor Trader
+5 others
Show 12 historical appointments
HM
Helen Morley PyeResigned secretary
Resigned 2000-06-20 · 8 yrs · Motor Trader
AP
Anthony PeggResigned directorResigned secretary
Resigned 1996-10-02 · 3 yrs · Motor Trader
JP
James PyeResigned director
Resigned 1996-10-02 · 25 yrs · Director
DP
David PyeResigned director
Resigned 1996-10-02 · 24 yrs · Motor Trader
AP
Anthony PayneResigned director
Resigned 1996-10-02 · 21 yrs · Motor Trader
GR
Gerard RoseResigned directorResigned secretary
Resigned 1996-02-29 · Accountant
JB
John BriggsResigned director
Resigned 1993-11-19 · 2 yrs · Chairman/Acc
PA
Philip AveryResigned director
Resigned 1992-04-12 · Company Executive
TV
Thomas VauseResigned director
Resigned 1992-04-12 · 4 yrs · Motor Dealer
CF
Craig FraserResigned director
Resigned 1992-04-12 · 1 yr · Company Executive

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active