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Companies/00957030

Feather Diesel Services Limited

Maintenance and repair of motor vehicles · Halifax

ActiveUnited KingdomIncorporated 1969Private 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 · 6 ceased
Merlin Diesel Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-16 · No cessation recorded

Source record 128893195
Show 6 ceased records
Merlin Diesel Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-03 · Ceased 2018-09-03

Source record 133418609
Feather Diesel Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-08-03 · Ceased 2022-03-16

Source record 133925374
Faether Diesel Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2017-07-25

Source record 126330131
SS
Mr Steven Clive SmithIndividual
Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2017-06-26

Source record 126260466
JM
Mr Jeffrey Edward MorleyIndividual
Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2017-06-26

Source record 126260503
Feather Diesel Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-08-03

Source record 121078327

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
SB
Scott BramleyCurrent director
Appointed 2018-09-03 · 8 yrs · Director
+6 others
LB
Leigh BramleyCurrent director
Appointed 2018-09-03 · 8 yrs · Director
+7 others
JM
Jeffrey MorleyCurrent director
Appointed 2012-06-01 · 14 yrs · Managing Director
+3 others
Show 16 historical appointments
KB
Kenneth BramleyResigned director
Resigned 2018-09-03 · 5 yrs · Chairman
SW
Sarah WestawayResigned director
Resigned 2015-03-12 · 6 yrs · Company Accountant
SS
Steven SmithResigned director
Resigned 2012-05-01 · 6 yrs · Managing Director
KC
Kay ColgraveResigned director
Resigned 2012-03-14 · 3 yrs · Director
EM
Emma MorleyResigned director
Resigned 2009-03-23 · 9 yrs · Director
TS
Theresa SmithResigned director
Resigned 2009-03-23 · 9 yrs · Director
SW
Sarah WestawayResigned secretary
Resigned 2005-07-27 · 16 yrs
PS
Peter SmithResigned director
Resigned 2004-06-09 · 1 yr · Chairman Of Company
JM
Jeffrey MorleyResigned director
Resigned 2004-01-30 · 8 yrs · Marketing Director
CB
Christopher BrookesResigned secretaryResigned director
Resigned 1998-05-29 · 7 yrs · Financial Director
AG
Allan GreenwoodResigned director
Resigned 1992-09-28 · 5 yrs · Diesel Injection Engineer
RR
Richard RaynerResigned directorResigned secretary
Resigned 1992-09-28 · 11 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active