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Companies/01570872

Autotrade International Limited

Other specialised construction activities n.e.c. · Hook

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
WP
Mr William Henry Barclay PeatIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-07 · No cessation recorded

Source record 141124841
Show 1 ceased record
PL
Significant influence or control

Notified 2016-04-06 · Ceased 2022-09-07

Source record 136236375

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
PL
Peregrine LangtonCurrent director
Appointed 2007-04-06 · 19 yrs · Accountant
+13 others
WP
William PeatCurrent secretary
Appointed 1994-03-25 · 32 yrs · Accountant
+5 others
Show 13 historical appointments
PP
Philip PedersenResigned director
Resigned 2003-04-01 · 4 yrs · Business Manager
TH
Timothy HallResigned director
Resigned 2001-09-01 · 1 yr · Business Manger
PL
Peregrine LangtonResigned directorResigned secretary
Resigned 1999-08-27 · 2 yrs · Business Manager
LH
Lewis HeulinResigned director
Resigned 1994-03-25 · Sales Manager
HK
Hugh KitchinResigned director
Resigned 1994-03-25 · 1 yr · General Manager
WP
William PeatResigned director
Resigned 1994-03-25 · 5 yrs · Accountant
JP
Jocelyn PeatResigned directorResigned secretary
Resigned 1992-03-17 · 1 yr · Business Manager
WP
William PeatResigned directorResigned secretary
Resigned 1991-10-14 · Accountant
TP
Timothy PeatResigned director
Resigned 1991-10-14 · 2 yrs · Stockbroker

Board profile

People with appointments
2
Directors assessed
1
Median age
69
Under 35
0
65 and over
1
Disqualified match
None active