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Companies/01009135

"Travel Cruiser" Concessionaires Limited

Sale of other motor vehicles · Stafford

ActiveUnited KingdomIncorporated 1971Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-29 · No cessation recorded

Source record 250997702
Show 3 ceased records
AE
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-02-11

Source record 246659274
RE
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-03-29

Source record 246659367
RE
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-11-04

Source record 246659401

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
DB
David BarkerCurrent director
Appointed 2023-06-01 · 3 yrs · Sales Director
EB
Erik BaxendaleCurrent director
Appointed 2021-11-01 · 4 yrs · Operations Director
RE
Robert EdwardsCurrent director
Appointed 2009-10-01 · 17 yrs · Retired
+5 others
AE
Annabel EdwardsCurrent secretary
Appointed 2008-06-01 · 18 yrs · General Manager
+1 other
RE
Ross EdwardsCurrent director
Appointed 2004-07-09 · 22 yrs · Managing Director
+4 others
Show 7 historical appointments
MP
Melissa PriceResigned director
Resigned 2010-05-17 · Operations Director
CM
Colin MccarthyResigned director
Resigned 2010-05-17 · 1 yr · Non Executive Chairman
DE
Dorothy EdwardsResigned secretaryResigned director
Resigned 2008-05-31
AE
Annabel EdwardsResigned director
Resigned 2004-07-09 · 7 yrs · Customer Services Director
SH
Simon HarperResigned director
Resigned 2004-07-09 · 5 yrs · Technical Director
RE
Robert EdwardsResigned director
Resigned 1994-01-12 · 28 yrs · Chairman

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active