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Companies/01569304

Park Lane Limited

Sale of new cars and light motor vehicles · Farnborough

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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 132263822

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
JM
James MorrisonCurrent director
Appointed 2026-08-01
AJ
Axel JuhreCurrent director
Appointed 2024-08-01 · 2 yrs · Cfo
+2 others
WJ
William JohnsonCurrent secretary
Appointed 2018-11-19 · 7 yrs
+17 others
Show 25 historical appointments
MR
Michelle RobertsResigned director
Resigned 2024-06-01 · 2 yrs · Managing Director
TR
Tomas RibesResigned director
Resigned 2022-06-30 · 2 yrs · Chief Financial Officer
RP
Richard PriceResigned director
Resigned 2018-01-01 · 4 yrs · Company Director
CL
Christopher LearmonthResigned director
Resigned 2016-11-04 · 7 yrs · Director
PK
Philip KerryResigned director
Resigned 2015-11-17 · 2 yrs · Accountant
MW
Mark WorthingtonResigned director
Resigned 2013-06-01 · 3 yrs · Director
GW
Gillian WoolleyResigned director
Resigned 2013-04-15 · Lawyer
KD
Kevin DavidsonResigned director
Resigned 2012-01-01 · 4 yrs · General Manager, Dealer Development
TP
Toby PartridgeResigned director
Resigned 2011-05-09 · 1 yr · Managing Director
CB
Christopher BrownridgeResigned director
Resigned 2011-05-09 · General Manager Product And Market Plann
MT
Matthew ToddResigned director
Resigned 2009-09-01 · 1 yr · Financial Controller
PI
Peter IvesResigned director
Resigned 2007-07-27 · 2 yrs · Sales Operations Manager
MD
Michael DennettResigned director
Resigned 2004-09-13 · 2 yrs · Financial Controller
RW
Rodney WoodsResigned director
Resigned 2003-02-13 · 1 yr · Company Director
GW
Gillian WoolleyResigned secretary
Resigned 2002-09-24 · 16 yrs
GC
Graham ColeshillResigned secretary
Resigned 2000-06-07 · 2 yrs
RW
Rex WilsonResigned director
Resigned 1995-12-04 · 15 yrs · Company Director
EP
Edwin PhillipsResigned director
Resigned 1995-07-01 · 7 yrs · Chartered Accountant
JB
John BanovicResigned director
Resigned 1995-01-01 · 2 yrs · General Manager
SK
Sandra KellyResigned director
Resigned 1992-09-03 · 2 yrs · Accountant
BJ
Brian JohnstonResigned director
Resigned 1992-09-03 · 1 yr · Manager
PM
Patrick MullinsResigned director
Resigned 1992-09-03 · 2 yrs · Manager
CorpBmw AGResigned director
Resigned 1991-08-16 · 1 yr
CorpBmw UK LtdResigned director
Resigned 1991-08-16 · 1 yr
JG
Jeffrey GainesResigned secretary
Resigned 1991-08-16 · 8 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active