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Companies/01565525

Grosvenor Contracts Leasing Limited

Sale of other motor vehicles · Kettering

ActiveUnited KingdomIncorporated 1981Private 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
Hardwater Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-04 · No cessation recorded

Source record 133293672
Show 1 ceased record
BJ
Mr Brian JohnsonIndividual
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2019-07-04

Source record 121852067

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 13 historical
HW
Heather Marie WarboysCurrent director
Appointed 2025-02-14 · 1 yr · Operations Director
LS
Lisa StevensonCurrent director
Appointed 2022-12-01 · 3 yrs · Group Finance Director
+5 others
AF
Annette FridCurrent director
Appointed 2022-05-10 · 4 yrs · Group Director
+3 others
LB
Lee BrownCurrent director
Appointed 2022-03-22 · 4 yrs · Managing Director
+1 other
GB
Giles BoltonCurrent director
Appointed 2022-03-22 · 4 yrs · Sales Director
+1 other
RJ
Richard JohnsonCurrent director
Appointed 2020-02-19 · 6 yrs · Company Director
+13 others
JP
James ParnellCurrent director
Appointed 2020-01-10 · 6 yrs · Purchasing Director
MD
Mary Dopson TaylorCurrent director
Appointed 2015-01-01 · 11 yrs · Customer Service Director
CH
Clive HughesCurrent director
Appointed 2011-06-27 · 15 yrs · Group Ceo
+5 others
AR
Andrew ReedCurrent director
Appointed 2003-03-01 · 23 yrs · Contract Hire
+1 other
JC
James ClarkCurrent directorCurrent secretary
Appointed 1999-07-16 · 27 yrs · Executive Director
+9 others
NJ
Nicola JohnsonCurrent director
Appointed 1996-06-14 · 30 yrs · Director
+13 others
Show 13 historical appointments
SM
Stuart MenziesResigned director
Resigned 2008-01-01 · 6 yrs · Sales Executive
NM
Nicholas MurphyResigned director
Resigned 2002-04-05 · 18 yrs · Director
BS
Beryl ShawyerResigned director
Resigned 1999-07-16 · 11 yrs · Director
JB
Joanne BrownResigned director
Resigned 1999-07-16 · 25 yrs · Director
MG
Michael GravesResigned director
Resigned 1996-06-14 · 2 yrs · Director
VJ
Valerie JohnsonResigned director
Resigned 1994-06-17 · 22 yrs · Director
NA
Neville Affleck BriggsResigned director
Resigned 1993-11-30 · 4 yrs · Company Director
AR
Anthony ReedResigned director
Resigned 1992-06-04 · 1 yr · Company Director
SB
Shaun BarrittResigned director
Resigned 1992-06-04 · 29 yrs · Director
MB
Michael BillsonResigned director
Resigned 1992-06-04 · 1 yr · Company Director
BJ
Brian JohnsonResigned director
Resigned 1992-06-04 · 27 yrs · Company Director
GC
Godfrey ClarkeResigned directorResigned secretary
Resigned 1992-06-04 · 25 yrs · Company Director

Board profile

People with appointments
12
Directors assessed
12
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active